View Full Version : Fraud and Scam News
- 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- Fraud charges in Nelson Mandela memorial scandal case withdrawn - IOL (0 replies)
- Fraud charges in Nelson Mandela memorial scandal case withdrawn - Independent Online (0 replies)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- NPA shows 'serious concern' as Mandela funeral fraud case withdrawn - SowetanLIVE Sun (0 replies)
- NPA shows 'serious concern' as Mandela funeral fraud case withdrawn - TimesLIVE (0 replies)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)
- RSPCA faces fraud investigation at south-east London branch - The Guardian (0 replies)
- Alleged fraud at Bulls runs deep - SARugbymag (0 replies)
- UK fraud fugitive appears in Durban court after 21 years on the run | Independent on (0 replies)
- Fraud surgeon who claimed break-in at Luton home keeps items - BBC News (0 replies)
- SASSA speaks about fraud video - Grocott's Mail Online (0 replies)
- Pensioners targeted in rising credit card fraud | Independent on Saturday - Independe (0 replies)
- UAE's Abraaj executives arrested on US fraud charges - TRT World (0 replies)
- Shop cashier facing fraud probe - HeraldLIVE (0 replies)
- Suspected fraud syndicate member arrested in the east - Pretoria East Rekord (0 replies)
- Top Abraaj executives arrested on US fraud charges - Middle East Monitor (0 replies)
- Abraaj senior executives held on US fraud charges - Financial Times (0 replies)
- Abraaj senior executives held on US fraud charges - Financial Times (0 replies)
- Man turns himself in over alleged R1.3m Eskom fraud - News24 (0 replies)
- Former estate agent and ex-wife in court over R3m fraud | Cape Times - Independent On (0 replies)
- Business unusual: Why today's fraud requires an unconventional approach - Mail and Gu (0 replies)
- Business unusual: Why today's fraud requires an unconventional approach - ITWeb (0 replies)
- Credit card fraud increasing rapidly - eNCA (0 replies)
- Losses more than $1 bn in major US health fraud: investigators - Citizen (0 replies)
- British Drug Maker Indivior Indicted On Fraud And Conspiracy Charges In The U.S. - NP (0 replies)
- Credit card fraud on the rise: Beware scam calls after online shopping - HeraldLIVE (0 replies)
- US doctors charged with $1.2bn Medicare fraud - BBC News (0 replies)
- Losses more than $1 bn in major US health fraud: investigators - Citizen (0 replies)
- Indivior shares halve after DoJ accuses drugmaker of fraud - Financial Times (0 replies)
- Justice Department Accuses Maker Of Suboxone With Fraud, Conspiracy - NPR (0 replies)
- Elderly people prime targets in spiking credit card fraud, banking ombud warns - Cape (0 replies)
- Credit card fraud on the rise: Beware scam calls after online shopping - TimesLIVE (0 replies)
- Indivior, Maker of Suboxone, Accused Of Fraud In Drug Marketing - NPR (0 replies)
- Credit card fraud is getting worse. Here's how you can protect yourself - Fin24 (0 replies)
- Credit card fraud on the rise: Beware scam calls after online shopping - TimesLIVE (0 replies)
- Netflix postpones Felicity Huffman film after actor admits college fraud - The Guardi (0 replies)
- Credit card fraud spikes at 'alarming' rate in just 3 months – Banking Services Ombud (0 replies)
- Woman charged with fraud for falsely claiming to have cancer and accepting R838 000 i (0 replies)
- Netflix postpones Felicity Huffman film after actor admits college fraud - The Guardi (0 replies)
- Woman charged with fraud for falsely claiming to have cancer and accepting R838 000 i (0 replies)
- Prosecutors Uncover $25M Fraud in Russia's Space, Defense Corporations - The Moscow T (0 replies)
- Insurers use the F word to beat fraud - Independent Online (0 replies)
- PE clerk accused of fraud in rehab - HeraldLIVE (0 replies)
- Know him? He's wanted by Port Elizabeth police for vehicle finance fraud - RNews (0 replies)
- Chang should be extradited to US on fraud charges — SA court - Mail and Guardian (0 replies)
- GoFundMe CEO says the company has an answer for fraud - NBC News (0 replies)
- College admissions fraud: 14 people, including actress Felicity Huffman, plead guilty (0 replies)
- College admissions fraud: 14 people, including actress Felicity Huffman, plead guilty (0 replies)
- GoFundMe CEO says the company has an answer for fraud - NBCNews.com (0 replies)
- Suspended Riga mayor rejects fraud accusations - TASS (0 replies)
- Santander introduces tailored fraud warnings - The Paypers (0 replies)
- Former Mozambican finance minister should be extradited to US on fraud charges - SA c (0 replies)
- Jury discharged by judge in historic Barclays fraud trial - INSIDER (0 replies)
- Police Constable and informer convicted on fraud - Algoa FM (0 replies)
- Jury dismissed in Barclays fraud trial - BBC News (0 replies)
- Durban accountant guilty of R5m SARS fraud | Daily News - Independent Online (0 replies)
- Jury discharged in Barclays executives fraud case - Financial Times (0 replies)
- R1,5m fraud case hangs on if 'confession' useable - TimesLIVE (0 replies)
- DE LILLE VS DA: The Western Cape government and Old Mutual respond to De Lille fraud (0 replies)
- Four in court over R2m fraud - HeraldLIVE (0 replies)
- People wrongly accused of jobless fraud win major ruling - CityNews Vancouver (0 replies)
- Perpetrators of Crowdfunding Fraud Can't Hide From The Law Forever - Entrepreneur (0 replies)
- Will anyone take responsibility for rising financial fraud? - Financial Times (0 replies)
- CFO for Chris Hani District Municipality back in court for fraud - Algoa FM (0 replies)
- Will anyone take responsibility for rising financial fraud? - Financial Times (0 replies)
- Will anyone take responsibility for rising financial fraud? - Financial Times (0 replies)
- Disrupting Call Center Fraud With Voice Biometrics - BankInfoSecurity.com (0 replies)
- Employment fraud trend on the increase - Zululand Observer (0 replies)
- WATCH: ANC councillor convicted of fraud petitions Constitutional Court - IOL (0 replies)
- WATCH: ANC councillor convicted of fraud petitions Constitutional Court - Independent (0 replies)
- Four suspects appear over R8.6m land redistribution fraud | Cape Times - Independent (0 replies)
- Startup Founder Who Promised "Great Stuff" Agrees to $17 Million Fine - Fortune (0 replies)
- Western Cape farmers up for fraud in R8.6m land redistribution scam - TimesLIVE (0 replies)
- Fraud victims let down by 'inconsistent policing' - BBC News (0 replies)
- Joy as Konza acquitted of fraud - HeraldLIVE (0 replies)
- How to Achieve 'Laser-Cut Fraud Prevention' - BankInfoSecurity.com (0 replies)
- Sassa battling fraud - News24 (0 replies)
- Western Cape farmers up for fraud in R8.6m land redistribution scam - TimesLIVE (0 replies)
- Hawks swoop on Bobani's home over NMB tender fraud - IOL (0 replies)
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