View Full Version : Fraud and Scam News
- 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)
- 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)
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