View Full Version : Fraud and Scam News
- 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)
- 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)
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