Fraud and Scam News [Archive] - Page 54

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)
Jumio Founder to Pay $17 Million to Settle Accounting Fraud Claims - The Wall Street (0 replies)
Taxpayers worry about online fraud but offline habits could be putting them at risk - (0 replies)
Fraud victims let down by 'inconsistent policing' - BBC News (0 replies)
Fraud victims let down by 'inconsistent policing' - BBC News (0 replies)
Possible Trump Deutsche Bank Fraud Raises Serious Questions - Forbes (0 replies)
Post Office 'streamlining' probe into Sassa card fraud - IOL (0 replies)
Inside Citi's Fraud Fusion Center - BankInfoSecurity.com (0 replies)
Michael Avenatti: Stormy Daniels' ex-lawyer in court to face fraud charges - The Guar (0 replies)
Toward novel computing and fraud detection technologies with on-demand polymers - Phy (0 replies)
Michael Avenatti to Face Fraud Charges in California Court - TIME (0 replies)
The Latest: Ukraine police get 1600 voting fraud complaints - The Public's Radio (0 replies)
Nathi Nhleko's former chief of staff back in court on fraud claim - IOL (0 replies)
Nathi Nhleko's former chief of staff back in court on fraud claim - Independent Onlin (0 replies)
Joy as Konza acquitted of fraud - HeraldLIVE (0 replies)
Portia Sizani, wife of Stone Sizani, found guilty of fraud - EWN (0 replies)
NPA welcomes fraud conviction of Portia Sizani - EWN (0 replies)
NPA welcomes fraud conviction of Portia Sizani - EWN (0 replies)
NPA welcomes fraud conviction of Portia Sizani - Eyewitness News (0 replies)
WATCH: Portia Sizani guilty of fraud, money laundering - IOL (0 replies)
Five would-be learner drivers sentenced for fraud in KZN - East Coast Radio (0 replies)
Ex-top cop Phahlane wants charges in R84m tender fraud case dropped | The Star - Inde (0 replies)
Defence fails to block postponement of Phahlane's R84m fraud case | The Star - IOL (0 replies)
Wife of SA ambassador to Germany found guilty of fraud - reports - News24 (0 replies)
Wife of SA's Ambassador to Germany found guilty of fraud - report - News24 (0 replies)
Portia Sizani found guilty of fraud - Citizen (0 replies)
Sizani guilty of fraud, money laundering - HeraldLIVE (0 replies)
Metro's anti-fraud campaign to curb corruption - Boksburg Advertiser (0 replies)
Judge set to evaluate evidence in case of fraud accused Portia Sizani - IOL (0 replies)
Elderly grant beneficiaries fall victim to alleged Sassa fraud | The Star - IOL (0 replies)
Hawks hunting trio over alleged luxury car fraud | Cape Times - Independent Online (0 replies)
Fraud In Your Healthcare Plan? It's Probably There - Lexology (0 replies)
D-day for Sizani in PE fraud trail - Algoa FM (0 replies)
Hawks believe these men can help solve Cape Town vehicle finance fraud cases - RNews (0 replies)
Pre-trial Detention Russia to Keep Former Minister Abyzov in Jail on Fraud Charges Ab (0 replies)
Millions Are Being Lost To Apple Pay Fraud—Will Apple Card Come To The Rescue? - Forb (0 replies)
How to Detect a Fraud - Forbes (0 replies)
ENRC sues UK fraud cops as corruption charges loom - Creamer Media's Mining Weekly (0 replies)
Explainer Ex-Minister Mikhail Abyzov's Shock $62M Fraud Detention, Explained Politica (0 replies)
Deputy President David Mabuza's accuser faces fraud, robbery charges - TimesLIVE (0 replies)
City of Ekurhuleni clamps down on fraud and corruption by officials - SowetanLIVE Sun (0 replies)
“Fraud and corruption cannot be allowed in testing stations,” says Transport MEC - Bo (0 replies)
Deputy President David Mabuza's accuser faces fraud, robbery charges - SowetanLIVE Su (0 replies)
Musina testing station officials arrested for fraud, graft - Citizen (0 replies)
Limpopo traffic officials nabbed for fraud and corruption - Jacaranda FM (0 replies)
A Novel Gift "Fraud: The Game Of White Collar Crime" - Forbes (0 replies)
Warrant of arrest issued for ANC councillor convicted of fraud - IOL (0 replies)
How AI is fighting fraud and data breaches - ITWeb (0 replies)
Fighting digital fraud with the power of data mining - Information Age (0 replies)
Online fraud increases - Kormorant (0 replies)
Mthatha doctor’s fraud trial set for June - DispatchLIVE (0 replies)
Fraud risks on the rise in South Africa - eNCA (0 replies)
Kiwigate: Police uncover massive Italian fruit fraud - The Local Italy (0 replies)
Michael Avenatti Arrested on Bank Fraud and Extortion Charges - Variety (0 replies)
ANC's Pule Mabe lays fraud charges against accuser - IOL (0 replies)
How certification can prevent seafood fraud - IOL (0 replies)
Many firms 'unaware of invoice fraud risk' - BBC News (0 replies)
Life insurers seeing a rise in fraudulent claims - Independent Online (0 replies)
Comoros election: Opposition fears fraud [The Morning Call] - africanews (0 replies)
Pule Mabe lays fraud charges against his accuser - News24 (0 replies)
EFF predicts future with PP complaint about 1.2b tender fraud that hasn’t happened ye (0 replies)
Crappy phone battery life? Video ad fraud could be to blame - BetaNews (0 replies)
Fraud victim given Merc seized from 'traditional healer' who scammed him - TimesLIVE (0 replies)
Risk of employees committing fraud spikes in SA - Fin24 (0 replies)
Unitel to chair the GSMA Association Africa Fraud and Security Group - IT News Africa (0 replies)
Report: US$32.7 Billion Lost in Telecom Fraud Annually - OCCRP (0 replies)
AriseBank Founder Changes Tune, Pleads Guilty to Fraud - Breaker magazine (0 replies)
Nathi Nhleko's former chief of staff facing fraud charges | The Mercury - IOL (0 replies)
Former top government official facing fraud charges | The Mercury - IOL (0 replies)
Former top government official facing fraud charges | The Mercury - Independent Onlin (0 replies)
Android ad fraud scheme drained users' batteries and data - Engadget (0 replies)
Clicks finance clerk & girlfriend arrested for fraud, theft & money laundering - All4 (0 replies)
This Giant Ad Fraud Scheme Drained Users' Batteries And Data By Running Hidden Video (0 replies)
Data breaches drive jump in UK financial fraud - Financial Times (0 replies)
Pointing to the future: the next step in fraud prevention - TechRadar (0 replies)
This Giant Ad Fraud Scheme Drained Users' Batteries And Data By Running Hidden Video (0 replies)
The importance of conducting an annual fraud checkup - Accounting Today (0 replies)
Buyer Beware: Seafood 'Fraud' Rampant, Report Says - WebMD (0 replies)
CT couple gets bail over R4m fraud - EWN (0 replies)
CT couple gets bail over R4m fraud - EWN (0 replies)
Data breaches drive jump in UK financial fraud - Financial Times (0 replies)
CT couple gets bail over R4m fraud - Eyewitness News (0 replies)
Lithuanian Man Pleads Guilty to $100 Million Fraud Against Google, Facebook - The Wal (0 replies)
Senior Wirecard executives approved transactions in fraud probe - Financial Times (0 replies)
NS8 raises $26 million to combat ecommerce fraud - VentureBeat (0 replies)
5-Star Reviews, 5-Star Fraud. Are You Ready to Pay the Price? - Entrepreneur (0 replies)
Clicks finance clerk, girlfriend arrested for fraud, theft, money laundering of more (0 replies)
Indian billionaire arrested in London over alleged $2B fraud - CNN (0 replies)
Indian billionaire arrested in London over alleged $2B fraud - CNN (0 replies)
Indian billionaire arrested in London over alleged $2B fraud - CNN International (0 replies)
8.7% of global ad fraud happens in India: Mobvista - Express Computer (0 replies)
Four suspects remanded in custody for fraud - Mpumalanga News (0 replies)
Life insurance fraud - Insurers forced to be more vigilant - Independent Online (0 replies)
Chinese Supplements Supplier Sentenced for Fraud - Voice of America (0 replies)
Eight people, including ex-CEO responsible for Steinhoff fraud - Moneyweb.co.za (0 replies)
PwC report shows these execs were responsible for fraud, says Steinhoff CEO - EWN (0 replies)
Supplier Overpayments – Fraud and Error - Just the 'Tip of the Iceberg' - Open Access (0 replies)
ANC in Sedibeng lays fraud and corruption charges against Midvaal municipality - News (0 replies)
Steinhoff executives responsible for fraud have been named - Political Analysis South (0 replies)
Ex-CEO and 7 others responsible for Steinhoff fraud - IOL (0 replies)
Standard Bank warns of new ‘fraud department’ scam - BusinessTech (0 replies)
Eight people, including ex-CEO responsible for Steinhoff fraud - Moneyweb.co.za (0 replies)
Paul Manafort charged with committing residential mortgage fraud — but it’s not that (0 replies)
Fighting crypto fraud will soon become easier, here's why - The Next Web (0 replies)
'Memory loss' may save fraud accused - HeraldLIVE (0 replies)
How Crypto is Beating Charity Fraud and Binance is Bringing Uganda’s Children to Scho (0 replies)
Credit Card Fraud Is Down, But Account Fraud That Directly Hurts Consumers Remains Hi (0 replies)
Anti-fraud efforts pay off for Discovery Health - Independent Online (0 replies)
Five Ways To Tackle Ad Fraud - Forbes (0 replies)
Five Ways To Tackle Ad Fraud - Forbes (0 replies)
FBI Shouldn't Be Prosecuting College Fraud, But Axing Its Own Corruption - The Federa (0 replies)
Fraud reaches new grounds - Northcliff Melville Times (0 replies)
SEC sues Volkswagen, ex-CEO over alleged emissions fraud on investors - IOL (0 replies)
Man working at casino tables in Secunda gets caught for fraud - Ridge Times (0 replies)
Hawks finally nab Matlala for his part in R4m municipal fraud - SowetanLIVE Sunday Wo (0 replies)
Investigation clears Sadtu's Caluza of fraud | The Mercury - Independent Online (0 replies)
‘Fraud: How They Steal Your Bank Account’: the low-tech and effective ways to get you (0 replies)
S.E.C. Accuses Volkswagen of Fraud in Diesel Scandal - The New York Times (0 replies)
Steinhoff probe will reveal ‘fraud on a grand scale’ - Business Day (0 replies)
SIU to "dig deep" into Joburg's alleged tender fraud dating back to 2009 | The Star - (0 replies)
Yorkshire £90,000 cancer charity fraud woman jailed - BBC News (0 replies)
Israeli-American claiming to help binary options victims pleads guilty to fraud - The (0 replies)
Hawks finally nab Matlala for his part in R4m municipal fraud - SowetanLIVE Sunday Wo (0 replies)
Zero tolerance for fraud and corruption in Kouga region - News24 (0 replies)
Hawks bust Cape Town immigration lawyer on charges of fraud and forgery - CapeTalk (0 replies)
FBI college fraud investigation: the wildest stories from the college admissions inqu (0 replies)
Call for tougher UK laws on fraud and money laundering - Financial Times (0 replies)
Manhattan DA announces state fraud charges against Manafort - CNN (0 replies)
Manhattan DA announces state fraud charges against Manafort - CNN International (0 replies)
Top immigration lawyer, partner held over alleged fraud | Cape Times - Independent On (0 replies)
Iovation: Merchants aren’t prepared for Europe’s tough anti-fraud compliance rules - (0 replies)
Top immigration lawyer arrested on fraud and forgery charges - TimesLIVE (0 replies)
4 tips to protect yourself against tax return fraud this year - CNBC (0 replies)
Biggest US college fraud bust nets actors and celebrities - TRT World (0 replies)
Top immigration lawyer arrested on fraud and forgery charges - TimesLIVE (0 replies)
Fraudulent SAA pilot to appear in court | News | National - Mail and Guardian (0 replies)
College admissions fraud: the real scandal is what’s legal - Vox.com (0 replies)
Forensic expert breathes new life into Mbombela stadium fraud case - News24 (0 replies)
Lori Loughlin, Felicity Huffman among 50 charged in FBI college admissions fraud case (0 replies)
Felicity Huffman among dozens charged over admissions fraud at top US schools - The G (0 replies)
Fraud-convicted Icasa board chair should be fired – MPs - Citizen (0 replies)
Felicity Huffman among dozens charged over admissions fraud at top US schools - The G (0 replies)
Felicity Huffman among dozens charged over admissions fraud at top US schools - The G (0 replies)
KZN woman gets 7-year sentence for R4m tax fraud - EWN (0 replies)
Will Self-Regulation Be Enough To Keep Ad Fraud Legislation At Bay? - Forbes (0 replies)
KZN woman gets 7-year sentence for R4m tax fraud - Eyewitness News (0 replies)
KZN driving school operator, six others in fraud case | Daily News - Independent Onli (0 replies)
Some of the biggest scams that hit Discovery last year – including a nurse who earned (0 replies)
Ad Fraud On OTT Is Real. Here's How To Put An End To It - Forbes (0 replies)
Q&A: Experian's 2019 Global Identity & Fraud Report (Includes interview) - Digital Jo (0 replies)
New Cryptocurrency Wave Of Fraud Hits Instagram In Sweden - Forbes (0 replies)
How technology could help detect social care fraud - Information Age (0 replies)
Identity fraud declined 15% annually in 2018 - Business Insider (0 replies)
PIC board member denies involvement in fraud at VBS bank - eNCA (0 replies)
KZN driving school operator faces fraud charges - East Coast Radio (0 replies)
Absa reports big jump in digital and card fraud - BusinessTech (0 replies)
Senior officials embroiled in R4.6m Free State municipality fraud | The Star - Indepe (0 replies)
7 Steps - To Avoid The New Instagram Cryptocurrency Fraud Wave - Forbes (0 replies)
US arrests cryptocurrency exec over 'multibillion-dollar' fraud - Engadget (0 replies)
US arrests cryptocurrency exec over 'multibillion-dollar' fraud - Engadget (0 replies)
Bitcoin Private Team Accuses Crypto Exchange HitBTC of Fraud After Delisting - Cointe (0 replies)
48% of Businesses Think They're Not Big Enough to be Targeted for Fraud - Small Busin (0 replies)
'My Telkom fraud nightmare' - clients desperate to cancel are easy victims - TimesLIV (0 replies)
Grapes of wrath: Italian police target fake balsamic vinegar fraud - The Guardian (0 replies)
Air Force personnel nabbed for fraud - defenceWeb (0 replies)
Ex-chief of Tanzania's Bank M charged with fraud, money laundering - IOL (0 replies)
Cops to probe BCM councillor for fraud - DispatchLIVE (0 replies)
Three SANDF members arrested for fraud amounting to over R1.1 million | Cape Argus - (0 replies)
Manafort Gets Almost 4 Years for Fraud After Facing 24-... - Daily Maverick (0 replies)
SAA licence fraud claims another scalp | News | National - Mail and Guardian (0 replies)
Kagiso police arrest bookkeeper for fraud - News24 (0 replies)
ANC deputy Mike Mabuyakhulu pulls out of list process over fraud charges - TimesLIVE (0 replies)
Former Stellenbosch University official to appear in court for R35m fraud - Eyewitnes (0 replies)
Recovering cost of medical aid fraud - SowetanLIVE Sunday World (0 replies)
Court stops R39m payments to controversial lawyer Zuko Nonxuba amid fraud investigati (0 replies)
Fish fraud: What's on the menu often isn't what's on your plate - CNN (0 replies)
How You Hold Your Phone Helps Merchants Uncover Fraud - VOA Zimbabwe (0 replies)