View Full Version : Fraud and Scam News
- State forks out R21.8m to reimburse social grant fraud victims - TimesLIVE (0 replies)
- Regulator withdraws licence of financial services firm after owner arrested for fraud (0 replies)
- Germany charges former Audi CE Rupert Stadler with fraud over ‘dieselgate’ - Business (0 replies)
- Lindiwe Zulu vows grant recipients will be refunded after R21m fraud - IOL (0 replies)
- Over R20bn lost annually due to medical aid fraud - BHF - EWN (0 replies)
- Over R20bn lost annually due to medical aid fraud - BHF - EWN (0 replies)
- Lindiwe Zulu vows grant recipients will be refunded after R21m fraud - Independent On (0 replies)
- Over R20bn lost annually due to medical aid fraud - BHF - Eyewitness News (0 replies)
- Twitch bans, then unbans streamer after accusing him of fraud - The Next Web (0 replies)
- How to protect yourself from a breach even if you're not a Capital One customer - CNB (0 replies)
- Mandate fraud losses up 28pc - economia (0 replies)
- State forks out R21.8m to reimburse social grant fraud victims - TimesLIVE (0 replies)
- More than 20,000 cases of social grant fraud reported - Business Day (0 replies)
- Police probe FNB staff, law firm over alleged fraudulent home loan - News24 (0 replies)
- How Alternative Payment Gives Airlines a Way to Fight Credit Card Fraud - AirlineGeek (0 replies)
- These 76,000 People May Have Committed Student Loan Fraud - Forbes (0 replies)
- Lucky Montana vows to expose fraud, corruption at Zondo Commission - IOL (0 replies)
- Lucky Montana vows to expose fraud, corruption during Zondo Commission - Independent (0 replies)
- Centrelink's new data-matching project targets Medicare fraud - ZDNet (0 replies)
- Police look for suspects in pizza fraud - CityNews Calgary (0 replies)
- Israeli woman on trial for fraud called herself a 'f-cking money-making machine' - Th (0 replies)
- How fraud at some of South Africa’s biggest companies flew under the radar - Business (0 replies)
- Police look for suspects in pizza fraud - CityNews Vancouver (0 replies)
- Rise in fraud puts healthcare costs in ICU | Weekend Argus - IOL (0 replies)
- Rise in fraud puts healthcare costs in ICU | Weekend Argus - Independent Online (0 replies)
- How an undercover FBI sting busted a $15 million stock fraud - Quartz (0 replies)
- Man (23) arrested after buying vehicle at Polokwane dealership using fake documentati (0 replies)
- Google joins BIMI initiative to combat email fraud - Marketing Land (0 replies)
- Li Yanxia: Chinese 'love mother' jailed for fraud - BBC News (0 replies)
- Li Yanxia: Chinese 'love mother' jailed for fraud - BBC News (0 replies)
- Mnambithi College officials sentenced for fraud - Ladysmith Gazette (0 replies)
- Judge Rules Trump Can Be Sued For Marketing Scheme Fraud - Forbes (0 replies)
- 'Things will change': Students lay fraud charges against NSFAS - IOL (0 replies)
- Influencer marketing fraud costs companies $1.3 billion - CBS News (0 replies)
- 'Orthodontist' faces R25m fraud charge | Cape Argus - Independent Online (0 replies)
- Students lay charges of fraud against NSFAS - GroundUp (0 replies)
- Trump Must Face Suit Over Alleged Multilevel Marketing Fraud - Bloomberg (0 replies)
- FET college workers sentenced for fraud | The Mercury - Independent Online (0 replies)
- Influencer Fraud Is Costing Brands More Than $1 Billion a Year - Highsnobiety (0 replies)
- Former mayor and CFO arrested for alleged tender fraud | The Star - Independent Onlin (0 replies)
- Three Romanians sentenced in US for hacking fraud - Emerging Europe (0 replies)
- Former Channel Seven executive arrested over alleged $8m fraud - The Guardian (0 replies)
- Brooklyn man accused of immigration fraud, submitting hundreds of faked applications: (0 replies)
- Air Force withholding millions from military housing company after allegations of fra (0 replies)
- Air Force withholding millions from military housing company after allegations of fra (0 replies)
- Suspect in R2.5m municipality fraud arrested in Joburg - IOL (0 replies)
- FET college officials sentenced for tender fraud - News24 (0 replies)
- FET college workers jailed for tender fraud of R273,000 - TimesLIVE (0 replies)
- Positively profiling customers to fight fraud - SC Magazine UK (0 replies)
- Canada's crime rate climbs 2% in 2018 on #MeToo boost, higher fraud - Reuters Africa (0 replies)
- Ex-SC attorney jailed for fraud blogs about 'redshirt' year - CityNews Calgary (0 replies)
- Suspect in R2.5 million municipality fraud nabbed by the Hawks in Berea - Citizen (0 replies)
- The 5 Fraudulent Practices You Have to Look Out For as an SME - IoT Business News (0 replies)
- Kenya's Finance Minister Arrested, to Be Charged With Fraud - VOA News (0 replies)
- Canada's crime rate climbs 2% in 2018 on #MeToo boost, higher fraud - Reuters Africa (0 replies)
- Canada's crime rate climbs 2% in 2018 on #MeToo boost, higher fraud - Euronews (0 replies)
- UK fraud agency under fire for ‘neglectful’ management culture - Financial Times (0 replies)
- Kenya’s finance minister arrested for fraud, corruption - Washington Post (0 replies)
- UK Lawmakers May Probe Facebook Libra Over Privacy, Fraud Concerns - CoinDesk (0 replies)
- Kenya's finance minister arrested for fraud, corruption - CityNews Vancouver (0 replies)
- Rockview tenant accused of fraud and theft - South Coast Sun (0 replies)
- Fraud accused Brenda Wardle due back in court - HeraldLIVE (0 replies)
- Instagram pet pictures are putting milennials at risk of fraud, bank warns - The Tele (0 replies)
- Instagram pet pictures are putting milennials at risk of fraud, bank warns - Telegrap (0 replies)
- Not All Ad Fraud Originates Overseas. Law Enforcement Is Starting to Look Closer to H (0 replies)
- Possible jail time for CV fraud - East Coast Radio (0 replies)
- Private ambulance driver, owner arrested for reckless driving and fraud - IOL (0 replies)
- Hawks nab PE construction company directors for alleged tax fraud worth R46m - News24 (0 replies)
- Bedfordview Licensing Station employee arrested for R1.2-m vehicle fraud - Bedfordvie (0 replies)
- Directors at PE company arrested for R46m tax fraud - IOL (0 replies)
- Health insurance fraud: what can be done to stop it - Vox.com (0 replies)
- Fraud! Over 700 tickets for All Blacks-Springboks Test cancelled - Sport24 (0 replies)
- Fraud! Over 700 tickets for All Blacks-Springboks Test cancelled - Sport24 (0 replies)
- Is DebiCheck system the answer to debit order fraud? - News24 (0 replies)
- How I Spotted A Fraud (Before It Was Too Late) - Forbes (0 replies)
- Independent probe clears management of fraud, says SA Corporate - Business Day (0 replies)
- Matjila, accused of R95m in fraud, slams ‘trumped up’ Hawks charges - Citizen (0 replies)
- How I Spotted A Fraud (Before It Was Too Late) - Forbes (0 replies)
- Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online F (0 replies)
- Ex-Dr KK municipal manager in court for alleged R2m fraud, corruption - Citizen (0 replies)
- Cape Town orphanage manager intends fleeing SA amid fraud, possible sex assault charg (0 replies)
- EOH fraud disclosure includes payment of bribes to secure state tenders - Moneyweb.co (0 replies)
- US prosecutor in landmark trial: Israeli oversaw $145M binary options fraud - The Tim (0 replies)
- EOH hit by state contract fraud; uncovers R1.2bn in suspicious transactions - BizNews (0 replies)
- KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer - CNB (0 replies)
- KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer - CNB (0 replies)
- Local pub manager arrested for fraud - Roodepoort Northsider (0 replies)
- Pholosong Hospital employee arrested for fraud - African Reporter (0 replies)
- Powys boiler grants: Extra steps to prevent ECO3 fraud - BBC News (0 replies)
- Powys boiler grants: Extra steps to prevent ECO3 fraud - BBC News (0 replies)
- Reducing third-party fraud risk - Financier Worldwide (0 replies)
- Stringfellow charged with fraud - Moneyweb.co.za (0 replies)
- It's a shame banks leave victims of internet fraud high and dry - Business Day (0 replies)
- Fraud victim in legal wrangle with Mercedes-Benz - TimesLIVE (0 replies)
- R86 million to combat SASSA fraud - East Coast Radio (0 replies)
- CEO of BitFunder Exchange Gets 14 Months in Prison for Fraud, Obstruction - CoinDesk (0 replies)
- National defence force HR colonel cashiered and will serve jail time for corruption a (0 replies)
- How Google Legally Profits From Massive Fraud on Its Platform (and What You Can Do Ab (0 replies)
- 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)
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