Fraud and Scam News [Archive] - Page 41

Could selfies be the key to fighting COVID-19 fraud? - Finextra (0 replies)
Electronic banking fraud in Nigeria: how it's done, and what can be done to stop it - (0 replies)
Warning: Online shopping fraud on the rise – FNB - Cape Business News (0 replies)
Three Cape officials from public works department to appear over fraud, corruption - (0 replies)
After its billion Euro implosion, Wirecard’s former CEO is arrested for fraud - TechC (0 replies)
After its billion Euro implosion, Wirecard’s former CEO is arrested for fraud - TechC (0 replies)
Art collector accused of fraud faces extradition to UK after Lisbon arrest - Sky News (0 replies)
Bogus doctor admits to fraud, denies responsibility for deaths, Yiannis Souliotis | K (0 replies)
Uitenhage bank teller arrested for fraud and theft - Algoa FM (0 replies)
Justice Department Announces Another PPP Fraud Charge - Forbes (0 replies)
3 Dept of Transport employees arrested for alleged fraud and corruption in Cape Town (0 replies)
Wirecard fights for survival as it admits scale of fraud - Financial Times (0 replies)
Visa unveils AI-based credit application fraud prevention tool - Finextra (0 replies)
Consumers urged to ensure safety as online shopping fraud is on the rise - IOL (0 replies)
Wirecard fights for survival as it admits scale of fraud - Financial Times (0 replies)
UIF fraud investigated after R5.7 million paid to a single person and reportedly ‘fun (0 replies)
Billions missing as payments provider Wirecard collapses in 'horrifying' fraud scanda (0 replies)
Warning: Online shopping fraud on the rise – FNB - IOL (0 replies)
Fraud and abuse in aid must stop - The New Humanitarian (0 replies)
Fraud and abuse in aid must stop - IRINnews.org (0 replies)
Fraud Detection & Prevention Market to Perceive Momentous Growth Due to Growing Cases (0 replies)
Robbery and fraud on the rise - Randburg Sun (0 replies)
DA says R5.7 million UIF fraud could be 'tip of the iceberg' - IOL (0 replies)
COVID-19 Impact on Fraud Detection and Prevention (FDP) Market by Fraud Type, Vertica (0 replies)
FNB warns of new online shopping fraud tricks - ITWeb (0 replies)
With Digital Ad Fraud, You Don't Know What You Don't Know - Forbes (0 replies)
Scammers target hot tub buyers as coronavirus fraud surges - The Guardian (0 replies)
UIF fraud investigated after R5.7 million paid to a single person and reportedly ‘fun (0 replies)
Dean Nicolls: How Jumio tackles new account fraud | FinTech (Financial Technology) - (0 replies)
UIF alleged fraud:Courts grant NPA order to freeze R3.2mln in suspects’ accounts - EW (0 replies)
Wirecard founder makes bombshell resignation over fraud probe - The Local Germany (0 replies)
Addressing the problem of new account fraud | Technology & AI - FinTech Magazine - Th (0 replies)
Heading off Paycheck Protection Program fraud - Journal of Accountancy (0 replies)
COVID-19 and Fraud: Banks must adopt their fraud strategies to combat growing threat (0 replies)
Wirecard says it cannot rule out 'fraud of considerable proportions' - IOL (0 replies)
Online shopping fraud hits £16m during lockdown - ComputerWeekly.com (0 replies)
Uniting the industry against fraud - Capacity Media (0 replies)
Dean Nicolls: Addressing the problem of new account fraud | FinTech - FinTech Magazin (0 replies)
False Dichotomy: Fraud Detection and Cardholder Relationships - ABA Banking Journal (0 replies)
Addressing the problem of new account fraud | Cybersecurity - FinTech Magazine - The (0 replies)
Wirecard says it may be victim of hefty fraud - MarketWatch (0 replies)
Wirecard says it cannot rule out 'fraud of considerable proportions' - Reuters (0 replies)
Much-needed unemployment benefits still on hold as state’s fraud investigation contin (0 replies)
Fraud is Everywhere. The IRS is looking for it and the Forensic Accountants are right (0 replies)
Cyber Auction Fraud Guilty Pleadings - The National Law Review (0 replies)
Charges against VBS eight detail theft of R2.2bn - and fraud for trying to cover it a (0 replies)
Third of employees asked to commit furlough fraud - Personnel Today (0 replies)
AppsFlyer Protect360 Saves Fetch Rewards $750K Annually on Fraud - Business Wire (0 replies)
S.Africa grants bail to 7 in flagrant bank fraud case - Anadolu Agency (0 replies)
Flanders fights fish fraud with DNA tool - The Brussels Times (0 replies)
Charges against VBS eight detail theft of R2.2bn - and fraud for trying to cover it a (0 replies)
Modack, cops nabbed over alleged firearm licence fraud - Independent Online (0 replies)
France creates agency to detect emissions fraud - Automotive News Europe (0 replies)
Sudden shifts in working conditions are creating more payment fraud - PaymentsSource (0 replies)
Furlough fraud: A third of employees asked to work while firms get government handout (0 replies)
Fraud reports spiked by nearly 45% in April as scammers take advantage of pandemic - (0 replies)
France: Syrian Assad relative found guilty of fraud - Anadolu Agency (0 replies)
COVID-19 and the rise of cyber fraud: what to do and who to pursue - Lexology (0 replies)
Nafiz Modack and co-accused granted bail in fraud, corruption case - EWN (0 replies)
Eight suspects arrested in S.Africa's "biggest bank robbery" VBS fraud case - Reuters (0 replies)
Hawks swoop in on VBS-linked mastermind after multibillion-rand bank fraud - The Citi (0 replies)
Ekata releases Network Score to fight digital fraud - The Paypers (0 replies)
Every Year Digital Ad Fraud Gets Smaller. Wait, What? - Forbes (0 replies)
Lockdown fraud leads to tighter security - FT Adviser (0 replies)
Nafiz Modack one of 16, including cops, in dock on gun-related fraud charges - News24 (0 replies)
Nafiz Modack among 16 people arrested for fraud, corruption - EWN (0 replies)
Nafiz Modack among 16 people arrested for fraud, corruption - EWN (0 replies)
Wirecard urges UK High Court to dismiss fraud lawsuit - Financial Times (0 replies)
Mississippi seeing rising cases of unemployment fraud - WXXV News 25 (0 replies)
Anglesey crossbow murder: Pair face fraud and money laundering charges - BBC News (0 replies)
Q&A: Fraud risk management: lessons learned in the COVID-19 era - Financier Worldwide (0 replies)
Q&A: Fraud risk and enforcement in the UK — Financier Worldwide - Financier Worldwide (0 replies)
Anglesey crossbow murder: Pair face fraud and money laundering charges - BBC News (0 replies)
U.S. regulators boast coordination in addressing coronavirus fraud - Compliance Week (0 replies)
Foiling fraud with machine learning - TechRadar South Africa (0 replies)
Ekata Launches New Identity Verification Tool to Fight Digital Fraud - GlobeNewswire (0 replies)
Mobile, OTT and performance marketing are vulnerable to fraud, says White Ops' Ryan M (0 replies)
Digital Ad Fraud Is A Victimless Crime, Right? - Forbes (0 replies)
One-in-five experiences cyber fraud each year - BBC News (0 replies)
Imposter CSD chief arrested for fraud - Bangkok Post (0 replies)
The role of AI in fighting fraud during Covid-19 - Information Age (0 replies)
Elder Fraud — FBI - Federal Bureau of Investigation (0 replies)
Mississippi seeing rising cases of unemployment fraud - Bradenton Herald (0 replies)
30-day window for firms to confess furlough fraud starts next month - Personnel Today (0 replies)
NS8 secures $123M to scale fraud prevention platform with behavior analytics - Biomet (0 replies)
Ex-USC official to plead guilty in admissions fraud case - Los Angeles Times (0 replies)
Financial fraud reports in the US jumped by 104% in 2020 Q1 - Security Boulevard (0 replies)
Alaska Company Paying $1.3M in Fraud Case Involving Former Employee - Insurance Journ (0 replies)
Elder Fraud - Federal Bureau of Investigation (0 replies)
30-day window for firms to confess furlough fraud starts next month - Personnel Today (0 replies)
How fintechs can combat increased fraud with new safety measures (VB Live) - VentureB (0 replies)
Full Senate Judiciary Committee Addresses COVID-19 Related Fraud - IPWatchdog.com (0 replies)
Advanced Fraud Solutions Releases Guide to US Treasury Check Validation - PRNewswire (0 replies)
How fintechs can combat increased fraud with new safety measures (VB Live) - VentureB (0 replies)
How fintechs can combat increased fraud with new safety measures (VB Live) - VentureB (0 replies)
Do Certifications And Accreditations Help Reduce Ad Fraud? - Forbes (0 replies)
Over 200 reports of coronavirus support fraud - NL Times (0 replies)
Aviva on how the insurer is battling fraud during the coronavirus - Insurance Busines (0 replies)
You Could Have Committed Fraud Without Knowing It - Newton News (0 replies)
NP View: Crack down on CERB fraud - National Post (0 replies)
Coronavirus fraud is everywhere - Axios (0 replies)
Digital Ad Fraud Is An Iceberg, There’s Much Below The Surface - Forbes (0 replies)
Alaska company to pay Justice Department $1.3M in fraud case - 660 News (0 replies)
Workplace fraud: 'A lot of times it will end up being the irreplaceable employee' - B (0 replies)
Unemployment insurance fraud on the rise – WBKB 11 - WBKB-TV (0 replies)
Feds say early warning to Washington agency didn't curb unemployment fraud - KING5.co (0 replies)
How To Protect Yourself And Your Customers From Fraud During A Crisis - Forbes (0 replies)
Fraud, Trust and Compliance: Strategies for Retail's Top Challenges - Total Retail (0 replies)
Unemployed workers face new delays and paused payments as states race to stamp out ma (0 replies)
Stream Processing: The Surest Path to Fast, Accurate Anti-fraud and AML Compliance - (0 replies)
Fugitive Art Dealer Arrested on Pacific Island in Fraud Case - Bloomberg (0 replies)
Unemployment fraud spikes across US as states rush to process tidal wave of applicati (0 replies)
Unemployed workers face new delays and paused payments as states race to stamp out ma (0 replies)
Unemployed workers face new delays and paused payments as states race to stamp out ma (0 replies)
Insult To Injury - How Ad Fraud Harmed Good Publishers For Years - Forbes (0 replies)
NPA to oppose top cop Brigadier James Ramanjulam's bail in fraud case - Independent O (0 replies)
Former D.E.A. Spokesman Pleads Guilty to $4.4 Million Fraud - The New York Times (0 replies)
TIDAL now officially a suspect in Norwegian data fraud investigation - Music Business (0 replies)
Victims Of Identity Theft Also Targeted In IDES Fraud - CBS Chicago (0 replies)
Quadriga Downfall Stemmed From Founder’s Fraud, Regulators Find - Bloomberg (0 replies)
Ex-government spokesman pleads guilty to contract fraud in $4M scheme - NBC News (0 replies)
Allan Lanthier: Fraud and error under CERB may be even worse than we thought - Financ (0 replies)
How Barclays Is Preventing Fraud With AI - Forbes (0 replies)
The Golden Age Of Business Fraud - Forbes (0 replies)
Fraud is going up – is your business prepared? - Financial Director (0 replies)
Only nine fraudulent municipal officials convicted since 2006 - The South African (0 replies)
Federal Bank of India Combats Card and Merchant Fraud with ACI Worldwide's UP Payment (0 replies)
Taking a Closer Look at Remote Workplace Fraud Vulnerabilities: How to Mitigate Escal (0 replies)
How Has Affiliate Fraud Evolved To Rip Performance Marketers Off? - Forbes (0 replies)
Man Accused of Fraud While Serving Prison Term for Fraud - Bloomberg (0 replies)
Ryan Taylor Shares Insights on Fighting Fraud - Bdaily (0 replies)
NS8 Raises $123 Million Series A, Now Among Fastest Growing Fraud Prevention Platform (0 replies)
California Biotech Exec Charged in Coronavirus Test Fraud Case - TIME (0 replies)
How Not To Get Scammed By COVID-19 Fraud - Forbes (0 replies)
NS8 raises $123M led by Lightspeed for its suite of online fraud prevention tools - T (0 replies)
Employee from Bathurst funeral home in court for fraud - Algoa FM (0 replies)
Solving Location Fraud With Proper Arrival Attribution - Forbes (0 replies)
Allianz and BAE Systems on insurance fraud during the coronavirus - Insurance Busines (0 replies)
California Tech Exec Charged in Coronavirus Test Fraud Case - TIME (0 replies)
California biotech exec charged with fraud over coronavirus test plans - The Washingt (0 replies)
Lawmakers from both sides of the aisle frustrated over coronavirus relief fraud - ABC (0 replies)
'Bogus' advocate faces 12 charges of fraud - News24 (0 replies)
Vietnamese operators fined for SIM registration fraud - Developing Telecoms (0 replies)
COVID-19 Fraud: Law Enforcement's Response to Those Exploiting the Pandemic | Federal (0 replies)
What CMOs Should Do Before CFOs Start Asking About Ad Fraud - Forbes (0 replies)
Kount's Digital Account Fraud Protection Ties For the Highest Score in Current Offeri (0 replies)
Fraud Detection & Prevention Market to Observe Significant Growth due to Rising Incid (0 replies)
Local councils urged to tackle procurement fraud - Accountancy Daily (0 replies)
President Is A Fraud - The Transylvania Times (0 replies)
Fraud in finance: who can defend our digital identity? - Finextra (0 replies)
States scramble to deal with potential spikes in unemployment fraud, prompting Democr (0 replies)
How to Reduce Credit Card Fraud - The New York Times (0 replies)
How to Reduce Credit Card Fraud - The New York Times (0 replies)
With airline industry brought low, fraud still flying high - Travel Weekly (0 replies)
Recession ahead! Time to bolster fraud defenses - PropertyCasualty360 (0 replies)
Luckin boss to face criminal charges in China for fraud: source - Nikkei Asian Review (0 replies)
States scramble to deal with potential spikes in unemployment fraud, prompting Democr (0 replies)
New tools can improve auto dealership verification methods and protect against fraud (0 replies)
Business Reporter: As the Fraud Threat Evolves, Call Centres Need to Find a New Voice (0 replies)
Regulator repeats anti-scam warning as £5m lost to fraud - FT Adviser (0 replies)
IBC suspension leaves door open for fraud: Experts - Economic Times (0 replies)
Samsung heir appears in court, awaits decision in accounting fraud case - Business St (0 replies)
A Bitter Election. Accusations of Fraud. And Now Second Thoughts. - The New York Time (0 replies)
Umeployment Fraud is Rampant - Manufacturing.net (0 replies)
A Bitter Election. Accusations of Fraud. And Now Second Thoughts. - The New York Time (0 replies)
Umeployment Fraud is Rampant - Manufacturing Business Technology (0 replies)
When fraud got supersized - The Sun (0 replies)
CTV/OTT Streaming Video Ads - Are You More Exposed To Fraud? - Forbes (0 replies)
State sued for delaying benefits during fraud inquiry - The Spokesman-Review (0 replies)
Nine senior cops implicated in tender fraud scandal - Independent Online (0 replies)
State investigating possible unemployment fraud | News | 1450 99.7 WHTC - WHTC News (0 replies)
Michigan halts 340K unemployment payments over fraud issues - WILX-TV (0 replies)
State sued for delaying benefits during fraud inquiry - Tacoma News Tribune (0 replies)
Exclusive: Luckin Boss to Face Criminal Charges for Financial Fraud - Caixin Global (0 replies)
State sued for delaying benefits during fraud inquiry - Bradenton Herald (0 replies)
Exclusive: Luckin Boss to Face Criminal Charges for Financial Fraud - Caixin Global (0 replies)
Federal credit protections during pandemic increase exposure to auto fraud - Automoti (0 replies)
COVID-19 Makes Ad Fraud More Complex for Retailers - Total Retail (0 replies)
Those Who Learn of Fraud Have an Important Role to Play During Pandemic | The Legal I (0 replies)
Best practices for fraud prevention during the coronavirus pandemic and beyond - Digi (0 replies)
Ad Fraud Hunting (Virtual) Workshop - Excerpts - Forbes (0 replies)
Coronavirus: More than one in 10 UK adults have fallen victim to COVID-19 fraud - Yah (0 replies)
Several high ranking SAPS officials to appear in court for tender fraud - Algoa FM (0 replies)
How To Capture The Rising eCommerce Tide And Simultaneously Stem A Tidal Wave Of Frau (0 replies)
USDA spends $5 million on SNAP fraud investigation SD newspaper would have done for f (0 replies)
Washington’s unemployment fraud may have hit $650 million; state recovers $333 millio (0 replies)
COVID: Washington Unemployment Fraud Might Be $650 Million - The New York Times (0 replies)
News | “Self-proclaimed” chief arrested on charges of fraud - Zoutnet (0 replies)
COVID: Washington unemployment fraud might be $650 million - ABC News (0 replies)
Eight cops arrested for fraud, corruption - EWN (0 replies)
Thought You Knew Mobile Fraud? Think Again - Forbes (0 replies)
Gambling Abuse Prevented by Fraud Analytics - Analytics Insight (0 replies)
Eight cops arrested for fraud, corruption - EWN (0 replies)
Why biometric technologies are leading the charge in fraud prevention - ITProPortal (0 replies)
Lookers to cut 1500 jobs amid virus crisis and fraud inquiry - Automotive News Europe (0 replies)
WATCH: How digital fingerprints can help prevent food fraud and supply chain disrupti (0 replies)
25 years in jail for cow fraud ‘should set an example’ - The Citizen (0 replies)
25 years in jail for cow fraud ‘should set an example’ - The Citizen (0 replies)
Arkose Labs Recognized as a Gartner Cool Vendor in IAM and Fraud Detection - GlobeNew (0 replies)
Unemployment Fraud Spreads Across U.S. as Coronavirus Boosts Claims - The Wall Street (0 replies)
Common Sense Approach To Auditing For Ad Fraud - Forbes (0 replies)
Study: Covid-19 Drove Demand for Food Delivery, Increased Cases of Online Fraud - CTe (0 replies)
Insults, Leaks and Fraud: Digital Violations Thrive amid Pandemic - Balkan Insight (0 replies)
Identity Theft, Fraud Exploding in 2020 - Security Boulevard (0 replies)
Free State farmer sentenced to 427 years for fraud - Algoa FM (0 replies)
B.C. immigration program well managed, but fraud, corruption are risks: auditor - Kim (0 replies)
What does $0 fraud liability mean? Here's a breakdown of credit card fraud protection (0 replies)
Corporate fraud on the rise as ASX 200's bend focus to covid-19 - Consultancy.com.au (0 replies)
What have we learned about fraud prevention during the Covid-19 outbreak? - Finextra (0 replies)
Choosing the right fraud models during the COVID-19 outbreak - Finextra (0 replies)
Incognia Introduces Location-Based Anti-Fraud Tool for Mobile Devices - findBIOMETRIC (0 replies)
How Digital Ad Fraud Messes With You - Forbes (0 replies)
High Court issues innovative orders to manage complex fraud claim - Out-Law.com (0 replies)
COVID-19 Impact on Fraud Detection and Prevention (FDP) Market - Exclusive Report by (0 replies)
Homebuyers and sellers are putting themselves at risk of fraud by focussing on the wr (0 replies)
Incognia Fights Mobile Fraud and Protects Privacy with Location Behavioral Biometrics (0 replies)
Is your super money safe? Here's how you can dodge cyber fraud - The Conversation AU (0 replies)
Barclaycard Payments Partners With Kount to Deliver Industry-leading Fraud Prevention (0 replies)
Homebuyers and sellers are putting themselves at risk of fraud by focussing on the wr (0 replies)
Fraud, scams plague older adults | Lifestyle columns | oanow.com - Opelika Auburn New (0 replies)
Six “Risk Decision Points” Required to Fight Fraud: - PaymentsJournal (0 replies)
Point Predictive's Fraud Analysts Identifying $2 Million In Fraud Weekly - Business W (0 replies)
30 years of telecom fraud and revenue assurance management: Part 1 - VanillaPlus - Th (0 replies)
Digital financial fraud predicted to witness rise of up to 80% - ITWeb (0 replies)
Government's Use of Algorithm Serves Up False Fraud Charges - Undark Magazine (0 replies)
Victory for fraud victim who took on HSBC - FT Adviser (0 replies)
Kris Jenner `freaking out` over expose of Kylie`s billionaire fraud: Report - WION (0 replies)
Fraud, Corruption And Money Laundering In A Pandemic – Why Compliance And Risk Based (0 replies)
3D secure can put a lid on friendly fraud - PaymentsSource (0 replies)
Lookers to announce findings of fraud investigation this week - Telegraph.co.uk (0 replies)
Pune woman loses Rs 90,000 in online fraud - Hindustan Times (0 replies)
Coronavirus: Farmers warned to remain vigilant to fraud - FarmersWeekly (0 replies)
Editorial: Come clean about unemployment fraud - The Spokesman-Review (0 replies)
Borrower, Beware: Credit-Card Fraud Attempts Rise During the Coronavirus Crisis - The (0 replies)
Warning as Britons lose £4.6 million in shock lockdown scams - how to protect yoursel (0 replies)
How to mitigate business fraud during COVID-19 - AZ Big Media (0 replies)
Norfolk man indicted for COVID-19-related loan fraud - wtkr.com (0 replies)
Watchdog Warns of ‘Significant’ Fraud with Unemployment Money - Bloomberg (0 replies)
IRS Forensic Investigations reports rise in PPE-related fraud - 702 (0 replies)
Protecting seniors from COVID-19 fraud - Journal of Accountancy (0 replies)
From Fake Vitamins to Kratom, Coronavirus Fraud Is Flourishing. The Feds Are Struggli (0 replies)
Different channels need different fraud controls - PaymentsSource (0 replies)
EC doctor in court again on fraud charges - Algoa FM (0 replies)
Protecting seniors from COVID-19 fraud - Journal of Accountancy (0 replies)
Crime-fraud exception applies where lawyer committed crime or fraud - Virginia Lawyer (0 replies)
Blockchain ID Solution Aims to Tackle Spike in Delivery Fraud Amid Coronavirus Measur (0 replies)
Coronavirus: Fraud victims have lost more than £4.6m to virus-related scams - Sky New (0 replies)
Three arrested, five sought for fraud after bank reports loss of approximately $100,0 (0 replies)
Washington recovers $300M in fraudulent unemployment claims - ABC News (0 replies)
High Court issues innovative orders to manage complex fraud claim - Out-Law.com (0 replies)