Fraud and Scam News [Archive] - Page 52

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)
ANC councillor begins 5-year jail sentence for fraud, money laundering - EWN (0 replies)
Sassa warns beneficiaries of fraud - Citizen (0 replies)
Sassa stops payments to 2,800 bank accounts over fraud claims - TimesLIVE (0 replies)
ANC councillor begins 5-year jail sentence for fraud, money laundering - EWN (0 replies)
ANC councillor begins 5-year jail sentence for fraud, money laundering - Eyewitness N (0 replies)
Portia Sizani to be sentenced for fraud scam and money laundering - Algoa FM (0 replies)
Kenya Power investigates allegations of fraud in the postpaid billing system - ESI Af (0 replies)
Fraud by manager weighed on annual earnings, CSG says - Business Day (0 replies)
Cape games café owners connected to fraud - CapeTown ETC (0 replies)
Labour Buzz: Zero tolerance for theft and fraud in the workplace - Estcourt News (0 replies)
Big music fest abruptly ended over security, fraud suspicion - CityNews Vancouver (0 replies)
Big music fest abruptly ended over security, fraud suspicion - CityNews Calgary (0 replies)
Orphan fraud duo run Cape family games café | Weekend Argus - IOL (0 replies)
95 licensing officials arrested for fraud and corruption | The Star - Independent Onl (0 replies)
Mail fraud leads to theft-related charges in excess of $130,000 - CityNews Vancouver (0 replies)
EFF Gauteng lodges fraud, corruption cases against Lebogang Maile - Citizen (0 replies)
[LISTEN] How can you protect yourself from ID fraud? - 702 (0 replies)
Sabric concerned at high rate of card fraud | The Mercury - Independent Online (0 replies)
Mobile fraud with SIM swap surges 200% - Business Day (0 replies)
CT man Arno du Plooy appears in court on fraud, money laundering charges - EWN (0 replies)
How much money did you lose to fraud? - EWN (0 replies)
Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat (0 replies)
Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat (0 replies)
Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat (0 replies)
Digital banking fraud on the rise - eNCA (0 replies)
Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat (0 replies)
Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat (0 replies)
How much money did you lose to fraud? - Eyewitness News (0 replies)
LISTEN: KZN man jailed for fraud in Eastern Cape - East Coast Radio (0 replies)
Card fraud cost South Africans nearly R900 million in 2018 - The South African (0 replies)
SA digital banking fraud soars 75% in a year - Fin24 (0 replies)
SA lost more than R873m to bank card fraud in 2018 - Independent Online (0 replies)
SA digital banking fraud soars 75% in a year - Fin24 (0 replies)
Al-Noor orphanage: Manager's 'very existence in SA based on fraud' - State - News24 (0 replies)
Justice Department targets frauds in many forms - Federal News Network (0 replies)
Capitec fights back against R99 debit order fraud - BusinessTech (0 replies)
How to avoid Internet fraud, scams, phishing and other cybercrime - PCWorld (0 replies)
How to Protect Yourself and Your Business From Fraud - Entrepreneur (0 replies)
Two Joburg vehicle testing stations closed after fraud arrests - IOL (0 replies)
Ex-Sacramento Kings executive gets 7 years for fraud - Washington Post (0 replies)
NDIA implementing data-matching and analytics to thwart fraudulent claims - ZDNet (0 replies)
Two Israeli Brothers Arrested for Phishing Fraud, Bitfinex Hack - CoinDesk (0 replies)
Ex-priest Andrew Hawthorne sentenced for fraud - BBC News (0 replies)
Azeri banker’s wife faces extradition over alleged credit card fraud - Financial Time (0 replies)
Azeri banker’s wife faces extradition over alleged credit card fraud - Financial Time (0 replies)
Afrikaans teacher union boss raking in millions now being probed for ‘fraud’ - Citize (0 replies)
Bank employee to appear in Secunda Court today for fraud - Ridge Times (0 replies)
Bookkeeper sentenced to three years in prison for fraud and theft - Mpumalanga News (0 replies)
Five arrested over Patisserie Valerie 'fraud' - Metro.co.uk (0 replies)
Five arrested in Patisserie Valerie fraud probe - Financial Times (0 replies)
Five arrested in Patisserie Valerie fraud probe - Financial Times (0 replies)
Deliveroo and Just Eat customers complain of fraud - BBC News (0 replies)
Head of Coin Drop Markets pleads guilty to fraud - FinanceFeeds (0 replies)
U.S. Justice Department alleges fraud, money laundering against 4 from B.C. firm - Ci (0 replies)
Ex-Barclays chief John Varley acquitted in fraud case - Financial Times (0 replies)
US Justice Department alleges fraud, money laundering against 4 from BC firm - CityNe (0 replies)
Traffic officers and a policeman arrested for fraud - Mpumalanga News (0 replies)
Ex-Barclays chief John Varley acquitted in fraud case - Financial Times (0 replies)
Bank of Scotland fined £45.5m over fraud failure - BBC News (0 replies)
Lloyds fined over £45m for not disclosing fraud at banking unit - Business Day (0 replies)
Bank of Scotland fined £45.5m over fraud failure - BBC News (0 replies)
'Democratizing' Machine Learning for Fraud ... - Dark Reading (0 replies)
EC attorney arrested for fraud - Algoa FM (0 replies)
The Keys To Avoiding Fraud In The Rental Market - Forbes (0 replies)
SAPS commercial crimes unit bust lawyer and employee for fraud - Grocott's Mail Onlin (0 replies)
Orphanage manager in fraud case also faces sex and immigration charges - TimesLIVE (0 replies)
Gilead police arrest female furniture store employee on three charges of fraud - Revi (0 replies)
Victims of social grant fraud urged to come forward - East Coast Radio (0 replies)
Beware of recruitment fraud, Unilever warns - Highway Mail (0 replies)
Fraudulent domains are remaining active for longer - TechRadar (0 replies)
Fraud, theft charges against directors entrusted with Nafcoc investments - News24 (0 replies)
Manager of Al-Noor orphanage arrested for fraud, corruption - All4Women (0 replies)
Woodstock orphanage manager arrested for fraud scandal - IOL (0 replies)
Woodstock orphanage manager arrested for fraud - Citizen (0 replies)
Al-Noor Orphanage manager to appear in court over alleged fraud | Cape Times - IOL (0 replies)
Identity fraud linked to plastic cards rises sharply in UK - Financial Times (0 replies)
Apartment management firm Tateru to get business suspension order over data fraud - T (0 replies)
Orphanage manager arrested for fraud and corruption - News24 (0 replies)
KPMG to pay $50 million for using stolen data, exam fraud: SEC - EWN (0 replies)
KPMG to pay $50 million for using stolen data, exam fraud: SEC - EWN (0 replies)
MediaMath is cracking down on ad fraud and partners with White Ops - Business Insider (0 replies)
Romance fraud: Woman sent conman £40k despite suspicions - BBC News (0 replies)
Italian 'Bonnie and Clyde' arrested in Thailand for George Clooney fraud - TimesLIVE (0 replies)
SAFPS wins 'crucial' fraud information case - Independent Online (0 replies)
Blue badges: Task force launched to tackle parking permit fraud - BBC News (0 replies)
[LISTEN] Marriage fraud victim wins fourteen-year battle - 702 (0 replies)
Former credit controller gets 5 years for R1mln fraud - EWN (0 replies)
Marriage fraud victim gets her identity back - EWN (0 replies)
Former credit controller gets 5 years for R1mln fraud - EWN (0 replies)
Former credit controller gets 5 years for R1mln fraud - Eyewitness News (0 replies)
Marriage fraud victim gets her identity back - EWN (0 replies)
Marriage fraud victim gets her identity back - Eyewitness News (0 replies)
Vodacom clamped down on the 'content fraud' that makes airtime disappear – and lost a (0 replies)
Fraud watchdog wins case against National Credit Regulator - Fin24 (0 replies)
More arrests expected in CT fraudulent roadworthy certificates case - EWN (0 replies)
More arrests expected in CT fraudulent roadworthy certificates case - EWN (0 replies)
Former sheriffs’ board boss charged with fraud for 'kickbacks' valued at R2m - EWN (0 replies)
Atlanta Sports Talk Host Says Fraud In Collectibles And Cards Goes On And On - Forbes (0 replies)
Supreme Court of Appeal rules in favour of SAFPS for retaining fraud information - Ta (0 replies)
Three men from Goodwood, Epping car testing centres arrested for fraud | Cape Argus - (0 replies)
WATCHING NOW Doc explores massive Canadian art fraud scam - CityNews Vancouver (0 replies)
Ex-sheriff boss charged with R2m fraud over 'contract kickbacks' - TimesLIVE (0 replies)
NHS fraud squad investigation into GPs making money out of 'ghost patients' - The Tel (0 replies)
WATCHING NOW Doc explores massive Canadian art fraud scam - CityNews Calgary (0 replies)
Credit controller with cocaine addiction gets eight years for R1.7m fraud | Cape Time (0 replies)
Distribution Company DistroKid Announces New Service to Fight Streaming Fraud - Pitch (0 replies)
Adjust raises $227 million for mobile measurement and fraud prevention - VentureBeat (0 replies)
Adjust raises $227 million for mobile measurement and fraud prevention - VentureBeat (0 replies)
Amazon’s 1-Day Delivery Challenges Rivals on Fraud Detection - Barron's (0 replies)
Adjust raises $227 million for mobile measurement and fraud prevention - VentureBeat (0 replies)
Australian Police Shut Down 200 Fraudulent Daycare Centers with Links to ISIS - CBN N (0 replies)
GP 'ghost patients' to be investigated by NHS fraud squad - BBC News (0 replies)
Sara Netanyahu set for plea deal to drop fraud charge in catering case - The Times of (0 replies)
Magistrate avoids jail after being found guilty of £60,000 fraud - Metro.co.uk (0 replies)
Aaron Motsoaledi apologises to marriage fraud victim - EWN (0 replies)
Motsoaledi apologises to victims of fraudulent marriages - EWN (0 replies)
Motsoaledi apologises to victims of fraudulent marriages - EWN (0 replies)
Aaron Motsoaledi apologises to marriage fraud victim - EWN (0 replies)
Motsoaledi apologises to victims of fraudulent marriages - Eyewitness News (0 replies)
Aaron Motsoaledi apologises to marriage fraud victim - Eyewitness News (0 replies)
Fraud-Fighting 'Watchtowers' Are Coming With the Next Big Lightning Release - CoinDes (0 replies)
I don’t: Marriage fraud victims still battling against department - EWN (0 replies)
'I feel like I've been robbed of my life' - Marriage fraud victim slams dept - EWN (0 replies)
I don’t: Marriage fraud victims still battling against department - EWN (0 replies)
I don’t: Marriage fraud victims still battling against department - Eyewitness News (0 replies)
'I feel like I've been robbed of my life' - Marriage fraud victim slams dept - Eyewit (0 replies)
Travel payments, part 2: Balancing friction and risk in fighting fraud - PhocusWire (0 replies)
Fraud-tainted binary options victims 'recovery' firm Wealth Recovery shuts down - The (0 replies)
Hawks to make more arrests over KZN tender fraud - EWN (0 replies)
Hawks to make more arrests over KZN tender fraud - EWN (0 replies)
Hawks to make more arrests over KZN tender fraud - Eyewitness News (0 replies)
‘I'm married to someone that I don’t know’ - Marriage fraud victim speaks out - EWN (0 replies)
Exposed: The long battle to escape fraudulent marriages in SA - EWN (0 replies)
‘I'm married to someone that I don’t know’ - Marriage fraud victim speaks out - EWN (0 replies)
‘I'm married to someone that I don’t know’ - Marriage fraud victim speaks out - Eyewi (0 replies)
A 1980s Joburg mining icon getting nailed for financial fraud - BizNews (0 replies)
Luke Johnson denies knowledge of Patisserie Valerie fraud - Financial Times (0 replies)
From the UK to Dubai: on the trail of the "fraud of the century" - The Bureau of Inve (0 replies)
Whistleblower sought to uncover IL&FS fraud in 2017, but top-brass covered it - Livem (0 replies)
Car testing stations investigated for fraud - GO! and Express (0 replies)
Ecuador president blocks extradition of man accused of Facebook fraud - Reuters Afric (0 replies)
How Machine Learning Speeds Up Fraud Detection - Forbes (0 replies)
Mince given to France's poor not technically meat - fraud agency - Euronews English (0 replies)
Mince given to France's poor not technically meat - fraud agency - Reuters Africa (0 replies)
Mince given to France's poor not technically meat -fraud agency - Reuters (0 replies)
From Glyphosate to Front Groups: Fraud, Deception and Toxic Tactics - CounterPunch (0 replies)
Siblings granted bail in R11m Attorneys Development Fund fraud case - IOL (0 replies)
Genetic testing: the next big arena for fraud? - STAT (0 replies)
Deri questioned by anti-fraud unit in ongoing graft case - The Times of Israel (0 replies)
Fraud-accused billionaire Martin Levick loses bid to save assets - TimesLIVE (0 replies)
Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation - R (0 replies)
Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation - R (0 replies)
Fraud Aware 2019: National Study on Reported Fraud Cases in Canada - GlobeNewswire (0 replies)
Margaret Fleming: Murder accused Edward Cairney cleared of fraud - BBC News (0 replies)
Cost of global ad fraud could top $30bn, says new report from Cheq - The Drum (0 replies)
Fraud Aware 2019: National Study on Reported Fraud Cases in Canada - GlobeNewswire (0 replies)
Leicestershire Police detective dies after fraud questioning - BBC News (0 replies)
Longfin CEO indicted on securities fraud charges - Financial Times (0 replies)
Police Detain 21 People in Fraud Probe of JC Group - Caixin Global (0 replies)
Ex-financial adviser jailed for £740k fraud - BBC News (0 replies)
Chad Focus: Rapper charged with $4.1m fraud on a company credit card - BBC News (0 replies)
Transnet deal with Regiments was a clear case of fraud, says finance expert - 702 (0 replies)
Transnet deal with Regiments was a clear case of fraud, says finance expert - 702 (0 replies)
Ad-tech companies are racing to keep up with OTT's growing fraud and brand-safety iss (0 replies)
Two of the four arrested for SASSA fraud appear at Vryheid Magistrate's Court - Vryhe (0 replies)
Inquiry hears R7.5m paid to Regiments for arranging currency swaps was fraud - IOL (0 replies)
Kansas contractor pleads guilty to $346m fraud through fake veteran, minority status (0 replies)
Inquiry hears R7.5m paid to Regiments for arranging swaps was fraud - Independent Onl (0 replies)
Philippine hits foreigners for work visa fraud | Article - Asia Times (0 replies)
LIVE: Transnet payments were 'nothing else but fraud', Bloom tells #StateCaptureInqui (0 replies)
A spate of recent frauds has taken the sheen off India’s new tax regime - Quartz (0 replies)
A spate of recent frauds has taken the sheen off India’s new tax regime - Quartz (0 replies)
The National Credit Regulator tried to 'protect fraudsters' from Sars and the big ban (0 replies)
SIM swap fraud is on the rise in Spain, experts warn - EL PAIS (0 replies)
Amnesty International Zimbabwe closes amid allegations of fraud - Bhekisisa (0 replies)
Stripe rolls out chargeback protection service based on its fraud prevention tool Rad (0 replies)
Shakira in court over tax fraud - TimesLIVE (0 replies)