View Full Version : Fraud and Scam News
- 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)
- 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)
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