Fraud and Scam News [Archive] - Page 51

Millennials most likely to fall prey to bank fraud, Lloyds reveals - The Guardian (0 replies)
How Emfuleni wasted millions: Officials, tenderpreneurs and private sector companies (0 replies)
Millennials most likely to fall prey to bank fraud, Lloyds reveals - The Guardian (0 replies)
Motor licensing fraud costs Mpumalanga R574m - SowetanLIVE (0 replies)
Former KZN Health spin doctor acquitted of fraud - IOL (0 replies)
Former KZN Health spin doctor acquitted of fraud - Independent Online (0 replies)
Accused found guilty for fraud - Mpumalanga News (0 replies)
SEC Settles Charges With Crypto Token Issuers Accused of Fraud - CoinDesk (0 replies)
Two Limpopo officials arrested for R63 million fraud and corruption - Briefly.co.za (0 replies)
'The misdeeds of a few': Nigeria speaks out over $46m fraud case - The Guardian (0 replies)
Shepherd Bushiri fraud case postponed: This is what we know - The South African (0 replies)
Opinion: FBI fraud busts dent Nigeria's global reputation - CNN (0 replies)
'The misdeeds of a few': Nigeria speaks out over $46m fraud case - The Guardian (0 replies)
Officials signed off on R63m 'pothole repair fraud' in Limpopo - TimesLIVE (0 replies)
UK banks plan transaction levy to compensate fraud victims - Financial Times (0 replies)
Report: 53% of social media logins are fraudulent - Naked Security (0 replies)
Nigerian officials on FBI fraud list - The Africa Report (0 replies)
Report: 53% of social media logins are fraudulent - Naked Security (0 replies)
US charges 80 in world-spanning romance scam and email fraud ring - Naked Security (0 replies)
Businessman's 404 fraudulent tax claims gets him nine years in jail - TimesLIVE (0 replies)
Review fraud: Hijacked Amazon reviews a big problem says Consumer Reports - Search En (0 replies)
8 licensing officials due in court on fraud, corruption charges - Eyewitness News (0 replies)
Fraud accused Wendy Nelson approaches ANC intergrity commission - Independent Online (0 replies)
Portia Sizani fraud case postponed as sentencing hits another snag - IOL (0 replies)
Businessman's 404 fraudulent tax claims gets him nine years in jail - SowetanLIVE (0 replies)
Suspended North West health boss arrested for fraud - News24 (0 replies)
Fraud suspect is arrested - Midrand Reporter (0 replies)
Local Government Summit: ANC addresses fraud and poor service delivery - The South Af (0 replies)
Aluminium business in Roodepoort accused of fraud - Roodepoort Northsider (0 replies)
Forensic investigator details rampant medical aid fraud in new book | The Star - Inde (0 replies)
Astronaut accused of fraud while on space mission - HeraldLIVE (0 replies)
8 RTMC officials expected in court on fraud, corruption charges - EWN (0 replies)
8 RTMC officials expected in court on fraud, corruption charges - EWN (0 replies)
8 RTMC officials expected in court on fraud, corruption charges - Eyewitness News (0 replies)
Nigerians arrested over R606m online fraud in US - ITWeb (0 replies)
These 3 South Africans were hit by banking fraud – here’s what happened - BusinessTec (0 replies)
Ignorance, not necessarily fraud, behind doctors' billing disputes: Forum - TimesLIVE (0 replies)
Nigeria's fraud filled week: FBI bust, Okeke arrest, Jumia's internal crisis - Africa (0 replies)
Feds Charge 80 People Over Massive Online Fraud Conspiracy - NPR (0 replies)
US names Nigerians in massive fraud investigation - BBC News (0 replies)
FBI bust of Nigerian email fraud shows evolving scam tactics - Quartz Africa (0 replies)
Dozens Charged Over $6 Million Fraud and Internet Romance Scheme - Gizmodo (0 replies)
Ignorance, not necessarily fraud, behind doctors' billing disputes: Forum - HeraldLIV (0 replies)
Negative Yield Curves to Infinity and a Reader Question Regarding Fraud - MishTalk (0 replies)
Sheffield Hallam MP Jared O'Mara arrested on suspicion of fraud | UK news - The Guard (0 replies)
Former North West finance MEC Wendy Nelson arrested for fraud - News24 (0 replies)
Nigerians arrested over R606m online fraud in US - ITWeb (0 replies)
Medical scheme administrators overstepping the mark in fraud investigations - Busines (0 replies)
'Romance scammers' among 80 charged by DOJ in online fraud - Fast Company (0 replies)
'Romance scammers' among 80 charged by DOJ in online fraud - Fast Company (0 replies)
80 indicted in online fraud scheme that stole millions - CBS News (0 replies)
US indictment charges 80 in fraud schemes, money laundering - CityNews Calgary (0 replies)
Visa launches new suite of tools to fight fraud - Business Insider - Business Insider (0 replies)
Visa launches new suite of tools to fight fraud - Business Insider - Business Insider (0 replies)
We're all victims of fraud - Moneyweb.co.za (0 replies)
Fujitsu leverages blockchain to tackle fraud, piracy of digital assets - ITWeb (0 replies)
E-retailer Jumia uncovers fraud as losses widen - TechCentral (0 replies)
Jumia reveals internal staff fraud, legal fights, widening losses - Quartz Africa (0 replies)
Police suspect local Iranian community targeted by fraud suspect - NewmarketToday.ca (0 replies)
Medical scheme administrators overstepping the mark in fraud investigations - Busines (0 replies)
Sassa staffer behind R1.2m grant fraud gets 15-year jail sentence - TimesLIVE (0 replies)
Singular releases tool for stopping ad fraud on Android - VentureBeat (0 replies)
Singular releases tool for stopping ad fraud on Android - VentureBeat (0 replies)
Former Surf Life Saving manager arrested and charged with alleged $2.7m fraud - The G (0 replies)
The GE Fraud Saga: More Pain as Fitch Issues LTC Report - Market Realist (0 replies)
Man arrested over $2.7 million fraud at Surf Life Saving NSW - 7NEWS (0 replies)
Farmer Behind the U.S.'s Largest Organic Food Fraud Scheme Dies by Suicide - TIME (0 replies)
San Jose police dispatcher charged with felony fraud - The Mercury News (0 replies)
San Jose police dispatcher charged with felony fraud - The Mercury News (0 replies)
Suspect to appear in Pinetown court for 12 counts of fraud - Highway Mail (0 replies)
Visa Adds New Fraud Disruption Measures - Dark Reading (0 replies)
A seafood fraud investigation DNA tested fish sold in the US – 20% were mislabelled - (0 replies)
Committee set up to probe fraud, corruption at Gauteng municipalities - EWN (0 replies)
Committee set up to probe fraud, corruption at Gauteng municipalities - Eyewitness Ne (0 replies)
Value of serious fraud cases in Scotland tops £1m - BBC News (0 replies)
General Electric Accused of $US38 Billion Fraud - Lexology (0 replies)
Son, brother of outgoing Guatemalan president cleared of fraud - Aljazeera.com (0 replies)
GE has denied recent fraud claims made by a famed Madoff whistleblower. Here's what i (0 replies)
US says fraud made ex-NIADA leader Andrew Gabler millions - Automotive News (0 replies)
FEC chair says Trump's claim of election fraud 'undermines people's faith' in system (0 replies)
Organised fraud: foiling the perfect crime with analytics and AI - ITProPortal (0 replies)
He pulled a $5.6 million fraud, then booked a $90,000 charter jet out of the country (0 replies)
G.E. Is Accused of Major Fraud, and Stocks Take a Beating - The New York Times (0 replies)
He pulled a $5.6 million fraud, then booked a $90,000 charter jet out of the country (0 replies)
Fraud case against 2 Tsogo Sun employees postponed - EWN (0 replies)
Fraud case against 2 Tsogo Sun employees postponed - EWN (0 replies)
G.E. Is Accused of Major Fraud, and Stocks Take a Beating - The New York Times (0 replies)
Fraud case against 2 Tsogo Sun employees postponed - Eyewitness News (0 replies)
Tsogo Sun employees facing R4m fraud charges - News24 (0 replies)
Police warn about increase of cybercrime and fraud - Ridge Times (0 replies)
The bombshell report accusing GE of 'Enronesque' fraud is just the latest in the comp (0 replies)
The bombshell report accusing GE of 'Enronesque' fraud is just the latest in the comp (0 replies)
General Electric: Accounting fraud "bigger than Enron" alleged by Madoff whistleblowe (0 replies)
General Electric: Accounting fraud "bigger than Enron" alleged by Madoff whistleblowe (0 replies)
'Ghost learners': Former Western Cape teacher arrested for R1m fraud - News24 (0 replies)
Tsogo Sun employees facing 259 charges of fraud - Jacaranda FM (0 replies)
DealBook Briefing: G.E. Is Accused of $38 Billion Fraud - The New York Times (0 replies)
Former Sibaya croupier convicted of fraud | The Post - Independent Online (0 replies)
Are fraud allegations hurting General Electric's stock price? - Aljazeera.com (0 replies)
Maryland Targets Trading Platform Fraud as It Joins 'Cryptosweep' Effort - CoinDesk (0 replies)
Madoff investigator accuses GE of $38bn fraud - BBC News (0 replies)
General Electric shares tank following accusation of 'bigger fraud than Enron' - The (0 replies)
GE CEO Culp calls Markopolos' report accusing company of fraud pure 'market manipulat (0 replies)
Bernie Madoff whistleblower says GE is a bigger fraud than Enron - CNN (0 replies)
GE Stock Is Plummeting After Madoff Whistleblower Alleges Fraud - Barron's (0 replies)
Former Walter Sisulu municipal speaker convicted of fraud - IOL (0 replies)
General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’ (0 replies)
General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’ (0 replies)
Former EC Speaker convicted of fraud - Algoa FM (0 replies)
GE shares drop after Madoff whistleblower Harry Markopolos calls it a 'bigger fraud t (0 replies)
Read the full report from the Madoff whistleblower accusing GE of an Enron-like fraud (0 replies)
‘Fraud in the Lab’ Review: Experiments in Doubt - The Wall Street Journal (0 replies)
Investment fraud skyrockets as scammers shift focus - Financial Times (0 replies)
Health care fraud: senators call for closing “loopholes” that make it easy - Vox.com (0 replies)
Investment fraud skyrockets as scammers shift focus - Financial Times (0 replies)
Todd and Julie Chrisley are in custody after indictment on tax evasion and fraud, off (0 replies)
Action Fraud staff sneer at 'moron' victims and nap on the job - The Times (0 replies)
AG announces plans to indict welfare minister for fraud and breach of trust - The Tim (0 replies)
Steinhoff corporate fraud beyond what anyone envisaged, inquiry hears - Fin24 (0 replies)
Nelson Mandela Bay friends face fraud or theft charges - HeraldLIVE (0 replies)
Reality stars Todd and Julie Chrisley charged with tax evasion, fraud - Page Six (0 replies)
Todd Chrisley denies tax evasion, bank fraud claims made by ex-employee - Page Six (0 replies)
Steinhoff looks to sell off assets after R107.35 bln accounting fraud - SowetanLIVE S (0 replies)
Alabama man accused of faking death pleads guilty to fraud - Yahoo News (0 replies)
FCA confirms delay to online payment anti-fraud rules - Financial Times (0 replies)
FCA confirms delay to online payment anti-fraud rules - Financial Times (0 replies)
What are Brexit's implications for cross-border fraud in the UK? - Accountancy Age (0 replies)
The crowdfunded phone of the future was a multimillion-dollar scam - The Verge (0 replies)
Former manager in Port Elizabeth court for R1.3m fraud - IOL (0 replies)
Steinhoff looks to sell off assets after $7bn accounting fraud - TimesLIVE (0 replies)
Mining group ENRC files fresh claim against Serious Fraud Office - Financial Times (0 replies)
Alabama man accused of faking death pleads guilty to fraud - ABC News (0 replies)
Man found guilty of fraud - Lowvelder (0 replies)
CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 - (0 replies)
Tokyo police use dog walkers to get message across to elderly citizens about fraud ca (0 replies)
Alabama man accused of faking death pleads guilty to fraud - CityNews Calgary (0 replies)
Multi-million dollar investment fraud suspect tracked to Barrie – Barrie 360 - Barrie (0 replies)
Former MK Hanin Zoabi may face indictment for fraud, money laundering - JNS.org (0 replies)
Fraud Case Against Bus Maker Shows Risks of Pay Promises in City Contracts - The New (0 replies)
Fraudulent consultant sentenced in huge immigration scam - CityNews Vancouver (0 replies)
Bumper five-rand fraud - News24 (0 replies)
Limpopo agriculture department CFO in court for alleged tender fraud - News24 (0 replies)
Polokwane agriculture department CFO in court for tender fraud - IOL (0 replies)
Council fraud accused fights bail conditions | The Mercury - Independent Online (0 replies)
Mark Acklom: Most-wanted conman's history of fraud - Sky News (0 replies)
Most wanted conman's history of fraud | News UK Video News - Sky News (0 replies)
Thousands of fraud dockets pile up at Hawks offices - IOL (0 replies)
Fraud accused Andrea Wessels bought house, paid loan court hears - HeraldLIVE (0 replies)
Facebook sues two app developers for click injection fraud - The Verge (0 replies)
OPP Want Your Help Identifying Fraud Suspect – Barrie 360 - Barrie 360 (0 replies)
Facebook sues two app developers for ad fraud - CNET (0 replies)
Franz Beckenbauer accused of fraud and four others charged by Swiss Attorney in FIFA (0 replies)
CT vehicle examiners arrested over fraudulent certificates - EWN (0 replies)
CT vehicle examiners arrested over fraudulent certificates - EWN (0 replies)
Swiss charge German football officials with 2006 World Cup fraud - Sport24 (0 replies)
Swiss charge German football officials with 2006 World Cup fraud - Sport24 (0 replies)
Swiss charge German football officials in 2006 World Cup fraud probe - East Coast Rad (0 replies)
Swiss charge German football officials with 2006 World Cup fraud - HeraldLIVE (0 replies)
Swiss charge German football officials with 2006 World Cup fraud - HeraldLIVE (0 replies)
Pankie Sizani’s application to take her fraud and money laundering conviction on revi (0 replies)
Cape Town police arrest two vehicle examiners for fraud - IOL (0 replies)
Cape Town police arrest two vehicle examiners for fraud - Independent Online (0 replies)
London AIG claims handler jailed for £390,000 fraud - BBC News (0 replies)
Tesla has started a new anti-fraud department, according to a recent job listing - CN (0 replies)
Charity fraud losses touch £8m - Accountancy Daily (0 replies)
DA wants charges laid in alleged council fraud in Limpopo - Citizen (0 replies)
KZN court withdraws fraud charges against alleged Ponzi scheme boss | Sunday Tribune (0 replies)
Call for medical costs inquiry to stop unfair treatment, fraud accusations - Citizen (0 replies)
Fraud trial of Lee Elbaz to enter third day of jury deliberations - The Times of Isra (0 replies)
Name-dropping Limpopo tycoon accused of R20m bank fraud | The Star - IOL (0 replies)
Name-dropping Limpopo tycoon accused of R20m bank fraud | The Star - Independent Onli (0 replies)
Sassa slashes 6,000 fraudulent grant accounts - SowetanLIVE Sunday World (0 replies)
Fraud will be dealt with decisively, Lindiwe Zulu warns Sassa officials - IOL (0 replies)
Sassa intercepts 6‚000 fraudulent grant payments in a month - Business Day (0 replies)
Sassa slashes 6,000 fraudulent grant accounts - TimesLIVE (0 replies)
Limpopo municipality spending millions in fraud recovery effort - The South African (0 replies)
R68 million has been allocated to fight fraud at Sassa - The South African (0 replies)
Do medical aid fraud busters target black doctors? - TimesLIVE (0 replies)
State forks out R21.8m to reimburse social grant fraud victims - TimesLIVE (0 replies)
Regulator withdraws licence of financial services firm after owner arrested for fraud (0 replies)
Germany charges former Audi CE Rupert Stadler with fraud over ‘dieselgate’ - Business (0 replies)
Lindiwe Zulu vows grant recipients will be refunded after R21m fraud - IOL (0 replies)
Over R20bn lost annually due to medical aid fraud - BHF - EWN (0 replies)
Over R20bn lost annually due to medical aid fraud - BHF - EWN (0 replies)
Lindiwe Zulu vows grant recipients will be refunded after R21m fraud - Independent On (0 replies)
Over R20bn lost annually due to medical aid fraud - BHF - Eyewitness News (0 replies)
Twitch bans, then unbans streamer after accusing him of fraud - The Next Web (0 replies)
How to protect yourself from a breach even if you're not a Capital One customer - CNB (0 replies)
Mandate fraud losses up 28pc - economia (0 replies)
State forks out R21.8m to reimburse social grant fraud victims - TimesLIVE (0 replies)
More than 20,000 cases of social grant fraud reported - Business Day (0 replies)
Police probe FNB staff, law firm over alleged fraudulent home loan - News24 (0 replies)
How Alternative Payment Gives Airlines a Way to Fight Credit Card Fraud - AirlineGeek (0 replies)
These 76,000 People May Have Committed Student Loan Fraud - Forbes (0 replies)
Lucky Montana vows to expose fraud, corruption at Zondo Commission - IOL (0 replies)
Lucky Montana vows to expose fraud, corruption during Zondo Commission - Independent (0 replies)
Centrelink's new data-matching project targets Medicare fraud - ZDNet (0 replies)
Police look for suspects in pizza fraud - CityNews Calgary (0 replies)
Israeli woman on trial for fraud called herself a 'f-cking money-making machine' - Th (0 replies)
How fraud at some of South Africa’s biggest companies flew under the radar - Business (0 replies)
Police look for suspects in pizza fraud - CityNews Vancouver (0 replies)
Rise in fraud puts healthcare costs in ICU | Weekend Argus - IOL (0 replies)
Rise in fraud puts healthcare costs in ICU | Weekend Argus - Independent Online (0 replies)
How an undercover FBI sting busted a $15 million stock fraud - Quartz (0 replies)
Man (23) arrested after buying vehicle at Polokwane dealership using fake documentati (0 replies)
Google joins BIMI initiative to combat email fraud - Marketing Land (0 replies)
Li Yanxia: Chinese 'love mother' jailed for fraud - BBC News (0 replies)
Li Yanxia: Chinese 'love mother' jailed for fraud - BBC News (0 replies)
Mnambithi College officials sentenced for fraud - Ladysmith Gazette (0 replies)
Judge Rules Trump Can Be Sued For Marketing Scheme Fraud - Forbes (0 replies)
'Things will change': Students lay fraud charges against NSFAS - IOL (0 replies)
Influencer marketing fraud costs companies $1.3 billion - CBS News (0 replies)
'Orthodontist' faces R25m fraud charge | Cape Argus - Independent Online (0 replies)
Students lay charges of fraud against NSFAS - GroundUp (0 replies)
Trump Must Face Suit Over Alleged Multilevel Marketing Fraud - Bloomberg (0 replies)
FET college workers sentenced for fraud | The Mercury - Independent Online (0 replies)
Influencer Fraud Is Costing Brands More Than $1 Billion a Year - Highsnobiety (0 replies)
Former mayor and CFO arrested for alleged tender fraud | The Star - Independent Onlin (0 replies)
Three Romanians sentenced in US for hacking fraud - Emerging Europe (0 replies)
Former Channel Seven executive arrested over alleged $8m fraud - The Guardian (0 replies)
Brooklyn man accused of immigration fraud, submitting hundreds of faked applications: (0 replies)
Air Force withholding millions from military housing company after allegations of fra (0 replies)
Air Force withholding millions from military housing company after allegations of fra (0 replies)
Suspect in R2.5m municipality fraud arrested in Joburg - IOL (0 replies)
FET college officials sentenced for tender fraud - News24 (0 replies)
FET college workers jailed for tender fraud of R273,000 - TimesLIVE (0 replies)
Positively profiling customers to fight fraud - SC Magazine UK (0 replies)
Canada's crime rate climbs 2% in 2018 on #MeToo boost, higher fraud - Reuters Africa (0 replies)
Ex-SC attorney jailed for fraud blogs about 'redshirt' year - CityNews Calgary (0 replies)
Suspect in R2.5 million municipality fraud nabbed by the Hawks in Berea - Citizen (0 replies)
The 5 Fraudulent Practices You Have to Look Out For as an SME - IoT Business News (0 replies)
Kenya's Finance Minister Arrested, to Be Charged With Fraud - VOA News (0 replies)
Canada's crime rate climbs 2% in 2018 on #MeToo boost, higher fraud - Reuters Africa (0 replies)
Canada's crime rate climbs 2% in 2018 on #MeToo boost, higher fraud - Euronews (0 replies)
UK fraud agency under fire for ‘neglectful’ management culture - Financial Times (0 replies)
Kenya’s finance minister arrested for fraud, corruption - Washington Post (0 replies)
UK Lawmakers May Probe Facebook Libra Over Privacy, Fraud Concerns - CoinDesk (0 replies)
Kenya's finance minister arrested for fraud, corruption - CityNews Vancouver (0 replies)
Rockview tenant accused of fraud and theft - South Coast Sun (0 replies)
Fraud accused Brenda Wardle due back in court - HeraldLIVE (0 replies)
Instagram pet pictures are putting milennials at risk of fraud, bank warns - The Tele (0 replies)
Instagram pet pictures are putting milennials at risk of fraud, bank warns - Telegrap (0 replies)
Not All Ad Fraud Originates Overseas. Law Enforcement Is Starting to Look Closer to H (0 replies)
Possible jail time for CV fraud - East Coast Radio (0 replies)
Private ambulance driver, owner arrested for reckless driving and fraud - IOL (0 replies)
Hawks nab PE construction company directors for alleged tax fraud worth R46m - News24 (0 replies)
Bedfordview Licensing Station employee arrested for R1.2-m vehicle fraud - Bedfordvie (0 replies)
Directors at PE company arrested for R46m tax fraud - IOL (0 replies)
Health insurance fraud: what can be done to stop it - Vox.com (0 replies)
Fraud! Over 700 tickets for All Blacks-Springboks Test cancelled - Sport24 (0 replies)