Fraud and Scam News [Archive] - Page 50

Family in court for fraud and theft - Lowvelder (0 replies)
How one NHS anaesthetist is fighting international medical research fraud - The Conve (0 replies)
Former Mpumalanga pharmacy owner convicted of medical aid fraud - Citizen (0 replies)
Former municipal director and stepson appear in PE court for fraud - Independent Onli (0 replies)
DA calls for investigation of social grants fraud involving SA Post Office - Citizen (0 replies)
Former pharmacy owner convicted for medical aid fraud - Mpumalanga News (0 replies)
Phone Scammers And 'Teledoctors' Charged With Preying On Seniors In Fraud Case - WCAI (0 replies)
Ex-Barclays executives face fraud trial over Qatar rescue - BBC News (0 replies)
Crack team fights ATM fraud, crimes in the EC - DispatchLIVE (0 replies)
Two men appear in Northern Cape court for vehicle finance fraud - News24 (0 replies)
Former Barclays bankers face Qatar fraud retrial at Old Bailey - Financial Times (0 replies)
Address-change fraud safeguards - New York Post (0 replies)
Man in court in Ballymena charged with 147 fraud offences - BBC News (0 replies)
Mpumalanga Hawks arrest 4 people for R11.5m fraud - News24 (0 replies)
Man convicted over £2.5m National Lottery fake ticket fraud - The Guardian (0 replies)
Port Elizabeth family embroiled in municipal fraud case - HeraldLIVE (0 replies)
Brands Can Avoid Ad Fraud by Understanding Its Ever-Changing Nature - Adweek (0 replies)
WeWork: Malfeasance or fraud? 7 fascinating insights into ‘WeWTF’ - BizNews (0 replies)
National Lottery conman jailed for £2.5m fake ticket fraud - BBC News (0 replies)
Bookkeeper, family members nabbed for R11.5m fraud scheme - SowetanLIVE (0 replies)
Four arrested for massive fraud scheme involving R11.5m - TimesLIVE (0 replies)
National Lottery conman jailed for £2.5m fake ticket fraud - BBC News (0 replies)
National Lottery conman jailed for £2.5m fake ticket fraud - BBC News (0 replies)
#StartupStory: Curacel is tackling fraud in healthcare insurance - Bizcommunity.com (0 replies)
Conservatives know Boris Johnson is a fraud. But he's their fraud - The Guardian (0 replies)
Turnout Soars, and Suspicion of Fraud With It, in Days After Afghan Vote - The New Yo (0 replies)
DA refuses to disclose how much it got from fraud-tainted Steinhoff - IOL (0 replies)
Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud - pymnts.com (0 replies)
Secure Data Sharing Poised To Disrupt The Fraud Prevention Space - Forbes (0 replies)
Two arrested in alleged road licence fraud syndicate - News24 (0 replies)
Secure Data Sharing Poised To Disrupt The Fraud Prevention Space - Forbes (0 replies)
Chrome mining giant guilty of R7.5bn fraud, union tells court - TimesLIVE (0 replies)
Beware of this Growing Gift Card Fraud Tactic Targeting Email Addresses - CEOWORLD ma (0 replies)
Rick Fox sues esports team partners, alleges rampant fraud - Airdrie Today (0 replies)
'I was scammed by a fraud so ingenious even bank staff were fooled' - The Guardian (0 replies)
Amcu accuses Samancor of fraud in court filing - Moneyweb.co.za (0 replies)
Trump accuses Democrat Schiff of fraud and treason, calls for his arrest - The Times (0 replies)
Supercars seized as part of probe into multimillion-pound fraud - Isle of Wight Count (0 replies)
Amcu accuses Samancor of fraud in court filing - Moneyweb.co.za (0 replies)
How payments fraud is becoming more complex—and expensive - PaymentsSource (0 replies)
Think Beyond The Algorithm: AI-Powered Fraud Prevention In The Digital Age - Forbes (0 replies)
Judge orders Marex to pay most of $32 million metals fraud bill - Reuters (0 replies)
The new interim CEO of MoviePass' owner had deep ties to an Indian company accused of (0 replies)
BNP Paribas selects GBG for fraud prevention services - The Paypers (0 replies)
Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud - CoinDesk (0 replies)
Nicolas Sarkozy to face trial for campaign finance fraud - DW (English) (0 replies)
Nicolas Sarkozy to face trial for campaign finance fraud - DW (English) (0 replies)
Nicolas Sarkozy to face trial for campaign finance fraud - Deutsche Welle (0 replies)
Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud - CoinDesk (0 replies)
Retail Needs A New Approach To Fraud: Enter Artificial Intelligence - Retail Info Sys (0 replies)
Bitcoin escrow firm owner charged over $7M cryptocurrency fraud - The Next Web (0 replies)
Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint - CoinDesk (0 replies)
Fake ID market bypasses anti-fraud measures - TechRadar (0 replies)
Fake ID market bypasses anti-fraud measures - TechRadar (0 replies)
New Bitcoin Fraud Goes Right To The Top - Forbes (0 replies)
CFTC charges Pennsylvania man with $7 million Bitcoin fraud - Decrypt (0 replies)
Binance help British Police stop $50 million fraud campaign - Decrypt (0 replies)
Trump’s “fraud” talking point about the Ukraine whistleblower, debunked - Vox.com (0 replies)
2019 Awards Preview: Most Effective Anti-fraud Solution - MobileMarketing Magazine (0 replies)
EU Inches Toward Blockchain in Fight Against VAT Fraud - Bloomberg Tax (0 replies)
Attacks, fraud fears dampen turnout in Afghan election - EWN (0 replies)
Attacks, fraud fears dampen turnout in Afghan election - Eyewitness News (0 replies)
Hospital data breaches could lead to identity theft, financial fraud - Medical News T (0 replies)
How to protect yourself from fraud and scams - Ladysmith Gazette (0 replies)
Afghanistan Presidential Polls Close Amid Allegations of Fraud - TIME (0 replies)
Gene-Test Fraud Billed $2.1 Billion to U.S. Medicare Program - Bloomberg (0 replies)
Fraudulent Genetic Testing Scheme Charged Medicare Over $2 Billion, DOJ Says : Shots (0 replies)
MyPayrollHR CEO Arrested, Admits to $70M Fraud - Krebs on Security (0 replies)
US Arrests Celebrated Nigerian Entrepreneur for Fraud - Council on Foreign Relations (0 replies)
Man arrested for fraud of R4.7m meant for Gugulethu upgrades - SowetanLIVE (0 replies)
Man arrested for fraud of R4.7m meant for Gugulethu upgrades - TimesLIVE (0 replies)
Chatsworth man in R594 000 fraud pleads not guilty | The Post - Independent Online (0 replies)
Binance Helped UK Police Investigate Criminal Involved in $50 Million Fraud - CoinDes (0 replies)
Special tribunal set to uncover fraud, corruption - eNCA (0 replies)
Fraud prevention at UCT and other updates - University of Cape Town News (0 replies)
Bank scammers are stealing £1million a DAY in fraud epidemic - Daily Mail (0 replies)
Bank scammers are stealing £1million a DAY in fraud epidemic - Daily Mail (0 replies)
New app developed to fight identity fraud in South Africa - The South African (0 replies)
Bank scammers are stealing £1million a DAY in fraud epidemic - Daily Mail (0 replies)
Cashing in on dementia patients: drugmaker to pay $116 million in fraud settlement - (0 replies)
Fraud, Security Fears Hang Over Afghan Presidential Vote - Radio Free Europe/ Radio L (0 replies)
Bank scammers are stealing £1million a DAY in fraud epidemic - Daily Mail (0 replies)
Dating app maker Match sued by FTC for fraud - TechCrunch (0 replies)
Dating app maker Match sued by FTC for fraud - TechCrunch (0 replies)
Bank transfer scams jump 40% but new fraud body saves victims £39million - Mirror Onl (0 replies)
Afghan election challenger warns of dire consequences if polls marred by fraud - The (0 replies)
Afghan election challenger warns of dire consequences if polls marred by fraud - Wash (0 replies)
Financial fraud soars by 14% as criminals focus on credit cards - Global Banking And (0 replies)
Afghans Prepare for Election Amid Fears of Attacks, Fraud, Chaos - VOA News (0 replies)
Retail fraud grows fastest among small sellers of digital goods - DigitalCommerce360 (0 replies)
Special Report: New frontier in health fraud - Genetic tests of the elderly - Reuters (0 replies)
Special Report: New frontier in health fraud - Genetic tests of the elderly - Reuters (0 replies)
"Everyone is at risk": Better Business Bureau warns of dramatic rise in real estate f (0 replies)
Can you spot the duplicates? Critics say these photos of lionfish point to fraud - Sc (0 replies)
Danske Bank: Ex-chief caught up in fraud probe found dead - BBC News (0 replies)
Identity fraud and theft on the rise in South Africa compared to 2018 - The South Afr (0 replies)
How to use data to proactively to tackle advertising fraud - The Drum (0 replies)
Mortgage Fraud Risk Plummets Amid A Drop In Interest Rates - Forbes (0 replies)
Mortgage Fraud Risk Plummets Amid A Drop In Interest Rates - Forbes (0 replies)
Trump's Call to Ukraine May Constitute "Honest Services Fraud"—A Core Crime of Public (0 replies)
Prevention is better than cure for ID fraud - Lowvelder (0 replies)
Danske Bank: Ex-chief caught up in fraud probe found dead - BBC News (0 replies)
Comscore settles fraud charges after SEC investigation - Business Insider (0 replies)
Media metrics giant Comscore pays SEC $5 million in fraud settlement - TechCrunch (0 replies)
SEC Charges Media Measurement Firm Comscore With Fraud - Forbes (0 replies)
Comscore, the internet’s traffic judge, settles fraud charges for $5 million - The Ve (0 replies)
Media metrics giant Comscore pays SEC $5 million in fraud settlement - TechCrunch (0 replies)
MyPayRollHR owner charged with bank fraud following FBI raid - Business Insider (0 replies)
I'm an ex-con artist turned fraud expert—here are the 9 biggest password mistakes I s (0 replies)
Identity And AI: The Recipe For A Strong Fraud Defence - ISBuzz News (0 replies)
Finastra, FICO launch artificial intelligence solutions to stop fraud - Business Insi (0 replies)
New Online Fraud Complexities May Arise for Insurance Companies - GlobeNewswire (0 replies)
Nigeria claims fraud in case calling for $9.6B asset seizure - CityNews Vancouver (0 replies)
Owner of Payroll Processor Charged With Committing $70 Million Fraud - The Wall Stree (0 replies)
Nigeria claims fraud in case calling for $9.6B asset seizure - Washington Post (0 replies)
How to Mitigate Fraud with the Customer Account - Customer Think (0 replies)
MyPayrollHR operator charged with bank fraud - WRGB (0 replies)
Owner of Payroll Processor Charged With Committing $70 Million Fraud - Wall Street Jo (0 replies)
Nissan, Carlos Ghosn Settle SEC Fraud Charges For $16 Million - Forbes (0 replies)
National Lottery fraud trial: Accused 'found ticket in his van' - BBC News (0 replies)
Older Waterford people still targeted as new anti-fraud campaign is launched - Waterf (0 replies)
Older Waterford people still targeted as new anti-fraud campaign is launched - Waterf (0 replies)
Top tax officials allowed witch hunt on childcare allowance fraud: report - NL Times (0 replies)
‘Voting means you’re crazy’: violence and fraud overshadow Afghanistan poll - The Gua (0 replies)
How to avoid contactless card fraud - goodhousekeeping.com (0 replies)
Eastern Cape traffic officials convicted of licence fraud and corruption - HeraldLIVE (0 replies)
Eastern Cape traffic officials convicted of licence fraud and corruption - TimesLIVE (0 replies)
Post Office takes ‘urgent steps’ after R14m Sassa card fraud - EWN (0 replies)
Post Office takes ‘urgent steps’ after R14m Sassa card fraud - Eyewitness News (0 replies)
Post Office: R14m lost through Sassa card fraud since January - EWN (0 replies)
Post Office: R14m lost through Sassa card fraud since January - EWN (0 replies)
Post Office: R14m lost through Sassa card fraud since January - Eyewitness News (0 replies)
Towie star Lewis Bloor denies £3m diamond fraud - BBC News (0 replies)
69% of credit card fraud victims are old and alienated by technology - 702 (0 replies)
69% of credit card fraud victims are old and alienated by technology - CapeTalk (0 replies)
Big increase in identity fraud cases in South Africa - BusinessTech (0 replies)
PAC operator pleads guilty to fraud - POLITICO (0 replies)
State to indict Manufacturers Association President for fraud - The Jerusalem Post (0 replies)
State to indict Manufacturers Association President for fraud - The Jerusalem Post (0 replies)
'Fraud is a cancer that is crippling our country': Supreme Court of Appeal upholds 20 (0 replies)
EOH warns of big loss – and that's before fraud costs - Fin24 (0 replies)
State capture: Police documents 'classified' to hide fraud, corruption - TimesLIVE (0 replies)
Woman, 21, accused in alleged cyber fraud of superannuation and share accounts - The (0 replies)
The Threat of Toll Fraud Persists | Insight for the Connected Enterprise - No Jitter (0 replies)
CBS Credit Union Manager Sentenced to 14 Years for $40 Million Fraud - Variety (0 replies)
Fake visas put the brakes on driving permit fraud in Stellenbosch - News24 (0 replies)
Sam 'Mshengu' Chabalala granted R200K bail in fraud, corruption case - IOL (0 replies)
TSYS Authentication Platform helps companies fight synthetic and account takeover fra (0 replies)
New R151m scandal in Emfuleni as Hawks launch probe over fraud and corruption - News2 (0 replies)
Two Israeli security tech firms investigated on suspicion of fraud - The Jerusalem Po (0 replies)
Police arrest spy-tech firm officials suspected of fraud, money laundering - The Time (0 replies)
This man has a BS detector so good it almost drove him nuts - New York Post (0 replies)
Seven suspects arrested for fraud and possession of suspected stolen diesel - North E (0 replies)
Philippines arrests 270 Chinese citizens in fraud raid - HeraldLIVE (0 replies)
Marrakech Police Dismantle Fraud Criminal Network - Morocco World News (0 replies)
NPA probes KZN prosecutor who 'covered for her fraud accused husband' | Daily News - (0 replies)
Dozens face trial over FETÖ's exam fraud - Daily Sabah (0 replies)
FBI investigating potential $35M payroll fraud in upstate New York - New York Post (0 replies)
Crime stats: These are the fraud hotspots in SA, led by Bloemfontein and Midrand - Fi (0 replies)
Massive email fraud bust snares 281 suspects - Naked Security (0 replies)
Crime stats: These are the fraud hotspots in SA, led by Bloemfontein and Midrand - Fi (0 replies)
Mystery database left open turns out to be massive Groupon fraud ticket fraud ring - (0 replies)
Ex-KPMG partner in US gets prison sentence for fraud scheme - Fin24 (0 replies)
George Municipality ‘learnt’ of fraud, corruption probe via media - EWN (0 replies)
Football fraud raids in Belgium, Monaco, London: prosecutors - Sport24 (0 replies)
George Municipality ‘learnt’ of fraud, corruption probe via media - EWN (0 replies)
Belgium football transfer: Two arrested in fraud inquiry - BBC News (0 replies)
Organic Fraud Prevention Solutions program announces fraud-fighting training courses (0 replies)
Woman who accused Neymar of rape charged with fraud and extortion - Business Insider (0 replies)
Exposed database reveals apparent ticket fraud scheme - CNET (0 replies)
Arizona state trooper arrested on 61 sex-related, kidnapping and fraud counts - CNN (0 replies)
Neymar's accuser charged with fraud and extortion over rape case - The Guardian (0 replies)
Hundreds Arrested in Nigeria, US on Online Fraud Charges - VOA News (0 replies)
Former Cancer Association employee jailed on 309 counts of fraud - The South African (0 replies)
Fighting fraud from the top (By Ayanda Kotobe, Finance Director at RS Components) - A (0 replies)
Model charged with fraud, extortion for rape claim against soccer star Neymar - New Y (0 replies)
Aurora Special Care Centre bookkeeper in dock for fraud - HeraldLIVE (0 replies)
FEMA officials, contractor accused of hurricane relief fraud - Federal News Network (0 replies)
FEMA officials, contractor accused of hurricane relief fraud - Federal News Network (0 replies)
FEMA official arrested for fraud over Hurricane Maria recovery effort in Puerto Rico (0 replies)
Cause of Termination: Gross Fraud and Malfeasant Negligence - CounterPunch (0 replies)
Goldman Sachs top executive charged with fraud - Livemint (0 replies)
Retention and fraud the key issues for app marketers: report - MobileMarketing Magazi (0 replies)
From the ‘Airbnb scam’ to phishing: how to spot fraud when flat-hunting - EL PAIS (0 replies)
From the ‘Airbnb scam’ to phishing: how to spot fraud when flat-hunting - EL PAÍS in (0 replies)
Tips to be fit: Medical fraud that can hurt - The Philadelphia Tribune (0 replies)
Fraud probe as board drama hits key Cell C shareholder - TechCentral (0 replies)
Australia has the third worst rate of ad fraud in the world: Report - Which-50 (0 replies)
VAT fraud gang members jailed for £34m theft - BBC News (0 replies)
Real Estate Wire Fraud Has Devastating Effects - Security Boulevard (0 replies)
Former Virginia Tech professor sentenced for grant fraud, other crimes - WFXRtv.com (0 replies)
Probe ordered into George Municipality over alleged fraud, corruption - News24 (0 replies)
Texas says internal review found no more admissions fraud - FOXSports.com (0 replies)
Sam Holdings owner facing charges of fraud and corruption - Mpumalanga News (0 replies)
Renault Maroc Detects Internal Fraud, Fires Three Employees - Morocco World News (0 replies)
Fake housing benefit claims are the third most common type of fraud in the UK - Mirro (0 replies)
Jean Michael Seri files criminal complaint for fraud against Nice over Fulham move - (0 replies)
IRS combats fraud with advanced data analytics - CIO (0 replies)
Medical aid fraud accused provisionally walk free - New Era Live (0 replies)
18 PSBs hit by 2,480 cases of fraud of Rs32,000 crore in Q1 - Livemint (0 replies)
What Happens When Lead Actors Chase Supporting Oscars? Category Fraud. - IndieWire (0 replies)
Stealing the Crust III: Universal lessons from a local mining fraud - Daily Maverick (0 replies)
Taking the credit: can universities tackle academic fraud? - Financial Times (0 replies)
Netanyahu's Likud alleged over 100 instances of election fraud. Only one was legit - (0 replies)
Polish commissioner candidate under investigation by EU anti-fraud agency - POLITICO. (0 replies)
Twitter CEO account hack highlights dangers of 'SIM swap' fraud - Times of India (0 replies)
T-Mobile sued for fraud at Metro stores - Android Authority (0 replies)
Mbalula to clamp down on fraud at licensing centres - Jacaranda FM (0 replies)
Faces of Fraud on a Global Scale - BankInfoSecurity.com (0 replies)
Beware of creepy 'SIM swap' fraud that lets hackers take over your phone and steal yo (0 replies)
Thailand: Fraud in the Workplace #1 What is Fraud in the Workplace? - Lexology (0 replies)
Grenfell Tower: Man jailed for £75,000 handouts fraud - BBC News (0 replies)
Can Website Categorization Support Fraud Monitoring? - CircleID (0 replies)
Lower Ad Fraud Will Be Achieved Once Increased Incrementality Takes Place - Adweek (0 replies)
How AI Is Protecting Against Payments Fraud - Forbes (0 replies)
Feds officially dismiss fraud and corruption charges against ex-Rep. Aaron Schock - C (0 replies)
Investigating Instagram Fraud - elle.com (0 replies)
Investigating Instagram Fraud - The Social Media Scam Costing Businesses £1Billion Pe (0 replies)
Kremlin Vows to Investigate Moscow Lawmaker Accused of Fraud Ahead of Elections - The (0 replies)
How AI Is Protecting Against Payments Fraud - Forbes (0 replies)
Honduras ex-first lady jailed for 58 years for fraud - BBC News (0 replies)
Thai Gang Member Arrested Over Alleged $16 Million Crypto Fraud - CoinDesk (0 replies)
Twitter CEO hack highlights dangers of 'SIM swap' fraud - TimesLIVE (0 replies)
Deepfake Voice Fraud Causes $243,000 Scam | Avast - Security Boulevard (0 replies)
Former UAW official pleads guilty to fraud, money laundering - Reuters (0 replies)
'Have a great day!' - robohelp leaves banking fraud victims cold - Reuters (0 replies)
Twitter CEO hack highlights dangers of 'SIM swap' fraud - Fin24 (0 replies)
Twitter CEO hack highlights dangers of 'SIM swap' fraud - Fin24 (0 replies)
British bankers on trial in Germany charged with €447m fraud - The Guardian (0 replies)
British bankers on trial in Germany charged with €447m fraud - The Guardian (0 replies)
Former UAW official pleads guilty to fraud, money laundering - Reuters (0 replies)
'Have a great day!' - robohelp leaves banking fraud victims cold - Reuters (0 replies)
'Have a great day!' - robohelp leaves banking fraud victims cold - Reuters (0 replies)
Fraud using Khune's name - Kaizer Chiefs (0 replies)
Thai ‘Yellow Shirt’ founder jailed for fraud released early - CityNews Vancouver (0 replies)
'Deepfake' app causes fraud and privacy fears in China - BBC News (0 replies)
Netanyahu claims voting fraud put Arab party in Knesset in April's election - Haaretz (0 replies)
Liberman urges anti-fraud cameras in Arab, ultra-Orthodox polling stations - The Time (0 replies)
How fraud prevention tech can save banks €10M a year - Help Net Security (0 replies)
Six ways marketers can fight location-based ad fraud – Econsultancy - Econsultancy (0 replies)
Spike Belt Used to Halt Fraud Suspect Pursuit – Barrie 360 - Barrie 360 (0 replies)
Bury FC news: Greater Manchester Police open fraud investigation into cash-stricken c (0 replies)
Bury FC: Report of fraud investigated by police - BBC News (0 replies)
How to avoid IT fraud: 11 tips you should know - India Today (0 replies)
Exclusive: Police launch fraud inquiry into the demise of Bury FC - The Telegraph (0 replies)
Comprehensive Report on European Payment Fraud Highlights New Challenges for Issuers (0 replies)
Bury investigated by police over allegations of fraud - The Times (0 replies)
Exclusive: Police launch fraud inquiry into the demise of Bury FC - Telegraph.co.uk (0 replies)
Banks and shops roll out new anti-fraud measures - BBC News (0 replies)
Technology: The key to reducing fraud and abuse - Federal News Network (0 replies)