Fraud and Scam News [Archive] - Page 55

SA financial authorities ‘2 months’ away from closing in on Steinhoff fraud - BizNews (0 replies)
Minimum Wage Bill — exemptions and fraud - News24 (0 replies)
Former Stellenbosch University official to appear in court for R35m fraud - EWN (0 replies)
Authorities finally closing in on biggest fraud - Moneyweb.co.za (0 replies)
Former Stellenbosch University official to appear in court for R35m fraud - EWN (0 replies)
How You Hold Your Phone Helps Merchants Uncover Fraud - Voice of America (0 replies)
Former Stellies student affairs deputy head charged with fraud - CapeTalk (0 replies)
UJ tackles fraud by introducing online verification system | The Star - IOL (0 replies)
Court stops R39m payment to fraud-accused lawyer - News24 (0 replies)
BREAKING: Hawks nab ex-Maties official for 'rugby fraud' - News24 (0 replies)
Hawks swoop on Rustenburg municipality over alleged tender fraud worth R85m - Citizen (0 replies)
Grapevine helps safeguard against SIM swap fraud - ITWeb (0 replies)
Fraud charges are a political campaign to oust me, says #MikeMabuyakhulu - IOL (0 replies)
Doctor sidesteps fraud probe, but still faces R22m headache - TimesLIVE (0 replies)
Fraud-accused Chris Hani Municipality CFO out on bail - Citizen (0 replies)
Shift Technology raises $60 million to detect insurance fraud - TechCrunch (0 replies)
Fraud charges a political campaign to oust me – KZN ANC’s Mabuyakhulu - Citizen (0 replies)
Former Rental Manager at Remax in PE sentenced for fraud - Algoa FM (0 replies)
Probe launched into fraud, irregularities at DAFF - IOL (0 replies)
Purdue Pharma taps a Gilded Age history of pharmaceutical fraud - The Conversation - (0 replies)
Purdue Pharma taps a Gilded Age history of pharmaceutical fraud - The Conversation - (0 replies)
CFO for Chris Hani District Municipality in court for fraud - Algoa FM (0 replies)
'Up to 15% of all medical claims are associated with fraud, waste and abuse' - 702 (0 replies)
Cape Town businessman arrested by Hawks in PE for R1.5 million fraud - Algoa FM (0 replies)
Cape Town businessman appears in PE court over R1.5 million fraud - RNews (0 replies)
Spread of bogus holiday villa websites prompts warning - The Guardian (0 replies)
SAA pursuing fraud charges against former pilot for false claims regarding licence - (0 replies)
Cape Town businessman appears in PE court over R1.5 million fraud - RNews (0 replies)
Fraud Prevention Month - Barrie 360 (0 replies)
'My Telkom fraud nightmare' - clients desperate to cancel are easy victims - HeraldLI (0 replies)
SAA pursuing fraud charges against former pilot for false claims regarding licence - (0 replies)
Trump painted as 'liar, fraud and racist' | The Mercury - Independent Online (0 replies)
Medical aid fraud is costing the private healthcare sector more than R22 billion a ye (0 replies)
Fraud Prevention Month: Know the Red Flags of Fraud - GlobeNewswire (0 replies)
CAA to probe SAA pilot for fraud - Jacaranda FM (0 replies)
How you pay for medical aid scams and fraud - Citizen (0 replies)
Ipid arrests Phahlane, another general, in R86m tender fraud case - EWN (0 replies)
Private healthcare loses more than R22-billion a year to fraud, waste - Bhekisisa (0 replies)
Ipid arrests ex police commissioner Khomotso Phahlane for fraud and corruption - Time (0 replies)
Netanyahu to be indicted for fraud and breach of trust - Citizen (0 replies)
Ipid arrests ex police commissioner for fraud and corruption - TimesLIVE (0 replies)
Surprise, surprise, yet another cryptocurrency creator collared, hit with $6 million (0 replies)
Michael Liberty, Founder Of Once-Hot Startup Mozido, Indicted For Fraud - Forbes (0 replies)
GROUNDUP: Former Prasa Rail CEO back in the dock for fraud - Daily Maverick (0 replies)
Accounts payable automation: Fighting fraud one payment at a time - Information Age (0 replies)
Dept welcomes sentence handed down in KZN Cogta fraud case - East Coast Radio (0 replies)
Former PRASA Rail CEO back in the dock for fraud - The South African (0 replies)
Veteran cop convicted on fraud and theft charges - News24 (0 replies)
Mozido Founder Accused of Fraud, Money Laundering - The Wall Street Journal (0 replies)
Trudeau faces calls to resign amid claims of interference in fraud case - FRANCE 24 E (0 replies)
The upside of commercial fraud - INTHEBLACK (0 replies)
Mozido Founder Accused of Fraud, Money Laundering - Wall Street Journal (0 replies)
Canada's Trudeau faces call to resign amid claims of interefence in fraud case - FRAN (0 replies)
12th Person Pleads Guilty in Fraud That Cost Tricare $192 Million - Military.com (0 replies)
CSG Uses AI to Help Partners Detect & Avoid Telecom Fraud - Light Reading (0 replies)
CSG Uses AI to Help Partners Detect & Avoid Telecom Fraud - Light Reading (0 replies)
Leslie McCrae Dowless, North Carolina political operative, indicted in election fraud (0 replies)
Political operative at center of North Carolina election fraud controversy indicted - (0 replies)
KZN detectives crack vehicle finance fraud syndicate - Citizen (0 replies)
Provincial detectives crack vehicle fraud syndicate - Northglen News (0 replies)
Woman reports fraud - Fremont Tribune (0 replies)
Fraud charges laid against "resurrection" pastor - Algoa FM (0 replies)
Fake Amazon reviews draw fraud charges in groundbreaking FTC case - The Verge (0 replies)
16 books about the biggest business scams of our time — including Enron, Bernie Madof (0 replies)
Fraud-Accused Mozambique Official Faces Competing Extradition Requests - VOA News (0 replies)
Mitch McConnell finds a novel villain after North Carolina’s fraud-riddled election: (0 replies)
Fraud charges laid against 'resurrection' pastor Alph Lukau - IOL (0 replies)
GMB bosses challenge prosecution over $1m fraud – Nehanda Radio - Nehanda Radio (0 replies)
Value of fraud more than halves from 15-year high - Accountancy Daily (0 replies)
Former KEELPNO executives charged with breach of faith, fraud | Kathimerini - www.eka (0 replies)
Ex-Virginia Tech professor convicted in grant fraud case - CityNews Calgary (0 replies)
Northern Cape attorney sentenced to seven years in jail for fraud - IOL (0 replies)
Keeping Theater Order-Ahead Fraud- And Drama-Free - pymnts.com (0 replies)
14 due in KZN court for vehicle fraud amounting to millions | Daily News - IOL (0 replies)
Consent Fraud: A Simmering Problem That Could Scald The Ecosystem - AdExchanger (0 replies)
NC attorney sentenced to seven years in jail for fraud - Independent Online (0 replies)
Men charged with identity theft, fraud back in St. John's court - The Telegram (0 replies)
Men charged with identity theft, fraud back in St. John's court - The Telegram (0 replies)
Verizon says phone-sale fraud is up, wants to lock new phones to fight it - Ars Techn (0 replies)
Men charged with identity theft, fraud back in St. John's court - The Western Star (0 replies)
Las Vegas Medicaid provider sentenced in fraud case - FOX5 Las Vegas (0 replies)
Ex-VT biotech professor found guilty of grant fraud - Martinsville Bulletin (0 replies)
Texas Doc, Hospital Owner Convicted in Fraud Scheme - HealthLeaders Media (0 replies)
SIU investigations yield arrests for medico-legal fraud - RNews (0 replies)
Fortis Asks India to Arrest Tycoon Founders Accused of Fraud - Bloomberg (0 replies)
Crack down on rogue debit order fraud - Moneyweb.co.za (0 replies)
MTN wants former worker to repay stolen R53m - SowetanLIVE Sunday World (0 replies)
Only one in 50 UK fraud cases are reported - economia (0 replies)
Two held in Ashton-under-Lyne funeral home fraud probe - BBC News (0 replies)
Case of fraud filed against Bollywood actress - Khaleej Times (0 replies)
Former French Polynesian bailiff jailed for fraud - Radio New Zealand (0 replies)
Just one fraud in 50 leads to prosecution, BDO warns - The Times (0 replies)
Proposed offence of fraud to focus on intent to deceive, not outcome | Video - Channe (0 replies)
A Tearful Close to North Carolina’s Election-Fraud Hearings - The New Yorker (0 replies)
Absa vows to reverse, refund fraudulent debit orders - IOL (0 replies)
Local woman to pay nearly $14 million for health care fraud, phone scams targeting el (0 replies)
How Does Ad Fraud Affect Advertising Budgets? - eMarketer (0 replies)
FNB raises alarm over increase in debit order fraud - The South African (0 replies)
Jiba was “hurt and amazed” by fraud charges - All4Women (0 replies)
Watch out for Procall debit order fraud - MyBroadband (0 replies)
Estate agent gets five years in jail for forgery and fraud | Cape Argus - IOL (0 replies)
FNB to crack down on rogue debit order fraud - IOL (0 replies)
Debit order fraud in December, January was extremely high - FNB - Independent Online (0 replies)
New Election Ordered in North Carolina Race at Center of Fraud Inquiry - The New York (0 replies)
New Election Ordered in North Carolina Race at Center of Fraud Inquiry - The New York (0 replies)
Defendants plead guilty in food stamp fraud - The Guam Daily Post (0 replies)
Ex Mpumalanga Hawks head guilty of fraud for false travel claims - News24 (0 replies)
Russia charges Baring Vostok's Calvey with fraud - Aljazeera.com (0 replies)
Russia lays fraud charges against US investor - Business Day (0 replies)
SA to extradite Mozambique's former finance minister accused of fraud - TimesLIVE (0 replies)
Mississippi woman pleads guilty in massive $200 million pharmacy fraud - WREG NewsCha (0 replies)
Russia charges top U.S. investor Michael Calvey with fraud - Reuters (0 replies)
North Carolina Republican to testify in election fraud probe - Reuters (0 replies)
John Baker: Fraud - Civil Society Media (0 replies)
Damages from 'it's me' and other petty fraud scams in Japan down for fourth straight (0 replies)
Using AI to uncover fraud and corruption - ITWeb (0 replies)
Protecting yourself from storm contractor fraud | News - WTXL ABC 27 (0 replies)
Featurespace launches international behavioural analytics fraud technology into Singa (0 replies)
Woman who allegedly stole funds from children's charity facing new fraud charges - Ca (0 replies)
Mississippi woman pleads guilty in massive pharmacy fraud - Minneapolis Star Tribune (0 replies)
Man busted for insurance fraud after post on social media - ABC 4 (0 replies)
Mississippi woman pleads guilty in massive pharmacy fraud - The Province (0 replies)
North Carolina Republican's son says warned father about operative's past - Reuters (0 replies)
France fines Swiss bank UBS €3.7bn in tax fraud case - Business Day (0 replies)
Consultant says unaware of fraud in U.S. House race in North Carolina - Reuters (0 replies)
Alleged conman arrested in PE for fraud - HeraldLIVE (0 replies)
Lawrence Mrwebi defends his decision to drop fraud charges against Richard Mdluli - B (0 replies)
Don't Let Your Business Fall For Social Media Influencer Fraud - Forbes (0 replies)
Barclays fraud trial: ex-chairman 'not aware' of £280m Qatar deal - The Guardian (0 replies)
Pilot Flying J fraud: Who's been sentenced, who's still waiting in diesel rebate scam (0 replies)
Oracle discovered DrainerBot mobile fraud operation - Business Insider (0 replies)
Oracle discovered DrainerBot mobile fraud operation - Business Insider (0 replies)
Alleged conman arrested in PE for fraud - HeraldLIVE (0 replies)
Alleged conman arrested in PE for fraud - HeraldLIVE (0 replies)
Swiss bank UBS faces French court ruling on fraud charges - The Jakarta Post - Jakart (0 replies)
The man who says blowing the whistle on alleged EU 'fraud' cost him his job - Channel (0 replies)
Election Fraud the G.O.P. Won’t Stress About - The New York Times (0 replies)
M12-backed NsKnox raises $15 million for real-time payment fraud detection - VentureB (0 replies)
Advanced Fraud Solutions Announces Significant Growth Through Innovation and Partners (0 replies)
Residents urged to be aware of fraud and scam syndicates - Midrand Reporter (0 replies)
Want Better Fraud Prevention? Build A Better Team - pymnts.com (0 replies)
Unemployment, graft, unchecked fraud ‘could sink SA’ - Citizen (0 replies)
Carousell cuts fraud rate by 44% over past year - The Straits Times (0 replies)
Man used laundered money to pay off £96,000 court order for fraud - Metro.co.uk (0 replies)
Durban businessman pays heavy price despite being cleared of fraud charges - IOL (0 replies)
Former ANC MP & Icasa boss gets 20-year sentence for fraud, money laundering - All4Wo (0 replies)
Indian Tycoon Accuses Brother, Spiritual Guru of Fraud - Bloomberg (0 replies)
Bogus lawyer nabbed for fraud - NewsDay (0 replies)
'Africa's most successful trader' Jacques Magliolo accused of fraud, running a ponzi (0 replies)
Nine arrested as food license fraud scandal widens - The Times of Israel (0 replies)
New report into the extent of identity fraud - Digital Journal (0 replies)
Russia detains major US investor on suspicion of fraud - Saudi Gazette (0 replies)
Safety tips to avoid fraud and scams - Roodepoort Record (0 replies)
Moscow Court Extends Arrest of US Investor Accused of Fraud - (0 replies)
Limpopo Hawks arrest six for alleged fuel fraud and theft | Review - Bosveld Review (0 replies)
North West acting on fraud and corruption, says Mokgoro - IOL (0 replies)
'Ross from Friends lookalike' denies fraud charges - The Guardian (0 replies)
Icasa boss sentenced to 20 years in prison for fraud, money laundering - News24 (0 replies)
North West acting on fraud and corruption, says Mokgoro - Citizen (0 replies)
Icasa boss sentenced to 20 years in prison for fraud, money laundering - News24 (0 replies)
Violence, fraud and sexism shuts women out of Nigeria's election - IOL (0 replies)
Former Lucent executives arrested, charged with fraud - Rubber & Plastics News - Rubb (0 replies)
Icasa boss Rubben Mohlaloga sentenced to 20 years in jail for fraud, money-laundering (0 replies)
Islanders are being warned about 'romance fraud' this Valentine's Day - ITV News (0 replies)
This Startup Raised $30 Million. Now, Its Founder Is Accused of Fraud. - Entrepreneur (0 replies)
Webinar: Account Takeover Fraud - Finextra (0 replies)
Health on brink of collapse ‘due to fraud’ - DispatchLIVE (0 replies)
How AI Could Protect Your Business From Financial Fraud - Forbes (0 replies)
Suspect appears in Cape magistrate court for alleged vehicle finance fraud | Cape Arg (0 replies)
Labeling Elections ‘Good Enough’ Lets African Leaders Get Away With Fraud - Foreign P (0 replies)
Controversial Eastern Cape lawyer nabbed for alleged RAF fraud - DispatchLIVE (0 replies)
Romance scams cost more money than any other type of consumer fraud, says the Federal (0 replies)
Former CEO of Alaska Telecom Company Pleads Guilty To Fraud - The Maritime Executive (0 replies)
Bank fraud victims face a seven-month wait for refunds - Daily Mail (0 replies)
Former sports radio host indicted on federal fraud charges - Local 5 - WeAreIowa.com (0 replies)
Facebook Fugitive Ordered Back to U.S. to Face Fraud Charges - Bloomberg (0 replies)
Controversial Eastern Cape lawyer nabbed for alleged RAF fraud - TimesLIVE (0 replies)
Durban North resident loses over R3 000 in online fraud case - Northglen News (0 replies)
Prominent EC lawyer nabbed for fraud by Hawks - DispatchLIVE (0 replies)
Controversial Eastern Cape lawyer nabbed for alleged RAF fraud - TimesLIVE (0 replies)
Procar Admits to Fraud - IcelandReview (0 replies)
DOJ: Former Rhodes student charged with fraud after changing online grades - WREG New (0 replies)
Exclusive: BT executives knew of accounting fraud in Italy unit - prosecutors - Reute (0 replies)
Exclusive: BT executives knew of accounting fraud in Italy unit - prosecutors - Reute (0 replies)
Social housing fraud and illegal rentals a major issue in Amsterdam - DutchNews.nl (0 replies)
Exclusive: BT executives knew of accounting fraud in Italy unit - prosecutors - Reute (0 replies)
Los Angeles Immigrant Fraud Unit Nabs Con Artists - VOA News (0 replies)
Ludlow couple pleads guilty to federal fraud charges, tax evasion - WWLP.com (0 replies)
Horizon Media Partners with Captiv8 to Combat Influencer Fraud - GlobeNewswire (0 replies)
Adjust finds a way to reduce mobile ad fraud - VentureBeat (0 replies)
Getting Past The Rules To Fight Online Fraud - pymnts.com (0 replies)
Municipal officials linked to allegations of fraud and corruption - Estcourt News (0 replies)
AFAR collaborates with professional bodies to achieve fraud-free business environment (0 replies)
KZN fraud duo jailed for 15 years - Ladysmith Gazette (0 replies)
SIM swap fraud threatens telcos’ mobile money plan - The Punch (0 replies)
How AI Can Battle A Beast—Medical Insurance Fraud - Forbes (0 replies)
Hungary opens 370 criminal cases against Ukrainians for citizenship fraud - UNIAN (0 replies)
Lawyer Indicted After Reporting Russian Clients’ ‘Greatest Fraud’ to MI5 - Bloomberg (0 replies)
Fraud Alert: Authorities searching for suspect connected to bank fraud scam in Kalama (0 replies)
Bob Geldof hit with fresh claims of fraud and tax avoidance - NME Live (0 replies)
Bank manager in court for alleged fraud | The Post - Independent Online (0 replies)
Huge increase in business-targeted email fraud - Technology Decisions (0 replies)
The unpalatable way to combat fraud: pay auditors and whistleblowers - Financial News (0 replies)
More than £50m lost to `romance fraud´ - Daily Mail (0 replies)
'Please Call Me' inventor accusing former funders of fraud - ITWeb (0 replies)
Fraud claim as backers turn on 'Call Me' Makate - TimesLIVE (0 replies)
Is Technology The Solution To Combating Internal Fraud? - Forbes (0 replies)
Ermelo women accused of fraud granted bail - Mpumalanga News (0 replies)
Systematic Fraud - Science Magazine (0 replies)
Is Technology The Solution To Combating Internal Fraud? - Forbes (0 replies)
Ponzi scheme pair sentenced to 15 years imprisonment for R64m fraud - IOL (0 replies)
Former insurance agent charged with fraud - EyeWitness News (0 replies)
UPDATE: Hawks slam Bushiri fraud, money laundering charge drop - Pretoria East Rekord (0 replies)
Crackdown on 'ghost workers' and fraud in KZN - IOL (0 replies)
Sanco suspends its president, general secretary implicated in fraud charges - EWN (0 replies)
Sanco suspends its president, general secretary implicated in fraud charges - EWN (0 replies)
Sanco suspends its president, general secretary implicated fraud charges - Eyewitness (0 replies)
Bank branch staff prevent £38m of fraud - Financial Times (0 replies)
Parole bid 'taking too long' - former KZN police spokesperson convicted of fraud - Ne (0 replies)
Fraud Fighting Technologies Protected Consumers and Saved Retailers Millions This Hol (0 replies)
Today's Fraud Fail Video Involves Pizza And Two Stupid Customers - 2oceansvibe News (0 replies)
Fraud accused Linda Mti granted R20 000 bail - IOL (0 replies)
Boyfriend of admitted covert Russian agent accused of fraud - MyTwinTiers.com (0 replies)
Bank branch staff prevent £38m of fraud - Financial Times (0 replies)
Target those who submit fraudulent claims | Cape Times - Independent Online (0 replies)
Angelo Agrizzi and six others charged with money-laundering and fraud - Business Day (0 replies)
Cops stop DA briefing on 'damning' fraud and corruption in Durban - SowetanLIVE Sunda (0 replies)
ATM fraud - now the criminals steal your hard-earned money - Northern Natal Courier (0 replies)
Richard Mdluli purged Crime Intelligence members who accused him of fraud - IOL (0 replies)
Bushiri recruits Barry Roux in fraud court case - eNCA (0 replies)
Cops stop DA briefing on 'damning' fraud and corruption in Durban - TimesLIVE (0 replies)
Mourinho accepts one-year jail sentence for fraud - SuperSport (0 replies)
Global Fraud Detection and Prevention Market Will Reach USD 93.4 Billion By 2025: Zio (0 replies)
SIU to probe fraud claims at Umgeni Water, Ekurhuleni Metro. - IOL (0 replies)
QuadrigaCX co-founder was using a fake name? Previously convicted for fraud - Chepica (0 replies)
UK audit review will focus on fraud - Financial Times (0 replies)
Using AI can make your business fraud-free and safer - Bizcommunity.com (0 replies)
Meyerspark Primary School principal faces fraud charges - Citizen (0 replies)
Singapore police probing report of fraud by Germany's Wirecard - Channel NewsAsia (0 replies)
WATCH | Pastor Bushiri in court on charges of fraud and money laundering - DispatchLI (0 replies)
Dokolo District Bosses Charged With Fraud - New Vision (0 replies)
WATCH | Pastor Bushiri in court on charges of fraud and money laundering - DispatchLI (0 replies)
Landlords and local authorities join forces to tackle fraud - Gateshead Council websi (0 replies)
NHS Fraud Squad: catching the medical insiders stealing £1.3 billion from the system (0 replies)
Singapore police probing report of fraud by Germany’s Wirecard - South China Morning (0 replies)
Bushiri supporters flock to court to support pastor over fraud rap - TimesLIVE (0 replies)
Bushiri, wife in court over fraud, money laundering - Pretoria East Rekord (0 replies)
BLF defends fraud-accused Bushiri, says charges are a ploy to destroy black churches (0 replies)
LETTER: Fraud seems to bag reward - Business Day (0 replies)
Prophet Bushiri to appear in court on fraud charges - eNCA (0 replies)