View Full Version : Fraud and Scam News
- 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)
- “Instant bank fraud” warning spread on WhatsApp is a hoax - Naked Security (0 replies)
- The Coronavirus Outbreak Has Been Accompanied By A Surge In Consumer Fraud - NPR (0 replies)
- Tax Return Fraud Is Old News. Now We Have COVID-9 Stimulus Fraud - PaymentsJournal (0 replies)
- Ex-Blackfeet chairman gets 10 months prison in fraud case - Washington Post (0 replies)
- The sky's the limit for online payment fraud - TelecomTV (0 replies)
- eCommerce losses to online payment fraud to exceed $25bn annually by 2024 - VanillaPl (0 replies)
- Government watchdog sounds COVID-19 fraud risk alarm - economia (0 replies)
- Digital Application Fraud In The Spotlight - pymnts.com (0 replies)
- Capacity Media - Capacity Media (0 replies)
- Online payment fraud to exceed $25bn by 2024 - UKTN (0 replies)
- Lumenvox, OneVault team up for voice authentication and fraud prevention ecosystem - (0 replies)
- Global E-Commerce Fraud to Top $25bn by 2024 - Infosecurity Magazine (0 replies)
- Justice Department sues Anthem over Medicare Advantage fraud - JURIST (0 replies)
- Social disease: how fraudsters adapt old scams to exploit coronavirus - The Guardian (0 replies)
- Food Fraud Information Sharing - FoodSafetyTech (0 replies)
- March is fraud prevention month - Pipestone Flyer (0 replies)
- Russians Shut Down Huge Card Fraud Ring - Krebs on Security (0 replies)
- Here come the frauds: From bogus vaccine kits to "Silver Solution," coronavirus cons (0 replies)
- Online fraud increases as thieves use coronavirus to steal - amNY (0 replies)
- Omnichannel Banking and Fraud: Demanding New Security Solutions - ABA Banking Journal (0 replies)
- Fraud and Coronavirus (COVID-19) - Motley Fool (0 replies)
- Market Report: Fraud – Sleight of hand - Legal Business (0 replies)
- Why Application Fraud Is Difficult To Spot - pymnts.com (0 replies)
- INSIGHT: Covid-19—Protecting Your Business from VAT Fraud - Bloomberg Tax (0 replies)
- Social Engineering's Role in Cyber Fraud - And What We Are Doing About It - BankInfoS (0 replies)
- Fraud and Coronavirus (COVID-19) - Nasdaq (0 replies)
- Former Eskom executive France Hlakudi appears in court on R30m tax fraud charge - Sow (0 replies)
- Tax Consulting SA dissects SARS' new position on fraud - Consultancy.co.za (0 replies)
- New Survey Finds 22% Of Americans Have Been Targeted By Digital Fraud Related To COVI (0 replies)
- Fraud suspect allegedly tried to bribe police officers after being nabbed - IOL (0 replies)
- Suspect arrested for fraud charged after allegedly bribing police with R2K - The Citi (0 replies)
- Fraud suspect allegedly tried to bribe police officers after being nabbed - Independe (0 replies)
- Department of Justice fighting coronavirus fraud schemes - WAAY (0 replies)
- Beware fraud and scams during Covid-19 pandemic - The Crown Prosecution Service (0 replies)
- Stimulus check fraud already in action | News - Norfolk Daily News (0 replies)
- How do I spot and avoid coronavirus fraud? - LBC (0 replies)
- Former Free State attorney charged with fraud - Algoa FM (0 replies)
- Social Distancing Has Caused More Online Shopping. And Fraud. - PaymentsJournal (0 replies)
- PASA launches cyber crime and fraud working group - FT Adviser (0 replies)
- How to spot and avoid Covid-19 fraud UK News - expressandstar.com (0 replies)
- Beware fraud and scams during Covid-19 pandemic. Stay at home - stay safe on line - A (0 replies)
- Coronavirus Fraud Scheme Warning from OIG & FBI - The National Law Review (0 replies)
- Beware fraud and scams during Covid-19 pandemic. Stay at home - stay safe on line - A (0 replies)
- Police foil major face mask scam, warn about corona fraud - DutchNews.nl (0 replies)
- Protect Against Fraud and Fakery During the COVID-19 Outbreak - TAPinto.net (0 replies)
- Sudanese refugee jailed for credit card fraud is allowed to stay in Australia because (0 replies)
- Insurance agent, agency sued over billion-dollar fraud scam - Insurance Business (0 replies)
- Coronavirus: Digital Security Authority issues fraud alert via SMS - Cyprus Mail (0 replies)
- Scott Brady & Josh Shapiro: Task force targets covid-19 fraud - TribLIVE (0 replies)
- How to spot and avoid Covid-19 fraud - NW Evening Mail (0 replies)
- BBB Alert: Watch out for Covid-19 stimulus check fraud - Great Bend Tribune (0 replies)
- How to spot and avoid Covid-19 fraud - ITV News (0 replies)
- COVID-19 Fraud Enforcement Targets Telehealth - The National Law Review (0 replies)
- Payment Fraud: The Fraudster's Weapon of Choice - Total Retail (0 replies)
- How to spot and avoid Covid-19 fraud - News Shopper (0 replies)
- TransUnion suggests biometrics to combat spike in digital transaction fraud attempts (0 replies)
- Justice Department Launches Task Force to Combat Coronavirus Fraud - GovExec.com (0 replies)
- Authorities see increase in fraud and schemes connected to coronavirus - KYW Newsradi (0 replies)
- COVID-19 Stimulus Must Include Oversight to Block Fraud - GovExec.com (0 replies)
- Feds: Virus frauds spread, preying on Medicare recipients - The Denver Channel (0 replies)
- New Solution Decreases Returns Fraud at Every Transaction - Retail Info Systems News (0 replies)
- Arkose Labs Raises $22M For Anti-Fraud Platform After 400% Revenue Growth in 2019 - C (0 replies)
- EC traffic cop nabbed for fraud and corruption - Algoa FM (0 replies)
- Federal court action to combat COVID-19 fraud filed in Austin - FOX 10 News Phoenix (0 replies)
- Education on construction fraud 'isn't cheap,' for rural resident - INFORUM (0 replies)
- Fighting coronavirus fraud at the federal level - WAFF (0 replies)
- Fraud In A Post COVID-19 World - Forbes (0 replies)
- Have you been a victim of Coronavirus fraud? - WHIO (0 replies)
- How Positive Friction Helps Fight Fraud - pymnts.com (0 replies)
- Education on construction fraud 'isn't cheap,' for rural resident - Grand Forks Heral (0 replies)
- How to protect yourself from coronavirus fraud - Quartz (0 replies)
- US Attorney urges public to report coronavirus scams and fraud - KLFY (0 replies)
- Coronavirus fraud alert issued - The Augusta Chronicle (0 replies)
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