Fraud and Scam News [Archive] - Page 56

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)
Superintendent faces fraud charges for helping sick student get medicine - WRAL.com (0 replies)
Jiba won't face fraud and perjury charges: Lawyer - eNCA (0 replies)
Jiba won't face fraud and perjury charges: Lawyer - eNCA (0 replies)
NPA won't reinstate fraud charges against Jiba, #MokgoroInquiry hears - Independent O (0 replies)
Land reform fraud, corruption uncovered - HeraldLIVE (0 replies)
Ex-Prasa boss charged with fraud, money laundering is determined to 'clear name' | Ca (0 replies)
Ex-Prasa boss to 'clear name' on fraud, money laundering charges | Cape Times - Indep (0 replies)
Walgreens pays $269.2m to settle US civil fraud lawsuits - IOL (0 replies)
Former Prasa acting CEO charged with fraud, money laund... - Daily Maverick (0 replies)
UPDATE 2-Former Tesco director Carl Rogberg cleared of fraud over 2014 scandal - CNBC (0 replies)
Former PRASA acting CEO charged with fraud, money laundering and theft - GroundUp (0 replies)
DJI Could Lose $150 Million After Uncovering Internal Fraud - Fstoppers (0 replies)
Former Tesco executive Carl Rogberg cleared of fraud - The Guardian (0 replies)
Inquiry adjourns to confirm NPA's decision to prosecute Jiba for fraud - IOL (0 replies)
Jiba’s team objects to evidence over fraud and perjury case - EWN (0 replies)
Limpopo senior vehicle examiner nabbed for fraud after allegedly issuing illegal road (0 replies)
Jiba’s team objects to evidence over fraud and perjury case - EWN (0 replies)
Former Tesco executive Carl Rogberg cleared of fraud charges - Telegraph.co.uk (0 replies)
Kimberley police on the hunt for bank fraud suspect - IOL (0 replies)
Cristiano Ronaldo tax evasion: Juventus star pleads guilty to fraud during Real Madri (0 replies)
Sanco leaders in court for fraud - eNCA (0 replies)
Cristiano Ronaldo tax evasion: Portuguese set to plead guilty to fraud during Real Ma (0 replies)
Sanco officials in court over R1.1m fraud - News24 (0 replies)
DJI uncovers $150-million losses from fraud - MyBroadband (0 replies)
South African banks rolling out new system to fight debit order fraud - BusinessTech (0 replies)
DJI uncovers $150-million losses from fraud - MyBroadband (0 replies)
Debit order fraud: Banks get more time to fully rollout system to oust scamsters - Fi (0 replies)
Two ANC ministers facing fraud charges in US investigation - The South African (0 replies)
ANC bigwigs named in US fraud probe into botched broadband project - TimesLIVE (0 replies)
Regulator talks to Absa about bank fraud complaints - Business Day (0 replies)
ANC brass named in US fraud probe - TimesLIVE (0 replies)
SIM swap fraud: What you should know - Livemint (0 replies)
Woman denies £45k disability fraud - expressandstar.com (0 replies)
Chinese drone maker DJI finds $150m in employee fraud - Financial Times (0 replies)
Double whammy as cops nab man for licence disc fraud and find 111 000 suspected mandr (0 replies)
Jailed Despatch woman gets another 13 years for fraud - Algoa FM (0 replies)
Will It Take An AdTech Crash To End Digital Ad Fraud? - Forbes (0 replies)
Scammers increasingly target previous victims of wine fraud - The Drinks Business (0 replies)
Durban couple, 2 others in R57 million fraud | Daily News - Independent Online (0 replies)
Victims of wine fraud targeted in second scam - Financial Times (0 replies)
Police investigate possible “skimmer” fraud - South Beach Bulletin (0 replies)
$100K fraud scheme was run from behind bars, sheriff says - WTSP.com (0 replies)
Six people, including youth, face 262 charges in alleged Toronto taxi fraud scam - Th (0 replies)
Six people, including youth, face 262 charges in alleged Toronto taxi fraud scam - Ca (0 replies)
Husband and wife appear in Durban court for R57m fraud - IOL (0 replies)
Six people, including youth, face 262 charges in alleged Toronto taxi fraud scam - Re (0 replies)
Police await test results in death of fraud investigator Seipati Lechoano - TimesLIVE (0 replies)
SAS powers IFB's insurance fraud fighting detection platform - IT PRO (0 replies)
Police await test results in death of fraud investigator Seipati Lechoano - TimesLIVE (0 replies)
Huge election fraud revealed in DR Congo - FRANCE 24 (0 replies)
Fish Species Fraud Brought to Police - IcelandReview (0 replies)
'Fraud' threat to Patisserie Valerie future | Business - The Times (0 replies)
Wits continues registering students despite fraud arrests - SowetanLIVE Sunday World (0 replies)
Wits continues registering students despite fraud arrests - TimesLIVE (0 replies)
Fraud cases jump by 78% in 2018 - economia (0 replies)
This Startup Is Tackling Identity Fraud In The Multifamily Industry - Forbes (0 replies)
This Startup Is Tackling Identity Fraud In The Multifamily Industry - Forbes (0 replies)
From smishing to prize scams: how to avoid bank fraud - The National (0 replies)
Holiday fraud accused to appear in court - South Coast Herald (0 replies)
Lawyer who bet $1 million on Kiwi provincial rugby jailed for fraud - Stuff.co.nz (0 replies)
How to avoid bank fraud in the UAE - The National (0 replies)
Ex-employee of proxy solicitor Georgeson convicted of fraud - Reuters (0 replies)
NAM1 charged with fraud over $23million deal - GhanaWeb (0 replies)
Police investigates reports of fraud, theft - Weyburn Review (0 replies)
Ex-employee of proxy solicitor Georgeson convicted of fraud - Reuters (0 replies)
Chile nuclear watchdog weighs probe into fraud over lithium exports - IOL (0 replies)
Ex-employee of proxy solicitor Georgeson convicted of fraud - Reuters (0 replies)
Why Fraud Detection Needs A Reboot - Forbes (0 replies)
Review: Hulu's 'Fyre Fraud' Paints Billy McFarland As The Perfect Con Artist For The (0 replies)
Exclusive: Chile nuclear watchdog weighs probe into fraud over lithium exports - docu (0 replies)
Contractor faces fraud charge after work not completed - WAFB (0 replies)
Investors Launch Activision Blizzard Investigation over Possible Fraud Following Bung (0 replies)
78% hike in fraud cases hitting courts - Accountancy Daily (0 replies)
The challenge of fraud operations management - Fintech Futures (0 replies)
Pilot bought 12 acres with Manipal fraud money - Deccan Herald (0 replies)
Hulu Surprise-Debuts Fyre Festival Documentary Fyre Fraud :: Music :: News :: Fyre Fe (0 replies)
Four former Barclays executives deny fraud charges ahead of trial - The Guardian (0 replies)
Four former Barclays executives deny fraud charges ahead of trial - The Guardian (0 replies)
Mobile Ad Fraud: How to Identify Your Company's Potential Risk - Chief Marketer (0 replies)
Preliminary results of fraud-tainted Kabul vote announced - Reuters (0 replies)
Report: Billions in EU funds Lost to Fraud - OCCRP (0 replies)
Fearful about fraud? You should be, because it's rising in numbers and in value acros (0 replies)
U of A issues fraud warning for Tucson residents - Tucson News Now (0 replies)
LIVE UPDATES: Trial of Chief Justice Walter Onnoghen for alleged fraud opens - Premiu (0 replies)
Greece faces €200M fine for failing to stop Chinese fraud network - POLITICO.eu (0 replies)
Vesta Launches Guaranteed Payment and Fraud Prevention Solutions for e-Commerce - Bus (0 replies)
DRC electoral fraud fears rise as internet shutdown continues - The Guardian (0 replies)
For-profit college cancels $500M in student debt after fraud allegations - NBCNews.co (0 replies)
Medical aid providers clamp down on fraud - Fin24 (0 replies)
Ex-Barclays executives deny fraud charges ahead of major trial - Financial Times (0 replies)
Bank may opt to drop fraud rap | Saturday Star - Independent Online (0 replies)
6 ways card fraud criminals steal your data - Independent Online (0 replies)
First Analysis of European Anti-fraud Efforts Shows 94% Fraud Reduction in Tag-Certif (0 replies)
Baha businessman defamed for fraud - Saudi Gazette (0 replies)
Medical scheme's fight against fraud and abuse is paying off - Independent Online (0 replies)
Bank teller charged after clients stripped of $320K - CTV News (0 replies)
Macomb Co. mom charged with wire fraud in FBI adoption probe - WXYZ (0 replies)
Woman wanted for fraud in Russia arrested - Cyprus Mail (0 replies)
Driver's licence fraud - News24 (0 replies)
Doctors, lawyers face R80-billion fraud charges - Pretoria East Rekord (0 replies)
Bank fraud schemes you need to know - Alberton Record. (0 replies)
Former Nissan chairperson denies allegations of fraud - EWN (0 replies)
Former Vic council boss charged with fraud - NT News (0 replies)
Business fraud 'rose by 78% in 2018' - Insider.co.uk (0 replies)
Ex-manager of cooperative society arrested for Rs 2,000 crore fraud - Times of India (0 replies)
Beware! Cheque frauds on rise, police in a fix. Here's all you need to know - Times N (0 replies)
Crash-for-cash crime gang jailed over £1.2m insurance fraud - ITV News (0 replies)
Ecommerce fraud and hacking prevention tips - Alberton Record. (0 replies)
SEC shutdown opens the door for fraud - InvestmentNews (0 replies)
Navy officer imprisoned for $2.7M fake bomb fraud scheme that fed his poker habit - W (0 replies)
Baha businessman defamed for fraud - Saudi Gazette (0 replies)
Dodgy tax practitioner gets five years for fraud | Cape Times - Independent Online (0 replies)
Ministers vow clampdown over state fraud - Times LIVE (0 replies)
Two Machakos directors charged over Sh54.8bn land fraud scheme - Daily Nation (0 replies)
Activision is under investigation for Fraud following Bungie split - GNSA (0 replies)
'Fraud, poor governance' cause municipal crisis | Business - Mail and Guardian (0 replies)
Activision Blizzard Under Investigation for Fraud Following Bungie Split - Game Rant (0 replies)
Black Friday: Shoppers warned of record payments fraud - Fin24 (0 replies)
Life assurers block dishonest and fraudulent claims worth more than R1bn - Independen (0 replies)
Durban charity warns of debit order fraud - Berea Mail (0 replies)
Wife of Israeli prime minister goes on trial for fraud - TimesLIVE (0 replies)
Senior BT boss in £78000 iPhones fraud - Lancashire Telegraph (0 replies)
Fraud charges for winner who claimed R49 million lottery with damaged ticket - Indepe (0 replies)
$40M SkillsFuture fraud: Eight more charged; $20M still unaccounted for - The Indepen (0 replies)
Former Squamish Nation council co-chair charged with fraud, theft - Global News (0 replies)
Medicaid fraud: Lakewood school board member who got amnesty is MIA - Asbury Park Pre (0 replies)
Reporter Forgery: DER SPIEGEL Reveals Internal Fraud - SPIEGEL ONLINE (0 replies)
Government shutdown could mean higher rate of fraud - Komando (0 replies)
Cops put the brakes on imported-car fraud - TimesLIVE (0 replies)
Cheeky Watson fraud trial hits another snag - Independent Online (0 replies)
Two former Goodyear charter school employees indicted for fraud - AZFamily (0 replies)
Manipal Group fraud: No bail to 3 women - Deccan Herald (0 replies)
Cryptocurrency fraud: Beware! Save your money - How not to fall into this cheating tr (0 replies)
Android fraud ring was stealing millions in fake ad revenue - The Verge (0 replies)
4 JMPD officers to appear in court on Mon for fraud - EWN (0 replies)
Ex-treasurer suspected of defrauding Cottonwood business group still on run - AZCentr (0 replies)
Lawyer gets seven years for fraud | Cape Times - Independent Online (0 replies)
Six in Durban court for R30 million SARS fraud | The Post - Independent Online (0 replies)
Ex-KPMG executive pleads guilty to fraud in US - Citizen (0 replies)
Police arrest leading figure in fraud group involved in ¥6.3 billion Tokyo land deal (0 replies)
8 more charged in $40 million SkillsFuture fraud case, Courts & Crime News & Top Stor (0 replies)
Click and collect fraud fears as Waitrose, M&S and Tesco fail on security checks - Th (0 replies)
Oculeus anti-fraud offering protects against telecom system abuse - Network World (0 replies)
Man dies in Weber County Jail after arrest on fraud charges - Standard-Examiner (0 replies)
More trouble for jailed Stanbic staff Martha Amakye as more fraud cases emerge - Ghan (0 replies)
Tips to avoid #Black Friday fraud - Independent Online (0 replies)
Glynn County commissioner, wife arrested for insurance fraud | WJAX-TV - ActionNewsJa (0 replies)
Deputies searching for Pawleys Island fraud suspect - Live 5 News WCSC (0 replies)
Austin Energy employee accused of fraud found to be 'not in violation' - Austin Monit (0 replies)
EU bleeding untold billions to fraud - EUobserver (0 replies)
Congo election runner-up to press fraud dispute in court - Reuters (0 replies)
Basildon con artists facing jail after £800k 'boiler room' fraud - Echo (0 replies)
Skolopad regrets engagement to man who forced her to commit fraud - Briefly.co.za (0 replies)
Audit identifies fraud, financial mismanagement at Dunn's River - Jamaica Observer (0 replies)
Featurespace fuels Everis' payments fraud fight - Fintech Futures (0 replies)
Man Sentenced After Writing 30 Fraud Checks - KCWY 13 Where News Comes First (0 replies)
Woman charged for TennCare fraud for sixth time, this time in Sullivan County - WCYB (0 replies)
Ghosn hit with more charges as Renault audit finds no fraud - IOL (0 replies)
Police nab woman for fraud at bank in President Square - Krugersdorp News (0 replies)
Ghosn hit with more charges as Renault audit finds no fraud - IOL (0 replies)
Why a little-known law could be number one way to combat global fraud - The National (0 replies)
Bank teller facing fraud, conspiracy charges after 9 Ottawa bank accounts hit - CTV N (0 replies)
Federal Fraud Recovery Hits Nine-Year Low - Project On Government Oversight (0 replies)
Ex-accountant pleads guilty to fraud charges - Fiji Times (0 replies)
Netflix’s ‘Fyre’ shows how fraud built and doomed Fyre Festival - Engadget (0 replies)
Trial set for Alberta man charged in $10.2M fraud investigation - Global News (0 replies)
EU urged to 'step up' fight against spending fraud - FRANCE 24 (0 replies)
UK fraud office narrows Rolls-Royce corruption probe - Financial Times (0 replies)
Renault board meets as fraud accused CEO Carlos Ghosn remains in jail - Business Day (0 replies)
Travis Scott sued for fraud and allegedly pocketing $200K after canceling performance (0 replies)
N4T Investigators: UA school issues fraud alert - KVOA Tucson News (0 replies)
Saraki 'hits' Buhari, exposes massive fraud in oil sector - Daily Post Nigeria (0 replies)
No bail for Qld mum accused of $100k fraud - 9news.com.au (0 replies)
Second man linked to $250,000 Edmonton fraud arrested, charged - Edmonton Journal (0 replies)