View Full Version : Fraud and Scam News
- 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)
- 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)
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