Fraud and Scam News [Archive] - Page 58

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)
Criminals using 'money mules' for fraud | Daily News - IOL (0 replies)
Criminals using "Money Mules" for fraud | Daily News - Independent Online (0 replies)
Criminals using "Money Mules" for fraud - Independent Online (0 replies)
UniZulu denies fraud claims following dean's murder - Independent Online (0 replies)
South African Companies Advised To Re-evaluate Their Anti-fraud Controls - iAfrica.co (0 replies)
South African Companies Advised To Re-evaluate Their Anti-fraud Controls - iAfrica.co (0 replies)
US Brings First Panama Papers Charges, Accusing Four of Fraud - Daily Maverick (0 replies)
US Brings First Panama Papers Charges, Accusing Four... - Daily Maverick (0 replies)
Professor Kamwendo killed by workmate for exposing PhD fraud at University of Zululan (0 replies)
Professor Kamwendo killed by workmate for exposing PhD fraud at University of Zululan (0 replies)
Companies warned to re-evaluate anti-fraud controls - IOL (0 replies)
Fraud accused travel agent in dock for R522K honeymoon scam - IOL (0 replies)
Marburg man arrested for fraud - South Coast Herald (0 replies)
Panama Papers: Four charged in US with fraud and tax evasion - BBC News (0 replies)
High-rollers up for casino fraud at Sibaya | The Post - Independent Online (0 replies)
Republican Operative Faced Prior Allegations of Election Fraud in Disputed North Caro (0 replies)
Panama Papers: Four charged in US with fraud and tax evasion - BBC News (0 replies)
Companies warned to re-evaluate anti-fraud controls - Independent Online (0 replies)
Ex-mayor's fraud trial delayed as magistrate steps aside - DispatchLIVE (0 replies)
Marburg man arrested for fraud - South Coast Herald (0 replies)
Western Union Clamps Down on Fraud with ML - Datanami (0 replies)
UK: Zim woman(37) charged with manslaughter, Fraud, Following the death of an 89-yr-o (0 replies)
Fraud accused travel agent in dock for R522K honeymoon scam - Independent Online (0 replies)
Thai Government Trials Blockchain in Fight Against Tax Fraud - CoinDesk (0 replies)
Israeli authorities recommend charges of bribery, fraud for Prime Minister Benjamin N (0 replies)
3 ways Mastercard uses AI to fight fraud - CIO (0 replies)
Unizulu professor killed over fraudulent PhDs - SowetanLIVE Sunday World (0 replies)
Allegations of GOP Election Fraud Shake North Carolina's Ninth District - The New Yor (0 replies)
DJ Khaled, Floyd Mayweather Jr. charged with cryptocurrency fraud - Independent Onlin (0 replies)
Genius Ginimbi Kadungure found not guilty in R1 581 890 fraud case, still not out of (0 replies)
DoJ charges Autonomy founder with fraud over $11BN sale to HP - TechCrunch (0 replies)
High-rollers up for casino fraud at Sibaya - Independent Online (0 replies)
Fraud case against former magistrate struck off court roll - Lowvelder (0 replies)
SA border tour reveals broken fences‚ syndicates and social grant ... - DispatchLIVE (0 replies)
R2.3m fraud charge for cross-med head - DispatchLIVE (0 replies)
SA border tour reveals broken fences‚ syndicates and social grant fraud - SowetanLIVE (0 replies)
Singapore seeks more help with fraud - Independent Online (0 replies)
SA border tour reveals broken fences, syndicates and social grant fraud - TimesLIVE (0 replies)
Deutsche Bank offices searched after claims of fraud - Business Day (0 replies)
Four family members in court for R12 million fraud - Lowvelder (0 replies)
Mpumalanga family arrested for R12m fraud - Jacaranda FM (0 replies)
How criminals are turning to 'money mules' for fraud - Independent Online (0 replies)
UPDATE: Gupta-linked group accused of fraud in Vrede dairy farm project off the hook, (0 replies)
'Money mule' fraud on the rise in South Africa - BusinessTech (0 replies)
How To Handle Sexual Fraud In The Age Of Tinder - iAfrica.com (0 replies)
How to handle sexual fraud in the age of Tinder - Independent Online (0 replies)
Hlaudi: In my era at the SABC there was no fraud and corruption - Independent Online (0 replies)
Two R100,000 fines issued for not preventing WASP fraud - MyBroadband (0 replies)
Slow reform at Sars to trigger 'another year of unimpeded tax fraud' - Independent On (0 replies)
Bonang escapes tax fraud case with R30 000 fine - The South African (0 replies)
Bonang to 'finalise' tax fraud battle with Sars today - TimesLIVE (0 replies)
Bonang Matheba tax fraud case struck off the roll‚ admission of guilt fine paid - Her (0 replies)
Bonang Matheba tax fraud case struck off the roll, admission of guilt fine paid - Tim (0 replies)
Driver's licence fraud - News24 (0 replies)
EFF to open corruption, fraud, money-laundering case against Gordhan - Citizen (0 replies)
RAF committed to tackling fraud - Independent Online (0 replies)
Bulgarian man sentenced to jail for 12 years for fraud - Lowvelder (0 replies)
R500 million international fraud case solved by IRS Forensic Investigations - Northcl (0 replies)
Former Nissan chairperson denies allegations of fraud - Eyewitness News (0 replies)
Ex-attorney to be sentenced for fraud - Alberton Record. (0 replies)
State drops fraud charges on ex-Transnet director - Independent Online (0 replies)
Hawks bust nine suspects in Limpopo for graft, fraud - Citizen (0 replies)
EFF bank fraud scandal reminds world that SA is corrupt - BizNews (0 replies)
Tips to avoid #Black Friday fraud - Independent Online (0 replies)
Former cash sales manager in dock for alleged R20m fraud - Independent Online (0 replies)
Municipality sits on hundreds of financial fraud cases - Independent Online (0 replies)
City travel club faces fraud charges - Independent Online (0 replies)
Black Friday: Shoppers warned of record payments fraud - Fin24 (0 replies)
How retailers and consumers can prevent cyber fraud this Black Friday - IT News Afric (0 replies)
Be safe from cyber fraud this #BlackFriday, here's how - Independent Online (0 replies)
Fraud alert: How to avoid the “money bomb” scam in South Africa - The South African (0 replies)
Councillor on fraud rap back in court - HeraldLIVE (0 replies)
Debit order fraud: Consumers 'frustrated' and 'annoyed' with banks - Fin24 (0 replies)
Deputy Director of Kutama Senthumule Correctional Center arrested for fraud and corru (0 replies)
Disgraced PE attorney to serve jail time for fraud - Citizen (0 replies)
Disgraced PE attorney to serve jail time for R2.5m fraud - Independent Online (0 replies)
How algorithms are changing the way companies handle fraud - Business Day (0 replies)
IFP MPL Hassan Farouk Motala escapes jail time in fraud trial - Independent Online (0 replies)
Iranian suspected of half-billion rand fraud is living in SA 'illegally' - Independen (0 replies)
Iranian company director suspected of fraud is living in SA 'illegally' - Independent (0 replies)
Man convicted of fraud now guilty of lying about identity - News24 (0 replies)
Thesis fraud claim at Ft Hare - DispatchLIVE (0 replies)
2 chief directors in North West premier's office suspended over R240m fraud allegatio (0 replies)
Rising living costs breed tenant fraud - TimesLIVE (0 replies)
Sars achieves 30 convictions for R65bn tax fraud in 6 months - Independent Online (0 replies)
Trump's latest make-believe about voter fraud: Dems change shirts and vote twice - Vo (0 replies)
Senior official from Free State Premier's office in court on fraud, corruption charge (0 replies)
Bank fraud schemes you need to know - Alberton Record. (0 replies)
Mayor warns against fraud at awareness seminar - Independent Online (0 replies)
Bank fraud schemes you need to know - Highway Mail (0 replies)
Suspects appear in court for alleged vehicle finance fraud - Citizen (0 replies)
Bonang expected in court on Wednesday over alleged tax fraud - TimesLIVE (0 replies)
Bonang expected in court on Wednesday over alleged tax fraud - SowetanLIVE Sunday Wor (0 replies)
Increase In Tenant Fraud Is Taking Its Toll - iAfrica.com (0 replies)
Fraud, corruption claims surface with Mpofana Municipality - Independent Online (0 replies)
Trump is lying about voter fraud in Florida, and media outlets are spreading it - Vox (0 replies)
The Florida voter fraud allegations, explained - Vox (0 replies)
City intensifies fight against fraud and corruption - Northglen News (0 replies)
Investors Beware: 5 Red Flags Of Fraud - Forbes (0 replies)
Why fraud attacks will become increasingly account-centric - The Paypers (press relea (0 replies)
Mongameli Bobani: New fraud claims - HeraldLIVE (0 replies)
Republicans escalate Florida fraud claims amid recount - Daily Maverick (0 replies)
Florida recount: Rick Scott accuses opponent Bill Nelson of voter fraud - The Guardia (0 replies)
Security chips have not reduced US credit-card fraud - Boing Boing (blog) (0 replies)
Ex-Scorpions' boss in fraud trial claims DA's Glynnis Breytenbach framed him - Indepe (0 replies)
Three Monaco policemen charged in Russian tycoon fraud probe - Sport24 (0 replies)
#DeLille opens fraud case against four senior DA members - Independent Online (0 replies)
Ex Scorpions boss in fraud trial claims DA' s Glynnis Breytenbach framed him - Indepe (0 replies)
Former president alleges fraud in Madagascar vote - News24 (0 replies)
De Lille lays fraud, defamation charges against senior DA members - News24 (0 replies)
De Lille lays fraud, defamation charges against DA members - Mail and Guardian (0 replies)
Debit fraud: Here is how SA's big 4 banks are handling it - Fin24 (0 replies)
Former Gauteng top cop granted bail in blue-light fraud case - TimesLIVE (0 replies)
Blue-light brigade tender fraud - Former Gauteng top cop, three others granted bail - (0 replies)
Former Gauteng top cop granted bail in fraud case - SowetanLIVE Sunday World (0 replies)
Former Gauteng top cop granted bail in blue-light fraud case - TimesLIVE (0 replies)
Ex-police commissioner Deliwe De Lange granted bail over fraud scheme - Independent O (0 replies)
Ex-SAPS top brass in court for fraud - Independent Online (0 replies)
Dodgy bookkeeper jailed for R8m in tax fraud - TimesLIVE (0 replies)
Danish mother and son nabbed in Joburg for R247 million fraud - Independent Online (0 replies)
2 Hawks members imprisoned for fraud over fake accommodation claims - News24 (0 replies)
Stealing the Crust II: All the players in a heinous SA mining fraud - Daily Maverick (0 replies)
Danish mother and son wanted for R247m fraud nabbed in SA - TimesLIVE (0 replies)
Debit order fraud: Beware of sharing your banking details - Fin24 (0 replies)
Faku opens case against nephew over alleged fraud - DispatchLIVE (0 replies)
NMB councillor Victor Manyati appoints new lawyer for fraud trial - Citizen (0 replies)
Vehicle testing station official charged with fraud - News24 (0 replies)
Case postponed for Street Fever employee charged with R8m fraud - Independent Online (0 replies)
Fraud accused councillor Victor Manyati appoints new lawyer - Independent Online (0 replies)
SA police arrest Danish suspect in $17m fraud case - Moneyweb.co.za (0 replies)
Vlakfontein suspects charged with murder, rape & fraud - Eyewitness News (0 replies)
Grey Power want gold card upgraded to prevent fraud - Radio New Zealand (0 replies)
'Biggest-ever' fraud detected in National Savings schemes - DAWN.com (0 replies)
How to deal with fraud in games - VentureBeat (0 replies)
Progress slow in trial examining fraud using IPTS funds - HeraldLIVE (0 replies)
Brexit: The Movie producer charged with committing £500000 fraud - The Guardian (0 replies)
How Important Are Whistleblowers In Detecting Crime And Fraud? - Forbes (0 replies)
Shannade Clermont Could Face 20 Years in Prison After Pleading Guilty to Fraud - Comp (0 replies)
Shell Companies Eyed In Fraud At Aegean Marine - PYMNTS.com (0 replies)
Fraud warning for internet buyers - Independent Online (0 replies)
Denmark vows to recover billions stolen in tax fraud - The Local Denmark (0 replies)
Nasdaq wants to help stamp out cryptocurrency fraud - TechCentral (0 replies)
Case against Erika Visser (56) charged with R1-million fraud postponed - Alberton Rec (0 replies)
Tshwane mayor 'happy' as former TMPD official sentenced for fraud - Pretoria East Rek (0 replies)
Auditors probe potential $200m fraud at Aegean Marine - Financial Times (0 replies)
Former Pikitup MD allegedly involved in jobs-for-friends & fraud - All4Women (0 replies)
Neymar now facing up to 6 years in prison in fraud trial - Washington Post (0 replies)
Want to Protect Elections? Then You Need to Take Voter Fraud Seriously - TIME (0 replies)
Bobani set to face motion of no confidence amid fraud allegations - News24 (0 replies)
Express Motors: Bus owner and sons jailed after fraud - BBC News (0 replies)
Heart Cell Therapy Trial Paused After Fraud Allegations - The Scientist (0 replies)
Trust Me, I'm An Expert: Food fraud, the centuries-old problem that won't go away - T (0 replies)
Man in court for alleged fraud - News24 (0 replies)
Naidoo: VBS bank's purpose obliterated, crippled by pillaging, looting and extensive (0 replies)
US first family accused of fraud over sham investment schemes - Citizen (0 replies)
Researchers teach 'machines' to detect Medicare fraud - EurekAlert (press release) (0 replies)
Researchers teach 'machines' to detect Medicare fraud - EurekAlert (press release) (0 replies)
Unprecedented violence and fraud 'hijacked' 2017 PNG election – report - The Guardian (0 replies)
Two charged with multiple fraud counts against elderly victim - TheChronicleHerald.ca (0 replies)
BCM CFO found guilty in Mandela funeral fraud scandal – report - Citizen (0 replies)
How The UK Government Uses Artificial Intelligence To Identify Welfare And State Bene (0 replies)
Motor dealers warned against fraud - Zululand Observer (0 replies)
Beware of odometer fraud when buying car - SowetanLIVE Sunday World (0 replies)
Feds want two years for Cook County judge convicted of fraud - Chicago Sun-Times (0 replies)
'Nigeria's border with Benin will help cut smuggling, fraud and corruption' - Eyewitn (0 replies)
Cameroon Episcopal Conference: Election Marred by Fraud - Voice of America (0 replies)
Ahead Of The 2018 Election, Texas AG Ramps Up Voter Fraud Prosecutions - NPR (0 replies)
Medicaid fraud: Who knew of amnesty deals? Memo says several - Asbury Park Press (0 replies)
Man arrested for fraud at Edenvale Police Station - Bedfordview & Edenvale News (0 replies)
Cokal warns of possible fraud - Creamer Media's Mining Weekly (0 replies)
Woman faces witchcraft, fraud charges after allegedly conning elderly man out of $600 (0 replies)
Joburg Water busted for fraud and extortion - North Eastern Tribune (0 replies)
Influence or fraud? - Bizcommunity.com (0 replies)
Court quashes prosector's attempt to reinstate Barclays fraud charges - Financial New (0 replies)
Durban charity warns of debit order fraud - Berea Mail (0 replies)
Cokal warns of possible fraud - Creamer Media's Mining Weekly (0 replies)
Former Transnet group treasurer may face criminal charges for fraud - The South Afric (0 replies)
Head of secretive North Carolina sect named in fraud scam - ABC News (0 replies)
'Fraud, poor governance' cause municipal crisis - Mail and Guardian (0 replies)
Dispatches From The Mobile Ad Fraud Battlefield - Forbes (0 replies)
Fraud causes closure of W'aria vehicle registration centre - Randfontein Herald (0 replies)
Exxon accused of climate change 'fraud' - BBC News (0 replies)
Fraud conviction still stands for ex-ANC leader - DispatchLIVE (0 replies)
Exxon accused of climate change 'fraud' - BBC News (0 replies)
LETTER: Fraud and corruption exposed - Northern Natal Courier (0 replies)
7 officials under investigation for vehicle licensing fraud - Eyewitness News (0 replies)
Payroll fraud amounting to R400,000 uncovered at Prospecton business - South Coast Su (0 replies)
Android fraud ring was stealing millions in fake ad revenue - The Verge (0 replies)
SIM swap fraud is now global threat – Myriad Connect - CNBCAfrica.com (0 replies)
How criminals secretly steal your airtime - MyBroadband (0 replies)
SLC official arrested on charges of financial fraud - ESPN (press release) (blog) (0 replies)
Luther Lebelo accuses lawyer David Makhapela from Mashiane, Moodley & Monama of fraud (0 replies)
Sri Lanka arrests cricket official over $5.5m fraud - Sport24 (0 replies)
Two appear over alleged vehicle finance fraud - Independent Online (0 replies)
Sixth Annual IDology Fraud Report: Surge in Mobile Fraud and Phishing, Balancing Cust (0 replies)
Mayor Masina cracks down on housing fraud in Ekurhuleni - Tembisan (0 replies)
Tax office investigation recommends new anti-corruption measures after fraud scandal (0 replies)
Brisbane lawyer faces court on fraud and money-laundering charges - ABC News (0 replies)
Mondli Gungubele rules out state assistance after VBS 'fraud' - TimesLIVE (0 replies)
Mondli Gungubele rules out state assistance after VBS 'fraud' - TimesLIVE (0 replies)
Prospecton payroll administrator, relatives in court for fraud - Citizen (0 replies)
Suspects in court for R380K payroll fraud debacle - Independent Online (0 replies)
15 people to testify in Mandela fraud trial - DispatchLIVE (0 replies)
Former Cape Town attorney jailed for seven years for R720k fraud - Citizen (0 replies)
Nigerian football officials charged with $9.5m fraud - News24 (0 replies)
Nigerian football officials charged with $9.5m fraud - Independent Online (0 replies)
Cape Town lawyer sentenced to 7 years for fraud - News24 (0 replies)
Lawyer gets seven years for fraud - Independent Online (0 replies)
VBS bank cuts 94 jobs in aftermath of R2bn fraud - News24 (0 replies)
Former CT police officer investigated for fraud - Eyewitness News (0 replies)
CT police officer investigated for fraud - Eyewitness News (0 replies)
Ex-KPMG executive pleads guilty to fraud in US - Citizen (0 replies)
Ex-KPMG exec pleads guilty to fraud on US regulators - Daily Maverick (0 replies)
In Fraud Detection, Everything You Do Online and Off Is a Clue - The Atlantic (0 replies)
DOJ Indicts 4 Florida Men in $1B Telemedicine Fraud Conspiracy - HealthLeaders Media (0 replies)
Trump takes to Twitter to brand senator a fraud after her DNA test - Independent Onli (0 replies)
Trumps takes to Twitter to brand senator a fraud after her DNA test - Independent Onl (0 replies)
Zimbabwe's AG clears SA-based businessman of fraud in property deals - Independent On (0 replies)
Mike Mabuyakhulu's fraud case moved to 2019 - Business Day (0 replies)
KZN ANC leader's fraud and corruption case moved to next year - TimesLIVE (0 replies)
[WATCH LIVE] EFF briefing on VBS Bank fraud claims - Eyewitness News (0 replies)
KZN ANC leader's fraud and corruption case moved to next year - DispatchLIVE (0 replies)
Ramaphosa denies ignoring fraud at VBS - East Coast Radio (0 replies)
VBS mega-fraud: Drafters of FSA Act, take a bow - BizNews (0 replies)
R3m fuel fraud: Former police officer, SARS officials granted bail - News24 (0 replies)
Ramaphosa denies ignoring fraud at VBS - Jacaranda FM (0 replies)
Three appear in North West court for alleged R3m fuel fraud - Independent Online (0 replies)
Top Belgian soccer clubs raided in fraud, match-fixing probe - Independent Online (0 replies)
Online fraud on the rise says Brixton police - Northcliff Melville Times (0 replies)
How Saudi Arabia is fighting back against financial fraud - Arab News (0 replies)
VBS fraud: ANC official demands retraction of claims, apology - Eyewitness News (0 replies)
Zim woman in R720k Joburg auction fraud case - Independent Online (0 replies)
Hawks, NPA teams already at work on VBS fraud investigation - News24 (0 replies)
Six in Durban court for R30 million SARS fraud - Independent Online (0 replies)
Three officials arrested for R3m fraud at North West border post - Independent Online (0 replies)
Dirty money, fraud and tax evasion hit corruption-free Danes - Independent Online (0 replies)
Police raid top football clubs in fraud probe - eNCA (0 replies)
Belgian police raid top football clubs in fraud probe - Jacaranda FM (0 replies)
Police raid Belgian football clubs in fraud probe - FRANCE 24 (0 replies)
Sarb recommends over 50 people be charged over VBS Bank fraud - Eyewitness News (0 replies)
Sarb recommends more than 50 people be charged over VBS Mutual Bank fraud - Eyewitnes (0 replies)
Belgian football clubs raided in police inquiry into alleged fraud - BBC News (0 replies)
Belgian football investigated for financial fraud and match-fixing – while offices ar (0 replies)
Belgian football clubs raided as part of fraud and match-fixing inquiry - The Guardia (0 replies)
Patisserie Valerie warns of potential fraud - BBC News (0 replies)
SAPS WARNING: Protect yourself against fraud scams doing the rounds in Newcastle - Ne (0 replies)
'Fraud? Not my problem' - ITWeb (0 replies)