View Full Version : Fraud and Scam News
- '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)
- WHO fraud, harassment cases on the rise - Devex (0 replies)
- Teller foils possible R12m bank fraud | The Star - Independent Online (0 replies)
- Immigration lawyer's massive fraud and forgery case moved to high court - TimesLIVE (0 replies)
- Can Genesis Capital survive the Martin Levick fraud allegations? - News24 (0 replies)
- SA Express to charge former execs with fraud and corruption - IOL (0 replies)
- Glimmer of hope for victims of online banking fraud - Business Day (0 replies)
- Second-hand car dealer in Malmesbury convicted for fraud | Cape Argus - IOL (0 replies)
- 33-year old Dutch man accused of $2.2m Bitcoin mining fraud - FXStreet (0 replies)
- Virginia airline founder charged with fraud, tax evasion - CityNews Vancouver (0 replies)
- Ski resort execs, businessman, indicted on fraud charges - CityNews Vancouver (0 replies)
- Another Free State municipal official arrested on fraud, corruption charges - News24 (0 replies)
- Bushbuckridge councillor bust for fraud - SowetanLIVE Sunday World (0 replies)
- Manuel Chang to face fraud charges in Mozambique, not the US - Masutha - TimesLIVE (0 replies)
- Dutch Man Arrested Over $2.2 Million Bitcoin Mining Fraud - CoinDesk (0 replies)
- Bushbuckridge training centre members arrested for fraud - Lowvelder (0 replies)
- Cyxtera augments power of total fraud protection with Risk Orchestrator - ITWeb (0 replies)
- Hawks nab two Free State municipal officials for alleged fraud, corruption and defeat (0 replies)
- Bushbuckridge councillor in court on fraud and theft charges - TimesLIVE (0 replies)
- CBS Credit Union Manager Pleads Guilty to $40 Million Fraud - Variety (0 replies)
- CBS Credit Union Manager Pleads Guilty to $40 Million Fraud - Variety (0 replies)
- Bushbuckridge councillor appears in court for fraud - Mpumalanga News (0 replies)
- Polish court says founders of financial scam guilty of fraud - CityNews Calgary (0 replies)
- Zandile Gumede breaks silence following fraud charges - eNCA (0 replies)
- This South African lost R140,000 to fraud because his bank didn’t act fast enough - B (0 replies)
- ANC KZN yet to confront Durban mayor on fraud and corruption charges | Independent on (0 replies)
- South Carolina tech firm, CEO indicted on fraud charges - CityNews Vancouver (0 replies)
- 'No End in Sight' to Fraud in Russia's Space Agency, Top Investigator Says - The Mosc (0 replies)
- AU 'covers up' for perpetrators of sexual harassment, fraud and abuse of power - Mail (0 replies)
- Credit card, ATM and internet fraud top complaints - Banking Ombudsman - CapeTalk (0 replies)
- Port Elizabeth man gets eight years for insurance fraud - HeraldLIVE (0 replies)
- PE businessman sentenced to 8 years for fraud and arson - Algoa FM (0 replies)
- Online banking fraud still SA's biggest problem - SowetanLIVE Sunday World (0 replies)
- Online banking fraud still on the rise in SA – banking ombudsman - Citizen (0 replies)
- Credit card, ATM and internet fraud top complaints - Banking Ombudsman - 702 (0 replies)
- SASSA fraud: 33 pension beneficiaries arrested in Free State - The South African (0 replies)
- Fraud remains the number one issue in banking complaints - CNBCAfrica.com (0 replies)
- Thirty-three people in Free State court for Sassa fraud - IOL (0 replies)
- Fraud tops SA's list of banking complaints - Business Day (0 replies)
- Three nabbed on South Coast for fraud, posing as health officials - East Coast Radio (0 replies)
- Banking fraud complaints hit ‘all-time high’ - Financial Times (0 replies)
- Swan Hills RCMP warning of computer fraud - CityNews Calgary (0 replies)
- Georgia insurance commissioner indicted on fraud charges - CityNews Vancouver (0 replies)
- Top eThewkini officials in court over tender fraud - Berea Mail (0 replies)
- Thirty women arrested for social grants fraud - Citizen (0 replies)
- Probe into 'fraud and corruption' at National Lotteries Commission - TimesLIVE (0 replies)
- KZN call centre employee held for Home Affairs fraud | Daily News - IOL (0 replies)
- PE businessman to learn his fate in R6 million fraud and arson case - Algoa FM (0 replies)
- KZN call centre employee held for Home Affairs fraud | Daily News - Independent Onlin (0 replies)
- Journalist arrested, charged for fraud - CNBCAfrica.com (0 replies)
- Autonomy ex-finance chief sentenced to jail for HP fraud - BBC News (0 replies)
- Autonomy finance chief sentenced to 5 years for HP fraud - Financial Times (0 replies)
- GroundUp: Probe into fraud and corruption at National Lotteries Commission - Daily Ma (0 replies)
- Fraud charges in Nelson Mandela memorial scandal case withdrawn - IOL (0 replies)
- Fraud charges in Nelson Mandela memorial scandal case withdrawn - Independent Online (0 replies)
- Sanef claims journalist arrested for voter fraud was 'testing' the system - IOL (0 replies)
- Probe into 'fraud and corruption' at National Lotteries Commission - SowetanLIVE Sund (0 replies)
- MTN associate, Jumia Technologies, called a 'fraud' - Daily Maverick (0 replies)
- MTN associate, Jumia Technologies, called a 'fraud' - Daily Maverick (0 replies)
- This is how much money South Africans are losing to SIM-swap fraud - BusinessTech (0 replies)
- 'Fraud' victims pursue billionaire Martin Levick - TimesLIVE (0 replies)
- Fraud victim's two-year fight with bank ends in victory - BBC News (0 replies)
- IEC calls in statistician-general to tackle alleged electoral fraud - TimesLIVE (0 replies)
- NPA shows 'serious concern' as Mandela funeral fraud case withdrawn - SowetanLIVE Sun (0 replies)
- NPA shows 'serious concern' as Mandela funeral fraud case withdrawn - TimesLIVE (0 replies)
- 1020 voting stations to form part of sample in voter fraud investigation - IOL (0 replies)
- Jumia fraud claim by Citron, shares tumble - Quartz (0 replies)
- High-level audit to check for fraud will delay final results - Citizen (0 replies)
- Delay in poll results a possibility as IEC probes voter fraud claims - EWN (0 replies)
- Fraud risks on the rise - Alexander Forbes - IOL (0 replies)
- Cop facing fraud charges after using fake licence to buy hunting rifle - EWN (0 replies)
- Cop facing fraud charges after using fake licence to buy hunting rifle - Eyewitness N (0 replies)
- These election fraud rumours are going viral - here's what's really going on - Busine (0 replies)
- IEC: 20 arrested for voter fraud, but suspect votes will count - EWN (0 replies)
- IEC: 20 Voters Arrested For Fraud - But Votes Still Count - iAfrica.com (0 replies)
- Sassa card fraud scam warning | The Mercury - IOL (0 replies)
- Sassa card fraud scam warning | The Mercury - Independent Online (0 replies)
- Mfuleni police captain appears in court for firearm licence fraud | Cape Argus - IOL (0 replies)
- If you've voted twice, you've committed electoral fraud – IEC - EWN (0 replies)
- Land reform process a shameful fraud, says farmer in fight with government - Business (0 replies)
- If you've voted twice, you've committed electoral fraud – IEC - EWN (0 replies)
- OneCoin Sued by former investor for $130,000 fraud - FXStreet (0 replies)
- Forget phishing; 'vishing' is the new bank fraud threat - East Coast Radio (0 replies)
- IEC launches probe into claims of voter fraud, insists processes are stringent - IOL (0 replies)
- IEC vows to investigate “double voter fraud” allegations as results roll in - The Sou (0 replies)
- Amazon hit by extensive fraud as hackers siphoned merchant funds - Fin24 (0 replies)
- Rita Ora's former accountant jailed for five years over £3m fraud - Sky News (0 replies)
- Amazon hit by extensive fraud as hackers siphoned merchant funds - Fin24 (0 replies)
- Member of secretive church set to enter plea in fraud case - Washington Post (0 replies)
- Land reform process a shameful fraud, says farmer in fight with government - Business (0 replies)
- Russian 'identity fraud' athlete handed 12-year drugs ban - Sport24 (0 replies)
- Father pleads guilty to fraud conspiracy in case involving Georgetown admissions - Wa (0 replies)
- In The Face Of Growing Fraud Threats, Finance Firms Should Look At Managed Security - (0 replies)
- Real Estate Wire Fraud Is Real -- And It Almost Happened To Me - Forbes (0 replies)
- Fraudsters 'stole £7m' from holidaymakers in 2018 - BBC News (0 replies)
- Forex trader Jabulani ‘Cashflow’ Ngcobo gets four years in prison for fraud - Citizen (0 replies)
- Buying Or Selling A House? Here's How To Avoid Fraud Scams - Forbes (0 replies)
- Buying Or Selling A House? Here's How To Avoid Fraud Scams - Forbes (0 replies)
- Fraudsters 'stole £7m' from holidaymakers in 2018 - BBC News (0 replies)
- Can Blockchain Technology Help Fight Fraud? - ETHNews (0 replies)
- Catch Me If You Can: Fighting Fraud With Blockchain - Cointelegraph (0 replies)
- Zondo inquiry to hear evidence on Transnet procurement irregularities, fraud - EWN (0 replies)
- Zondo inquiry to hear evidence on Transnet procurement irregularities, fraud - EWN (0 replies)
- Zondo inquiry to hear evidence on Transnet procurement irregularities, fraud - Eyewit (0 replies)
- Zim woman slapped with six years for R720K auction fraud | The Star - IOL (0 replies)
- Zim woman slapped with six years for R720k auction fraud | The Star - Independent Onl (0 replies)
- SIM swap fraud: A New Wave of Attacks Targeting Financial Services and online service (0 replies)
- Former FBI analyst alleges fraud, breach of contract and RICO - The Block Crypto (0 replies)
- Can We Please Stop the Ridiculous Hysteria About Cryptocurrency Fraud? - CCN (0 replies)
- Bank fraud victims likely to be offered fairer treatment - The Guardian (0 replies)
- The company that dashed our sapphire-covered iPhone dreams is being charged with frau (0 replies)
- The company that dashed our sapphire-covered iPhone dreams is being charged with frau (0 replies)
- SEC hits failed Apple sapphire glass manufacturer with fraud charges - TechCrunch (0 replies)
- Cristiano Ronaldo: I'm Not A Fraud - Soccer Laduma (0 replies)
- Kafka, the bank statement and the cellphone company: A... - Daily Maverick (0 replies)
- Fraud accused eThekwini officials granted R500K bail | Sunday Tribune - IOL (0 replies)
- Employees at Komani mall arrested for fraud - Algoa FM (0 replies)
- Fraud cost NASA $700 million - Quartz (0 replies)
- EC Adopts New Anti-Fraud Strategy - OCCRP (0 replies)
- Nine people, including 2 Ethekwini municipal officials, nabbed for tender fraud - New (0 replies)
- Hawks swoop on doctor who ignored conviction order in medical aid fraud case - News24 (0 replies)
- Online Ad Fraud Is Down, Study Finds—or at Least It’s Harder to Detect - The Wall Str (0 replies)
- Cryptocurrency thefts, scams, and fraud top $1.2 billion in Q1 2019 - VentureBeat (0 replies)
- NASA says aluminum fraud caused $700m satellite failures - Creamer Media's Mining Wee (0 replies)
- From catfish to romance fraud, how to avoid getting caught in any online scam - Phys. (0 replies)
- Cryptocurrency thefts, scams, and fraud top $1.2 billion in Q1 2019 - VentureBeat (0 replies)
- NASA Says Metals Fraud Caused $700 Million Satellite Failure - Bloomberg (0 replies)
- Police probe Gill's Motorhomes fraud claims - BBC News (0 replies)
- Cryptocurrency thefts, scams, and fraud top $1.2 billion in Q1 - VentureBeat (0 replies)
- SASSA releases statement on fraud video - News24 (0 replies)
- Man guilty of fraud - News24 (0 replies)
- Cryptocurrency thefts, fraud hit $1.2 billion in first quarter: report - Reuters (0 replies)
- New Account Credit Card Fraud Up 24% In 2018: The Top Frauds of 2018 - CBN News (0 replies)
- Email fraud hitting financial businesses - ITProPortal (0 replies)
- From catfish to romance fraud, how to avoid getting caught in any online scam - The C (0 replies)
- Anti-Fraud Strategy to improve Commission oversight - Government Europa (0 replies)
- Minister suspends nine officials for alleged involvement in fraud and corruption - So (0 replies)
- Bitcoin Fraud in Australia Grew by Almost 200 Percent in 2018 - Blockonomi (0 replies)
- Curbing SIM swap fraud requires joint effort - ITWeb (0 replies)
- Minister suspends nine officials for alleged involvement in fraud and corruption - Ti (0 replies)
- North cops searching for doctor for medical aid fraud | Rekord North - Rekord North (0 replies)
- Is your organisation doing enough to keep pace with fraud? - Finextra (0 replies)
- Romance Fraud is a Top Cybercrime, the FBI Says - Security Boulevard (0 replies)
- Strengthening the Commission's oversight in a modern and robust anti-fraud system - E (0 replies)
- UK fraud chief moves to speed up investigations - Financial Times (0 replies)
- Fraudster poses as Jason Statham to steal victim's money - BBC News (0 replies)
- 'Unqualified' Radiographer from PE back in court for fraud - Algoa FM (0 replies)
- UK fraud chief moves to speed up investigations - Financial Times (0 replies)
- Free State municipality GM headed for prison for fraud, corruption - News24 (0 replies)
- Afghan parliament sworn in months after fraud-tainted vote - Aljazeera.com (0 replies)
- Russian-Born Socialite Convicted of New York Fraud – AP - The Moscow Times (0 replies)
- Food fraud and policing Karoo lamb - Daily Maverick (0 replies)
- Resurrection Case: ID document for one of the accused fraudulent, court hears - News2 (0 replies)
- Resurrection case fraud accused shares identity with two other people - SowetanLIVE S (0 replies)
- Bitfinex and Tether Face Investigation Over Alleged $850 Million Shortfall - Fortune (0 replies)
- Bitcoin Tumbles After Officials Allege $850 Million Fraud - Fortune (0 replies)
- Tether fraud probe sends cryptocurrencies tumbling - TechCentral (0 replies)
- BEC fraud losses almost doubled last year - We Live Security (0 replies)
- "Anna Delvey" AKA The Soho Scammer Has Been Found Guilty On Multiple Fraud Charges - (0 replies)
- Man arrested at east store for attempted fraud - Pretoria East Rekord (0 replies)
- U.S. Accuses But Can’t Catch Two Nigerian Scammers Behind $270,000 Bitcoin Fraud - CC (0 replies)
- RIGHT OF REPLY: Hawks probe R111m hospital fraud - Mail and Guardian (0 replies)
- Illinois Gov. JB Pritzker, First Lady Under Investigation tor Property Tax Fraud - Mi (0 replies)
- Woman due in court for issuing fraudulent roadworthy certificates - EWN (0 replies)
- Contractor sues council for fraud - SowetanLIVE Sunday World (0 replies)
- How online merchants can combat e-commerce fraud - TechRepublic (0 replies)
- Deep Dive: How Online Gaming Platforms Can Fight Fraudsters, Customer Defection - pym (0 replies)
- 'Puppy farm' breeder Esther Titterton jailed for fraud - BBC News (0 replies)
- Distinguishing Legitimate Fraud from Friendly Fraud - Multichannel Merchant (0 replies)
- FBI: Online theft, fraud, exploitation caused losses of $2.7B globally in 2018, up fr (0 replies)
- FBI: Online theft, fraud, exploitation caused losses of $2.7B globally in 2018, up fr (0 replies)
- Call Centre agents in court for fraud - Algoa FM (0 replies)
- Raleigh financial adviser charged with fraud - WRAL.com (0 replies)
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