Fraud and Scam News [Archive] - Page 42

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)
E-Commerce Fraud Detection Platforms Vendors, 2020 - Detailed Assessment & Comparison (0 replies)
Nigerian startup Voyance launches fraud monitoring platform for fintechs - Disrupt Af (0 replies)
Mastercard Launches Anti-Fraud Measures At Gas Pumps - pymnts.com (0 replies)
Nigerian fraud ring steals millions from US unemployment sites: officials - Business (0 replies)
How E-Commerce's Explosive Growth Is Attracting Fraud - Forbes (0 replies)
Crooks set up stall on UK govt's IT marketplace to peddle email fraud services target (0 replies)
How Business Owners Can Watch For Cybercrime - The National Law Review (0 replies)
Protecting businesses from fraud - Accounting Today (0 replies)
CFTC Charges GNTFX Owner with Fraud Ponzi Scheme - Finance Magnates (0 replies)
CourseKey releases biometric attendance tool to prevent online education fraud - Biom (0 replies)
SME lender B-North chooses TruNarrative for customer onboarding, verification and fra (0 replies)
Fraud ring uses stolen data to scam unemployment insurance programs - Engadget (0 replies)
COVID-19: The Risk of Fraud in a Crisis - ICLG.com (0 replies)
Crooks set up stall on UK govt's Digital Marketplace to peddle email fraud services t (0 replies)
QSRs Face The Dual Challenges Of Digital Fraud And Third-Party Competition - pymnts.c (0 replies)
COVID-19: The Risk of Fraud in a Crisis - ICLG.com (0 replies)
Marqeta: Fraudsters are “thriving” during Covid-19 pandemic - Verdict (0 replies)
Academic fraud: avoiding the modern day ‘Catch me if you can’ - HR News (0 replies)
Fraud Charter: Lockdown home working increases risk of insider insurance fraud - Insu (0 replies)
Dallas Criminal Defense Lawyer John Helms Explains - Paycheck Protection Program (PPP (0 replies)
Dallas Criminal Defense Lawyer John Helms Explains - Paycheck Protection Program (PPP (0 replies)
Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York (0 replies)
Fraud plagues Washington state as bogus claimants steal unemployment benefits - Orego (0 replies)
Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York (0 replies)
Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York (0 replies)
Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York (0 replies)
Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York (0 replies)
US Secret Service: “Massive Fraud” Against State Unemployment Insurance Programs - Kr (0 replies)
China blacklists six executives linked to $4.2B fraud - Accounting Today (0 replies)
Fraud Scams Being Seen in Niagara - Part 2 - niagarapolice.ca (0 replies)
Online romance scams: A modern form of fraud - Phys.org (0 replies)
Global Fraud Detection and Prevention Market was Valued at USD 28.9 billion in 2019 a (0 replies)
Global Fraud Detection and Prevention Market was Valued at USD 28.9 billion in 2019 a (0 replies)
Amazon files lawsuit over 'widespread tech support fraud' targeting Alexa users - CNN (0 replies)
Big Data, Coronavirus and Cryptocurrencies: The Changing Face of Fraud - The American (0 replies)
COVID-19 online fraud trends: Industries, schemes and targets - Help Net Security (0 replies)
‘Sangoma’ accused of fraud in money ‘cleaning’ scheme - HeraldLIVE (0 replies)
Federal Charges Of PPP Loan Fraud Are Here To Remind You These Loans Are Not “Free Mo (0 replies)
Theranos case: Prosecutors add a criminal fraud charge against Elizabeth Holmes - The (0 replies)
Theranos case: Prosecutors add a criminal fraud charge against Elizabeth Holmes - The (0 replies)
Theranos case: Prosecutors add a criminal fraud charge against Elizabeth Holmes - The (0 replies)
NPA allegedly sits on fraud case involving husband of senior prosecutor - IOL (0 replies)
Online banking fraud still top of ombud’s workload, with the banks winning - Business (0 replies)
R13m vehicle finance fraud ‘kingpin’ remains behind bars following court appearance - (0 replies)
Is Elon Musk a Fraud? - The Intercept (0 replies)
R13m vehicle finance fraud 'kingpin' remains behind bars following court appearance - (0 replies)
13 dismissed and one demoted as department clamps down on fraud and corruption - Rand (0 replies)
'Love & Hip Hop: Atlanta' Star Charged With Fraud After Obtaining $2M PPP Pandemic Lo (0 replies)
KZN implicated in R16bn DWS fraud and corruption - Independent Online (0 replies)
Lotto looter Leslie Ramulifho has committed fraud and perjury - Daily Maverick (0 replies)
EC man accused of vehicle fraud of nearly R14m due in court - EWN (0 replies)
EC man accused of vehicle fraud of nearly R14m due in court - EWN (0 replies)
Lotto looter Leslie Ramulifho has committed fraud and perjury - GroundUp (0 replies)
Combatting Civil Fraud Against Businesses In The Age Of COVID-19 - Coronavirus (COVID (0 replies)
Alleged vehicle finance fraud kingpin nabbed by Hawks in PE - The Citizen (0 replies)
Machine learning against accounting fraud | VOX, CEPR Policy Portal - voxeu.org (0 replies)
Fraud: a case of 'when' not 'if' - economia (0 replies)
I Went to Prison for SBA Loan Fraud: 7 Things to Know When Taking COVID-19 Relief Mon (0 replies)
Hawks arrest alleged syndicate kingpin in PE over R13.9m vehicle fraud - IOL (0 replies)
DWS appoints Advocate Terry Motau to lead fraud and corruption review - Creamer Media (0 replies)
Prosecuting PPP Fraud May Be Harder Than It Seems | New York Law Journal - Law.com (0 replies)
Forter Extends Its Market-Leading Fraud Prevention Platform to Payment Service Provid (0 replies)
How to report a scam and financial fraud - The Boston Globe (0 replies)
Alleged kingpin of fraud syndicate arrested in Port Elizabeth - Algoa FM (0 replies)
Virus Unleashes Wave of Fraud in US Amid Fear and Scarcity - JEMS.com (0 replies)
Legal Learning: Two stories of fraud - Pine Journal (0 replies)
What Lenders Are Learning About Emerging PPP Loan Fraud - pymnts.com (0 replies)
Virus unleashes wave of fraud in US amid fear and scarcity - ABC News (0 replies)
Virus Unleashes Wave of Fraud in US Amid Fear and Scarcity - DTN The Progressive Farm (0 replies)
Banks failing to protect customers from coronavirus fraud - ComputerWeekly.com (0 replies)
Coronavirus unleashes wave of fraud in US amid fear and scarcity - KAIT (0 replies)
"I always feel like the fraud in the room" says Faye Toogood - Dezeen (0 replies)
Virus unleashes wave of fraud attempts as would-be scammers pounce - CBS News (0 replies)
Another Risk in Coronavirus Pandemic: Rampant Fraud - TIME (0 replies)
Beef fraud: Counterfeit products the biggest threat to supply chain - FoodNavigator.c (0 replies)
Retailers review payment, pickup options and fraud prevention in coronavirus era - S& (0 replies)
Amid COVID-19 outbreak, U.S. sees rise in frauds - The Hindu (0 replies)
Virus unleashes wave of fraud in US amid fear and scarcity - KPRC Click2Houston (0 replies)
Virus Unleashes Wave of Fraud in US Amid Fear and Scarcity - The New York Times (0 replies)
Florida man pleads guilty to prescription fraud in Alabama - San Francisco Chronicle (0 replies)
The Wayward Hunt for Stimulus Fraud - The Wall Street Journal (0 replies)
The Wayward Hunt for Stimulus Fraud - Wall Street Journal (0 replies)
Editorial: Busting Fraud Key to Capital Market Reform - Caixin Global (0 replies)
Editorial: Busting Fraud Key to Capital Market Reform - Caixin Global (0 replies)
Coronavirus Fraud Is In Full Swing — And Businesses Are A Big Target - pymnts.com (0 replies)
Telecom Fraud: Refuse to Be a Victim - No Jitter (0 replies)
buguroo unveils new centre for prevention against COVID-related fraud messages - The (0 replies)
$120000 stolen in superannuation fraud - ACS (0 replies)
Washington law enforcement warns of increase in unemployment fraud during COVID-19 pa (0 replies)
Washington law enforcement warns of increase in unemployment fraud during COVID-19 pa (0 replies)
Feds Announce First Arrests In Country Linked To PPP Loan Fraud - Forbes (0 replies)
Feds Announce First Arrests In Country Linked To PPP Loan Fraud - Forbes (0 replies)
Retail FX Volumes Plunge, Binary Fraud & Bitcoin Halving: Editor’s Pick - Finance Mag (0 replies)
Individual Strategies • Fraud Enforcement • Debt Determination - Bloomberg Tax (0 replies)
Small businesses face rise of ‘friendly fraud' - USA TODAY (0 replies)
Small business face rise of ‘friendly fraud' - USA TODAY (0 replies)
Coronavirus fallout: Four ways to manage fraud risk - Compliance Week (0 replies)
How to protect your business from CARES Act-related fraud - Business Insider (0 replies)
New York Man Charged With Fraud Over Coronavirus Home Tests - The New York Times (0 replies)
Belgians reported nearly €3 million in cryptocurrency fraud last year - The Brussels (0 replies)
Security by Sector: Online Banking Resource Center Launched to Fight #COVID19 Fraud - (0 replies)
Charges laid over alleged Moriah fraud case – The Australian Jewish News - The Austra (0 replies)
Fraud Unravels All? - Lexology (0 replies)
3 Unorthodox Ways to Further Protect your Digital Accounts from Fraud - Security Boul (0 replies)
Four ways to enhance your fraud risk management program - Compliance Week (0 replies)
Analysis demonstrates anti-fraud programme success | - Advanced Television (0 replies)
Feds start crackdown on PPP fraud - Restaurant Business Online (0 replies)
Winning the War on Fraud During COVID-19 - Infosecurity Magazine (0 replies)
So much money, so little oversight: Coronavirus bailout cash is a big target for frau (0 replies)
Fraud, Survival, And Innovation: The Era Of Financial Crisis And COVID-19 - Forbes (0 replies)
So much money, so little oversight: Coronavirus bailout cash is a big target for frau (0 replies)
RegTech on the rise - Financial fraud in a pandemic - ITProPortal (0 replies)
So much money, so little oversight: Coronavirus bailout cash is a big target for frau (0 replies)
A Fifth of UK Consumers Hit by Fraud Over Past Year - Infosecurity Magazine (0 replies)
Australian authorities reveal alleged fraud of early access to superannuation - The G (0 replies)
AI alert for fraud. Why not prevent it? - PaymentsSource (0 replies)
TransUnion announces the Global Fraud & Identity Solutions Group, hires Shai Cohen to (0 replies)
Global survey on fraud and Covid-19 finds links between corruption and deaths - MedCi (0 replies)
Two Men Charged In First US Case Of PPP Stimulus Fraud - pymnts.com (0 replies)
TransUnion Accelerates the Expansion of its Global Fraud Business and Hires Shai Cohe (0 replies)
Leading Insurance Company Overcomes Financial Roadblocks Using Fraud Analytics - Busi (0 replies)
World Bank debars China power company for fraud - The FCPA Blog (0 replies)
TransUnion Accelerates the Expansion of its Global Fraud Business and Hires Shai Cohe (0 replies)
Zuma's fraud trial postponed for 'inquiry' into his failure to appear in February - N (0 replies)
Pair Is Arrested on First Fraud Charges Tied to Small-Business Loan Program - The New (0 replies)
Fighting motor fraud with AI - Claims Magazine (0 replies)
Watch: Mpumalanga government official accused of food parcel fraud - The South Africa (0 replies)
Coronavirus fraud: Two New England men are first to be charged with scamming small bu (0 replies)
As transactions move online, handling fraud, friction become key - CFO Dive (0 replies)
Pair Is Arrested on First Fraud Charges Tied to Small-Business Loan Program - The New (0 replies)
First coronavirus stimulus fraud charges filed against two men seeking $500K in PPP l (0 replies)
Feds Announce First Coronavirus Loan Fraud Case - Voice of America (0 replies)
Coronavirus fraud: Two New England men are first to be charged with scamming small bu (0 replies)
Global Survey Finds Widespread Fraud in Healthcare During COVID-19 - Managed Healthca (0 replies)
Coronavirus fraud: Two New England men are first to be charged with scamming small bu (0 replies)
First U.S. Action Over PPP Loans Accuses New Englanders of Fraud - Bloomberg (0 replies)
Restaurant Owners Charged With Fraud in First U.S. Action Over PPP Funds - Washington (0 replies)
Machine learning in fraud analytics to combat financial crime – Getting it right - Ri (0 replies)
96 percent of consumers are concerned about fraud, but over a third accept it's 'inev (0 replies)
Mastercard’s Playbook On Fighting Online Fraud’s Big Surge - pymnts.com (0 replies)
Man pretending to be a United Nations worker arrested for fraud |Rekord - Rekord East (0 replies)
MARQETA SURVEY: Does Fraud Have to be A Fact of Online Life? - Business Wire (0 replies)
Why Understanding Commerce's New Normal Is Key To Fraud-Fighting Strategies - pymnts. (0 replies)
Doctor who posed as UN employee in court for fraud and contravening Covid-19 regulati (0 replies)
Third suspect arrested for alleged R53m fraud and corruption in City of Tshwane - The (0 replies)
Third suspect arrested for alleged R53m fraud and corruption in City of Tshwane - Cit (0 replies)
Doctor who posed as UN employee in court for fraud and contravening Covid-19 regulati (0 replies)
Fight Card-Not-Present Fraud In A Card-Not-Present World - pymnts.com (0 replies)
ClearScore Protect Fights Back Against Dark Web Online Fraud - PR Newswire UK (0 replies)
FDA Sets Standards for Coronavirus Antibody Tests in Crackdown on Fraud - The Wall St (0 replies)
Durham charities being targeted by fraud artists, police say - durhamregion.com (0 replies)
State police in Westmoreland County and Best Buy say fraud is on the rise amid pandem (0 replies)
Theft outside Oakville home sparks fraud investigation that leads police to crack coc (0 replies)
Facing fraud, U.S. FDA resets coronavirus antibody test market rules - Reuters (0 replies)