Fraud and Scam News [Archive] - Page 5

Virtual credit card fraud: An old scam reinvented - Security Intelligence (0 replies)
New wave of fraud targets banking customers - IT-Online (0 replies)
Sam Bankman-Fried testifies for third day at FTX fraud trial after admitting ‘large m (0 replies)
Bankman-Fried set to face grilling from prosecutors in crypto fraud trial - CNN Inter (0 replies)
Sam Bankman-Fried set to face grilling from prosecutors in crypto fraud trial - CNN (0 replies)
Foreign national sentenced for fraud in Low’s Creek - The Citizen (0 replies)
Strategic Approach To Combatting Digital Payment Fraud In Sub ... - Africa.com (0 replies)
A clash between Nigerian banks and neobanks highlights fraud ... - TechCabal (0 replies)
Sam Bankman-Fried to retake witness stand, face cross-examination ... - Reuters (0 replies)
Trump's Children Are Set to Take the Stand at His Fraud Trial This ... - The New York (0 replies)
Usefulness of artificial intelligence in fraud detection - Punch Newspapers (0 replies)
Consumer beware: the $15B food fraud racket - FSView & Florida Flambeau (0 replies)
SA-born trader manipulated rand/dollar rate, convicted on forex fraud in US - CapeTal (0 replies)
Nzimande asked to set Hawks and SIU on Unisa over corruption, tender fraud allegation (0 replies)
Donald Trump 'unfazed by $250 million fraud trial' - msnNOW (0 replies)
Robust new laws to fight corruption, money laundering and fraud - GOV.UK (0 replies)
Banking fraud: 'Immediately my whole world collapsed' - BBC.com (0 replies)
Rise in Deepfake Fraud Reported by Crypto Companies - IT News Africa (0 replies)
Glen Point Capital's Neil Phillips found guilty of FX fraud - Moneyweb (0 replies)
Witness forces another postponement in Benoni SAPS fraud case - LNN - Network News - (0 replies)
Court kicks out Section 87 application by former top cop fingered in R191 million fra (0 replies)
'Breakfast Club' host DJ Envy is being sued for alleged investment ... - NPR (0 replies)
'Breakfast Club' host DJ Envy is being sued for alleged investment ... - Connecticut (0 replies)
FTX’s Bankman-Fried admits ‘mistakes’, denies fraud at trial - Al Jazeera English (0 replies)
Trump and 3 of his adult children will soon testify in fraud trial, New York attorney (0 replies)
Donald Trump and children to testify in fraud case - BBC (0 replies)
Donald Trump is set to testify Nov. 6 in his New York civil fraud trial - NPR (0 replies)
Witness forces another postponement in SAPS fraud case - The Citizen (0 replies)
Canada announces changes in International Students Program to prevent fraud - IOL (0 replies)
FTX co-founder Sam Bankman-Fried takes the stand in fraud trial - Euronews (0 replies)
Court kicks out Section 87 application by former top cop fingered in R191 million fra (0 replies)
FTX's Bankman-Fried acknowledges 'mistakes,' denies fraud - msnNOW (0 replies)
BHI Trust fund manager hands himself over for 'fraud', investors at risk - CapeTalk 5 (0 replies)
Manager faces 216-year sentence in fraud case - Hurriyet Daily News (0 replies)
Former Chiefs Star Accused Of Fraud | Soccer Laduma - SNL24 (0 replies)
10th suspect arrested in South Cape College fraud case - George Herald (0 replies)
Five more arrested for R144 million North West land sale fraud - IOL (0 replies)
Rand manipulation: SA-born trader found guilty of forex fraud in New York | Business (0 replies)
LIVE: Jacob Zuma fraud & corruption trial - 26 October 2023 - SABC News (0 replies)
Fraud case against Sekhukhune District Municipality employees postponed - The Citizen (0 replies)
Nelson Mandela Bay mayor Gary van Niekerk under investigation for fraud - News24 (0 replies)
Trump Ex-‘Fixer’ Michael Cohen Admits To Lying Under Oath—And Then Denies It—In Testy (0 replies)
Convicted Felon Sentenced for Pandemic Fraud and Firearm Offenses - Department of Jus (0 replies)
FTX founder Sam Bankman-Fried plans to testify at criminal fraud trial - The Guardian (0 replies)
Trump storms out of fraud trial after judge clashes with his attorneys, fines him $10 (0 replies)
UK Finance paints mixed picture of fraud as losses top £500m - ComputerWeekly.com (0 replies)
Push payment fraud cases jump 22% - Financial Times (0 replies)
Sam Bankman-Fried Set to Testify at His Fraud Trial - The New York Times (0 replies)
FTX founder Sam Bankman-Fried plans to testify at criminal fraud trial - The Guardian (0 replies)
SBF to Testify in Fraud Trial After Onslaught From Inner Circle - Daily Maverick (0 replies)
Retired SAPS brigadier summonsed over Eskom fraud, corruption allegations - msnNOW (0 replies)
Retired SAPS Brigadier summonsed over Eskom fraud, corruption and maladministration a (0 replies)
Jenna Ellis Pleads Guilty and the Latest on Georgia's 2020 Fraud Case - Daily Maveric (0 replies)
Investments in BHI Trust at risk following arrest of fund manager for fraud - Daily M (0 replies)
eThekwini refutes claims of unreported Human Settlements fraud case - East Coast Radi (0 replies)
Craig Warriner of BHI Trust surrenders to police for alleged fraud - Moneyweb (0 replies)
Fiduciary Institute of Southern Africa conference: Deepfakes, hackers and the man in (0 replies)
Warning that growing fraud could spell the downfall of SMS - TechCentral (0 replies)
City officials and their accomplices facing fraud charges to remain behind bars - IOL (0 replies)
City housing 'frauds' in tronk: Facing 11 charges worth R900k - Daily Voice (0 replies)
Private college worker in Bloemfontein facing fraud charge - News24 (0 replies)
Luno's US owner DCG sued for 'fraud' in $1bn case | Business - News24 (0 replies)
SARS official allegedly hacks e-filing for tax fraud syndicate - MyBroadband (0 replies)
RTMC busts Meyerton DLTC scandal: 7 officials nabbed over licences fraud - The Citize (0 replies)
More car licence fraud arrests expected: Msibi - SABC News (0 replies)
Seven arrested in Meyerton for alleged licence fraud - SowetanLIVE (0 replies)
Seven arrested in Meyerton for alleged licence fraud - TimesLIVE (0 replies)
Hawks confirm arrest of 21st person in R103m Absa fraud case - TimesLIVE (0 replies)
Nelson Mandela Bay suspends fraud-accused City manager - News24 (0 replies)
Bellville man in court for R5m church fraud - Daily Voice (0 replies)
South Africans are taking advantage of power cuts to commit fraud - BusinessTech (0 replies)
Hawks confirm arrest of 21st person in R103m Absa fraud case - TimesLIVE (0 replies)
CoCT says official implicated in housing fraud has quit - EWN (0 replies)
Brackendowns SAPS notes an alarming increase in fraud scams - The Citizen (0 replies)
Four suspects arrested in connection with R900k housing fraud - CapeTown ETC (0 replies)
NSFAS: Investigation confirms fraudulent procurement process – ActionSA - POLITICS - (0 replies)
Mfuleni housing scandal: Fraud investigation leads to arrest of two City of Cape Town (0 replies)
Four to appear in court over R900k 'housing fraud' in Cape Town - TimesLIVE (0 replies)
R103m Absa fraud case: One more accused hands himself over to Hawks - IOL (0 replies)
Sars needs tougher systems to halt fraud of refunds - IOL (0 replies)
Four to appear in court over R900k 'housing fraud' in Cape Town - SowetanLIVE (0 replies)
Mozambique's Renamo boycotts parliament in protest over alleged electoral fraud - New (0 replies)
'We are dealing with someone that needs help': Authorities impugn 'fake and fraudulen (0 replies)
Alleged murder and fraud: Lerato Mahlangu and husband face grisly charges, netizens d (0 replies)
Four to appear in court over R900k 'housing fraud' in Cape Town - SowetanLIVE (0 replies)
Hawks nab suspect No 7 in R53m SA Heritage Resource Agency fraud case - msnNOW (0 replies)
Visa study: Overconfidence exposes consumers to fraud risk - Bizcommunity.com (0 replies)
Hawks nab suspect No 7 in R53m SA Heritage Resource Agency fraud case - IOL (0 replies)
Police reservist and municipal employee arrested for extortion, fraud in Northern Cap (0 replies)
Mozambique opposition denounces fraud in local election amid unrest - Africanews Engl (0 replies)
Home loan fraud on the rise, how to avoid it - Moneyweb (0 replies)
AI and machine learning can help banks and their customers stay fraud-free - IOL (0 replies)
Director, bookkeeper found guilty of company tax fraud - News24 (0 replies)
Former University of Joburg boss arrested by Hawks, released on warning in R14 millio (0 replies)
Preservation order obtained for properties and luxury vehicles linked to NLC fraud - (0 replies)
Former Bojanala municipal manager's R1 million fraud case ready for trial - IOL (0 replies)
Former UJ chairperson implicated in R14m fraud scheme - Sunday World (0 replies)
'Fake doctor' due in court on charges of fraud, escaping lawful custody - EWN (0 replies)
Ex-UJ board chair fingered in fraud - SowetanLIVE (0 replies)
eThekwini suspends officials for fraud linked to housing projects - SowetanLIVE (0 replies)
SIU finds fraud and corruption at lotteries commission valued at R344m - SowetanLIVE (0 replies)
Six eThekwini officials suspended for alleged fraud - East Coast Radio (0 replies)
eThekwini suspends officials over fraudulent transactions | Witness - The Citizen (0 replies)
eThekwini Municipality suspends officials linked to R17m fraud - The Citizen (0 replies)
eThekwini issues suspension intent letters to 6 involved in alleged R17m fraud - EWN (0 replies)
Teffo, attempting to represent himself after two lawyers withdraw, fails to have magi (0 replies)
eThekwini suspends officials for fraud linked to housing projects - TimesLIVE (0 replies)
Estate fraud: 'We don't examine corpses,' says Home Affairs - Daily Maverick (0 replies)
eThekwini Municipality suspends officials linked to fraud worth R17m - EWN (0 replies)
eThekwini Municipality suspends officials linked to fraud worth R17m - EWN (0 replies)
Free State MEC, two others in court for fraud, corruption - TimesLIVE (0 replies)
Eastern Cape businessman guilty of fraud after duping investors of R4 million into a (0 replies)
Jeffreys Bay businessman found guilty of fraud- seven years after arrest - AlgoaFM Ne (0 replies)
Free State MEC, two others in court for fraud, corruption - SowetanLIVE (0 replies)
Ex-F1 boss Bernie Ecclestone escapes jail in UK court fraud case - eNCA (0 replies)
Ex-F1 boss Bernie Ecclestone to pay £652m in fraud case, escapes jail time - Radio 70 (0 replies)
Free State MEC, two others in court for fraud, corruption - TimesLIVE (0 replies)
SA Post Office indebted to billions due to 'fraud and theft' by staffers - EWN (0 replies)
Former SAHRA CEO, CFO, and chairperson in court for fraud - IOL (0 replies)
ActionSA calls for removal of Free State MEC embroiled in a R150k sound system fraud (0 replies)
SA Heritage Resources Agency’s former CEO, CFO and chair in court over R54m grave res (0 replies)
NMB council meeting to remove fraud-accused city manager postponed as she seeks clari (0 replies)
Free State MEC to appear in court on fraud, graft & money laundering charges - EWN (0 replies)
Former municipal manager released on R150k bail for fraud - Sunday World (0 replies)
Corrupt Home Affairs official went into the office during his leave to process fraudu (0 replies)
Former F1 boss Bernie Ecclestone spared jail after admitting tax fraud - Al Jazeera E (0 replies)
Dion Theys: Ex-NC health boss in court for 2nd PPE fraud case - Daily Maverick (0 replies)
Ex-F1 boss Bernie Ecclestone spared jail after admitting tax fraud - TimesLIVE (0 replies)
Former Formula One boss Bernie Ecclestone escapes jail time in fraud case - IOL (0 replies)
Ex-F1 boss Bernie Ecclestone spared jail after admitting tax fraud - Daily Maverick (0 replies)
Bernie Ecclestone admits fraud - GPblog (0 replies)
Ex-F1 boss Bernie Ecclestone admits fraud at UK court - eNCA (0 replies)
11 people charged in R27m PPE fraud & corruption case in NC granted bail - EWN (0 replies)
Robbing the dead: SA Heritage Resources Agency officials arrested for fraud - News24 (0 replies)
Alleged rogue bitcoin trader in Free State court for fraud - News24 (0 replies)
SIU, Health Sector Anti-Corruption Forum raises alarm on soaring fraudulent medico-le (0 replies)
Embattled SA Post Office has fired over 500 employees for corruption, theft and fraud (0 replies)
Embattled SA Post Office has fired over 500 employees for corruption, theft and fraud (0 replies)
SA Post Office indebted to billions due to 'fraud and theft' by staffers - Radio 702 (0 replies)
SA Post Office indebted to billions due to 'fraud and theft' by staffers - EWN (0 replies)
Parliament urges councils to refrain from hiring municipal employees dismissed for fr (0 replies)
Zimbabwe: Why Nelson Chamisa did not challenge electoral fraud in court - The Africa (0 replies)
John Block’s fraud case postponed so he can apply for legal aid - DFA (0 replies)
Suspect appears in court for submitting fraudulent claim to RAF - News24 (0 replies)
Star witness at US crypto trial says Bankman-Fried ordered fraud - msnNOW (0 replies)
TikTok 'doctor' Matthew Lani charged with impersonation, identity fraud - Radio 702 (0 replies)
Fraud case against troubled businessman Nzuzo Njilo postponed - Sunday World (0 replies)
Block applies for Legal Aid Representation, he is accused of tender fraud amounting t (0 replies)
John Block's fraud case postponed so he can apply for legal aid - SowetanLIVE (0 replies)
Morgan Stanley sold option at heart of Glen Point FX fraud case - Moneyweb (0 replies)
Gumede corruption trial continues while one accused awaits legal representation - EWN (0 replies)
Bank employees found guilty of R1 million fraud - msnNOW (0 replies)
Combining Old and Newer Technologies Helps Banks Fight Rising ... - PYMNTS.com (0 replies)
Dozens of Malaysians rescued in Peru after being trafficked to commit online fraud - (0 replies)
Sekhukhune District Municipality officials back in court for fraud ... - POWER 98.7 (0 replies)
John Block's fraud case postponed so he can apply for legal aid - TimesLIVE (0 replies)
John Block's fraud case postponed so he can apply for legal aid - TimesLIVE (0 replies)
8 years in tronk for clicks fraud - Daily Voice (0 replies)
Bank employees found guilty of R1 million fraud - IOL (0 replies)
Finance fraud is not a deviation from the norm but a reflection of it - Aeon (0 replies)
Two Absa bank employees found guilty of R1million fraud - IOL (0 replies)
Legal Practice Council says lawyer treated R348.8m meant for disabled children 'as hi (0 replies)
Bank employees convicted of R1m fraud scheme targeting dormant accounts - TimesLIVE (0 replies)
WENDY KNOWLER | Vodacom, MTN resolve cases of fraud at a snail’s pace - TimesLIVE (0 replies)
Fraud or real estate? Five takeaways from week one of the Trump Organization trial - (0 replies)
How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had bee (0 replies)
Durban woman arrested for alleged Covid Ters fraud - Jacaranda FM (0 replies)
Bank employees convicted of R1m fraud scheme targeting dormant accounts - SowetanLIVE (0 replies)
Two former Absa employees from Kouga convicted of R1 million bank fraud - News24 (0 replies)
Durban woman arrested for alleged Covid Ters fraud - East Coast Radio (0 replies)
More arrests expected over COVID TERS fraud, say police - EWN (0 replies)
Bank employees convicted of R1m fraud scheme targeting dormant accounts - TimesLIVE (0 replies)
Former Absa employees plead guilty to fraud and theft - AlgoaFM News (0 replies)
KZN woman arrested for alleged R500,000 Covid-19 TERS fraud - IOL (0 replies)
Sassa records 701 fraud cases by officials worth R50m - IOL (0 replies)
Sassa lost R50m loss to fraud in two years - SowetanLIVE (0 replies)
Fraud, falsehoods and corruption: Sassa fleeced out of R50m by its own corrupt offici (0 replies)
SA confronts mounting challenges in the battle against banking and financial crime - (0 replies)
Magistrate in Nelson Mandela Bay city manager fraud case refuses to recuse herself - (0 replies)
Cryptocurrency fraud: FTX founder Sam Bankman-Fried on trial - DW (English) (0 replies)
Disgraced crypto king pleads 'good faith' in US fraud trial - EWN (0 replies)
Trump appeals New York judge's fraud ruling - News24 (0 replies)
Digital Banking Fraud Skyrockets: Sabric highlights alarming trends in app and online (0 replies)
Alarming spike in digital banking fraud and ATM bombings in South Africa - MyBroadban (0 replies)
Retirees and fraud – practical ways to protect yourself - Daily Maverick (0 replies)
Former boss of North West health department, Dr Lekalakala arrested on fresh charges (0 replies)
Surge in bank app fraud in South Africa - TechCentral (0 replies)
Trump family faces high-stakes testimony in Manhattan fraud trial - BizNews (0 replies)
Former HOD of Health in North West implicated in fraud case - IOL (0 replies)
SA grappling with a surge in banking app fraud, Sabric reveals - The Citizen (0 replies)
Elon Musk must face fraud lawsuit for disclosing Twitter stake late - News24 (0 replies)
Trump reaped over $100 million through fraud - SABC News (0 replies)
Trump civil fraud trial enters second day as business empire hangs in balance - Daily (0 replies)
Financial institutions see rise in fraud and ATM bombings, despite interventions - EW (0 replies)
Zandile Gumede’s fraud and corruption trial put on ice until Friday - EWN (0 replies)
Financial Crimes Surge in SA: Sabric reports alarming rise in ATM explosive attacks a (0 replies)
US fraud trial of disgraced crypto star Sam Bankman-Fried begins - msnNOW (0 replies)
Fugitive CFO in R5.4m fraud case turns himself in to police - The Citizen (0 replies)
Capitec takes action to weed out fraud - Sunday World (0 replies)
Trump reaped over $1bn from fraud, New York says as civil trial begins - News24 (0 replies)
Trump business empire under threat as New York fraud trial opens - EWN (0 replies)
KZN teacher in court for R900k fraud - TimesLIVE (0 replies)
Donald Trump arrives at court for New York civil fraud trial - IOL (0 replies)
Donald Trump to appear in New York court for civil fraud trial - TimesLIVE (0 replies)
Trump business empire under threat as New York fraud trial opens – dramatically - New (0 replies)
Trump business empire under threat as New York fraud trial opens - eNCA (0 replies)
Trump business empire under threat as New York fraud trial opens - EWN (0 replies)
Trump business empire under threat as New York fraud trial opens - EWN (0 replies)
Comair deals blow to Boeing in US court over R1.6bn fraud case | Business - News24 (0 replies)
Hawks nab Sekhukhune municipal official, three others for alleged fraud - TimesLIVE (0 replies)
From fraud to recovery: how one woman found her freedom in prison - Radio 702 (0 replies)
Former North West DG in court for R86 million hospital tender fraud - IOL (0 replies)
How Fort Hare fell: A university now marred by corruption, fraud and murder | City Pr (0 replies)
Dudu Myeni appears in Richards Bay court on fraud, corruption charges - SABC News (0 replies)
Myeni and Mathenjwa arrested for corruption and fraud - BizNews (0 replies)
Former North West health HOD, two others in court on fraud charges - TimesLIVE (0 replies)
Jacob Zuma's right hand woman, Dudu Myeni, arrested for R300 000 Bosasa fraud - IOL (0 replies)
Former SAA chair Dudu Myeni granted bail in fraud & corruption matter - EWN (0 replies)
Dudu Myeni granted R10 000 bail in fraud case - East Coast Radio (0 replies)
Dudu Myeni arrested on fraud and corruption charges - Daily Maverick (0 replies)
Former SAA chair Dudu Myeni granted bail in fraud & corruption matter - Radio 702 (0 replies)
Jacob Zuma's right hand woman, Dudu Myeni, arrested for R300,000 Bosasa fraud - IOL (0 replies)
Dudu Myeni arrested in connection with fraud and corruption - EWN (0 replies)
Alleged fraudster received almost R1m after submitting fraudulent death insurance cla (0 replies)
Fraud claims fly as Pappas hits the KZN campaign trail - Mail and Guardian (0 replies)
Durban woman facing 30 fraud charges to apply for bail - East Coast Radio (0 replies)
Former fisheries official wants prosecution for not reporting fraud scrapped - News24 (0 replies)
Appeals court will not delay Donald Trump civil fraud trial - TimesLIVE (0 replies)
INTERNATIONAL EDITION: Former U.S. President Found Liable for Fraud - Voice of Americ (0 replies)
Former teacher in court for insurance fraud | Witness - The Citizen (0 replies)
Trump found liable for fraud in New York civil case - SABC News (0 replies)
Shakira owes $7m in second Spanish tax fraud case, prosecutor says - TimesLIVE (0 replies)
Former Bojanala municipal manager in court for R1 million disaster relief material fr (0 replies)
Zimbabwe/Zambia: Electoral fraud exposes frosty relations - The Africa Report (0 replies)
It took eight years for Gauteng government to investigate a R2.3 million fraud case a (0 replies)
EXCLUSIVE | Corruption cover-up: Court forces health minister to act on R1.2 billion (0 replies)
Four in court for issuing fraudulent roadworthy certificates - IOL (0 replies)
Trump committed fraud by inflating value of assets: judge - EWN (0 replies)
Spain prosecutors say Shakira owes R130-million in second tax fraud case - Jacaranda (0 replies)
Donald Trump found liable for fraud in New York civil case - TimesLIVE (0 replies)
Spain prosecutors say Shakira owes R130-million in second tax fraud case - Jacaranda (0 replies)
Trump committed fraud by inflating value of assets: judge - EWN (0 replies)
Trump committed fraud by inflating value of assets: judge - Briefly (0 replies)
Burna Boy South Africa gig cancelled due to fraud claim - NME (0 replies)
Special council meeting to decide fate of fraud-accused NMB city manager - News24 (0 replies)
700,000 IDs remain blocked as banks fear losing R17bn to fraud: Motsoaledi - SowetanL (0 replies)
Driving license FRAUD busted - The South African (0 replies)
3 arrested for Majuba Power Station coal fraud - LNN - Lowvelder - The Citizen (0 replies)
Businessperson investigated for fraud | City Press - News24 (0 replies)
Coal truck driver, clerks arrested for theft of coal, fraud - SowetanLIVE (0 replies)