View Full Version : Fraud and Scam News
- 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)
- U.S. targets fraud in coronavirus antibody test market with tighter rules - Financial (0 replies)
- Whack-a-troll: Watchdogs scramble to keep up with COVID-19 scams, fraud - Cronkite Ne (0 replies)
- U.S. Targets Fraud in Coronavirus Antibody Test Market With Tighter Rules - U.S. News (0 replies)
- Nonprofit Senior Managers Take The Most Via Fraud - The NonProfit Times (0 replies)
- U.S. targets fraud in coronavirus antibody test market with tighter rules - Reuters (0 replies)
- Top Financial Committee Locks In on Trading Risks, Financial Fraud - Caixin Global (0 replies)
- U.S. targets fraud in coronavirus antibody test market with tighter rules - WTVB News (0 replies)
- Vijay Mallya files appeal against extradition to India in loan fraud case - Business (0 replies)
- U.S. targets fraud in coronavirus antibody test market with tighter rules - Reuters I (0 replies)
- U.S. targets fraud in coronavirus antibody test market with tighter rules - Reuters I (0 replies)
- U.S. targets fraud in coronavirus antibody test market with tighter rules - Reuters I (0 replies)
- Whack-a-troll: Watchdogs scramble to keep up with COVID-19 scams, fraud - Cronkite Ne (0 replies)
- Prosecuting Attorneys' Council joins statewide COVID-19 Fraud Task Force - Moultrie O (0 replies)
- Facing fraud, U.S. FDA resets coronavirus antibody test market rules - National Post (0 replies)
- Facing fraud, U.S. FDA resets coronavirus antibody test market rules - Reuters (0 replies)
- FDA Sets Standards for Coronavirus Antibody Tests in Crackdown on Fraud - The Wall St (0 replies)
- Fraud in the Time of COVID-19 - D Healthcare Daily (0 replies)
- Wells Fargo on Fraud Decisioning And The New Consumer’s New Normal - pymnts.com (0 replies)
- US Attorney and law enforcement work to protect seniors from fraud and abuse - Clarks (0 replies)
- Mail-in voting is ripe for fraud - Pittsburgh Post-Gazette (0 replies)
- The Impact Of AI On Bank Transactions And Fraud Prevention - Analytics India Magazine (0 replies)
- Police stop ‘fraudulent behaviour' after driver changes number plate with felt tip pe (0 replies)
- Turkey Ranks Second In Business Fraud Index - Al-Bawaba (0 replies)
- St Albans District Council invest in new anti-fraud software | St Albans and Harpende (0 replies)
- Every reported coronavirus scam listed - as fraud goes through the roof on Teesside - (0 replies)
- Opportunistic fraud by employees and officers during COVID-19 - Criminal Law - Austra (0 replies)
- Another man arrested in R53m City of Tshwane fraud case - The Citizen (0 replies)
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