View Full Version : Fraud and Scam News
- 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)
- 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)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.