Fraud and Scam News [Archive] - Page 45

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)
U.S. Attorney's Office Urges Public to Report COVID-19 Fraud - Memphis Flyer (0 replies)
Coronavirus Fraud Schemes OIG Warning - The National Law Review (0 replies)
Federal court action to combat COVID-19 fraud filed in Austin - FOX 7 Austin (0 replies)
La. US attorney urges citizens to report suspected COVID-19 fraud - Knoe.com (0 replies)
‘I have broken the trust of my patients’: Bay Area acupuncturist sentenced to jail fo (0 replies)
Federal prosecutor warns residents of fraud scams related to coronavirus - The Gazett (0 replies)
How to protect yourself from coronavirus fraud - Quartz (0 replies)
FBI: Fraud schemes on the rise amid virus outbreak - WWMT-TV (0 replies)
Five Tips for Fraud Prevention Month - Security Boulevard (0 replies)
DOJ Files First Civil Action for Alleged Coronavirus Fraud - HealthLeaders Media (0 replies)
Feds: Virus frauds spread, preying on Medicare recipients - KOMO News (0 replies)
US Attorney urges public to report coronavirus scams and fraud - KTVE - myarklamiss.c (0 replies)
Feds: Coronavirus frauds spread, preying on Medicare recipients - KLTV (0 replies)
Protect against Fraud and Fakery during the COVID-19 Outbreak - TAPinto.net (0 replies)
Feds: Virus frauds spread, preying on Medicare recipients - KRCRTV.COM (0 replies)
Suspects wanted for bank fraud in Urbana, Decatur - newschannel20.com (0 replies)
U.S. Attorney encoruages public to report COVID-19 fraud - Dayton 24/7 Now (0 replies)
Feds: Virus Frauds Spread, Preying on Medicare Recipients - The New York Times (0 replies)
Controversial hologram executive settles SEC fraud suit - Los Angeles Times (0 replies)
Beware of fraud scams during COVID-19 pandemic - KCRG (0 replies)
Virginia Forms Coronavirus Fraud Taskforce - Infosecurity Magazine (0 replies)
Feds: Virus frauds spread, preying on Medicare recipients - The San Diego Union-Tribu (0 replies)
Fraud and online crime on the rise in Switzerland - swissinfo.ch (0 replies)
WHO warns of fraud during coronavirus crisis - The Boston Globe (0 replies)
Artificial intelligence for fraud detection is bound to save billions - ZME Science (0 replies)
US orders first shutdown of website over coronavirus fraud - FRANCE 24 (0 replies)
Deploy AI And ML To Fight Travel Fraud - pymnts.com (0 replies)
Greed and fraud - The Statesman (0 replies)
Canada's cyber spies taking down sites as battle against COVID-19 fraud begins - CBC. (0 replies)
Warning over Coronavirus-related frauds - Gary Skentelbery (0 replies)
US orders first shutdown of website over coronavirus fraud - Bangkok Post (0 replies)
COVID-19 Fraud Task Force brings together federal, state agencies | News, Sports, Job (0 replies)
OKC businessman accused of fraud in Florida - Oklahoman.com (0 replies)
US orders first shutdown of website over coronavirus fraud - RFI (0 replies)
Justice Department orders first shutdown of website over coronavirus fraud - Raw Stor (0 replies)
Justice takes first federal court action against coronavirus fraud | TheHill - The Hi (0 replies)
Alberta warns against fraud, malware as number of residents with COVID-19 rises by 33 (0 replies)
Justice takes first federal court action against coronavirus fraud | TheHill - The Hi (0 replies)
Just one in 500 frauds are being prosecuted by police despite a 20 per cent rise in t (0 replies)
Justice Dept. brings first fraud case stemming from coronavirus crisis - The Washingt (0 replies)
Attestiv CEO on Using DLT to Fight Fake News, Insurance Fraud, and Deep-Fakes - Coint (0 replies)
Coronavirus criminals claim almost £1m as COVID-19 fraud surges by 400% - Cambridge N (0 replies)
U.S. Attorney urges the public to report suspected coronavirus fraud - WWLP.com (0 replies)
Nearly $8 million lost to fraud in 2019: Edmonton police - Edmonton Journal (0 replies)
Feds, Virginia announce coronavirus fraud task force - Kingsport Times News (0 replies)
Fraud and Sex Abuse Probes of UN Peace Keeping Missions Increase - The Daily Beast (0 replies)
U.S. Attorney urges public to report suspected coronavirus fraud - WDIV ClickOnDetroi (0 replies)
Fraud and sex abuse probes in UN peace operations increase - Stars and Stripes (0 replies)
Public urged to report suspected COVID-19 fraud - WMTV (0 replies)
US Attorney John Durham: Report Suspected COVID-19 Fraud - Greenwich Free Press (0 replies)
U.S. Attorney Weiss urges public to report suspected COVID-19 fraud - CapeGazette.com (0 replies)
Coronavirus scams, feeding off investor fears, mimic fraud from the 2008 financial cr (0 replies)
Coronavirus scam alert: From fake Starbucks coupons to taxpayer fraud, cons are going (0 replies)
Coronavirus scams, feeding off investor fears, mimic fraud from the 2008 financial cr (0 replies)
US Attorney Wants Public to Report Any Suspected COVID-19 Fraud Schemes - NBC Connect (0 replies)
Coronavirus: Call National Center for Disaster Fraud if you suspect a scheme - WHIO (0 replies)
U.S. Attorney urges the public to report suspected coronavirus fraud - WKRG News 5 (0 replies)
Fraud and sex abuse probes in UN peace operations increase - ABC News (0 replies)
Task force takes aim at COVID-19 scams and fraud - - CBS19 News (0 replies)
Coronavirus scam alert: From fake Starbucks coupons to taxpayer fraud, cons are going (0 replies)
Fraud and Sex Abuse Probes in UN Peace Operations Increase - U.S. News & World Report (0 replies)
CT residents: Report coronavirus-related fraud - Thehour.com (0 replies)
Law enforcement agencies create Virginia Coronavirus Fraud Task Force - WWBT NBC12 Ne (0 replies)
Fraud and Sex Abuse Probes in UN Peace Operations Increase - The New York Times (0 replies)
Fraud and sex abuse probes in UN peace operations increase - Washington Post (0 replies)
FBI in Oregon reports rise in fraud, scams related to coronavirus pandemic - The Regi (0 replies)
Here’s how you can guard against coronavirus fraud, FBI agent says - NJ.com (0 replies)
Don't get scammed: How to avoid coronavirus-related fraud - Davis Enterprise (0 replies)
State Police troopers accused of overtime fraud will get to keep their pensions - The (0 replies)
Oregon’s U.S. Attorney, FBI warn of new fraud schemes exploiting coronavirus pandemic (0 replies)
CT residents: Report coronavirus-related fraud - CTPost (0 replies)
CT residents: Report coronavirus-related fraud - Thehour.com (0 replies)
Police looking for help identifying suspect in credit card fraud - Quad City Times (0 replies)
Coronavirus: Warning of spike in scams linked to crisis - BBC News (0 replies)
Federal Prosecutor Tapped to Handle Coronavirus Fraud Schemes in Chicago - The New Yo (0 replies)
Federal, state officials forming Virginia coronavirus fraud task force - 13newsnow.co (0 replies)
Covid-19 sparks new wave of fraud as losses near £1m - Money Marketing (0 replies)
BEWARE of fake news & fraud amidst COVID-19 outbreak - TEISS (0 replies)
Federal Prosecutor Tapped to Handle Coronavirus Fraud Schemes in Chicago - The New Yo (0 replies)
DOJ: Coronavirus Fraud Task Force formed to protect Virginians from scammers - WAVY.c (0 replies)
Police warning after increase in scams driven by coronavirus fraudsters - expressands (0 replies)
Federal prosecutor tapped to handle coronavirus fraud schemes in Chicago - WSAU News (0 replies)
Federal, state officials forming Virginia coronavirus fraud task force - 13newsnow.co (0 replies)
Federal prosecutor tapped to handle coronavirus fraud schemes in Chicago - National P (0 replies)
US Whistleblower Center Calls for Coronavirus Fraud Task Force - OCCRP (0 replies)
Almost £970,000 lost to coronavirus-related fraud - Stoke-on-Trent Live (0 replies)
UK coronavirus-related fraud nearly hits £1m - International Adviser (0 replies)
COVID-19 Fraud Task Force fighting scammers in western Pennsylvania - WPXI Pittsburgh (0 replies)
Investment watchdogs warn of COVID-19 fraud schemes, ask Canadians to report them - T (0 replies)
Investment watchdogs warn of COVID-19 fraud schemes, ask Canadians to report them - R (0 replies)
European Online Fraud: Three Big Areas of Concerns - MSSP Alert (0 replies)
With travel restricted, T&E payment fraud comes under more scrutiny - PaymentsSource (0 replies)
Coronavirus - Doorstep fraud and scams - South Yorkshire Police (0 replies)
Coronavirus fraud task force formed to probe scams, price gouging - Washington Times (0 replies)
Task force created to combat COVID-19 fraud - News - Ellwood City Ledger (0 replies)
Watch out for stimulus check fraud - WWBT NBC12 News (0 replies)
£100 million of fraud targeted at the elderly stopped through rapid response scheme - (0 replies)
Coronavirus fraud task force formed to probe scams, price gouging - Washington Times (0 replies)
6 men convicted for fraud, dishonest conduct given bans from working in financial ind (0 replies)
Coronavirus: Anti-Fraud Centre publishes updated list of known scams - Montreal Gazet (0 replies)
Coronavirus scams: greater risk of being a victim of pension fraud - Money Observer (0 replies)
Here's what your business should look out for to prevent payment fraud during coronav (0 replies)
Younger and richer households more likely to be victims of fraud - Telegraph.co.uk (0 replies)
The Real Victims Of Credit Card Fraud - Forbes (0 replies)
How Machine Learning Fights Financial Fraud - CPO Magazine (0 replies)
HSBC battles an increase in telephone fraud attempts - This is Money (0 replies)
6 men convicted for fraud, dishonest conduct given bans from working in financial ind (0 replies)
Shifting tactics turn mule fraud into a growing threat to online retailers - DigitalC (0 replies)
3 Reading women charged with food stamp fraud | Crime - Reading Eagle (0 replies)
APP fraud losses hit £456 million in 2019 - Finextra (0 replies)
Police remind people of fraud, scam protection - Woodstock Sentinel Review (0 replies)
Tallahassee police looking for bank fraud suspect - WCTV (0 replies)
Fraud victims are reimbursed in less than half of cases – why won’t banks explain why (0 replies)
Whistleblower Lawyer Calls for Coronavirus Fraud Task Force - Mother Jones (0 replies)
Credit card fraud during coronavirus: Here's what to look out for - CNBC (0 replies)
Woman realizes purse was stolen after receiving fraud alert - 1011now (0 replies)
Fairport man charged with fraud, money laundering - Utica Observer Dispatch (0 replies)
AARP Massachusetts Fraud Watch Network update - News - Leominster Champion (0 replies)
Why Mobile Advertisers Need To Take A ‘Belt And Braces’ Approach To Fraud - Forbes (0 replies)
TPD: Bank fraud suspect caught on camera depositing counterfeit check - WTXL ABC 27 (0 replies)
Former doctor behind suspected coronavirus testing fraud in Tennessee - KWQC-TV6 (0 replies)
Canadian Anti-Fraud Centre phone lines closed - Coast Mountain News (0 replies)
Former doctor behind suspected coronavirus testing fraud in Tennessee - KOLO (0 replies)
Canadian Anti-Fraud Centre phone lines closed - Victoria News (0 replies)
Rights Group: APP Bank Fraud Cost Consumers £1bn - Infosecurity Magazine (0 replies)
How to combat CEO fraud - IT World Canada (0 replies)
Forensic report to give details of ex top cop's alleged R84m fraud - Independent Onli (0 replies)
US Attorney appoints COVID-19 fraud coordinator | Coronavirus - Meadville Tribune (0 replies)
Canadian Anti-Fraud Centre phone lines closed - Terrace Standard (0 replies)
Canadian Anti-Fraud Centre phone lines closed - Peace Arch News (0 replies)
Longtime federal prosecutor tapped to investigate pandemic-related fraud schemes - Pi (0 replies)
£2 million fraud prevented across West Mercia due to banking partnership - shropshire (0 replies)
TSB refunds estimated £17.5m to fraud victims - Financial Times (0 replies)
Kount Control Aims To Cut Account Takeover Fraud - pymnts.com (0 replies)
Insights into the E-Commerce Fraud Detection Solutions Market Overview - Machine Lear (0 replies)
Which? calls for all banks to adopt anti-fraud measures - The Guardian (0 replies)
Fraud bureau issues coronavirus scam warnings - economia (0 replies)
eThekwini to foot legal bill for city manager accused of fraud - Daily Maverick (0 replies)
'We see the impact' says police fraud unit boss as victims urged to report crime - Yo (0 replies)
CCPD seeks 4 people of interest in $60,000 fraud investigation - WSAV-TV (0 replies)
Businessman found guilty in fraud scheme with polygamists - CityNews Vancouver (0 replies)
Major tech platforms say they’re ‘jointly combating fraud and misinformation’ about C (0 replies)
Businessman found guilty in fraud scheme with polygamists - WDIV ClickOnDetroit (0 replies)
Businessman found guilty in fraud scheme with polygamists - WSLS 10 (0 replies)
Which? calls for all banks to adopt anti-fraud measures - The Guardian (0 replies)
Businessman found guilty in fraud scheme with polygamists - KPRC Click2Houston (0 replies)
Five Indicted on Romance and Lottery Fraud Charges - Dark Reading (0 replies)
Businessman found guilty in fraud scheme with polygamists - WDIV ClickOnDetroit (0 replies)
Figure in Utah's Washakie Renewable Energy fraud is convicted on all 10 counts - Salt (0 replies)
Island police warn of coronavirus-related fraud attempts - vancouverislandfreedaily.c (0 replies)
BioCatch Combats New Account Fraud with Behavioral Biometrics - findBIOMETRICS (0 replies)
Preparing for the online fraud challenges of the coronavirus crisis - DigitalCommerce (0 replies)
Marine veteran faces federal charges in alleged VA business fraud - Marine Corps Time (0 replies)
Europol Helps Smash SIM Card Fraud Ring That Stole Millions - Computer Business Revie (0 replies)
VA employee convicted in $19 million home health fraud - Military Times (0 replies)
NICB and IBHS Partner to Combat Roofing Contractor Fraud - PRNewswire (0 replies)
Trio behind £9.5m tobacco fraud jailed - Talking Retail (0 replies)
Data analysts: a new kind of whistleblower to 'catch a rogue'? - STAT (0 replies)
Voice of the consumer: Report coronavirus scams, fraud and price gouging to Colorado (0 replies)
Fraud prevention puts Pacific Blue Cross members first - Business in Vancouver (0 replies)
The Rise of Virtual Banks in Asia is Posing New Cybersecurity, Fraud Risks: Jumio - F (0 replies)
Byo businessman up for R425 000, US$12 400 fraud - NewsDay (0 replies)
Leeds fraud victim lost £36,000 to crooks behind 'daylight robbery' bonds scam - York (0 replies)
Victoria Police Department warns of coronavirus-related fraud attempts – Goldstream N (0 replies)
Hoops notes: Masai accuser had previous fraud charge - Toronto Sun (0 replies)
Canadian Anti-Fraud Centre warns residents about Coronavirus related scams - Prince A (0 replies)
Sheriff’s deputy behind Masai Ujiri lawsuit was convicted of insurance fraud: report (0 replies)
Victoria Police Department warns of coronavirus-related fraud attempts - Victoria New (0 replies)
Victoria Police Department warns of coronavirus-related fraud attempts - Victoria New (0 replies)
Deputy who sued Toronto Raptors president after altercation was convicted of insuranc (0 replies)
London fraud gang jailed after 23 million illegal cigarettes discovered at rented ind (0 replies)
Trouble in paradise: Family, feuds and fraud in Jersey - The Guardian (0 replies)
First 100000 Victims of Western Union Fraud Scheme Receive $153m - Infosecurity Magaz (0 replies)
Police issue fraud advice to protect public from coronavirus scams - The Telegraph (0 replies)
Don't auto-save your passwords and more tips from a fraud prevention expert - CBC.ca (0 replies)