Fraud and Scam News [Archive] - Page 49

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)
DNA testing can help to fight seafood fraud - Quartz (0 replies)
Why Friendly Fraud Is Anything But Friendly - pymnts.com (0 replies)
Facing up to fraud with Bottomline Technologies - Technology Record (0 replies)
Swansea dentist struck off for £23k NHS fraud - BBC News (0 replies)
Research points to low forensic capacity to tackle timber fraud in U.S. - Mongabay.co (0 replies)
The Paypers launches The Fraud Prevention and Online Authentication Report 2019/2020 (0 replies)
Collaborative, technology-based approach needed to beat fraud - ITWeb (0 replies)
Former Glenwood High headmaster convicted of fraud, KZN Education reacts - East Coast (0 replies)
Collaborative, technology-based approach needed to beat fraud - ITWeb (0 replies)
How a Wild $136 Million Art Fraud Connects to Prince Charles - Vanity Fair (0 replies)
9 Practical Actions to Improve Machine Learning for Fraud Prevention - insideBIGDATA (0 replies)
Debit order fraud in South Africa is worse than we thought - MyBroadband (0 replies)
Valve: 'Worldwide Fraud Networks' Have Taken Over 'Counter-Strike' Game - The Daily B (0 replies)
Ex-principal pleads guilty to R5m fraud at Glenwood High School | Independent on Satu (0 replies)
No jail time for Durban school head who pleads guilty to R5m fraud - TimesLIVE (0 replies)
Fine banks failing to hit fraud check deadline, say MPs - Sky News (0 replies)
Banks face compensation claim from past victims of payment fraud - Financial Times (0 replies)
MPs urge compulsory refunds for victims of bank transfer fraud - The Guardian (0 replies)
Banks face compensation claim from past victims of payment fraud - Financial Times (0 replies)
Digital Investment Fraud Wave Hits Seniors - Forbes (0 replies)
Goals Soccer Centres acquired after fraud scandal - Financial Times (0 replies)
Facebook sues OnlineNIC for domain name fraud associated with malicious activity - Te (0 replies)
Former Charlton defender Richard Rufus denies fraud charge - Sky Sports (0 replies)
Man admits Paul Gascoigne fundraiser fraud at Caernarfon Town FC - BBC News (0 replies)
Durban school sues ex-principal who pleaded guilty to R5m fraud - SowetanLIVE (0 replies)
German court acquits ex-Deutsche Bank bosses of fraud charges - DW (English) (0 replies)
German court acquits ex-Deutsche Bank bosses of fraud charges - DW (English) (0 replies)
Outcome Health Resolves Criminal Fraud Probe, Acknowledges Wrongdoing - Wall Street J (0 replies)
Toshiba sues former employee of U.S. unit, citing fraud - Reuters (0 replies)
City calls for action on 300 fraud cases backlog | The Mercury - Independent Online (0 replies)
DWP outlines steps to reduce fraud and error - ComputerWeekly.com (0 replies)
MTN cautions customers to take extra precautions to protect themselves against fraud (0 replies)
Husband of drowned Herolds Bay family denies fraud, abuse claims - IOL (0 replies)
Husband of missing Herolds Bay family denies fraud, abuse claims - IOL (0 replies)
Suspects in online dating fraud scam appear in court - IOL (0 replies)
Japan media group Nikkei loses $29m in alleged money transfer fraud - Financial Times (0 replies)
Baking the Books — Recent Instances of Fraud Highlight the Need for Vigilance in M&A (0 replies)
Money 20/20: Fusion centres are the future of fraud prevention - Finextra (0 replies)
Digital Fraud Tracker - pymnts.com (0 replies)
Grieving Herolds Bay dad rejects rumours of fraud, affairs and abuse - report - News2 (0 replies)
Content providers and the war against fraud - IT-Online (0 replies)
MTN cautions customers on sim swap and porting fraud - Lowvelder (0 replies)
Be alert to avoid social grant payment card fraud - Highway Mail (0 replies)
MTN cautions customers on sim swap and porting fraud - Lowvelder (0 replies)
What is ad fraud and what can marketers do about it Marketing News - Media Update (0 replies)
'Great expectations', but EU's first fraud prosecutor undaunted by challenge - Reuter (0 replies)
Police crack sim card fraud syndicate in Durban - Rising Sun Overport (0 replies)
Quickly-growing phone scam targets bank customers via text message - CBS News (0 replies)
Consumer Watch: Be on the alert for holiday booking credit card fraud - IOL (0 replies)
Equifax Launches Multi-Dimensional Fraud Prevention Solution - PRNewswire (0 replies)
The easiest way to buy fraud is to optimize to a click: ad fraud on evolving mediums (0 replies)
MTN warns clients of sophisticated fraud methods - TechCentral (0 replies)
Trial to begin for body donation facility accused of fraud - CityNews Vancouver (0 replies)
The easiest way to buy fraud is to optimize to a click: ad fraud on evolving mediums (0 replies)
Crypto Capital Principal Indicted on Fraud, Confirming Bitfinex Allegations - CoinDes (0 replies)
Bolivia's Morales vows second-round vote if fraud found in election, threatens siege (0 replies)
Bolivia's Morales Vows Second-Round Vote if Fraud Found in Official Tally - VOA News (0 replies)
Bolivia's Morales vows second-round vote if fraud found in election, threatens siege (0 replies)
Bolivia's Morales vows second-round vote if fraud found in official tally - Reuters A (0 replies)
Defeated Bolivian challenger rejects election result as 'fraud' - FRANCE 24 (0 replies)
Bolivia's Morales vows second-round vote if fraud found in official tally - Reuters (0 replies)
2 guilty in $1B fraud as feds auction Burt Reynolds Trans Am - WIZM NEWS (0 replies)
Onfido releases Global Fraud Index and Socure commits to eliminate digital identity f (0 replies)
Bitfinex Denies Laundering, Says It's a Victim of 'Fraud' by Crypto Capital - CoinDes (0 replies)
Fraud Attacks Against Travelers Are Taking Off And No One Is Safe - Forbes (0 replies)
Fraud Attacks Against Travelers Are Taking Off And No One Is Safe - Forbes (0 replies)
Former Apple lawyer indicted for securities and wire fraud - Business Day (0 replies)
Fraud-accused Eran Eyal offering three immigrant students scholarships at $3600 each (0 replies)
Cachet Financial Reeling from MyPayrollHR Fraud - Krebs on Security (0 replies)
How to Minimize Your Risk of Card Fraud - Business.com (0 replies)
Know Fraud database became backlog dump - ComputerWeekly.com (0 replies)
Fraud detection is killer app for AI, analytics in Africa - ITWeb (0 replies)
Nebraska deputy accused of fraud costing victims nearly $11M - CityNews Vancouver (0 replies)
AfriForum pursue Julius Malema on robbery, fraud charges - The South African (0 replies)
Amid Accusations Of Fraud, Bolivia's President Claims First-Round Election Victory - (0 replies)
After identity fraud I can’t stop endless deliveries of phones - The Guardian (0 replies)
In Bolivia, Coup, Fraud Charges Mar Presidential Election - VOA News (0 replies)
Police software glitch leaves 6,500 fraud and cyber-crime in limbo rather than being (0 replies)
Police software glitch leaves 6,500 fraud and cyber-crime in limbo rather than being (0 replies)
Evo Morales alleges coup attempt as Bolivia opposition claims 'giant fraud' - The Gua (0 replies)
Trump donors plead not guilty to campaign finance fraud - BBC News (0 replies)
Second Guilty Plea in Visa Fraud Ring for Armenian 'Dancers' - VOA News (0 replies)
Facebook’s Zuckerberg faces Capitol Hill heat on Libra, elections fraud - MarketWatch (0 replies)
Fighting Fraud: Connecting the Dots with Data - Infosecurity Magazine (0 replies)
Driving licence official busted for fraud gets correctional supervision | Daily News (0 replies)
The Latest: Ex-police chief pleads guilty to bank fraud - Federal News Network (0 replies)
Tribunal set to recoup R15bn lost through graft, fraud - IOL (0 replies)
UK cyber-centre targets payment card fraud - BBC News (0 replies)
Suspects identified in multi-state JC Penny fraud - Oil City News (0 replies)
Ten fraud prevention tips that residents should memorise - Rising Sun Overport (0 replies)
Mozambique Opposition Claims ‘Mega Fraud’ After Election Rout - Daily Maverick (0 replies)
UPDATE: Additional family member in court for fraud and theft - Lowvelder (0 replies)
'Election fraud' could be Mozambique's Filipe Nyusi's fillip to big victory - Sowetan (0 replies)
Former Ranbaxy owners arrested for fraud | Business - Chemistry World (0 replies)
Here’s What You Need To Know About Today’s Historic Climate Fraud Case Against Exxon (0 replies)
Man arrested for fraud over R300,000 hotel bill - DispatchLIVE (0 replies)
President Accused of Fraud in Bolivia Election as He Opens Big Vote Lead - The New Yo (0 replies)
Why Black Homeowners in Brooklyn Are Being Victimized by Fraud - The New York Times (0 replies)
Michael Terpin Urges FCC to Curb Crypto Fraud That Cost Him $24 Million - Coindesk (0 replies)
SIU probes medicines regulator on fraud allegations - Business Day (0 replies)
Mozambique Opposition Claims ‘Mega Fraud’ After Election Rout - Daily Maverick (0 replies)
Ad fraud: Big issue or fake news? - IOL (0 replies)
Ad fraud: Big issue or fake news? - Independent Online (0 replies)
Why Black Homeowners in Brooklyn Are Being Targeted for Fraud - The New York Times (0 replies)
Why Black Homeowners in Brooklyn Are Being Targeted for Fraud - The New York Times (0 replies)
Why Black Homeowners in Brooklyn Are Being Targeted for Fraud - The New York Times (0 replies)
SIU investigates SA's medicines regulator for fraud - Business Day (0 replies)
More than 30 to appear in court over 'Operation Corolla' fraud - Jacaranda FM (0 replies)
Authorities to expand probe following license test fraud - East Coast Radio (0 replies)
Malema is no hero; he's a fraud who is betraying the poor - TimesLIVE (0 replies)
Is ad fraud a big issue or fake news? - Media Update (0 replies)
ACDP opens fraud case against council speaker - HeraldLIVE (0 replies)
EOH's fraud-ridden unit sells tech group to help settle debt - Fin24 (0 replies)
EOH's fraud-ridden unit sells tech group to help settle debt - Fin24 (0 replies)
Social Security Response To Imposter Fraud Lagging Charges Senate Aging Chair - Forbe (0 replies)
Former Credit Suisse banker outlines fraud in Mozambique - Business Day (0 replies)
Ad fraud: Big issue or fake news? - The Media Online (0 replies)
Discovery Bank closed a gaping credit card security hole on Monday – but says it suff (0 replies)
Hawks arrest 20 officials for KZN driving licence fraud | Daily News - IOL (0 replies)
Global fight against life-changing fraud begins at home - Financial Times (0 replies)
Global fight against life-changing fraud begins at home - Financial Times (0 replies)
Newly uncovered tax documents show Trump kept '2 sets of books' and may have committe (0 replies)
How to Protect Your Company from Mobile Channel Fraud - Business.com (0 replies)
Identity and AI: The recipe for a strong fraud defence - Techerati (0 replies)
Food writer Jack Monroe loses at least £5,000 in SIM-swap fraud - Naked Security (0 replies)
Eleven arrested for fraudulent roadworthy certificates in Limpopo - TimesLIVE (0 replies)
Mozambique elections: President urges peace, opposition warns against fraud - EWN (0 replies)
Fake mobile app fraud tripled in first half of 2019 - Help Net Security (0 replies)
Mississippi CDL tester sentenced for fraud scheme - Land Line - Land Line Media (0 replies)
Why Founders Should Care as Much About Fraud as Fundraising - Entrepreneur (0 replies)
ROUNDTABLE: Corporate fraud - Financier Worldwide (0 replies)
Three Limpopo traffic officials rearrested for allegedly committing fraud again - New (0 replies)
Forter Fraud Attack Index Reveals 89% Increase In Loyalty Program Fraud - ITWeb (0 replies)
Ex-head of Hawks sentenced for fraud and corruption - Lowvelder (0 replies)
Case against Aurora Special Care Centre fraud accused postponed - HeraldLIVE (0 replies)
LIVE | Jacob Zuma appears in court for fraud, corruption case - News24 (0 replies)
Forter Fraud Attack Index Reveals 89% Increase In Loyalty Program Fraud - ITWeb (0 replies)
eThekwini official arrested in R208m fraud case with mayor goes back to work | Daily (0 replies)
Trump lawyer Rudy Giuliani was paid $500,000 to consult for indicted associate's firm (0 replies)
Featurespace appoints new fraud and financial crime expert to lead software developme (0 replies)
Fraud victim's long battle to be reimbursed - Independent Online (0 replies)
US securities regulator charges two more Israelis with binary options fraud - The Tim (0 replies)
Former football 'super-agent' Willie McKay, 60, denies committing fraud - Daily Mail (0 replies)
South Africa: fraud considered more serious than murder Heavier punishment imposed - (0 replies)
Ex-football agent denies fraud over £63000 bankruptcy spending - Isle of Wight County (0 replies)
Cyber fraud techniques evolve into confidence trick arms race - Financial Times (0 replies)
Apple Card user claims to be victim of fraud despite never using titanium card - 9to5 (0 replies)
Consumer body calls for jail for food fraud - Daily Sabah (0 replies)
VBS returns to haunt Malema through report linking his cousin to alleged fraud - EWN (0 replies)
Fraud victims refused justice as computers reject complaints before they're seen - Mi (0 replies)
Giuliani paid 'hundreds of thousands of dollars' by Fraud Guarantee: NYT - Business I (0 replies)
Ex-Hawks boss found guilty of fraud and corruption, fined R25K - Citizen (0 replies)
Ex-Hawks boss found guilty of fraud and corruption, fined R25 000 - News24 (0 replies)
Why you’re likely to get more jail time for fraud than murder in SA - The South Afric (0 replies)
Giuliani paid 'hundreds of thousands of dollars' by Fraud Guarantee: NYT - Business I (0 replies)
India pharma brothers arrested over '$330m fraud' - BBC News (0 replies)
Former KZN Cogta officials found guilty in R7.5m fraud case - SowetanLIVE (0 replies)
2 Giuliani Associates Arrested for Campaign Finance Fraud - Voice of America (0 replies)
37 Western Cape Cops Facing Fraud, Corruption Charges - iAfrica.com (0 replies)
37 Western Cape cops facing fraud & corruption charges, MPs told - EWN (0 replies)
37 Western Cape cops facing fraud & corruption charges, MPs told - Eyewitness News (0 replies)
Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients - The Next (0 replies)
NSFAS: Three employees arrested on allegations of fraud in Wynberg - The South Africa (0 replies)
Philippine police arrest more than 500 people over fraud - Al Jazeera English (0 replies)
Ex-Liverpool star Alonso in Madrid court for fraud - FRANCE 24 (0 replies)
Arizona Official Placed 29 Babies in Adoption Fraud Scheme, Prosecutors Say - The New (0 replies)
Fraud tools keep tabs on mobile devices, laptops - Automotive News (0 replies)
Arizona Official Paul Peterson Arrested For Marshall Islands Adoption Scheme - NPR (0 replies)
R10,000 bail for 2.5m life policy fraud accused - DispatchLIVE (0 replies)
BREAKING NEWS: NSFAS employees arrested for fraud | Cape Argus - IOL (0 replies)
Ex-Liverpool star Alonso in Madrid court for fraud - Sport24 (0 replies)
Arizona official charged with human smuggling in adoption fraud - CBS News (0 replies)
IPID leaders must account for alleged fraud, says the DA - IOL (0 replies)
Fraud trial: Former Barclays bankers lied about Qatari fees - Aljazeera.com (0 replies)
Greek tanker owner guilty of using ‘pirates’ in insurance fraud - Business Day (0 replies)
South Korean Telco KT to combat halal food fraud with blockchain - Decrypt (0 replies)
Holomisa accuses WesBank of fraud - Johannesburg Sunday World (0 replies)