View Full Version : Fraud and Scam News
- 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)
- NBC 5 Responds: Spike in Fraud Involving Unemployment Benefits Amid Pandemic - NBC Ch (0 replies)
- Pharmacist, used car salesman charged with COVID-19 fraud - ABC News (0 replies)
- State and Federal Officials Urge Mainers to Report Unemployment Fraud - WAGM (0 replies)
- Experian tackles synthetic ID fraud - Finextra (0 replies)
- Software Engineer Accused of $1.5M in COVID-Relief Fraud - Manufacturing.net (0 replies)
- Analysis: How to handle the heat of boiler room fraud - Compliance Week (0 replies)
- SIM swap fraud – an explainer - The Daily Swig (0 replies)
- Financial Crimes Management Solutions Join The Fraud Battle - pymnts.com (0 replies)
- Mining Weekly Exxaro is fighting back against fraud - Creamer Media's Mining Weekly (0 replies)
- Pension fraud third most common type of financial scam during Covid-19 - Pensions Age (0 replies)
- Prosecutors summon Samsung heir in fraud probe - TechCentral (0 replies)
- Convictions Handed Down In $31.7 Million Trip-And-Fall Criminal Fraud Scheme - Crimin (0 replies)
- Potential for fraud - Pittsburgh Post-Gazette (0 replies)
- Overview identifies difficulties in preventing food fraud - Food Safety News (0 replies)
- Convictions Handed Down In $31.7 Million Trip-And-Fall Criminal Fraud Scheme - Crimin (0 replies)
- How missed ‘red flags’ helped Nigerian fraud ring ‘Scattered Canary’ bilk Washington’ (0 replies)
- Massive unemployment fraud reminds us that online signature gathering is a terrible i (0 replies)
- Massive unemployment fraud reminds us that online signature gathering is a terrible i (0 replies)
- Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls 'Craig Wright a Fr (0 replies)
- Craig Wright Called 'Fraud' in Message Signed With Bitcoin Addresses He Claims to Own (0 replies)
- Coronavirus: Benefit claims fraud could be £1.5bn - BBC News (0 replies)
- Swiss investigation launched into alleged 'Covid credit' fraud - swissinfo.ch (0 replies)
- How Missed 'Red Flags' Helped Nigerian Fraud Ring Bilk Washington's Unemployment Syst (0 replies)
- Warning as £150,000 lost by one person in shock lockdown scam - Express (0 replies)
- O.J., Accounting Fraud, Icahn: The Story of Hertz Going Bust - Daily Maverick (0 replies)
- Riding the State Unemployment Fraud 'Wave' — Krebs on Security - Krebs on Security (0 replies)
- Fraud Against The European Union's Financial Interest - Criminal Law - Malta - Mondaq (0 replies)
- Fraud Against The European Union's Financial Interest - Criminal Law - Malta - Mondaq (0 replies)
- 'Tinder swindler' released from prison early, infuriating fraud victims - The Times o (0 replies)
- SEC Charges Hollywood Film Executive With Fraud - The Wall Street Journal (0 replies)
- R50m SAPS car branding tender revoked due to fraud - TimesLIVE (0 replies)
- Washington State Hit Hard By Unemployment Fraud - NPR (0 replies)
- Fraud, fine food and old tights - The Guardian (0 replies)
- 3 ways the COVID-19 pandemic is impacting consumer behavior and fraud - TechRepublic (0 replies)
- Washington State Hit Hard By Unemployment Fraud - NPR (0 replies)
- Global Fraud Detection and Prevention Market - Trajectory & Analytics - ResearchAndMa (0 replies)
- Food fraud rise 'inevitable' because of COVID-19 - Food Safety News (0 replies)
- The Pandemic Creates A Perfect Environment For New Types Of Fraud - NPR (0 replies)
- Investors gird themselves for an onslaught of financial fraud - Moneyweb.co.za (0 replies)
- Burundi Counting Votes in Presidential Election; Opposition Alleges Fraud - VOA News (0 replies)
- State says it has ‘zeroed in’ on stopping fraudulent unemployment claims - KIRO Seatt (0 replies)
- Fraud concerns remain as unemployment benefit claims grow - The Associated Press (0 replies)
- Fraud concerns remain as unemployment benefit claims grow - Charlotte Observer (0 replies)
- Telco contact center fraud detector - Biometric Update (0 replies)
- Cryptocurrency Fraud Rising: Whistleblowers - The National Law Review (0 replies)
- Porthcawl accountant who wrote guide to beating taxman sentenced for fraud - BBC News (0 replies)
- Fraud concerns remain as unemployment benefit claims grow - Associated Press (0 replies)
- Mobvista Publishes 2020 Mobile Ad Anti-Fraud White Paper 2.0 to Expand the Toolkit fo (0 replies)
- Feds Issue Joint Alert on COVID-19 CARES Act Payment Fraud Scams - HealthITSecurity.c (0 replies)
- United Kingdom: Warning! Push payment fraud - How to spot it & how to stop it (COVID- (0 replies)
- Mastercard and Ethoca to support retailers in combatting chargebacks and fraud during (0 replies)
- Food Authenticity Network launches COVID-19 resource to combat food fraud - New Food (0 replies)
- Coronavirus: Benefit claims fraud could be £1.5bn - BBC News (0 replies)
- Traders Beware: U.S. taps new tools to find fraud in volatile commodities market - Re (0 replies)
- AWS busts swindlers with Fraud Detector preview - Channel Asia Singapore (0 replies)
- Fraudulent Unemployment, COVID-19 Relief Claims Earn BEC Gang Millions - Threatpost (0 replies)
- Coronavirus: Benefit claims fraud could be £1.5bn - BBC News (0 replies)
- What's a SAW account? Why you should register to prevent unemployment fraud - KING5.c (0 replies)
- FTC, DOJ crack down on surge of allegedly fraudulent COVID-19 'treatments' - ABC News (0 replies)
- Fraud Detection and Prevention Market to Reach USD 110.04 Billion by 2026; Increasing (0 replies)
- African Cybercriminals Net Millions In Fraudulent Covid-19 Government Claims - Forbes (0 replies)
- The Fraud Detection & Prevention Market Projected To Hit $123391.8 Million By 2026 - (0 replies)
- Online Retailers Brace for #COVID19 Fraud Surge - Infosecurity Magazine (0 replies)
- How 'Adaptive' Decisioning Helps Issuers Stop Treating 'Good' Customers Like Fraudste (0 replies)
- How business owners can watch for fraud - Lexology (0 replies)
- Texas man charged with coronavirus relief fraud in DOJ crackdown - Fox Business (0 replies)
- Javelin Report Shows Higher Account Takeover Fraud in 2019 - Mobile ID World (0 replies)
- China and Hong Kong: COVID-19 – When fraudsters go phishing in the pandemic – Mitigat (0 replies)
- Ariana Grande and Justin Bieber deny chart fraud alleged by Tekashi 6ix9ine - The Gua (0 replies)
- Choosing the right fraud models during the COVID-19 outbreak - PaymentsJournal (0 replies)
- E-Commerce Fraud Detection Platforms, Part 2: Vendor Assessment - ResearchAndMarkets. (0 replies)
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