View Full Version : Fraud and Scam News
- 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)
- Prophet Bushiri to appear in court on fraud charges - eNCA (0 replies)
- Absa Warns Customers Of Surge In Digital Banking Fraud - Techfinancials.co.za (0 replies)
- Auditors have a duty to follow the scent of fraud - Financial Times (0 replies)
- Church leader Shepherd Bushiri and wife 'arrested for fraud' involving R15.3m - Times (0 replies)
- Man charged with fraud over 'fake slip and fall' insurance claim - BBC News (0 replies)
- UPDATE: Bushiri, wife nabbed for fraud, money laundering - Pretoria Moot Rekord (0 replies)
- A personal story to encourage you to be more vigilant on fraud - Seattle Times (0 replies)
- Prophet Bushiri, wife arrested on charges of fraud, money laundering - News24 (0 replies)
- Why Crypto Fraud Doesn't Have To Be Your Worst Nightmare - Forbes (0 replies)
- WATCH: New Jersey Man Charged With Fraud After Video Shows Fake Ice Slip - Sputnik In (0 replies)
- Franson demands release of child care fraud data - Alexandria Echo Press (0 replies)
- Prophet Bushiri, wife arrested on charges of fraud, money laundering - News24 (0 replies)
- Fraud case opened against KZN Sadtu secretary | Daily News - IOL (0 replies)
- Pastor Shepherd Bushiri arrested for 'fraud & money laundering' - Eyewitness News (0 replies)
- NCAA penalizes Missouri football, baseball and softball for academic fraud - ESPN (0 replies)
- Employer nabbed for minimum wage fraud - Algoa FM (0 replies)
- Prosecutor: Man arrested for insurance fraud after fake slip and fall caught on camer (0 replies)
- Prosecutor: Man arrested for insurance fraud after fake slip and fall caught on camer (0 replies)
- Employer arrested for minimum wage fraud - IOL (0 replies)
- Hawks nab bank employee for fraud - Jacaranda FM (0 replies)
- Cheating national minimum wage gets employer a fraud charge - Fin24 (0 replies)
- Man sentenced to prison for 1075 charges of fraud - Mpumalanga News (0 replies)
- Uncovering the City's corruption, fraud and theft - Roodepoort Record (0 replies)
- How AI Can Eliminate Fraud - Forbes (0 replies)
- OPINION: SA's shift to a cashless environment will impact payment fraud defences - In (0 replies)
- 2 Turkish medical professors accused of 3 million-euro fraud - Hurriyet Daily News (0 replies)
- Hawks investigator sentenced for fraud, money laundering - The South African (0 replies)
- UPDATE: Mullens doctor pleads guilty to fraud charge - WVNS-TV (0 replies)
- Wirecard Slumps After Report on Executive Suspected of Fraud - Bloomberg (0 replies)
- Patisserie Valerie auditor was ‘not looking for fraud’ - Financial Times (0 replies)
- Police investigate hacks on local banks as cyber fraud fears - Daily Nation (0 replies)
- Report: Gary Player's son arrested for fraud; also facing civil suit from alleged 201 (0 replies)
- Police investigate hacks on local banks as cyber fraud fears mount - Daily Nation (0 replies)
- Ex-Patisserie Valerie auditor says 'not his role to uncover fraud' - The Guardian (0 replies)
- Sanlam insists it applies 'strict criteria' as ex-employee jailed for fraud | Cape Ti (0 replies)
- Red Alert: How To Protect Yourself From Real Estate Fraud - Forbes (0 replies)
- Former Sanlam financial advisor gets suspended sentence for fraud - EWN (0 replies)
- Ghost sites, domain spoofing, fake apps: A guide to knowing your ad fraud - Digiday (0 replies)
- CBI books HAL employees in Rs 13.28 crore fraud - Economic Times (0 replies)
- Bekasi Police arrest four 'millennial' loan officers for fraud - The Jakarta Post - J (0 replies)
- Former Brentwood CEO facing federal charges in multi-million-dollar fraud scheme capt (0 replies)
- US lawmakers move to criminalise global doping fraud - Channel NewsAsia (0 replies)
- Huawei executives reject US accusations of fraud and theft - Aljazeera.com (0 replies)
- Officials investigated for land fraud - Farmer's Weekly (0 replies)
- US hammers Huawei with 23 indictments for alleged trade secret theft, fraud - CNET (0 replies)
- DOJ charges Huawei with stealing trade secrets, financial fraud, violating sanctions, (0 replies)
- Help Hawks find fraud suspect - News24 (0 replies)
- Huawei charged with fraud and money laundering - Mashable (0 replies)
- Closing arguments continue in fraud case against Portia Sizani - Algoa FM (0 replies)
- Fraud inspectors tell French horsemeat trial unusual origin was red flag - FRANCE 24 (0 replies)
- US files fraud charges against Chinese firm Huawei - The Irish Times (0 replies)
- DOJ charges Huawei with stealing trade secrets, financial fraud, violating sanctions, (0 replies)
- Fraud funded Whitburn project manager's lavish lifestyle - BBC News (0 replies)
- DOJ charges Huawei with fraud, seeks extradition of CFO - CNBC (0 replies)
- UK-based fraud prevention platform Featurespace raises €30 million to expand internat (0 replies)
- Canadian arrested in Macau for $284 mn fraud attempt: Reports - The Jakarta Post - Ja (0 replies)
- Can Blockchain Fix Ad Fraud? - eMarketer (0 replies)
- AG Morrisey announces office finds $14 million in SSN benefit fraud - WBOY.com (0 replies)
- Land reform heist: Report accuses government officials of 'enormous' fraud - The Sout (0 replies)
- Sanco leader in fraud probe - SowetanLIVE Sunday World (0 replies)
- SIU report finds fraud on land reform - eNCA (0 replies)
- Former union official in court for allegedly submitting fraudulent invoices totalling (0 replies)
- PE man arrested for R1.5m fraud granted bail - IOL (0 replies)
- Rural Development dept takes back 158 farms due to fraud, graft - Citizen (0 replies)
- Former union boss in Cape Town court for R50m fraud - IOL (0 replies)
- Facebook Turned A Blind Eye To 'Friendly Fraud' As Kids Racked Up Thousands On Games (0 replies)
- Man to appear in Port Elizabeth court for R1.5 million fraud - Citizen (0 replies)
- eThekwini official, bogus employees arrested for fraud, money laundering - News24 (0 replies)
- Rural Development dept takes back 158 farms due to fraud, graft - Citizen (0 replies)
- School superintendent charged with fraud for allegedly using own insurance to help si (0 replies)
- Bail for eThekwini employees arrested for fraud | Daily News - Independent Online (0 replies)
- Ex-Prasa boss charged with fraud, money laundering is determined to 'clear name' | Ca (0 replies)
- Fraud Modeling 101 - Forbes (0 replies)
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