Fraud and Scam News [Archive] - Page 53

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)
This Banking Fraud Shows How Shady China's Economy Remains - Foreign Policy (0 replies)
Anti-fraud measure ads.txt is coming to mobile apps but very slowly - Digiday (0 replies)
PDF: The vehicle of choice for malware and fraud - Help Net Security (0 replies)
World War 2 aircraft firm hit by 'maintenance fraud' probe - TimesLIVE (0 replies)
WATCH: 'Disgraced men of God': Shocking tales of rape, resurrections and fraud rock S (0 replies)
Fake resurrection fraud case postponed - SowetanLIVE Sunday World (0 replies)
Elections czar urges probe into suspected voting fraud alleged by Likud - The Times o (0 replies)
Indian extradited to US from Singapore in call center fraud - Citizen (0 replies)
Automated online payment tech helping to combat card fraud - Fin24 (0 replies)
Korean Exchange CoinNest Closes Following Fraud Arrests - Cryptovest (0 replies)
Two in court over resurrection 'fraud' - eNCA (0 replies)
Woman granted R2,000 bail in R4m fraud case - EWN (0 replies)
Woman granted R2,000 bail in R4m fraud case - EWN (0 replies)
Introducing a Fraud-Fighting First in South Africa - Entrepreneur (0 replies)
TSB fraud refund guarantee — what will it mean for victims? - Financial Times (0 replies)
Six KZN suspects to remain behind bars for social grant fraud - East Coast Radio (0 replies)
Fake resurrection fraud case postponed to establish accused's nationality - HeraldLIV (0 replies)
Hawks probe R111m hospital fraud | News | National - Mail and Guardian (0 replies)
Diego Costa suspected of tax fraud in Spain: report - Sport24 (0 replies)
PE businessman found guilty of arson, fraud to be sentenced in May - EWN (0 replies)
PE businessman found guilty of arson, fraud to be sentenced in May - EWN (0 replies)
PE businessman found guilty of arson, fraud to be sentenced in May - Eyewitness News (0 replies)
Duo accused of fraud in coffin resurrection matter in bail bid - EWN (0 replies)
Ausdrill uncovers insider fraud - www.mining-journal.com (0 replies)
Two in court over resurrection 'fraud' - eNCA (0 replies)
Shock as R1bn fraudulent RAF claims reported | Daily News - IOL (0 replies)
Shock as R1billion fraudulent RAF claims reported | Daily News - Independent Online (0 replies)
Home Affairs officials nabbed for grant fraud | The Mercury - Independent Online (0 replies)
German prosecutors charge former Volkswagen boss with fraud - Business Day (0 replies)
Two nabbed for fraud in Prophet Lukau 'resurrection' drama - IOL (0 replies)
Introducing a fraud-fighting solution - IT-Online (0 replies)
Two arrested for fraud in connection with Lukau's coffin 'resurrection' - SowetanLIVE (0 replies)
Two arrested for fraud in connection with Lukau's coffin 'resurrection' - TimesLIVE (0 replies)
PE businessman found guilty of arson and fraud - Algoa FM (0 replies)
Two KZN home affairs officials in court for fraud - Citizen (0 replies)
Y (0 replies)
‘Craig Wright is a Fraud.’ Binance Chief Changeng Zhao Slams ‘Not Satoshi’ - CCN (0 replies)
Binance Delists Bitcoin SV, CEO Calls Craig Wright a 'Fraud' - CoinDesk (0 replies)
German prosecutors charge ex-VW boss with fraud - Mail and Guardian (0 replies)
TSB pledges to refund fraud victims - BBC News (0 replies)
German prosecutors charge ex-VW boss with fraud - Mail and Guardian (0 replies)
German prosecutors charge former Volkswagen CEO Martin Winterkorn with fraud - CNN (0 replies)
Two Home Affairs officials in KZN court for fraud - IOL (0 replies)
Former Volkswagen CEO charged with fraud in Germany - The Public's Radio (0 replies)
Two KZN home affairs officials arrested for fraud - News24 (0 replies)
Fraud allegations against former Bulls employee - Sport24 (0 replies)
Two Home Affairs officials in KZN court for fraud - IOL (0 replies)
Richmond home affairs officials arrested for fraud | Daily News - Independent Online (0 replies)
TSB pledges to refund victims of online fraud - Financial Times (0 replies)
TSB launches fraud guarantee for customers after last year's IT crisis - City A.M. (0 replies)
TSB pledges to refund victims of online fraud - Financial Times (0 replies)
TSB to unveil refund guarantee for fraud victims - The Guardian (0 replies)