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