View Full Version : Fraud and Scam News
- Webinar - How to Address Fraud Through the Use of Risk Analytics - Finextra (0 replies)
- Cardplanet mastermind pleads guilty to credit card fraud - Naked Security (0 replies)
- Solar Power Ponzi Couple Pleads Guilty In Billion-Dollar Fraud - Forbes (0 replies)
- Scam, spam and phishing texts: How to spot SMS fraud and stay safe - ZDNet (0 replies)
- Unpacking the 2019 Financial Services Fraud and Consumer Trust Report: A Conversation (0 replies)
- 'Mae Manee' charged with B1.3bn Ponzi fraud - Bangkok Post (0 replies)
- Solar Ponzi fraud: California couple plead guilty in $1bn case - News - GCR (0 replies)
- Fighting fraudulent account opening - The Paypers (0 replies)
- Faster and Real-Time Payments Fraud, 2020: Approaches and Priorities for Fighting Fas (0 replies)
- Cybercrime figures overlook the link with fraud - The Fintech Times (0 replies)
- Dark Web Fraud and Cybercrime with Emily Wilson - Security Boulevard (0 replies)
- Google Limits Chrome Extensions Amid Fraud - pymnts.com (0 replies)
- Times letters: Responding to the avalanche of fraud cases - The Times (0 replies)
- Real-time payments a root cause behind increased fraud losses for banks: FICO - The T (0 replies)
- Senior PLO official calls US peace plan the 'fraud of the century' - JNS.org (0 replies)
- Fraud victims 'failed' as criminals 'operate with impunity' - report - BBC News (0 replies)
- Stellenbosch police seeking fraud victims of alleged criminal casanova who targeted w (0 replies)
- Banks 'use fraud warnings to avoid reimbursing victims' - City A.M. (0 replies)
- EC cop slapped with 9-year sentence for fraud - Eyewitness News (0 replies)
- Russian pleads guilty to US fraud in case linked to fate of Israeli backpacker - The (0 replies)
- Charges dropped against 1 person in R27 million bank fraud | The Post - IOL (0 replies)
- Portuguese Banker Named in Angola Fraud Case Is Found Dead - The Wall Street Journal (0 replies)
- The One Best Way To Avoid Financial Scams, Fraud And Abuse - Forbes (0 replies)
- More authentication and identity tech needed with fraud expected to increase - Help N (0 replies)
- Digital Fraud - January 2020 - pymnts.com (0 replies)
- buguroo adds behavioral biometrics checks to bugFraud to prevent banking fraud - Biom (0 replies)
- How the World's Largest Banks Use Advanced Graph Analytics to Fight Fraud - RTInsight (0 replies)
- Mitsubishi Motors raided over suspicions of diesel emissions fraud in Germany - FRANC (0 replies)
- Ukraine: Officers Take Ex-MP and Fraud Suspect off UK-Bound Plane - OCCRP (0 replies)
- Canada Justice Dept. Lawyer Says Huawei Exec Committed Fraud - The New York Times (0 replies)
- Canada prosecutors say fraud at heart of Huawei CFO Meng's U.S. extradition case - Re (0 replies)
- Horsemeat scam highlights threat of food fraud - FoodNavigator.com (0 replies)
- Delaware Department of Insurance Celebrates Response to Fraud in 2019 - news.delaware (0 replies)
- Mitsubishi Motors raided over suspicions of diesel emissions fraud in Germany - FRANC (0 replies)
- Bitcoin fraud victim, 75, loses £11k in life savings - BBC News (0 replies)
- buguroo improve its new account fraud prevention capabilities - Information Age (0 replies)
- German raids over suspected Mitsubishi diesel fraud - Wheels24 (0 replies)
- German raids over suspected Mitsubishi diesel fraud - Wheels24 (0 replies)
- Two PE men in court for extortion, corruption and fraud - Algoa FM (0 replies)
- RCMP warns Albertans about bitcoin fraud - Cochrane Today (0 replies)
- New digital threats mean check fraud is making a comeback - PaymentsSource (0 replies)
- Why it's high time we embrace biometrics to tackle today's fraud frenzy - SC Magazine (0 replies)
- Mitsubishi Offices in Germany Raided in Diesel Emissions Fraud Probe - Wall Street Jo (0 replies)
- Fraud Decisioning Adapts To Shifting Conditions - pymnts.com (0 replies)
- Where is fraud heading after PSD2's Strong Customer Authentication? - The Paypers (0 replies)
- Three tools financial organisations can use to fight fraud in 2020 - ITProPortal (0 replies)
- Man charged with $1.5M fraud for alleged false claims on items shipped through USPS - (0 replies)
- Opinion | Fraud 3.0: when AI can mimic the CEO's voice - The Brussels Times (0 replies)
- Huawei CFO's Lawyers Say U.S. Fraud Charges Are a 'Facade' - Bloomberg (0 replies)
- Huawei CFO's Lawyers Say U.S. Fraud Charges Are a 'Facade' - Bloomberg (0 replies)
- Western Province Athletics board member charged with R250,000 fraud - TimesLIVE (0 replies)
- Western Province Athletics board member charged with R250,000 fraud - SowetanLIVE (0 replies)
- Fish, sausage, even honey: Food fraud is hidden in plain sight - The Conversation CA (0 replies)
- Huawei CFO in Canadian court on fraud charges, faces extradition to US - The Next Web (0 replies)
- Huawei Executive Meng Wanzhou's Extradition Trial Begins In Vancouver - NPR (0 replies)
- 'Missing' Cape Town athletics official granted bail in R250 000 fraud case - News24 (0 replies)
- A Multilayered Approach For Fraud Protection - pymnts.com (0 replies)
- Suspected apartheid-era fraud case heads to Supreme Court | The Star - Independent On (0 replies)
- Compliance is cheaper than a fraud investigation - Healio (0 replies)
- Senior manager suspended for fraud and corruption - Benoni City Times (0 replies)
- 5 arrested in $3.2 million California sober living home fraud scheme - East Bay Times (0 replies)
- Florida ex-mayor gets 4+ years in prison for charity fraud - CityNews Calgary (0 replies)
- Florida Ex-Mayor Gets 4+ Years in Prison for Charity Fraud - The New York Times (0 replies)
- Courier fraud: Victim 'cried for days' - BBC News (0 replies)
- Canadian Fraudster Indicted, Slammed with Fraud Charges in ICO Scam - Finance Magnate (0 replies)
- Mobile Carrier Customer Service Ushers in SIM-Swap Fraud - Threatpost (0 replies)
- Political fundraiser gets 3-year prison sentence for fraud - POLITICO (0 replies)
- Debate: will Brexit result in more fraud? - economia (0 replies)
- New Decade, New Risks: Addressing Emerging Ecommerce Payment Fraud - Multichannel Mer (0 replies)
- New regs aren't nearly enough to stop fraud - PaymentsSource (0 replies)
- 2020 fraud trends: Are you prepared for what the future holds? - The Paypers (0 replies)
- CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case (0 replies)
- 'Grand Theft Auto' kingpin pleads guilty to fraud charges - New York Post (0 replies)
- Leveraging Machine Learning for Cross-Channel Fraud Detection - Security Boulevard (0 replies)
- Does Artificial Intelligence Help Fight Financial Fraud? - ReadWrite (0 replies)
- While arresting him for insurance fraud, they found his family dead - The Mercury New (0 replies)
- While arresting him for insurance fraud, they found his family dead - The Mercury New (0 replies)
- £300k VAT fraud puts farmer in jail - Accountancy Daily (0 replies)
- SIM swap fraud: How to protect your phone number from being stolen - CNET (0 replies)
- AI Helps Marketplaces Fight Off-Platform Fraud - pymnts.com (0 replies)
- Why does investment fraud continue to occur? - The Jakarta Post - Jakarta Post (0 replies)
- 'Missing' Cape Town athletics official in dock on fraud charge - News24 (0 replies)
- WP Athletics to replace board member held for fraud - Business Day (0 replies)
- Western Province Athletics move to replace board member arrested for fraud - HeraldLI (0 replies)
- Tally in fraud case against Gumede and co-accused rises to R389m - IOL (0 replies)
- Ex-Afghan election officials jailed on fraud charges - Anadolu Agency (0 replies)
- Man charged for string of theft, frauds against seniors in Lower Mainland - CityNews (0 replies)
- German prosecutors charge 6 VW staffers over diesel 'fraud' - Wheels24 (0 replies)
- Water department investigating 800 cases of fraud and corruption as it prepares R900 (0 replies)
- Justices Consider Whether Lane Closures in Bridgegate Amounted to Fraud - Wall Street (0 replies)
- New Research Finds More Than 40% of eCommerce Digital Transformation Fails Due to Dig (0 replies)
- Battle for Tshwane: ANC dismisses DA's fraud charges over 'forged' signatures - News2 (0 replies)
- Battle for Tshwane: ANC dismisses DA's fraud charges over 'forged' signatures - News2 (0 replies)
- Why we laid fraud charges against ANC councillors – Tshwane DA - Citizen (0 replies)
- Germany charges six Volkswagen employees over diesel ‘fraud’ - Business Day (0 replies)
- Two arrested in Sicily over large-scale disability fraud scam - The Guardian (0 replies)
- Germany charges six Volkswagen executives with fraud - Financial Times (0 replies)
- Malawi to probe bribery attempts in alleged poll fraud case - News24 (0 replies)
- Wealth and Fraud in 1920s Florida - The New York Times (0 replies)
- De Lille goes after company in state funeral tender fraud that cost over R76m - CapeT (0 replies)
- Financial fraud: By you and against you - Independent Online (0 replies)
- Probe launched as Ekurhuleni manager suspended over fraud, corruption allegations - I (0 replies)
- Ekurhuleni official suspended over allegations of tender fraud - TimesLIVE (0 replies)
- Fraud prevents a third of businesses from expanding digital capabilities - Help Net S (0 replies)
- Malawi to Probe Bribery Attempts in Alleged Poll Fraud Case - VOA News (0 replies)
- Co-op Utilizes ACI Worldwide to Prevent eCommerce Payments Fraud - Business Wire (0 replies)
- Woman accused of using tribe for fraud gets 6 months - Monitor (0 replies)
- Former Mrs. Florida gets prison time for Social Security fraud - KGO-TV (0 replies)
- Former Mrs. Florida gets prison time for Social Security fraud - WLS-TV (0 replies)
- De Lille eyes fraud charges over R76m price tag for state funerals of ANC veterans - (0 replies)
- Gateshead Quayside hotel plan 'unaffected' by fraud investigation - BBC News (0 replies)
- Fraud Is Eroding The Customer Experience - Forbes (0 replies)
- Fraud Is Eroding The Customer Experience - Forbes (0 replies)
- Canadian prosecutors say case against Huawei CFO is about fraud, not sanctions - Reut (0 replies)
- Webinar - Banking Payment Fraud: Best Practices and Solutions to Fight Financial Crim (0 replies)
- A pro-Trump media personality was sentenced to prison for fraud. She called it a ‘wit (0 replies)
- Former Mrs. Florida gets prison time for Social Security fraud - ABC News (0 replies)
- Canadian prosecutors say case against Huawei CFO is about fraud, not sanctions - Reut (0 replies)
- Canada prosecutor says essence of Huawei CFO case is fraud - Washington Post (0 replies)
- Businessman who conned MoD in £1.4m fraud jailed - BBC News (0 replies)
- Canadian prosecutors say case against Huawei CFO is about fraud, not sanctions - Reut (0 replies)
- Ex-Lawyer Alan Blacker convicted of benefit fraud - BBC News (0 replies)
- Kount Named a Leading Provider of eCommerce Fraud Prevention Solutions in 2020 Frost (0 replies)
- Analysis on the World's Insurance Fraud Detection Industry, 2019-2025 - PRNewswire (0 replies)
- More parents in Sweden suspected of child sickness benefit fraud in 2019 - The Local (0 replies)
- DA accuses ANC of fraud over no confidence motions in Tshwane - Daily Maverick (0 replies)
- Indian man convicted in call-center fraud case scamming Americans out of millions - F (0 replies)
- 'Smishing': the SMS fraud that you need to know about - SC Magazine UK (0 replies)
- Webinar - Banking Payment Fraud: Best Practices and Solutions to Fight Financial Crim (0 replies)
- U.S. judge orders Michael Avenatti to face fraud charge as Nike trial looms - Reuters (0 replies)
- Why gift card fraud is growing—and why the scammers are so hard to fight - DigitalCom (0 replies)
- U.S. judge orders Michael Avenatti to face fraud charge as Nike trial looms - Reuters (0 replies)
- Telcos unite in crackdown against SIM identity fraud - ITWeb (0 replies)
- Cops nab 10 for call centre fraud scam - Bangkok Post (0 replies)
- Billionaire's letters to Congo's Kabila were sought by UK fraud watchdog - Creamer Me (0 replies)
- Company owner sentenced in minority contracting fraud case - Associated Press (0 replies)
- Nepal deports 122 Chinese nationals linked to cyber fraud - The Japan Times (0 replies)
- Risk & Assurance Group joins i3forum to combat telecoms fraud - ComputerWeekly.com (0 replies)
- Tshwane council speaker Katlego Mathebe accuses ANC, EFF of fraud - The South African (0 replies)
- Global Fraud Detection and Prevention Market Forecasts to 2024 - A CAGR of 18.4% is P (0 replies)
- Forter Named The Leader in e-commerce Fraud Prevention in Frost & Sullivan 2020 Radar (0 replies)
- New Tactics Punch Holes in Big Tech’s Ad-Fraud Defenses - Wall Street Journal (0 replies)
- McInnis Law: Whistleblower Awarded $170,000 for Assisting on Duties fraud Case - PRNe (0 replies)
- 3 Plead Guilty in International Jewelry Fraud Case - INSTORE MAG (0 replies)
- Forter Named The Leader in e-commerce Fraud Prevention in Frost & Sullivan 2020 Radar (0 replies)
- New Tactics Punch Holes in Big Tech’s Ad-Fraud Defenses - Wall Street Journal (0 replies)
- Tech Ops Exec Pleads Guilty in $6m Fraud Case - Infosecurity Magazine (0 replies)
- New Tactics Punch Holes in Big Tech’s Ad-Fraud Defenses - Wall Street Journal (0 replies)
- US-Nigerian Citizen Used Fake Passports to Launder Romance Fraud Money - VOA News (0 replies)
- New York Wealth Manager to Plead Guilty in ‘Wild’ Spending Case of Fraud - Bloomberg (0 replies)
- Online Merchants Need Scalpels, Not Sledgehammers To Combat Fraud - Forbes (0 replies)
- Malawi responds to medical insurance fraud in the region - ITIJ (0 replies)
- Rotterdam city councilor resigns over insurance fraud - NL Times (0 replies)
- Zim VP Chiwenga's estranged wife granted $50 000 bail in fraud case - IOL (0 replies)
- The future of influencer marketing depends on fighting fraud — and standardizing meas (0 replies)
- Windy City Rehab Stars Sued for Fraud Over $1 Million Home - E! NEWS (0 replies)
- Using the ’20 abbreviation on legal documents could result in fraud - CityNews Calgar (0 replies)
- Using the ’20 abbreviation on legal documents could result in fraud - CityNews Calgar (0 replies)
- IBM Safer Payments selected by QIIB for fraud prevention solution - The Paypers (0 replies)
- Biometrics spell bad news for fraud prevention - SC Magazine UK (0 replies)
- Does Netflix’s ‘Messiah’ Make Al-Masih Jesus Christ, A Fraud Or The Antichrist? - For (0 replies)
- Gold dealer accused of B845m fraud surrenders - Bangkok Post (0 replies)
- US SEC Settles in Long-Running Fraud Case Against Longfin CEO - Cointelegraph (0 replies)
- Ekurhuleni social worker fingered for millions in ‘fraudulent tenders’ - Citizen (0 replies)
- QIIB selects IBM Safer Payments to advance fraud prevention - IBS Intelligence (0 replies)
- Protect Veterans From Fraud - The New York Times (0 replies)
- Police warn that abbreviating 2020 on legal documents could lead to fraud - ABC News (0 replies)
- New ‘SIM-jacking’ fraud means criminals can take control of your phone and raid your (0 replies)
- How James Daily Went From Whistleblower to Millionaire Lawyer Taking Down Fraud - Ent (0 replies)
- Row over small print threatens bank fraud compensation payouts - The Times (0 replies)
- Longfin CEO Reaches $400000 Settlement With SEC Over Fraud Charges - CoinDesk (0 replies)
- Belfast accountant Michael Kinder jailed over £1m care home fraud - BBC News (0 replies)
- Man who admitted to home improvement fraud sentenced - Washington Times (0 replies)
- 3 security steps you should take to protect your company from fraud - The Next Web (0 replies)
- Jumio Reports 2019 Fraud Rate Up 27.8% - PaymentsJournal (0 replies)
- Tax fraud and evasion cost R50bn a year, says Dennis Davis - Business Day (0 replies)
- Investment company founder arrested in Pietermartizburg for fraud - News24 (0 replies)
- Corpses bought or rented to commit insurance fraud - Fin24 (0 replies)
- eThekwini Solid Waste tender: Four councillors nabbed for fraud - The South African (0 replies)
- Arrest of officials implicated in waste collection tender fraud welcomed - Eyewitness (0 replies)
- Rampant funeral cover fraud is a huge headache for life insurers - Business Day (0 replies)
- SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO - Coindesk (0 replies)
- Former KwaZulu-Natal Cogta employees get 15 years for R7.5m fraud - TimesLIVE (0 replies)
- Nigerian senator jailed for 12 years for fraud totalling $21m - IOL (0 replies)
- Former NW health boss Thabo Lekalakala arrested for fraud gets R5k bail - Eyewitness (0 replies)
- Russians charged over global bank internet fraud - Financial Times (0 replies)
- Election Fraud Aided Former Bolivian President, International Panel Concludes - The N (0 replies)
- Chelsea's N'Golo Kante accuses former agent of fraud - Sport24 (0 replies)
- FEATURE: Fraud service calls for public to change thinking on fake goods | The Mercur (0 replies)
- China says video shows self-declared spy Wang Liqiang confessing to fraud - The Guard (0 replies)
- Head of department fails in R19m lawsuit after arrest for tender fraud - News24 (0 replies)
- Why more MPs who misled Parliament have not been prosecuted for fraud - Daily Maveric (0 replies)
- Nigeria airline boss faces fraud and money laundering charges - defenceWeb (0 replies)
- OneCoin crypto-scam lawyer found guilty of worldwide $400m fraud - Naked Security (0 replies)
- 'Highly alarming' email blast citing Amazon and Synchrony Bank sparks concerns about (0 replies)
- Israel in a spin as Prime Minister charged with fraud and bribery - Daily Maverick (0 replies)
- Three suspects bust for fraud and impersonating cops in Northern Cape - TimesLIVE (0 replies)
- Two in court for allegedly using unclaimed corpses for insurance fraud - News24 (0 replies)
- U.S. indicts Nigerian airline CEO on bank fraud and money laundering charges - Reuter (0 replies)
- Sting operation busts 'fraudulent' licensing officials - News24 (0 replies)
- Suspects in multi-million rand toilet fraud case get to spend Christmas at home - EWN (0 replies)
- Exxon furious at New York dropping claims of fraud - Business Day (0 replies)
- Internet fraud: Nigerian scammer 'pulls off $1m heist' from prison - BBC News (0 replies)
- Fraud mitigation becomes increasingly vital in digital world – consultancies - Creame (0 replies)
- Fraud Prevention Tips During The Holidays - Forbes (0 replies)
- 6 essentials for fighting fraud with machine learning - MIT Technology Review (0 replies)
- Julius Malema off hook for now on fraud rap - IOL (0 replies)
- The real story behind push payments fraud - Financial Times (0 replies)
- Protecting Your Parents From Elder Fraud - Forbes (0 replies)
- Fraud in the digital dating age - The Jerusalem Post (0 replies)
- UK police 'assessing' claims of 'fraud and malpractice' in election campaign - CNN (0 replies)
- Fraud and corruption delays economic and social development - Mokgoro - IOL (0 replies)
- UK’s big banks fail in bid to add ‘fraud levy’ to transactions - Financial Times (0 replies)
- Banks disagree on how to pay for fraud refunds - BBC News (0 replies)
- PAUL HOFFMAN: Lying Mantashe should quit over Sunday World fraud - Business Day (0 replies)
- UK’s big banks fail in bid to add ‘fraud levy’ to transactions - Financial Times (0 replies)
- Angelo Agrizzi to face R37m theft, fraud and money laundering charges - TimesLIVE (0 replies)
- Master of high court arrested for R1.7m fraud a Malawian with fraudulent SA ID - Sowe (0 replies)
- Zuma-linked lawyer, former PetroSA boss in court on fraud, theft charges - News24 (0 replies)
- Healthcare Fraud Detection With Python - Better Programming - Medium (0 replies)
- Beware these types of fraud, says MTN - BusinessTech (0 replies)
- Former Eskom finance exec granted R20 000 bail in multimillion-rand fraud case - Fin2 (0 replies)
- Trump campaign competition to dine with president condemned as a 'fraud' - The Guardi (0 replies)
- Fake advocate charged with fraud of R1.7m for stealing money from claimants - News24 (0 replies)
- Read next on IOL Department of Justice official, boyfriend nabbed for R1.7m fraud 8 N (0 replies)
- Fraud warning for students applying for NSFAS funding | Pretoria News - IOL (0 replies)
- Former Eskom finance exec granted R20 000 bail in multimillion-rand fraud case - Fin2 (0 replies)
- Trial over Exxon’s climate-change fraud due to wrap up - Business Day (0 replies)
- Trial over Exxon’s climate-change fraud due to wrap up - Business Day (0 replies)
- 7 Ways AI Reduces Mobile Fraud Just In Time For The Holidays - Forbes (0 replies)
- This is when holiday online shopping fraud is highest (it's just two days) - ZDNet (0 replies)
- 7 Ways AI Reduces Mobile Fraud Just In Time For The Holidays - Forbes (0 replies)
- Port Elizabeth attorney and wife in court for fraud - HeraldLIVE (0 replies)
- Fraud Threats Aren't Going Anywhere - UC Today (0 replies)
- Is OneCoin the Biggest Financial Fraud in History? - Fortune (0 replies)
- US Prosecutors Charge Founder of 'IGOBIT' Token With Fraud - CoinDesk (0 replies)
- US: Ex-Doctor Sentenced to 11 Years for Fraud, Operating Pill Mill - OCCRP (0 replies)
- Government employee guilty of fraud for claiming ‘ghost workers’ UIF cash - The South (0 replies)
- Giuliani Cronies Planned 'Fraud Guarantee' Infomercials Starring Rudy - The Daily Bea (0 replies)
- UK seeks 24-hour delay to digital payments to fight fraud - Quartz (0 replies)
- 'Carrying these things in your wallet is a big mistake,' warns fraud expert and ex-co (0 replies)
- Justice Dept Forms Group to Combat Contracting Fraud - The New York Times (0 replies)
- Vulnerability in Asus Wi-Fi software put users at risk of fraud and robbery - The Nex (0 replies)
- 'Carrying these things in your wallet is a big mistake,' warns fraud expert and ex-co (0 replies)
- New algorithms go fraud-hunting in voter database - CNET (0 replies)
- New algorithms go fraud-hunting in voter database - CNET (0 replies)
- Vulnerability in Asus Wi-Fi software put users at risk of fraud and robbery - The Nex (0 replies)
- ATM Coin Founders Ordered to Pay $4.25 Million for Fraud - Coindesk (0 replies)
- DNA testing can help to fight seafood fraud - Quartz (0 replies)
- DNA testing can help to fight seafood fraud - Quartz (0 replies)
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