View Full Version : Fraud and Scam News
- 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)
- Criminals learning how to commit card fraud from dark web - The Guardian (0 replies)
- Nigeria's money-munching mamba tale ends in fraud charges - SowetanLIVE Sunday World (0 replies)
- Fake Saudi prince Anthony Gignac jailed for $8m fraud - BBC News (0 replies)
- Fake Saudi prince Anthony Gignac jailed for $8m fraud - BBC News (0 replies)
- Elder financial abuse is rapidly growing. Here's how to detect and stop it - CBS News (0 replies)
- Amnesty International suspends Zimbabwe office over 'fraud' - News24 (0 replies)
- Amnesty International suspends Zimbabwe office over 'fraud' - News24 (0 replies)
- Amnesty International suspends Zimbabwe office over 'fraud' - Aljazeera.com (0 replies)
- Fraud accused former BBC president Danisa Baloyi granted R5K bail - IOL (0 replies)
- Fraud accused former BBC president Danisa Baloyi granted R5K bail - IOL (0 replies)
- Former Black Business Council head in court for fraud over R5m donation - Fin24 (0 replies)
- Grant Scams and Fraudulent Activity - Open Society Foundations (0 replies)
- Case against woman accused of committing R4m fraud on dating site postponed - EWN (0 replies)
- Case against woman accused of committing R4m fraud on dating site postponed - Eyewitn (0 replies)
- Porsche’s Oliver Blume and two top executives investigated for fraud - Business Day (0 replies)
- ANC heavyweight Mike Mabuyakhulu loses bid to quash corruption and money-laundering c (0 replies)
- ANC heavyweight Mike Mabuyakhulu loses bid to quash R300,000 fraud charge - HeraldLIV (0 replies)
- Natwest most complained about bank for fraud claims - BBC News (0 replies)
- Alleged pyramid scheme fraud wanted by the Hawks - Mpumalanga News (0 replies)
- Correctional services official, candidate attorney among four nabbed for fraud and th (0 replies)
- Metro employee arrested for fraud - Benoni City Times (0 replies)
- Global banks under spotlight for handling of online fraud - Business Day (0 replies)
- Undercover Billionaires scheme founders sought by Hawks for fraud - The South African (0 replies)
- Undercover Billionaires scheme founders sought by Hawks for fraud - The South African (0 replies)
- #ConsumerWatch: Park-and-sell dealership 'nothing but theft, fraud' - IOL (0 replies)
- #ConsumerWatch: Park-and-sell dealership 'nothing but theft, fraud' - Independent Onl (0 replies)
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