View Full Version : Fraud and Scam News
- 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)
- Protect yourself against online fraud - Letaba Herald (0 replies)
- 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)
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