View Full Version : Fraud and Scam News
- 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)
- PCN to lodge police report on alleged fraud - Fiji Times (0 replies)
- State drops fraud charges on ex-Transnet director | Saturday Star - Independent Onlin (0 replies)
- San Mateo County jail guard convicted of workers’ comp fraud - The Mercury News (0 replies)
- Trio appear in court over Prior Park College school places fraud - Somerset Live (0 replies)
- EU anti-fraud system is ineffective, auditors say - The Irish Times (0 replies)
- European Watchdog Faults EU Fraud Investigations - Bloomberg (0 replies)
- In EU, it’s watchdog vs. watchdog - POLITICO.eu (0 replies)
- Charter Communications customers to get millions in payments in internet speed fraud (0 replies)
- WASPA calls in the “big guns” to fight fraud in South Africa - MyBroadband (0 replies)
- 'R85 000 paid into fraudulent Tshwane accounts can't be recovered' | Pretoria News - (0 replies)
- Charleroi woman wanted in fraud case - Observer-Reporter (0 replies)
- Ex-ZIMRA bosses in court over fraud - New Zimbabwe.com (0 replies)
- The Reality Of Real Estate Wire Transfer Fraud: Overview Of Cyber Risks - ValueWalk (0 replies)
- How Ad-Tech Is Fighting Bot Fraud to Make Social Media Marketing as Safe as Media Con (0 replies)
- How Ad-Tech Is Fighting Bot Fraud to Make Social Media Marketing as Safe as Media Con (0 replies)
- Court adjourns Sh60m NYS fraud case on new charges - Business Daily (0 replies)
- Parc Menai dealer accused of fraud 'failed to deliver cars' - BBC News (0 replies)
- Chemists Can Determine if Organic Milk Is Fraudulent - American Council on Science an (0 replies)
- AARP Fraud watch update - Athol Daily News (0 replies)
- Former cash sales manager in dock for alleged R20m fraud - Independent Online (0 replies)
- GMB boss, wife up for '$25k fraud' – Nehanda Radio - Nehanda Radio (0 replies)
- City travel club faces fraud charges | Cape Times - Independent Online (0 replies)
- Volkswagen drops Audi chief accused of diesel fraud - Mail & Guardian (0 replies)
- Video: Fraud Orchestration with FCase - Fintech Futures (0 replies)
- Ex-DA councillor guilty of fraud | Cape Times - Independent Online (0 replies)
- Madagascar court declares Rajoelina president, rejects fraud complaint - EWN (0 replies)
- Clemson Reminded Us That Notre Dame Is A Fraud - Deadspin (0 replies)
- City's Finance Department embarks on a fraud awareness campaign - Fourways Review (0 replies)
- Eastern Cape policeman in dock for R42K fraud - Independent Online (0 replies)
- Online fraud scams you need to know - Alberton Record. (0 replies)
- 10 charged with fraud, money laundering in Harry Gwala Municipality scam - EWN (0 replies)
- 2 Hawks members imprisoned for fraud over fake accommodation claims - News24 (0 replies)
- Model Bar Refaeli, Leonardo DiCaprio's ex, to be indicted for tax fraud - Toronto Sun (0 replies)
- Psychologist receives jail sentence for R87k fraud - Independent Online (0 replies)
- State Senator Reports to Jail Pending Verdict in Cryptocurrency Fraud Case - Cointele (0 replies)
- ‘A daily, hourly fight’: Digital ad fraud is worse than ever - Digiday (0 replies)
- Madagascar court declares Rajoelina president, rejects fraud complaint - Reuters (0 replies)
- Staff at the Serious Fraud Office have been sacked – for committing serious fraud - T (0 replies)
- Two Washington residents added to state's Insurance Fraud Most Wanted list | KIRO-TV (0 replies)
- Man charged in connection to medical assistance fraud - KSTP (0 replies)
- Mozambique charges ex-minister, 17 others in $2bn loan fraud case - Aljazeera.com (0 replies)
- Beware of fraudulent public works vacancy scam - Pretoria East Rekord (0 replies)
- ‘The fraud of socialism’: Liz Cheney rips progressives in preview of House GOP attack (0 replies)
- MoPub partners with Pixalate, DoubleVerify to combat mobile ad fraud - The Drum (0 replies)
- Altoona woman accused of making fraudulent credit cards - Leader-Telegram (0 replies)
- Couple with history of car fraud charged again - Times Union (0 replies)
- Tesla's Musk mocks SEC as judge demands they justify fraud settlement - Independent O (0 replies)
- Madagascar court declares Rajoelina president, rejects fraud complaint - Reuters (0 replies)
- World's oldest person ever, Jeanne Calment, may have been a fraud, researchers allege (0 replies)
- Copycat crimes: Who gives a fake about art fraud in SA? - TimesLIVE (0 replies)
- Fraud trial for former Rachel Dolezal, who posed as black, set for March - KOMO News (0 replies)
- Former Barclays top brass face fraud trial over Qatari funding - Aljazeera.com (0 replies)
- France defends status of world's oldest person after claim of fraud - Health24 (0 replies)
- The 7 Types of Ecommerce Fraud Schemes You Should Know About - Entrepreneur (0 replies)
- France defends status of world's oldest person after claim of fraud - Health24 (0 replies)
- Tips on avoiding any fraud related cybercrimes in 2019 - Randburg Sun (0 replies)
- Outsmart the Scammers: How You Can Avoid Fraud - Wall Street Journal (0 replies)
- Former Barclays executives prepare to face fraud trial - Financial Times (0 replies)
- Fraud trial of former Barclays bosses puts SFO under scrutiny - The Guardian (0 replies)
- Staff at the Serious Fraud Office have been sacked – for committing serious fraud - T (0 replies)
- Lenovo and Motorola owners at risk of fraud after details leaked online - Telegraph.c (0 replies)
- FIA arrests 10 for e-fraud in Karachi - ARY NEWS (0 replies)
- Fraudsters 'cleared 50 years of savings' through SIM card swop scam | Weekend Argus - (0 replies)
- SIM swop fraud rises by 104% - IOL (0 replies)
- Private firm’s owner held for fraud - DAWN.com (0 replies)
- Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' (0 replies)
- Ex-Credit Suisse bankers arrested after $2 billion fraud - Radio New Zealand (0 replies)
- Briton Ferry rogue traders jailed for pensioner fraud - BBC News (0 replies)
- Bill requires jail time, restitution in crowdfunding fraud - WPVI-TV (0 replies)
- US Charges Ex-Credit Suisse Bankers With Fraud - finews.asia (0 replies)
- Govt working with RBI to look into fraud cases of below Rs 1 lakh transaction: Ravi S (0 replies)
- Bankers arrested in UK over $2bn Mozambique fraud - The East African (0 replies)
- Wiseman Talent Ventures under investigation by CMA over Fraud - Kenya Broadcasting Co (0 replies)
- How To Fight Online Fraud: Ruin Cybercrime’s ROI - pymnts.com (0 replies)
- What is a SIM swap fraud? What are the safety tips? - Times of India (0 replies)
- Was world's oldest living person a fraud? - TimesLIVE (0 replies)
- Female allegedly 'duped' into fraud by a friend - Alex News (0 replies)
- Fraud: Ex-Covenant varsity accountant accuses police of refusing to clear him - The P (0 replies)
- Chivayo cornered on 'fraud' – Nehanda Radio - Nehanda Radio (0 replies)
- SWIRCA officials advise community on caregiver fraud, theft - 14 News WFIE Evansville (0 replies)
- North Carolina GOP sabotages investigation of election fraud in disputed House distri (0 replies)
- Audit identifies fraud, financial mismanagement at Dunn's River - Jamaica Observer (0 replies)
- Former Russian Official Reportedly Extradited By France To Face Fraud Charges - Radio (0 replies)
- Advice from fraud investigators for 2019 - Zululand Observer (0 replies)
- Watch out, cyber fraud cases in banks are spiking - Gadgets Now (0 replies)
- Southampton accountant jailed for £400,000 fraud - BBC News (0 replies)
- Was world's oldest living person a fraud? - TimesLIVE (0 replies)
- Thousands protest 'election fraud' in Madagascar - Aljazeera.com (0 replies)
- Former Mozambican finance minister arrested for fraud and money laundering - Politica (0 replies)
- Watch out, cyber fraud cases in banks are spiking - Economic Times (0 replies)
- Two Day Banking and Payments Fraud Conference 2019 (London, United Kingdom - March 19 (0 replies)
- No arrests yet for murder of anti-fraud investigator Seipati Lechoano - TimesLIVE (0 replies)
- Watch out, cyber fraud cases in banks are spiking - Economic Times (0 replies)
- Watch out, cyber fraud cases in banks are spiking - Economic Times (0 replies)
- Seen and heard: food fraud news in brief - SecuringIndustry.com (0 replies)
- Fraud in Apple's App Store: How it's becoming a target for fake apps, rip-offs and co (0 replies)
- Elliott Greenblott | Fraud Watch: Fraud-safe New Year's resolutions - Bennington Bann (0 replies)
- Tanya Chepkova Coin Signals Owner Sued For Crypto Fraud - Cryptovest (0 replies)
- Was ‘oldest person’ Jeanne Calment a fraud? Researcher claims identity swap - East Ba (0 replies)
- Coin Signals Owner Sued For Crypto Fraud - Cryptovest (0 replies)
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