View Full Version : Fraud and Scam News
- 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)
- Fraud! Over 700 tickets for All Blacks-Springboks Test cancelled - Sport24 (0 replies)
- Is DebiCheck system the answer to debit order fraud? - News24 (0 replies)
- How I Spotted A Fraud (Before It Was Too Late) - Forbes (0 replies)
- Independent probe clears management of fraud, says SA Corporate - Business Day (0 replies)
- Matjila, accused of R95m in fraud, slams ‘trumped up’ Hawks charges - Citizen (0 replies)
- How I Spotted A Fraud (Before It Was Too Late) - Forbes (0 replies)
- Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online F (0 replies)
- Ex-Dr KK municipal manager in court for alleged R2m fraud, corruption - Citizen (0 replies)
- Cape Town orphanage manager intends fleeing SA amid fraud, possible sex assault charg (0 replies)
- EOH fraud disclosure includes payment of bribes to secure state tenders - Moneyweb.co (0 replies)
- US prosecutor in landmark trial: Israeli oversaw $145M binary options fraud - The Tim (0 replies)
- EOH hit by state contract fraud; uncovers R1.2bn in suspicious transactions - BizNews (0 replies)
- KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer - CNB (0 replies)
- KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer - CNB (0 replies)
- Local pub manager arrested for fraud - Roodepoort Northsider (0 replies)
- Pholosong Hospital employee arrested for fraud - African Reporter (0 replies)
- Powys boiler grants: Extra steps to prevent ECO3 fraud - BBC News (0 replies)
- Powys boiler grants: Extra steps to prevent ECO3 fraud - BBC News (0 replies)
- Reducing third-party fraud risk - Financier Worldwide (0 replies)
- Stringfellow charged with fraud - Moneyweb.co.za (0 replies)
- It's a shame banks leave victims of internet fraud high and dry - Business Day (0 replies)
- Fraud victim in legal wrangle with Mercedes-Benz - TimesLIVE (0 replies)
- R86 million to combat SASSA fraud - East Coast Radio (0 replies)
- CEO of BitFunder Exchange Gets 14 Months in Prison for Fraud, Obstruction - CoinDesk (0 replies)
- National defence force HR colonel cashiered and will serve jail time for corruption a (0 replies)
- How Google Legally Profits From Massive Fraud on Its Platform (and What You Can Do Ab (0 replies)
- Government to spend R68m on social grant fraud probe - SowetanLIVE Sunday World (0 replies)
- Government to spend R68m on social grant fraud probe - TimesLIVE (0 replies)
- Denel not paying staff medical aid or pension is fraud – union - defenceWeb (0 replies)
- Government to spend R68m on social grant fraud probe - TimesLIVE (0 replies)
- DA wants probe into how Zukisa Faku became MP with fraud convictions - SowetanLIVE Su (0 replies)
- With blockchain technology, financial fraud will meet its Waterloo - Business Day (0 replies)
- Universal credit: Fraud victims 'will not have to repay' money claimed - BBC News (0 replies)
- Jeffrey Epstein's ex-mentor accuses him of fraud - Quartz (0 replies)
- Hawks swoop on George Municipality again over alleged fraud, corruption - News24 (0 replies)
- No return to work today for fraud-accused eThekwini Mayor - CapeTalk (0 replies)
- Hawks probe R2.5m fraud at Ga-Segonyana, two suspects sought - Citizen (0 replies)
- Ex-hedgie Mark Nordlicht and associate found guilty of fraud - New York Post (0 replies)
- Ahead of fraud trial, US lays bare 'multitude of lies' of Israeli binary options - Th (0 replies)
- MEC Ravi Pillay says there's no place for fraud, corruption in KZN - IOL (0 replies)
- Platinum Partners Executives Found Guilty of Securities Fraud - The Wall Street Journ (0 replies)
- Punjab National Bank hit by second huge fraud | Article - Asia Times (0 replies)
- Top 9 Ways Artificial Intelligence Prevents Fraud - Forbes (0 replies)
- Top 9 Ways Artificial Intelligence Prevents Fraud - Forbes (0 replies)
- French tycoon Bernard Tapie acquitted of fraud in state fraud case - FRANCE 24 (0 replies)
- Founder of Gupta wedding airline probed for R37bn fraud - Fin24 (0 replies)
- Chinese Wealth Manager Claims $490 Million Fraud Behind Missed Repayments - Bloomberg (0 replies)
- Leaked report shows tender irregularities, fraud at Lesedi municipality - 702 (0 replies)
- Una Mullally: Insurance industry claims about fraud do not add up - The Irish Times (0 replies)
- Indian lender PNB alleges $556m fraud by steelmaker - Financial Times (0 replies)
- Public warned about fraud schemes - Lowvelder (0 replies)
- MEC Albert Fritz says Al-Noor letter 'fraud and impersonation' - IOL (0 replies)
- ‘I owe £600 and can’t get a mortgage due to my mother’s fraud’ - The Guardian (0 replies)
- Agrizzi and co-accused appear in dock on charges of fraud, money laundering - IOL (0 replies)
- 'Dirty cops' arrested for theft and fraud appear in court | Cape Argus - IOL (0 replies)
- Sabric reveals dramatic increase in digital banking fraud - Sandton Chronicle (0 replies)
- Medical aid schemes caught in a vice between fraud and... - Daily Maverick (0 replies)
- Scammer Taunts Couple Who Lost Thousands in Bitcoin Fraud - CoinDesk (0 replies)
- WATCH: Cape MEC opens fraud case over fake housing letter | Cape Argus - Independent (0 replies)
- Why fraud detection needs a reboot - ITProPortal (0 replies)
- 2 EC cops among 11 suspects arrested for fraud, corruption - EWN (0 replies)
- 2 EC cops among 11 suspects arrested for fraud, corruption - EWN (0 replies)
- 2 EC cops among 11 suspects arrested for fraud, corruption - Eyewitness News (0 replies)
- There is ‘a new awareness’ about fraud, corruption – KZN finance head - Citizen (0 replies)
- WSU gets R100k smackdown for accusing two women of fraud - DispatchLIVE (0 replies)
- Outsourcer Serco fined £19m in SFO electronic tagging fraud case - Financial Times (0 replies)
- Varsity gets R100k smackdown for accusing two women of fraud - TimesLIVE (0 replies)
- SASSA freezes accounts amid fraud concerns - East Coast Radio (0 replies)
- SASSA freezes accounts amid fraud concerns - East Coast Radio (0 replies)
- 2800 Sassa accounts frozen after fraud suspected - eNCA (0 replies)
- ANC councillor starts 5-year jail term for fraud, money laundering - News24 (0 replies)
- A list of shame claims: Allegations of fraud, corruption and maladministration at JB (0 replies)
- How can you protect your organisation from fraud and theft? - Estcourt News (0 replies)
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