Fraud and Scam News [Archive] - Page 57

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)
From identity fraud to ticketing cons - scams you should be aware of - Chronicle Live (0 replies)
Seniors beware: Power against fraud and exploitation is education and awareness - Sou (0 replies)
Congolese finally go to the polls amid fears over fraud - The Guardian (0 replies)
Seniors beware: Power against fraud and exploitation is education and awareness - The (0 replies)
Congolese finally go to the polls amid fears over fraud - The Guardian (0 replies)
Congolese finally go to the polls but fears of fraud are rising - The Guardian (0 replies)
Four Zimbabwean nationals arrested for fraud in Johannesburg - Citizen (0 replies)
Clifton controversy: Security company accused of fraud - eNCA (0 replies)
North Carolina seat in U.S. Congress likely to stay vacant as fraud controversy inten (0 replies)
Don’t Let Complex Fraud Prevention Processes Ruin Holiday Sales - PaymentsJournal (0 replies)
Britain: Men found guilty of murder in insurance fraud - ABC News (0 replies)
Tesla names two directors as part of US Elon Musk fraud settlement - Business Day (0 replies)
Ohio law wants to reduce senior fraud - WNWO NBC 24 (0 replies)
Pilot project demos credit cards with shifting CVV codes to stop fraud - Ars Technica (0 replies)
Pilot project demos credit cards with shifting CVV codes to stop fraud - Ars Technica (0 replies)
CAR's decline in diamond production blamed on fraud, other factors - Political Analys (0 replies)
Madagascar presidential elections marred by accusations of fraud - PRI (0 replies)
Gangland boss John ‘Goldfinger’ Palmer’s partner and right-hand man face fraud trial (0 replies)
WSJ: Hundreds of Crypto Projects Show Signs of Plagiarism, Fraud and Improbable Retur (0 replies)
‘Un-American Act’: Emails Describe Damaging Impact of ‘Fraud’ Firm Advised by Matthew (0 replies)
Carmel police looking for man wanted in fraud case - FOX 59 Indianapolis (0 replies)
Investment fraud case in US expands to 4 women from Israel - Daily Local News (0 replies)
Investment fraud case in US expands to 4 women from Israel - The Delaware County Dail (0 replies)
Organic grain fraud charges - KCRG (0 replies)
Mangaung anti-fraud officer found dead in her car boot 'was passionate about her work (0 replies)
Soon, pincode-wise fraud data to will be available to life insurers - Moneycontrol.co (0 replies)
14 Tips to overcome digital banking fraud this festive season - Randburg Sun (0 replies)
FBI concerned by money mules roped into fraud schemes - KVEO-TV (0 replies)
14 Tips to overcome digital banking fraud this festive season - Randburg Sun (0 replies)
Police hunt R610K fraud suspect who vanished ahead of sentencing - IOL (0 replies)
The war on scams: when will anti-fraud measures be introduced in 2019? - The Telegrap (0 replies)
FBI: ‘Money mules’ a growing target in online fraud schemes - Washington Post (0 replies)
Fraud suspected at Oakville district - The Daily World (0 replies)
Fraud suspected at Oakville district - The Daily World (0 replies)
‘Deportation bus’ candidate turns himself in to police for fraud charges - 11Alive.co (0 replies)
Cleveland Clinic Innovation executive sentenced to prison for fraud - Healthcare Fina (0 replies)
He went from a LeBron-era Heat ticket scam to a $1.7 million mortgage fraud - Miami H (0 replies)
Fraud victims face a postcode lottery in their battle for justice - Telegraph.co.uk (0 replies)
He went from a LeBron-era Heat ticket scam to a $1.7 million mortgage fraud - Miami H (0 replies)
Police looking for info on credit card fraud at multiple Walmart locations - 8News (0 replies)
FBI concerned by money mules roped into fraud schemes - NBC 15 WPMI (0 replies)
FBI concerned by money mules roped into fraud schemes - ABC 4 (0 replies)
New Ohio law targets elder fraud as cases on the rise: Here’s how it works - MyDayton (0 replies)
Government wants new garda fraud unit to end 'era of people chancing their arm' - Bre (0 replies)
Crypto Craze Drew Them In; Fraud, in Many Cases, Emptied Their Pockets - Wall Street (0 replies)
To check fraud, CVC starts examining audit reports of state-run banks, insurance comp (0 replies)
Iran says detains 17 for foreign exchange fraud - Times Now (0 replies)
I thought fraud in reporting was done for. I was wrong. - Washington Post (0 replies)
Sydney to Hobart yacht 'arrested' over insurance fraud - Stuff.co.nz (0 replies)
How to avoid fraud this festive season - IOL (0 replies)
Former DJ Nears Presidential Win in Madagascar Amid Fraud Claims - Bloomberg (0 replies)
8 things you should know to avoid becoming a victim of SIM-swap fraud - BusinessTech (0 replies)
Expat arrested on charges of fraud in Oman - Times of Oman (0 replies)
Blueprint to fight bank fraud - Telegraph India (0 replies)
Disgraced German reporter could face donation fraud charges - Boston 25 News (0 replies)
Greek police bust fuel fraud ring | News - www.ekathimerini.com (0 replies)
RCMP ask for public's help in finding man responsible for fraud - Winnipeg Sun (0 replies)
Don't let fraud naivety sink your digital business - IT News Africa (0 replies)
How to prevent wire-transfer fraud: Tips for SMBs - TechRepublic (0 replies)
US envoy urges independent probe of German reporter's fraud - ABC News (0 replies)
Disgraced ex-surgeon faces multiple fraud charges - Times Union (0 replies)
Fraud costs Turkey $40 billion a year - Ahval (0 replies)
Former Georgia gubernatorial candidate indicted for fraud - MyDaytonDailyNews (0 replies)
Fraud? Maybe Not, But Some Questionable Expenses Indeed - PYMNTS.com (0 replies)
Executives at Korean Crypto Exchange UPbit Indicted for Fraud - CoinDesk (0 replies)
Fraud costs Turkey some $40 billion - Hurriyet Daily News (0 replies)
Darwin man charged with fraud - 9news.com.au (0 replies)
Mozambique's anti-fraud drive calls on civil servants to prove they are alive - The G (0 replies)
3 more ex-Pilot Flying J officials sentenced in fraud plot - WVLT.TV (0 replies)
Australian man in fraud storm – Nehanda Radio - Nehanda Radio (0 replies)
Edna Mary Mendes, 47, pleads guilty to Armidale business fraud in Armidale Local Cour (0 replies)
German reporter stripped of CNN awards over fraud - ABC News (0 replies)
Fraud and the sufficient connection test - Law Gazette (0 replies)
Spokane developer hospitalized amid federal fraud investigation - KREM.com (0 replies)
Online ad fraud in 2018 hit $19bn: How blockchain could eliminate it - ClickZ (0 replies)
City's Finance Department embarks on a fraud awareness campaign - Alex News (0 replies)
We Need To Talk About Mule Fraud - Forbes (0 replies)
Footballer handed six-month suspension for age fraud after record-breaking ISL debut (0 replies)
We Need To Talk About Mule Fraud - Forbes (0 replies)
Medical insurance fraud widespread, as employees, providers rip off benefit plans - C (0 replies)
Shoppers cautioned of fraud and scams during festive season - North Eastern Tribune (0 replies)
Malaysia sues Goldman Sachs over bond fraud - IG (0 replies)
James Arthur's accountant pleads guilty to fraud - BBC News (0 replies)
Hayes woman pleads guilty to $100K caregiver fraud - WAVY-TV (0 replies)
Don't become a victim of bank card fraud | Rekord - Pretoria Moot Rekord (0 replies)
Couple who made fake sickness claim from Jet2holidays convicted of fraud and ordered (0 replies)
Festive fraud alert - Letaba Herald (0 replies)
Salesman faces fraud charges after car 'deals' - Lowvelder (0 replies)
These types of Facebook posts could point to an employee being a fraud risk - Busines (0 replies)
Slap on wrist for doctor guilty of morphine‚ HIV drug fraud - SowetanLIVE Sunday Worl (0 replies)
Hayes woman pleads guilty to caregiver fraud - Daily Press (0 replies)
Psychologist arrested for fraud after billing as much as 72 hours of work in one day (0 replies)
Enrollment Fraud Reminds Us That Many Public Schools Aren't Public - Forbes (0 replies)
R5k slap on wrist for doctor guilty of morphine, HIV drug fraud - TimesLIVE (0 replies)
Former animal charity boss avoids jail over £40,000 fraud - Daily Mail (0 replies)
Malaysia charges Goldman Sachs and individuals over 1MDB fraud - Nikkei Asian Review (0 replies)
RAF committed to tackling fraud - Independent Online (0 replies)
Government passes new law to punish fake qualification fraud - htxt.africa (0 replies)
Festive gift of online safety to protect your parents from fraud - The National (0 replies)
‘Money mule’ fraud on the rise in South Africa - BusinessTech (0 replies)
How to avoid being a victim of fraud over the holidays - HalifaxToday.ca (0 replies)
Bain pays back the money over botched Sars work, but may face fraud charges - Busines (0 replies)
Woman who 'went to extreme lengths' in fake cancer fraud jailed - The Telegraph (0 replies)
SA chief of US Centres for Disease Control appears for 'complex' fraud case - News24 (0 replies)
New law to punish fake qualification fraud - eNCA (0 replies)
North West Cricket investigated for fraud - EWN (0 replies)
Police arrest a man for multiple fraud cases in Mbombela - Lowvelder (0 replies)
North West Cricket investigated for fraud - EWN (0 replies)
North West Cricket investigated for fraud - Eyewitness News (0 replies)
Victor Manyati back in court on funeral policy fraud charge - HeraldLIVE (0 replies)
Sassa officials convicted over social grant fraud of R750,000 - TimesLIVE (0 replies)
Major Sassa fraud bust at two malls in Randfontein - Citizen (0 replies)
Hawks arrest seven in Cape Town for license fraud - The South African (0 replies)
7 City of CT traffic officials arrested for fraud & corruption - EWN (0 replies)
Capitec beefs up fight to stop debit order fraud - Fin24 (0 replies)
Capitec to refund 25,000 customers after R99 debit fraud hits South Africa’s banks - (0 replies)
Hawks arrest 7 traffic officials for fraud, corruption - IOL (0 replies)
Cheeky Watson pleads 'not guilty' to charges of fraud - Sport24 (0 replies)
12 licensing officials arrested for fraud - Citizen (0 replies)
Mobile ad fraud continues to surge as scammers get smarter — with in-app fraud increa (0 replies)
Sassa officials convicted over social grant fraud of R750,000 - TimesLIVE (0 replies)
Two suspects to appear in George court for fraud, theft - IOL (0 replies)
Is the next Madoff lurking on the horizon? Experts will not rule it out. - CNBC (0 replies)
Twelve officials arrested for driver's and vehicle licence fraud to appear in court - (0 replies)
12 licensing department officials to appear in court for fraud - IOL (0 replies)
Cheeky Watson fraud trial starts in PE court - Algoa FM (0 replies)
Cape police step up game in combating fraud | Weekend Argus - IOL (0 replies)
Fraud victim arrests suspects and hands them over to SAPS - Northglen News (0 replies)
Dickson attorney charged with fraud, identity theft of clients and law partners - WSM (0 replies)
Four KwaZulu-Natal licensing department officials nabbed for fraud - Citizen (0 replies)
Huawei’s CFO is being accused of fraud, and her main defense is a PowerPoint - The Ve (0 replies)
Port Elizabeth attorney and wife accused of fraud - HeraldLIVE (0 replies)
MUSINA: Two private vehicle testing centre officials arrested on allegations of fraud (0 replies)
PE attorney and wife arrested for fraud - Algoa FM (0 replies)
2 arrested for issuing fraudulent roadworthy certificates - News24 (0 replies)
Former Tesco directors cleared of fraud over 2014 accounting scandal - IOL (0 replies)
3 senior Crime Intelligence officials cleared in fraud matter - EWN (0 replies)
3 senior Crime Intelligence officials cleared in fraud matter - Eyewitness News (0 replies)
Bo-Kaap residents lay fraud complaint over City's sale of land | Cape Times - IOL (0 replies)
Bo-Kaap residents lay fraud complaint over City's sale of land - Independent Online (0 replies)
Former Tesco directors cleared of fraud over 2014 accounting scandal - Independent On (0 replies)
Fraud case against former Tesco directors collapses - Business Day (0 replies)
Fraud case against former Tesco directors collapses - Business Day (0 replies)
You are a fraud, Mr Malema, says historian - News24 (0 replies)
Festive fraud: this time it's personal - IT News Africa (0 replies)
Fraud case against former Tesco directors collapses - Business Day (0 replies)
Former Tesco directors cleared of fraud over 2014 accounting scandal - Moneyweb.co.za (0 replies)
Former Tesco directors cleared of fraud over 2014 accounting scandal - Moneyweb.co.za (0 replies)
You are a fraud, Mr Malema, says historian - News24 (0 replies)
Biometrics has a keen stake in the war on identity fraud - IT News Africa (0 replies)
Biometrics has a keen stake in the war on identity fraud - IT News Africa (0 replies)
Fraud victim investigates his own case | Daily News - Independent Online (0 replies)
Fraud victim investigates his own case - Independent Online (0 replies)