View Full Version : Fraud and Scam News
- 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)
- Washington recovers $300M in fraudulent unemployment claims - ABC News (0 replies)
- UK tax authority accuses General Electric of fraud in $1bn dispute - Financial Times (0 replies)
- Social Security fraud boosted by COVID-19 fears - Journal of Accountancy (0 replies)
- Washington Recovers $300M in Fraudulent Unemployment Claims - The New York Times (0 replies)
- Ex Hollywood CEO the Latest Arrest in COVID-19 Relief Fraud String - OCCRP (0 replies)
- Social Security fraud boosted by COVID-19 fears - Journal of Accountancy (0 replies)
- BBB warns unemployment fraud is rampant in Evergreen State - KLEW (0 replies)
- NetNumber Fraud and Security Solutions Help Mitigate Changing Threat Landscape as Det (0 replies)
- Fight fraud by staying alert - FT Adviser (0 replies)
- NetNumber Fraud and Security Solutions Help Mitigate Changing Threat Landscape as Det (0 replies)
- Compass Plus to drive fraud detection services for Liberty Bank - IBS Intelligence (0 replies)
- Taking A Customer-Centric Approach To Fighting Fraud - pymnts.com (0 replies)
- CCPA Fines, Fraud And Fragmented Data - Forbes (0 replies)
- Kount Recognized as the Top eCommerce Fraud Detection Solution - Business Wire (0 replies)
- Managing fraud through chat is better for businesses and users - Finextra (0 replies)
- SCAM ALERT: Mainers falling victim to unemployment fraud - WABI (0 replies)
- Case against Huawei CFO for fraud will go forward in June, Canada judge rules - Fox N (0 replies)
- GPB Capital Hit With Fraud Complaint From Massachusetts - Wall Street Journal (0 replies)
- LA Sues California Company, Alleging 'Sophisticated' COVID-19 Fraud - NPR (0 replies)
- J.P Koning: Stablecoins Have a Fraud Issue They're Not Addressing - CoinDesk - CoinDe (0 replies)
- How Selfies Are Key To Fighting Growing COVID-19 Fraud - Forbes (0 replies)
- Huge Washington Unemployment Fraud Warning to Other States - The New York Times (0 replies)
- Huge Washington unemployment fraud warning to other states - Journal Review (0 replies)
- Guilty Plea for Admissions Fraud, on His Own - Inside Higher Ed (0 replies)
- WhatsApp fraud on the rise - NL Times (0 replies)
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