Fraud and Scam News [Archive] - Page 44

Mississippi doctor convicted of fraud released due to virus - Tri-City Herald (0 replies)
Coronavirus Fraud Becomes Key Target For Justice Department - NPR (0 replies)
Tshwane politician, ANC veterans accused of ‘food parcel fraud’ - The South African (0 replies)
From Afar, a Fugitive in the Knoedler Art Fraud Gives His Defense - The New York Time (0 replies)
Shaftsbury man arrested in farm fraud investigation - WCAX (0 replies)
Lookers" fraud investigation opens up a can of worms - Proactive Investors UK (0 replies)
Balancing act: Optimising customer engagement while increasing fraud prevention - Int (0 replies)
Housing fraud accused remanded - The News International (0 replies)
Housing scheme fraud accused arrested, remanded - The News International (0 replies)
Action Fraud share advice to avoid online shopping fraud - Bradford Telegraph and Arg (0 replies)
Identity of Wetumpka theft, fraud suspect wanted by police - WSFA (0 replies)
Coronavirus fuels explosive growth in telehealth — and concern about fraud - Pocono R (0 replies)
FBI Warns Popular Social Media Trends Can Lead to Fraud - Federal Bureau of Investiga (0 replies)
Fighting fraud in the CARES Act — Rebuild the 'ROC' | TheHill - The Hill (0 replies)
‘Bad Education’ Review: Adding Fraud to the Curriculum - The New York Times (0 replies)
Community Fraud Site Tracks 8.5M XRP Lost to Giveaway Scams - Cointelegraph (0 replies)
U.S. Attorney McAllister and IRS-CI warn of fraud schemes related to COVID-19 economi (0 replies)
Watch Out for Fraud Tied to $2.2T COVID-19 Stimulus Package: Part I | The Legal Intel (0 replies)
Arrests made for credit card fraud, obstructing governor’s order in Brooke County - W (0 replies)
FSCA gives you the best guidelines during Covid-19 fraud - IOL (0 replies)
Gladwin man charged with fraud violation - WNEM Saginaw (0 replies)
Fraud doesn't take a holiday - Advisor.ca (0 replies)
Coronavirus Counter Fraud - JTC Associates Ltd (0 replies)
How to enable mobile credit card alerts for purchases and fraud - Bankrate.com (0 replies)
Two detained in suspected face mask fraud | Yle Uutiset - YLE News (0 replies)
Seven held in four mask fraud cases - Bangkok Post (0 replies)
Two detained in suspected face-mask fraud | Yle Uutiset - YLE News (0 replies)
FSCA gives you the best guidelines during Covid-19 fraud - Independent Online (0 replies)
Tree service fraud, collision - Quinte News (0 replies)
Kissimmee property management company owner arrested, charged with fraud, impersonati (0 replies)
Deep Dive: How Insurance Fraud Hurts Both Companies And Consumers - pymnts.com (0 replies)
Deputies search for two credit card fraud suspects - WJHG-TV (0 replies)
Former Congresswoman Jailed for Fraud Released Early Due to Pandemic - NBC 6 South Fl (0 replies)
Norwich pub owner guilty of £1k cancer charity fraud gets new date for sentence | Cri (0 replies)
Insemination Fraud Case Scores Win - Above the Law (0 replies)
Police investigating fraud want to trace this man - The Northern Echo (0 replies)
Justice Dept. anticipates coronavirus stimulus will be a major target for fraud - Was (0 replies)
Will increase in telehealth lead to more fraud? - Becker's Hospital Review (0 replies)
Coronavirus fuels explosive growth in telehealth -- and concern about fraud - GCN.com (0 replies)
Warning of fraud schemes related to COVID-19 economic impact payments - WGEM (0 replies)
Man arrested for allegedly printing, selling fraudulent essential service permits - N (0 replies)
Man appears in court charged with burglary, fraud and shoplifting in Peterborough - P (0 replies)
Here’s How Human-like Bots Perform Online Fraud - Security Boulevard (0 replies)
The rise of the Covd-19 pandemic sees the rise of banking fraud - IOL (0 replies)
Fake phone numbers are blocked in crackdown on coronavirus fraud - This is Money (0 replies)
Expert predict widespread fraud in SBA loans. Here’s how small business owners can pr (0 replies)
Resident reports $50,000 in fraudulent credit card purchases: Broadview Heights Polic (0 replies)
Coronavirus fuels explosive growth in telehealth — and concern about fraud - Herald-M (0 replies)
Two fraud schemes try to take advantage of EUIF wage compensation program - ERR News (0 replies)
WATCH: SANDF lodge fraud complaint over 'expired' food for personnel - Independent On (0 replies)
Statement: SBA data breach puts business owners at risk of ID theft and other fraud - (0 replies)
Stemming The SIM-Swapping Tide In Fraud Friendlier Times - pymnts.com (0 replies)
Government database to track all public servants accused of fraud and corruption - Bu (0 replies)
Political Operative McCrae Dowless Charged With Social Security Fraud - WFAE (0 replies)
A push toward telehealth during the coronavirus pandemic has exposed fraud risks - Fo (0 replies)
Discover takes new approach to fraud as coronavirus drives more online, phone applica (0 replies)
Bladen County man in ballot harvesting case accused of Social Security fraud - The Fa (0 replies)
Fool's gold - Owner of gold truck charged with insurance fraud - Insurance Business C (0 replies)
Statement: SBA data breach puts business owners at risk of ID theft and other fraud - (0 replies)
3M files lawsuit in Canada over N95 masks fraud - Innovation in Textiles (0 replies)
Are businesses prepared for a surge in cybercrime and fraud? - Help Net Security (0 replies)
3 cases of fraud reported at same location - Huntington Herald Dispatch (0 replies)
Chiropractor agrees to plead guilty to fraud, tax charges - Washington Times (0 replies)
Political operative McCrae Dowless accused of Social Security fraud in new indictment (0 replies)
Australian missionary not guilty of fraud - Herald Sun (0 replies)
FBI sees rise in fraud schemes related to the coronavirus (COVID-19) pandemic - KULR- (0 replies)
Three Demographic Correlations between Consumers & Fraud - PaymentsJournal (0 replies)
Providence chiropractor agrees to plead guilty on fraud and tax evasion charges - Tur (0 replies)
Providence chiropractor agrees to plead guilty on fraud and tax evasion charges - Tur (0 replies)
Key figure in NC09 election fraud case indicted on Social Security fraud charges - WE (0 replies)
FBI Warns of 4 Cryptocurrency Fraud Schemes tied to COVID-19 - KCBD (0 replies)
Australian missionary Martin Chan found not guilty of fraud in Cambodia - ABC News (0 replies)
With more claims, OESC seeing a rise in fraud - KOKH FOX25 (0 replies)
Coronavirus Fraud Task Force at work in West Virginia - Cumberland Times-News (0 replies)
Governor Cuomo Announces First Insurance Fraud Action Against Major Opioid Manufactur (0 replies)
Australian missionary not guilty of fraud - Wauchope Gazette (0 replies)
FRAUD ALERT: No hydro disconnections during COVID-19 crisis - The North Bay Nugget (0 replies)
Combatting Civil Fraud Against Businesses in the Age of COVID-19 - ICLG.com (0 replies)
FRISS Fraud Detection Add-on for ClaimCenter Now Available in Guidewire Marketplace - (0 replies)
With more claims, OESC seeing a rise in fraud - KTUL (0 replies)
We Fight Fraud Online Conference 28th April: Police and Ex-Criminals Team Up to Prote (0 replies)
West Virginia bank buys fraud prevention firm - American Banker (0 replies)
FRISS Fraud Detection Add-on for ClaimCenter Now Available in Guidewire Marketplace - (0 replies)
Uganda warns of increase in mobile money fraud - Mobile World Live (0 replies)
Shell Corporations Facilitate Contracting Fraud at the Department of Defense - Lawfar (0 replies)
Scotiabank warns customers to beware of fraud scams - EyeWitness News (0 replies)
Former Newfoundland and Labrador English School District manager loses appeal of frau (0 replies)
Uber argues ‘fraud’ absolves it from paying star engineer’s $179M fine to Google - Te (0 replies)
SANDF files fraud charges against company over expired ration packs - IOL (0 replies)
Feds turn to hospitals to help fight coronavirus fraud schemes - The Mercury (0 replies)
Fraud charges laid after soldiers are given expired food - Algoa FM (0 replies)
Allstate On Using AI To Fight Insurance Claims Fraud - pymnts.com (0 replies)
FBI Charlotte Warns Popular Social Media Trends Can Lead to Fraud - Federal Bureau of (0 replies)
PPP Loan Terms Amount to Legalized Fraud - The Wall Street Journal (0 replies)
PPP Loan Terms Amount to Legalized Fraud - Wall Street Journal (0 replies)
Dutch organisations address business email compromise fraud - ComputerWeekly.com (0 replies)
Con artists are after your stimulus checks—here are 4 red flags to watch for, says fr (0 replies)
Deep Dive: How Automation Helps Thwart Internal and External AP Fraud - pymnts.com (0 replies)
How To Avoid Rental Fraud Spikes In The Next Recession - Forbes (0 replies)
CISI payment breach leaves members vulnerable to fraud - International Adviser (0 replies)
Carson Block Says the Virus Crisis Is Making Fraud Harder to Hide - Bloomberg (0 replies)
Food parcel fraud: ANC councillor accused of ‘charging’ hungry citizens - The South A (0 replies)
Internal Fraud Surging During COVID-19 - Security Boulevard (0 replies)
A Doctor Was Charged With Fraud For Allegedly Selling Drugs He Claimed Were A Coronav (0 replies)
COVID-19 Daily: MD Fraud Charge, Coronavirus Case Estimates - Medscape (0 replies)
The economic crisis will expose a decade’s worth of corporate fraud - The Economist (0 replies)
Coronavirus pandemic causes US banks to issue internet fraud alerts - New York Post (0 replies)
How machine learning helps with combating financial fraud - Finextra (0 replies)
What Are the Most Common Types of Payments Fraud? - PaymentsJournal (0 replies)
Why this VC thinks there will be billions of dollars of fraud from the SBA's $350 bil (0 replies)
PPP loan fraud will be topic of talk by bank regulators - Fast Company (0 replies)
Bogus Vaccines. Fake Testing Sites. Virus Frauds Are Flourishing. - The New York Time (0 replies)
Organizations lose 5 percent of revenue to fraud every year - Accounting Today (0 replies)
Coronavirus (COVID-19): increased risk of fraud and cybercrime against charities - GO (0 replies)
Bogus Vaccines. Fake Testing Sites. Virus Frauds Are Flourishing. - The New York Time (0 replies)
Coronavirus Relief Bill: We Must Guard the Floodgates of Fraud - The Globe Post (0 replies)
Bad news: Dark web sales of fraud guides are booming. Good news: They're useless fake (0 replies)
Coronavirus scam warning: Expert provides advice as Action Fraud show a spike in case (0 replies)
Massive Bot-Enabled Ad Fraud Campaign Targeted ... - Dark Reading (0 replies)
Emerging Vectors for Payments Fraud - ABA Banking Journal (0 replies)
GroupSense Shares Instances of COVID-19 Fraud - Security Boulevard (0 replies)
How is COVID-19 is Transforming the Crypto Fraud Landscape? - Finance Magnates (0 replies)
Fraud Guides Top List of Most Frequently Sold Type of Data on Major Dark Web Marketpl (0 replies)
Inaugural Fraud Insights Report Published by Shift Technology - PRNewswire (0 replies)
FTC Reports Over 18K Fraud Cases Linked To Coronavirus - pymnts.com (0 replies)
Theranos: Elizabeth Holmes federal fraud trial delayed until October - Business Insid (0 replies)
Americans have lost $13.4 million to fraud linked to Covid-19 - CNBC (0 replies)
Americans have lost $13.4 million to fraud linked to Covid-19 - CNBC (0 replies)
Etherscan Launches Fraud Monitoring and Address Blacklisting - Cointelegraph (0 replies)
Forex-3D fraud suspect arrested - Bangkok Post (0 replies)
ANC suspends councillor arrested twice for permit fraud - SowetanLIVE (0 replies)
Virus weakens banks' defences against internal fraud - Risk.net (0 replies)
Fighting Fraud In The New Normal - pymnts.com (0 replies)
Chinese companies still hope for New York IPOs — despite recent fraud, scandals and c (0 replies)
At least someone's making out like a bandit: Scammers have pocketed $13m in Coronavir (0 replies)
Be aware of these common types of business fraud - Lexology (0 replies)
TT Talk – COVID-19: heightened risk of fraud - Hellenic Shipping News Worldwide (0 replies)
Sepp Blatter 1 - Federal Prosecutor 0. Switzerland Drops Charges Of World Cup TV Righ (0 replies)
There’s another coronavirus crisis brewing: Fraud - The Washington Post (0 replies)
Catch Me If You Can fraud expert Frank Abagnale on 'best way to secure' accounts onli (0 replies)
FBI Warns of Emerging Health Care Fraud Schemes Related to COVID-19 Pandemic — FBI - (0 replies)
ANC ward councillor arrested for lockdown fraud and corruption - The South African (0 replies)
Enemy at the gates: Preparing for rising fraud risks in a time of crisis - ITProPorta (0 replies)
How Much Is PPC Fraud Really Costing Your Business? - Search Engine Journal (0 replies)
Former Barclays banker cleared of fraud hits out at SFO’s powers - Financial Times (0 replies)
Former Barclays banker cleared of fraud hits out at SFO’s powers - Financial Times (0 replies)
Scam and Fraud Alert: Sellers urged to check authenticity of 'buyers' - Estate Agent (0 replies)
Coronavirus scam warning: Criminals using UK lockdown as 'vast opportunity for fraud' (0 replies)
Coronavirus Stimulus Check Scams, Fraud, Identity Theft Warning—Safety Tips - Newswee (0 replies)
The Intersection of Cyber Crime and Coronavirus Stimulus: The Perfect Storm for Fraud (0 replies)
Ecommerce Fraud Detection during the Pandemic - Practical Ecommerce (0 replies)
Coronavirus Exposes Another Chinese Scandal: Rampant Corporate Fraud - The Federalist (0 replies)
Fraud Prevention Tips For Your Business - Flux Magazine (0 replies)
UK pension fraud soars as centenarians as far away as Yemen make claims - Express (0 replies)
Mpumalanga ANC councillor arrested twice for allegedly issuing fraudulent business pe (0 replies)
Record FX Volumes, Ripple Interview and Binary Fraud: Editor's Pick - Finance Magnate (0 replies)
Americans report $12 million in COVID-19-related fraud losses: Officials - ABC News (0 replies)
DOJ: Man tried to sell nonexistent face masks to VA in multi-million-dollar fraud sch (0 replies)
Fraud: An Inevitable Symptom Of COVID-19 - Forbes (0 replies)
10 Ways to Spot a Security Fraud - Dark Reading (0 replies)
Invoice and supplier fraud warning issued to firms - RTE.ie (0 replies)
Minimizing Online Supplier Fraud While Away from China - China Briefing (0 replies)
Coronavirus scams: guard against fraud cures and other cons - ABC News (0 replies)
South African organizations implement voice and face biometrics to detect, reduce fra (0 replies)
Surge in Online Shopping Drives Major Increase in Coronavirus-Themed Fraud Attempts - (0 replies)
EFF Gauteng to lay fraud, corruption charges against Makhura, finance MEC - The Citiz (0 replies)
EFF Gauteng to lay fraud, corruption charges against Makhura, finance MEC - The Citiz (0 replies)
EFF Gauteng to lay fraud, corruption charges against Makhura, finance MEC - Citizen (0 replies)
Exposing the illusion: Tackling subscription fraud head-on - ITProPortal (0 replies)
Pandemic driving global e-commerce growth, but fraud is on the increase too - Help Ne (0 replies)
Zoom sued for fraud over privacy, security flaws - Fin24 (0 replies)
Covid-19 also brings a heightened risk of fraud - theloadstar.com (0 replies)
Zoom sued for fraud over privacy, security flaws - Fin24 (0 replies)
$200,000,000,000 in coronavirus relief may get lost to fraud - MSNBC (0 replies)
Chinese video streaming giant iQiyi accused of fraud, company says report contains 'm (0 replies)
Partnership to set up centralised fraud database in SA - ITWeb (0 replies)
Nigeria visa firm owned by man on fraud charges - BBC News (0 replies)
Zoom sued for fraud over privacy, security flaws - Fin24 (0 replies)
European cops nab 9 suspects in $100m fraud with ties to Israel's binary options - Th (0 replies)
Zoom sued for fraud over privacy, security flaws - TechCentral (0 replies)
Gauteng Pastor to appear in court for fraud - Algoa FM (0 replies)
China Streaming Platform iQIYI Accused of Fraud by Activist Investor Wolfpack - Varie (0 replies)
Fact Check: Is Mail Ballot Fraud As Rampant As President Trump Says It Is? - NPR (0 replies)
The Luckin Coffee Fraud: Hold Beijing Accountable - CCN.com (0 replies)
BEC Tops Fraud Attempts Against Treasurers - pymnts.com (0 replies)
ACI Worldwide: Online sales and fraud rising; maintaining security during crisis - Ch (0 replies)
Banks are failing to explain why fraud victims have not been refunded - This is Money (0 replies)
Survey: Business Email Compromise Most Common Cause of Fraud Attempts - PRNewswire (0 replies)
Kenya adopts more complex technology to fight economic fraud - Intelligent CIO Africa (0 replies)
Covid-19 frazzles AI fraud systems - Central Banking (0 replies)
Can You Do Me a Favor? – And Other Gift Card Fraud Tricks - Security Boulevard (0 replies)
BioCatch Offers Anti-Fraud Advice for Remote Work Environments - findBIOMETRICS (0 replies)
Guardian Analytics: Omni-channel Banking and Fraud - ABA Banking Journal (0 replies)
Luckin Coffee’s alleged fraud has some silver linings (and even more bad news too) - (0 replies)
Covid-19 frazzles AI fraud systems - Risk.net (0 replies)
Law Firm Won’t Pay Fraud Compensation to Danish Authorities - Bloomberg (0 replies)
Fans rally to aid China's Luckin Coffee after fraud scandal - Quartz (0 replies)
Law Firm Won’t Pay Fraud Compensation to Danish Authorities - Bloomberg (0 replies)
Visa, Secret Service Are Flattening Fraud Curve - pymnts.com (0 replies)
Avoid fraud scams surrounding COVID-19 economic impact payments | News, Sports, Jobs (0 replies)
Fraud follows coronavirus spread; fake vaccines, testing, investment scams are exacti (0 replies)
GROUNDUP: Lottery was warned in 2014 about fraud – and yet it continued - Daily Maver (0 replies)
Five cops, two admin staff in dock on fraud, corruption charges - The Citizen (0 replies)
Eskom contractors required to produce permits to curb fraud - The Rep (0 replies)
Benin Ex-Finance Minister Gets 20 Years in Prison for Fraud - Bloomberg (0 replies)
Home working leaves UK businesses vulnerable to fraud - Financial Times (0 replies)
Church gets good news after 'Dear John' intervenes in bank fraud investigation - New (0 replies)
eSwatini prime minister in 'fraudulent' SA ID row - IOL (0 replies)
Fraudsters exploiting Covid-19 fears have scammed £1.6m - The Guardian (0 replies)
Cape Town cops arrested for vehicle registration fraud released on bail - HeraldLIVE (0 replies)
Cape Town cops arrested for vehicle registration fraud released on bail - DispatchLIV (0 replies)
What coronavirus means for online fraud, forced sex, drug smuggling, and wildlife tra (0 replies)
Five cops, two admin staff in dock on fraud, corruption charges - The Citizen (0 replies)
Five cops, two admin staff in dock on fraud, corruption charges - Citizen (0 replies)
Five cops, two admin staff in dock on fraud, corruption charges - News24 (0 replies)
Lottery was warned in 2014 about fraud – and yet it continued - Daily Maverick (0 replies)
Coronavirus fraud: what should business owners look out for? - Business MattersBusine (0 replies)
Cape Town cops arrested for vehicle registration fraud released on bail - TimesLIVE (0 replies)
Luckin Coffee is a painful reminder of 'the extreme fraud risk' of some China-based c (0 replies)
Lottery was warned in 2014 about fraud – and yet it continued - GroundUp (0 replies)
Fraud follows coronavirus spread; fake vaccines, testing, investment scams are exacti (0 replies)
Traffic officer arrested for fraud - News24 (0 replies)
Five cops and two clerks arrested for fraud and corruption - TimesLIVE (0 replies)
Notorious East London sick note doc arrested for fraud again - DispatchLIVE (0 replies)
Five cops and two clerks arrested for fraud and corruption - DispatchLIVE (0 replies)
Ebury's updates to avoid coronavirus related scams and fraud - Ebury (0 replies)
As coronavirus spreads, so do fraud and scams. Here’s what to watch for. - DigitalCom (0 replies)
Business fraud is booming – and companies are creating the environment for it - ITPro (0 replies)
Fraud risk for councils - JTC Associates Ltd (0 replies)
Fraud Analytics and the Illusion of Asymmetric Insight - Infosecurity Magazine (0 replies)
7-Month Sentence for Admissions Fraud - Inside Higher Ed (0 replies)
Dutch police take 10 corona fraud webshops off line - DutchNews.nl (0 replies)
APD seeking public’s assistance in identifying suspects in fraud case - Daily Ardmore (0 replies)
Federal Task Force created to investigate, prosecute COVID-19 fraud, supply hoarding (0 replies)
Coronavirus fraud is so bad the FTC made a scam bingo card - Yahoo Money (0 replies)
Webinar - How to address increasing fraud and social engineering threat in the mobile (0 replies)
$2.2T Coronavirus Relief Package Poses Fraud Threat, Experts Warn - Voice of America (0 replies)
Fraud and money laundering - NEW CPD module - Accountancy Daily (0 replies)
$2.2 Trillion Coronavirus Relief Package Poses Fraud Threat, Experts Warn - Voice of (0 replies)
Virus-linked fraud schemes cost US consumers nearly $5 mn - Bangkok Post (0 replies)
Virus-linked fraud schemes cost US consumers nearly $5 mn - RFI (0 replies)
Small business loans could become target of fraud and a government watchdog is alread (0 replies)
Officials: Beware virus-related fraud, predators | News - Eagle-Tribune (0 replies)
Coronavirus fraud reporting resources - Journal of Accountancy (0 replies)
Coronavirus fraud reporting resources - Journal of Accountancy (0 replies)
Covid-19 warnings as card fraud costs €12m - Echo Live (0 replies)
Fraud offences up by 26%; drug-related offences see 17% increase - Echo Live (0 replies)
Seven Simple Strategies To Guard Against CEO Fraud - Forbes (0 replies)
Fighting Fraud Corruption - JTC Associates Ltd (0 replies)
CORONAVIRUS RESPONSE: Fraud, P2P, Vendor Safeguards - Spend Matters (0 replies)