View Full Version : Fraud and Scam News
- Year of the deepfake in SA with 1 200% growth in frequency in 2023 - report - News24 (0 replies)
- Serbia: Riot police use ‘excessive force’ to repel protestors alleging election fraud (0 replies)
- Boston police seek suspect in alleged credit card fraud - CBS Boston (0 replies)
- Calls for Congo Vote to Be Annulled Mount Amid Fraud Accusations - The New York Times (0 replies)
- Crypto’s 2023 was marred by fraud and scandal. It was its best year ever - CNN (0 replies)
- Gem-Tech Warns of Lab Grown Cert Fraud - IDEX Online (0 replies)
- Call for more action on ‘pernicious’ romance fraud - BBC (0 replies)
- 'A fiction': the fall of a fintech star accused of 'massive fraud' - Financial Times (0 replies)
- Moja Love law expert to spend Christmas in jail after theft, fraud sentence - News24 (0 replies)
- Russia Arrests Head of Space Equipment Maker, Suspected of Fraud - Voice of America - (0 replies)
- Call for more action to tackle romance fraud - BBC.com (0 replies)
- Vatican top prosecutor appeals watershed fraud verdict - Euronews (0 replies)
- Ukrainian Investigators Say They Uncovered Fraud in Arms Procurement - Voice of Ameri (0 replies)
- Fraud is a problem so big we need to start teaching children how to spot it in school (0 replies)
- $6m fraud enquiry at centre of AfDB staff assault in Addis Ababa - The East African (0 replies)
- Moldovan parliament dismisses central bank chief over $1 billion fraud scandal - XM (0 replies)
- UK fraud watchdog must pay damages to ENRC, court rules - MINING.COM - MINING.com (0 replies)
- NMB coalition 'rock-solid', says mayor despite cracks showing amid fraud allegations (0 replies)
- UK fraud watchdog must pay damages to miner ENRC, court rules - Reuters (0 replies)
- DRC: Presidential opponent Martin Fayulu warns against electoral fraud - Africanews E (0 replies)
- UK fraud watchdog must pay damages to miner ENRC, court rules - XM (0 replies)
- New rules in UK could reimburse fraud victims up to £415,000 ($525,000) - The Record (0 replies)
- Europol publishes IOCTA spotlight report on online fraud schemes | Europol - Europol (0 replies)
- UK fraud agency and Dechert liable for costs in ENRC case, High Court rules - Financi (0 replies)
- Money20/20 USA: Jumio on the rise of generative AI in fraud - FinTech Magazine (0 replies)
- AI steps up the fight against insurance fraud - Bizcommunity.com (0 replies)
- Minah Maredi's fraud and corruption case remanded to February 2024 - Capricorn FM (0 replies)
- Voting extends to 2nd day in Congo elections amid fraud claims - Anadolu Agency | Eng (0 replies)
- Push payment fraud victims to get most of their money back - Financial Times (0 replies)
- North West alleged murderer and fraudster to see in the new year behind bars - Jacara (0 replies)
- Nelson Mandela Bay launches forensic investigation into fraud-accused former acting c (0 replies)
- DRC: Presidential opponent Martin Fayulu warns against electoral fraud - Africanews E (0 replies)
- Man, 55, jailed for fraud - Durban - IOL (0 replies)
- DRC vote marred by protest and delays, opposition alleges fraud - TimesLIVE (0 replies)
- Congo opposition alleges fraud in election - SABC News (0 replies)
- Three accused of funeral policy fraud admit guilt - SowetanLIVE (0 replies)
- Three accused of funeral policy fraud admit guilt - SowetanLIVE (0 replies)
- SABC investigation uncovers fraudulent contracts and ghost workers - George Herald (0 replies)
- F*k*l for festive: Christmas ruined by hamper frauds - Daily Voice (0 replies)
- Undertakers in court for fraud | Daily Sun - SNL24 (0 replies)
- Bail granted for traffic officers arrested in KZN for fraud and corruption - IOL (0 replies)
- Acting Nelson Mandela Bay city manager resigns amid fraud allegations - News24 (0 replies)
- SABC investigation uncovers fraudulent contracts and ghost workers - The Citizen (0 replies)
- Russia to utilise electoral fraud, voter intimidation during ‘elections’ in occupied (0 replies)
- Vietnam property developer faces trial over $12.5bn bond fraud - eNCA (0 replies)
- No breath of fresh air as report implicates officials in R4 million air conditioner f (0 replies)
- Wirecard's former chief financial officer charged with fraud - Financial Times (0 replies)
- Russia to utilise electoral fraud, voter intimidation during ‘elections’ in occupied (0 replies)
- British man pleads not guilty in alleged $99 million wine fraud conspiracy - ABC News (0 replies)
- Seven arrested over £1m fraud of elderly woman in Lanarkshire - BBC.com (0 replies)
- Former resident facing arrest in nationwide fraud and theft probes - The Citizen (0 replies)
- Vatican Court Convicts Cardinal on Embezzlement and Fraud - MSN (0 replies)
- Cardinal sentenced to 5.5 years in Vatican fraud trial - eNCA (0 replies)
- KwaZulu-Natal tops the log with the most number of fraudulent claims recorded in 2022 (0 replies)
- Chilean authorities arrest 55 in largest recorded tax fraud case - XM (0 replies)
- Pope's surgeon investigated for alleged fraud - EWN (0 replies)
- Stellenbosch syndicate in court for vehicle finance fraud - AlgoaFM News (0 replies)
- South Africa's growing fraud problem – the worst in the world - BusinessTech (0 replies)
- Top former officials from Office of Eastern Cape Premier Oscar Mabuyane appear in cou (0 replies)
- Former State Theatre employee, four others arrested for R24m ‘fraud’ - TimesLIVE (0 replies)
- R24 million State Theatre fraud: Employees allegedly flouted supply chain rules and s (0 replies)
- Suspects arrested for R24m fraud at State Theatre out on bail - Sunday World (0 replies)
- SAST elated over arrests of former employees on fraud charges - AlgoaFM News (0 replies)
- Former DG of Eastern Cape Office of the Premier and seven others released on bail, fo (0 replies)
- Senior Eastern Cape government officials arrested for fraud - eNCA (0 replies)
- Hawks arrest eight for EC tender fraud - AlgoaFM News (0 replies)
- Senior officials in EC premier's office arrested for tender fraud - TimesLIVE (0 replies)
- Probe unravels scholar transport certificate fraud - IOL (0 replies)
- High-profile Cape taxi boss sought for murder and fraud arrested in plush Pretoria su (0 replies)
- Ferraris, vacations, R150 000 monthly: Fraud-accused Thoshan Panday living the high l (0 replies)
- SAMRO board confirms fraud, hands matter to police - Music In Africa (0 replies)
- Retired Durban doctor, 85, pleads guilty to fraud - TimesLIVE (0 replies)
- Retired Durban doctor, 85, pleads guilty to fraud - TimesLIVE (0 replies)
- Durban doctor admits issuing fake death notices for R1 000 in insurance fraud case - (0 replies)
- Daughter who took over family business accuses former staff of fraud | Witness - The (0 replies)
- SASSA fraud remains a criminal offense, warns the law - SAPeople News (0 replies)
- Two in court for fraud and theft after allegedly stealing from one power station to s (0 replies)
- Two in court for fraud and theft after allegedly stealing from one power station to s (0 replies)
- Fusion Centre secures convictions in corruption and fraud cases - IOL (0 replies)
- Deepfake fraud and attacks on the rise in SA - IOL (0 replies)
- Popular former kykNET presenter and husband in dock for R32m theft, fraud - TimesLIVE (0 replies)
- Case against murder and insurance fraud accused Agnes Setshwantsho postponed - IOL (0 replies)
- Brothers testify in multi-million rand Spar fraud case - AlgoaFM News (0 replies)
- kykNET presenter, 2 others appear in court over fraud amounting to millions - EWN (0 replies)
- kykNET presenter, 2 others appear in court over fraud amounting to millions - EWN (0 replies)
- Mbalula denies business dealings with Ezulweni amid fraud accusations and legal battl (0 replies)
- RAF stops fraudulent claims worth over R2.6 billion - News24 (0 replies)
- Pastor, former Absa branch manager and Pakistani national found guilty of R1 million (0 replies)
- Arrests made for fraud and theft in Kuils River - News24 (0 replies)
- 'Fingerprints on ballot papers' in electoral fraud case - BBC.com (0 replies)
- Racketeering charges added to R56m police vehicle branding fraud case - Daily Maveric (0 replies)
- Pastor, bank manager, Pakistan national guilty of credit card fraud - Sunday World (0 replies)
- Emergency worker gets suspended sentence for fraudulent qualifications - AlgoaFM News (0 replies)
- Two remanded in bogus prescriptions fraud case - Kathimerini English Edition (0 replies)
- Hawks: Fusion Centre has probed 550 cases of fraud, corruption - East Coast Radio (0 replies)
- Social grant fraud tops the list of complaints - IOL (0 replies)
- ‘Ghostbusters required’: Protecting organisations against huge potential fraud losses (0 replies)
- How Microsoft and Amazon are expanding the fight against international tech support f (0 replies)
- Trump fraud trial: Expert compares 'dreamer' Trump to MLK - ABC News (0 replies)
- Trump fraud trial: Expert compares 'dreamer' Trump to MLK - ABC News (0 replies)
- Anti-Fraud Hotline - Joburg (0 replies)
- Trafigura staff knew about nickel fraud, Gupta says in court document - Reuters (0 replies)
- Online payment fraud: Beware of these five most common scams in India that everyone s (0 replies)
- Gupta asks court to lift freezing order in Trafigura nickel fraud case - Reuters (0 replies)
- EASA bids to reduce maintenance fraud risk by revising training ... - Flightglobal (0 replies)
- Protection of EU funds: EU should do more to detect, prevent and ... - European Parli (0 replies)
- Telcos can minimise data roaming fraud with iNSight - ITWeb (0 replies)
- Suspected digital shopping fraud up 12% during Cyber Five holiday - Security Magazine (0 replies)
- Three Military Contractors Sentenced in Procurement Fraud Scheme - Department of Just (0 replies)
- Fraud Prevention Is a Priority: Public and Private Sectors Must Come Together - Finan (0 replies)
- Mobile payment fraud increased in 2023 - Security Magazine (0 replies)
- Treasury Prime Announces Partnership with Effectiv to Bring Fraud ... - PR Newswire (0 replies)
- Biometrics and AI offer mix of questions and answers for police, fraud prevention - B (0 replies)
- Thirteen to appear in court on 100 fraud and corruption charges - SABC News (0 replies)
- Seminar shows how deeply fraud and corruption have infiltrated SA society - IOL (0 replies)
- Hawks laud successful fraud convictions - IOL (0 replies)
- Madagascar court backs Rajoelina vote win, rejects fraud claims - EWN (0 replies)
- Council attaches pension of former manager over 'fraud' - IOL (0 replies)
- Mercedes in court! 'Participation in billion-dollar fraud' - GPblog (0 replies)
- Bangladesh nationals arrested for R11m drop-safe fraud - Sunday World (0 replies)
- Police caution public after recent increase in online fraud cases - TimesLIVE (0 replies)
- FNB should fix The Big Issue fraud - GroundUp (0 replies)
- Over R300m recovered from lawyers implicated in RAF fraud - eNCA (0 replies)
- Insurance fraud rampant, R1 billion's worth prevented just in 2022 - MSN (0 replies)
- Port Alfred residents warned about fraud scam - AlgoaFM News (0 replies)
- Fraud worth R1.1 billion prevented by life and investment companies in 2022 | Busines (0 replies)
- Deadlock in the NMB chambers: Mayor fraud probe at a standstill as deadline for first (0 replies)
- Mercedes in court! 'Participation in billion-dollar fraud' - GPblog (0 replies)
- Momentum financial advisor arrested for multi-million rand fraud - IOL (0 replies)
- Financial advisor arrested in East London on fraud allegations - AlgoaFM News (0 replies)
- British-Nigerian hacker pleads guilty to $6m fraud in US court - Africanews English (0 replies)
- 'I've come clean': Fraud accused in R1.2bn BHI Trust Ponzi scheme remains in jail | B (0 replies)
- With festive season approaching, SAPS urges citizens to be vigilant at all times - EW (0 replies)
- R129m fraud lands former Sedibeng Water bosses in the soup - Sunday World (0 replies)
- NC swindler jailed for R2 million fraud and money laundering - DFA (0 replies)
- Woman to appear in court for R2-million fraud case - The Citizen (0 replies)
- Corruption, fraud case against former ANC MP Vincent Smith postponed yet again - News (0 replies)
- How man charged with R6m fraud allegedly stole from his employer - SowetanLIVE (0 replies)
- Faith Nketsi's husband, Nzuzo Njilo, in yet another fraud scandal involving trucks wo (0 replies)
- MLB, Formula 1 face fraud suits for promoting FTX cryptocurrency - Moneyweb (0 replies)
- How man charged with R6m fraud allegedly stole from his employer - SowetanLIVE (0 replies)
- KZNA woman due in court for R2m RAF fraud - East Coast Radio (0 replies)
- How man charged with R6m fraud stole from his employer - SowetanLIVE (0 replies)
- More delays as committee probing Nelson Mandela Bay mayor's ... - News24 (0 replies)
- Trump to Testify Again Next Month in Civil Fraud Trial - Voice of America - VOA News (0 replies)
- Three New York Residents Convicted For Fraud And Money ... - Department of Justice (0 replies)
- US Bank reimburses $18K to wire fraud victim - CBS News 8 (0 replies)
- ‘This is what survivors look like’: the romance fraud victims who want to help others (0 replies)
- Trump will be final defense witness at New York fraud trial, lawyer says - CNBC (0 replies)
- FBI Jacksonville Warns of Charity Fraud Amid Conflicts — FBI - Federal Bureau of Inve (0 replies)
- Explained: Business email financial fraud, what is it, tips to stay safe and what to (0 replies)
- Donald Trump set to testify again next month in his civil fraud trial - Yahoo News (0 replies)
- Suspected ringleader arrested in EUR 85 million VAT fraud scheme ... - Europol (0 replies)
- SCA overturns man’s 15-year jail term as ‘deal-gone-wrong is not intentional fraud’ - (0 replies)
- Drama soars at Eagle Canyon amid claims of fraud, building violations at lavish golf (0 replies)
- Prasa dismisses staff member after multimillion-rand fraud discovered - IOL (0 replies)
- Agrizzi wants Bosasa liquidators to be investigated, charged for alleged fraud - IOL (0 replies)
- Terra co-founder will be extradited to face fraud charges - MyBroadband (0 replies)
- Investigative committee in-fighting delays fraud probe into Nelson Mandela Bay mayor (0 replies)
- PRASA fires employee for role in R27m fraud - EWN (0 replies)
- DoD fraud cases topping a billion Rand under investigation - defenceWeb (0 replies)
- PRASA employee dismissed for fraud | SAnews - South African Government News Agency (0 replies)
- Former Fair Cape Dairies CFO faces 170 fraud charges for alleged theft of R23 million (0 replies)
- ID fraud accused nabbed formore charges outside court - SowetanLIVE (0 replies)
- ID fraud accused nabbed formore charges outside court - SowetanLIVE (0 replies)
- Police killings, fraud, and corruption - Hawks effected 801 arrests between July and (0 replies)
- Hawks says fraud-related arrests top list of crimes - East Coast Radio (0 replies)
- Former Eskom boss Koko off the hook in R2.2bn fraud case - BusinessLIVE (0 replies)
- Hawks' top 5: fraud, precious metals, drugs, CIT heists and corruption - TimesLIVE (0 replies)
- Hawks' top 5: fraud, precious metals, drugs, CIT heists and corruption - TimesLIVE (0 replies)
- WATCH | OUTA slams NPA for bungling Koko fraud case - eNCA (0 replies)
- USC probes star neuroscientist on research fraud allegations - Inside Higher Ed (0 replies)
- Alert Issued To Financial Institutions Related To ERC Fraud Schemes - Forbes (0 replies)
- Social media platforms and police not tackling romance fraud, MPs told - The Guardian (0 replies)
- Msunduzi senior manager axed as Hawks investigate R14 million rental housing 'fraud' (0 replies)
- Medical schemes lose R30 billion a year to fraud, conference hears | Business - News2 (0 replies)
- Former governor of Nigeria’s apex bank charged with procurement fraud - Africanews En (0 replies)
- Businessman in hot water over R17 million Sars tax fraud - IOL (0 replies)
- 'All sorts of fraudulent documents': Man arrested in Pretoria CBD for selling fake ID (0 replies)
- 'A sad day for justice' as court sends NPA back to drawing board in high profile Esko (0 replies)
- ‘A sad day for justice’ as court sends NPA back to drawing board in high profile Esko (0 replies)
- Court strikes fraud case against Koko, 18 co-accused off the roll - SABC News (0 replies)
- Former Eskom boss Koko, co-accused to hear judgement on corruption case delay - EWN (0 replies)
- Shakira reaches deal to settle Spain tax fraud case - The Citizen (0 replies)
- Koko and company off the hook as court strikes fraud case off the roll - TimesLIVE (0 replies)
- Durban woman convicted of tax fraud loses high court appeal bid | Witness - The Citiz (0 replies)
- A 57-year-old fraudster sentence to ten years for fraud, theft - SABC News (0 replies)
- Durban woman found guilty of tax fraud to spend Christmas behind bars after losing hi (0 replies)
- Shakira reaches deal to avoid R290m tax fraud trial in Spain - TimesLIVE (0 replies)
- Fraud and largesse: Axed NCI chief executive sought enrichment 'to the detriment of b (0 replies)
- Zandile Gumede trial: Court hears how contractors appointed - EWN (0 replies)
- 'Winning is getting my time back': Shakira to pay millions in fines to settle Spain t (0 replies)
- Shakira reaches deal to settle Spain tax fraud case - East Coast Radio (0 replies)
- Shakira Reaches Deal to Avoid $15 Million Tax Fraud Trial in Spain - Forex Factory (0 replies)
- Shakira reaches deal to settle Spain tax fraud case - Jacaranda FM (0 replies)
- Fraud cases rise in lead-up to festive season - The Citizen (0 replies)
- Mastercard doubles down on effort to detect and tackle crypto fraud with AI tie-up - (0 replies)
- North West senior health official hasn't spent a day in office this year, has drawn R (0 replies)
- Grammy winner Shakira goes on trial for tax fraud - AlgoaFM News (0 replies)
- Shakira stands trial in Spain for alleged tax fraud - Daily Maverick (0 replies)
- Shakira in the dock in Spanish tax fraud case - EWN (0 replies)
- Shakira stands trial in Spain for alleged tax fraud - Reuters (0 replies)
- Rio Tinto to pay $28m fine to settle US SEC fraud case - Creamer Media's Mining Weekl (0 replies)
- 'Harmless' fraud soars in UK amid cost of living crisis - The Guardian (0 replies)
- Cop who nabbed Rosemary Ndlovu cracks another insurance fraud case - SowetanLIVE (0 replies)
- Basel Committee publishes discussion paper on digital fraud - bis.org (0 replies)
- FATF Publishes Report on Illicit Financial Flows from Cyber-Enabled ... - ComplyAdvan (0 replies)
- South African Police Service arrest suspect for insurance fraud - South African Gover (0 replies)
- ‘Harmless’ fraud soars in UK amid cost of living crisis - The Guardian (0 replies)
- ‘Ghost truck’ syndicate? Faith Nketsi’s husband Nzuzo Njilo arrested for alleged frau (0 replies)
- Shakira to go on trial in Spain for tax fraud | Life - News24 (0 replies)
- How businesses can enhance fraud detection - Moneyweb (0 replies)
- Two licensing department employees arrested for fraud | Witness - The Citizen (0 replies)
- Melmoth driving licence examinators in court for fraud - East Coast Radio (0 replies)
- Fraud-accused businessman Nzuzo Njilo out on R10k bail - News24 (0 replies)
- Ex-Msunduzi mayor's son out on bail for R1.5m fraud - East Coast Radio (0 replies)
- How to avoid becoming a Black Friday fraud victim - MyBroadband (0 replies)
- Cop who nabbed Rosemary Ndlovu cracks another insurance fraud case - TimesLIVE (0 replies)
- 11 arrested in learner's and driver's licence fraud bust in KZN - TimesLIVE (0 replies)
- Fictitious trip to Baku Grand Prix: Bogus travel agent sentenced to 12 years in jail (0 replies)
- How businesses can enhance fraud detection - Moneyweb (0 replies)
- Hawks bust former municipal manager for corruption, fraud - Sunday World (0 replies)
- Faith Nketsi's estranged husband nabbed again for R1.5 million fraud charges | City P (0 replies)
- Being dodged by a Professional Cyclist - Page 11 - Fraud Alert - Bike Hub - Bike Hub (0 replies)
- Scams and fraud you can’t ignore - New Zealand Herald (0 replies)
- EU assesses fraud controls in member states - Food Safety News (0 replies)
- Trump fraud-trial experts offer chillaxed theory of asset valuation - Business Inside (0 replies)
- New Report Finds That More Than 80% of Organizations Across APAC Are Using Artificial (0 replies)
- COVID-19: Insights and Actions for Fraud Prevention - Government Accountability Offic (0 replies)
- New UK fraud agency boss vows faster action as it carries out law ... - Financial Tim (0 replies)
- British lawyer found guilty of 'tipping off' client about fraud probe - Reuters (0 replies)
- Ex-fundraiser for George Santos pleads guilty to wire fraud - The Guardian US (0 replies)
- The Alarming Rise Of Employee Fraud: What Employers Need To ... - iAfrica.com (0 replies)
- Mdwabe tightens security amid fraud claims against minister, Mbalula. - East Coast Ra (0 replies)
- Doing time: 'The Fraud' of Zadie Smith - Daily Maverick (0 replies)
- How the Standard Bank fraud centre's serious error triggered an EFF-AfriForum war of (0 replies)
- Man fails to set aside 30-year sentence after fraud conviction - TimesLIVE (0 replies)
- Mafoko Security Patrol ignores allegations of pension fraud after 944 complaints | Ci (0 replies)
- FTX adds a complex chapter to the financial-fraud history books - Moneyweb (0 replies)
- Woman who sold fraud how-to book arrested - Jacaranda FM (0 replies)
- Prosecutor in the dock for allegedly receiving kickback for not prosecuting multimill (0 replies)
- How the Standard Bank Fraud Centre's serious error triggered a war of words between t (0 replies)
- Limpopo ranks second in TERS fraud | Review - The Citizen (0 replies)
- Former Mr SA hopeful wanted for fraud - IOL (0 replies)
- 'City plot frauds' to sit in jail - Daily Voice (0 replies)
- Standard Bank denies fraudulent proofs of payment by EFF to AfriForum - IOL (0 replies)
- Police official, petrol attendant in court for fraud allegations - News24 (0 replies)
- Prosecutor in the dock for allegedly receiving kickback for not prosecuting multimill (0 replies)
- Three nabbed for corruption within the court system - eNCA (0 replies)
- Limpopo ranks second in TERS fraud - The Citizen (0 replies)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.