Fraud and Scam News [Archive] - Page 60

Polokwane SAPS cashier arrested for fraud - Bosveld Review (0 replies)
Probe launched on AI internship programme after fraud concerns - Independent Online (0 replies)
$100 billion retirement risk: SEC issues new warning about IRA fraud and cryptocurren (0 replies)
Kenya charges top officials with fraud over new $3 bn railway - Eyewitness News (0 replies)
UPDATE 1-Kenya charges top officials with fraud over new $3 bln railway - Reuters (0 replies)
Electrician and businesswoman in court for fraud and theft - The Rep (press release) (0 replies)
Kenya charges top officials with fraud over new $3bn railway - Creamer Media's Engine (0 replies)
Cyber fraud bursaries warning - Independent Online (0 replies)
SMEs are especially vulnerable to fraud according to certified fraud examiner - IT Ne (0 replies)
Banks caught up in Nginyo Kariuki land fraud web - Daily Nation (0 replies)
Russian treasure ship: Police say cryptocurrency scam may be behind $190 billion clai (0 replies)
Hong Kong police's anti-fraud squad froze HK$530 million lost to scammers over past y (0 replies)
Pisasale back in court on fraud charges - NEWS.com.au (0 replies)
Manafort Banker Stephen Calk Called Fraud Conspirator by US - Bloomberg (0 replies)
Elon Musk and Tesla accused of fraud by short-sellers after 'going private' tweet - T (0 replies)
Shannade Clermont Indicted by Grand Jury on Felony Fraud Charges - Complex (0 replies)
Thai Actor 'Boom' Released on Bail in US$24 Million Bitcoin Fraud - CCN (0 replies)
Lawsuits accuse Tesla's Musk of fraud over tweets, going-private proposal - CNBC (0 replies)
Prosecutors Wrapping up Case at Manafort Fraud Trial - Voice of America (0 replies)
The Russian “Treasure Ship” Was Likely a Fraud Meant to Boost a Cryptocurrency Scam - (0 replies)
Sacramento welfare investigators track drivers to find fraud. Privacy group raises re (0 replies)
Bhushan Steel | Neeraj Singhal: Bhushan Steel former promoter ... - Economic Times (0 replies)
Police grapple with rise in cryptocurrency fraud - Financial Times (0 replies)
Fuel fraud: 'Heads must roll' - Bosveld Review (0 replies)
Mali: Sunday's election runoff goes ahead despite fraud claims - The Guardian (0 replies)
Manafort Virginia Fraud Trial: Day-by-Day Recap at a Glance - Bloomberg (0 replies)
Community assistance sought in fraud investigation - News24 (0 replies)
Dispatches From The Ad Fraud Battlefield - Forbes (0 replies)
'Jet-set' Thai monk jailed for 114 years for fraud - Deutsche Welle (0 replies)
Durban pair face R2.5m fraud, forgery charges - Independent Online (0 replies)
Manafort trial focus shifts to bank fraud as prosecutors near end of case - euronews (0 replies)
MDC has little chance of winning voter fraud battle, says analyst - Jacaranda FM (0 replies)
Zimbabwe's opposition to launch legal challenge for election victory 'fraud' - Busine (0 replies)
Gauteng social development fraud case now with Specialised Commercial Crimes Unit - C (0 replies)
UPDATE: MDC to challenge Mnangagwa's 'fraud' election victory in court - Citizen (0 replies)
Trump's former lawyer Cohen under investigation for tax fraud - Independent Online (0 replies)
Four in Cape court for fraud and corruption - Independent Online (0 replies)
Suspicion of electoral fraud revives civilian tensions in Mali - Mail & Guardian (0 replies)
Local man pleads guilty to buffalo fraud - Lowvelder (0 replies)
Samwu leaders face fraud claim - SowetanLIVE Sunday World (0 replies)
Amazon is working with the FTC's fraud investigation against Sellers Playbook - TechC (0 replies)
Bank card fraud? - News24 (0 replies)
Former Trump campaign chief's deputy takes stand in his fraud trial - Daily Maverick (0 replies)
Trump endorses vote fraud crusader Kris Kobach in Kansas governor GOP primary - NBCNe (0 replies)
Manafort ex-business partner Rick Gates testifies they committed crimes together - Th (0 replies)
China deploys huge police force to prevent fraud protest - The Straits Times (0 replies)
R100m fraud suspects give new addresses - SowetanLIVE Sunday World (0 replies)
Member of Trump's voter fraud commission says lack of evidence 'reveals a troubling b (0 replies)
Mali: Candidate Soumaila Cisse goes to court alleging vote fraud - Aljazeera.com (0 replies)
Alleged criminal kingpin arrested over fraud in WC - Eyewitness News (0 replies)
Hawks gun for Bobby - Motaung back in Mbombela 'fraud mess' - SowetanLIVE Sunday Worl (0 replies)
Commission Launched by President Trump Finds No Widespread Voter Fraud in 2016 Electi (0 replies)
R4.5m the only thing linking ex-VBS boss to R1.5bn fraud saga, court hears - Fin24 (0 replies)
Christine sentenced to 2 years in jail for fraud - Ridge Times (0 replies)
Something's 'Fishy' On The Blockchain, But Can This Tech Reduce Seafood Fraud? - Forb (0 replies)
Documents disprove White House voter fraud claims, says ex-member of Trump commission (0 replies)
Manafort fraud trial: His tax returns don't show foreign accounts — live updates - CB (0 replies)
Calgary police officer faces fraud, assault and theft charges - Calgary Sun (0 replies)
Fraud is a reality we must all face – and fight - South Coast Herald (0 replies)
Photos from Paul Manafort's bank fraud trial shows the R200,000 ostrich coat he alleg (0 replies)
Prosecutors Press Fraud Case Against Manafort - Voice of America (0 replies)
Zimbabwe vote: what are the fraud claims? - News24 (0 replies)
Grocery deals fraud suspect in court on Friday - HeraldLIVE (0 replies)
As dust settles in Harare, evidence of electoral fraud can be scrutinised - Citizen (0 replies)
PASA cracks down on debit order fraud - Mail & Guardian (0 replies)
Thief River Falls chiropractor charged with wire fraud, ID theft - Minneapolis Star T (0 replies)
PASA cracks down on debit order fraud - Fin24 (0 replies)
Mali candidates allege poll fraud ahead of result - Eyewitness News (0 replies)
Iowa Attorney Pleads Guilty to Mail Fraud, False Claims - U.S. News & World Report (0 replies)
Ex-VBS boss temporarily 'saved' bank to conceal fraud, advocate alleges - Fin24 (0 replies)
R23m fraud accused out on R10,000 bail - HeraldLIVE (0 replies)
[LISTEN] Fraud on the rise in SA - and doctors are some of the biggest culprits - 702 (0 replies)
Zim's MDC Alliance alleges electoral fraud, assassination orders - Citizen (0 replies)
Fraud-linked property to go under the hammer - DispatchLIVE (0 replies)
Russia, US, France vie for bitcoin fraud suspect Vinnik - ABC News (0 replies)
Multimillion-dollar fraud bust highlights tax scam you should watch out for - CNBC (0 replies)
Lifting the lid on the great South African honey fraud scheme - Citizen (0 replies)
Former Trump campaign chief goes on trial for bank and tax fraud - Mail & Guardian (0 replies)
Ecommerce fraud and hacking prevention tips - Pretoria Moot Rekord (0 replies)
Ecommerce fraud and hacking prevention tips - Centurion Rekord (0 replies)
Amid fraud concerns, Zimbabweans vote in first post-Mugabe election - Citizen (0 replies)
Two on R41-m fraud rap - Independent Online (0 replies)
Sassa issues fraud warning as new cards rolled out - Independent Online (0 replies)
Ecommerce fraud and hacking prevention tips - North Coast Courier (0 replies)
Ecommerce fraud and hacking prevention tips - South Coast Herald (0 replies)
BLF lays fraud charges against tobacco manufacturer Mazzotti - Independent Online (0 replies)
Ecommerce fraud and hacking prevention tips - Highway Mail (0 replies)
Ecommerce fraud and hacking prevention tips - Lowvelder (0 replies)
40-year-old fraud and theft suspect arrested in Bruma - Joburg East Express (0 replies)
Pro-Putin commentator faces prospect of fraud charges after Yard admits investigation (0 replies)
Watson fights delay to start of fraud trial - HeraldLIVE (0 replies)
5 vehicle licensing department officials arrested for corruption, fraud - News24 (0 replies)
Already-constrained South Africans face ravenous fraud monster too, summit hears - Bu (0 replies)
Mitchells Plain man convicted of 121 tax fraud charges - Independent Online (0 replies)
Fraud is crippling SA - and you're paying for it - SowetanLIVE Sunday World (0 replies)
Fraud is crippling SA - and you're paying for it - Times LIVE (0 replies)
When It Comes To Fraud, As With Any Horror Movie, The Phone Call Is Coming From Insid (0 replies)
Food fraud: Could you be eating fake honey? - CapeTalk (0 replies)
WATCH: Zimbabwe opposition leader says poll threatened by fraud - News24 (0 replies)
Zim on path for 'fraud election', says Chamisa - Citizen (0 replies)
Zimbabwe opposition leader says poll threatened by fraud - Times LIVE (0 replies)
SARS' senior manager for fraud investigations resigns with immediate effect - The Sou (0 replies)
Fraud summit to focus on data leaks - Eyewitness News (0 replies)
EC police warn on fraud in purchase of vehicles online - The Rep - The Rep (press rel (0 replies)
Compliance and fraud prevention - A pocket guide for program implementers - ReliefWeb (0 replies)
21 Sentenced in Massive India-Based IRS Phone Scam Operation - Fortune (0 replies)
How to Avoid ATM Fraud When You Travel - Lifehacker (0 replies)
SEC charges Fyre Festival founder with fraud - Engadget (0 replies)
Chunder false pretences: is 'vomit fraud' costing Uber customers dear? - The Guardian (0 replies)
Barclays not off the hook for fraud charges over Qatar loan - Business Day (0 replies)
Barclays faces reinstatement of fraud charges over £12bn fundraising - Irish Times (0 replies)
BitFunder Founder Pleads Guilty to Charges of Fraud and Obstruction of Justice - Coin (0 replies)
Coalition launches NDIS fraud taskforce to deter 'organised crime' - The Guardian (0 replies)
Crypto Stock Exchange Operator Pleads Guilty to Fraud - CoinDesk (0 replies)
Beware of Uber vomit fraud - Boing Boing (0 replies)
Uber's 'Vomit Fraud' Sounds Worse Than Surge Pricing - Gizmodo (0 replies)
Online fraud scams you need to know - Alberton Record. (0 replies)
Fraud summit kicks off this week - eNCA (0 replies)
UK recycling system 'open to fraud and error', watchdog warns - Telegraph.co.uk (0 replies)
VBS CEO claims ignorance of R1.5 billion fraud - Citizen (0 replies)
Mali opposition frontrunner warns of potential fraud in presidential vote - eNCA (0 replies)
Serious crime unit leaves no stone unturned in fight against fraud - Independent Onli (0 replies)
Mali opposition frontrunner warns of potential fraud in presidential vote - eNCA (0 replies)
NW estate agent faces over 170 fraud charges - ofm.co.za (0 replies)
Fraud charges fot Komani top brass - DispatchLIVE (0 replies)
Fraud case re-opened against official - ofm.co.za (0 replies)
Fraud charges fot Komani top brass - DispatchLIVE (0 replies)
Fraud is rife in Mtubatuba - Zululand Observer (0 replies)
Ekurhuleni Metro officials to appear in court for fraud - Independent Online (0 replies)
Fraud trial of two Italian ex-banking chiefs begins - The Local Italy (0 replies)
SMEs most financially vulnerable to fraud attacks - RNews (0 replies)
In defence of auditors: detecting fraud is not their main job — but that could change (0 replies)
One Small Step In The Effort to Slow Synthetic Fraud - PaymentsJournal (0 replies)
Arsenal sponsorship deal 'hit by Chinese fraud' - Times LIVE (0 replies)
SMEs most financially vulnerable to fraud attacks - RNews (0 replies)
Hawks' eyes on JB Marks' alleged 1.7 million fraud - ofm.co.za (0 replies)
Former crime intelligence officer back in court on theft, fraud charges - Citizen (0 replies)
VBS allegations unpacked - from the masterminds to the mass fraud - Fin24 (0 replies)
Arsenal gets entangled in suspected fraud at Chinese carmaker - Independent Online (0 replies)
Over 70% of Kenyans have been victims of financial fraud - CNBCAfrica.com (0 replies)
Safaricom says Bonga app can ensure fraud-free e-commerce - ITWeb Africa (0 replies)
Arsenal Gets Entangled in Suspected Fraud at Chinese Carmaker - Bloomberg (0 replies)
Who pays when Indonesian ride-sharing fraud goes full throttle? - South China Morning (0 replies)
Assembly candidate and tribal chief responds to fraud, grand theft charges - Redding (0 replies)
California's Mortgage Fraud - Wall Street Journal (0 replies)
Masina: Fraud, corruption have been drastically reduced in Ekurhuleni - Independent O (0 replies)
DA lays fraud, corruption charges against VBS executives - Citizen (0 replies)
#News24 ICYMI: How VBS allegedly dealt with 'R1.5bn fraud'; Kaizer Chiefs announce ne (0 replies)
PICS: Zimbabwe early voting stirs up fraud dispute - News24 (0 replies)
114 caught over telecom fraud - Xinhua (0 replies)
US Judge Delays Crypto Fraud Ruling Pending CFTC Response - CoinDesk (0 replies)
DA lays fraud, corruption charges against VBS Bank execs - Eyewitness News (0 replies)
Fake clients, suitcase of cash and a chopper - how VBS allegedly dealt with 'R1.5bn f (0 replies)
How Jacques Wessels turned a blind eye to mega fraud - Financial Mail (0 replies)
Trump's New Consumer Fraud Task Force is Focusing on Crypto Crime - Investopedia (blo (0 replies)
New US Gov't Task Force Highlights Digital Currency Fraud for 'Particular Attention' (0 replies)
Fight against fraud A2P SMS gains momentum - ITWeb (0 replies)
Trump announces task force to help probe cryptocurrency crimes, consumer fraud - Mone (0 replies)
Former DA councillor convicted of RDP housing fraud - Times LIVE (0 replies)
Ex-DA councillor guilty of fraud - Independent Online (0 replies)
Former QVC executive gets 2.5 years in prison for embezzlement, fraud scheme - CNBC (0 replies)
Former DA councillor found guilty of fraud in housing deal - News24 (0 replies)
Turkish 'cult leader' Adnan Oktar detained on fraud charges - Independent Online (0 replies)
WATCH: Zim's MDC stages 'massive protest' over ballot papers, voters' roll, 'fraud' - (0 replies)
VBS curator launches urgent application to liquidate assets involved in fraud - Money (0 replies)
The Very Best Ways to Prevent Credit Card Fraud - U.S. News & World Report (0 replies)
PODCAST: How well do you really understand fraud? - PaymentsJournal (0 replies)
France: Fraud probe finds Spanish wine being passed off as French - decanter.com (0 replies)
Suitcases Of Cash, Fake Deposits And Fraud... Here's How VBS Was Looted - HuffPost So (0 replies)
Stan Lee Drops $1 Billion Fraud Lawsuit Against POW! Entertainment - Fortune (0 replies)
YouTube Accused of Negligence in BitConnect Fraud Lawsuit - CoinDesk (0 replies)
Alleged fraud forces City of Johannesburg to implement new hiring measures - News24 (0 replies)
Fraud trial of Israel prime minister's wife postponed - The New Arab (0 replies)
'What has been happening at VBS is fraud' - Jacaranda FM (0 replies)
VBS accused of paying bribes and committing fraud - Independent Online (0 replies)
Suitcases Of Cash, Fake Deposits And Fraud... Here's How VBS Was Looted - HuffPost So (0 replies)
Property fraud probe mystery - Independent Online (0 replies)
Fake gynaecologist jailed for years of assault and fraud - SowetanLIVE Sunday World (0 replies)
Ex-ANN7 editor up for fraud of R4.4m - Independent Online (0 replies)
NMB councillor convicted of fraud & money laundering gets bail - Eyewitness News (0 replies)
GE's Latin America CEO arrested for fraud in sprawling investigation - Business Day (0 replies)
Kenyans warned of spike in Wangiri Fraud calls - ITWeb Africa (0 replies)
Brazil police arrest 22 in medical fraud probe; paper says Philips investigated - Tim (0 replies)
TZANEEN: Municipality officials suspended for alleged tender fraud - Letaba Herald (0 replies)
Ex-House staffer, subject of conspiracy theories, pleads guilty to bank fraud charge (0 replies)
Court dismisses fraud case involving Turkish brothers - Independent Online (0 replies)
SMEs most financially vulnerable to fraud attacks - Independent Online (0 replies)
Food fraud cuts what we'll pay for a product - Futurity: Research News (0 replies)
Fake Followers Are the Latest Data Fraud Issue Hurting Brands - Adweek (0 replies)
Zimbabwe's cash shortage sparks rise in bank card fraud - Fin24 (0 replies)
Chicken farmer given suspended sentence for free-range egg fraud - The Guardian (0 replies)
Owners of premier soccer league team said among 8 arrested in fraud case - The Times (0 replies)
Interpol seeks arrest of Indian billionaire involved in R30bn fraud scandal - Indepen (0 replies)
Mexico votes amid warnings over possible fraud - CBC.ca (0 replies)
Hawks look at Steinhoff fraud cases - Independent Online (0 replies)
Digital banking fraud is at an all-time high in South Africa - Cape Business News (0 replies)
Digital banking fraud is at an all-time high in South Africa - Cape Business News (0 replies)
Ahead of Mexico vote, fears and warnings of possible fraud - The Times of Israel (0 replies)
Man in China arrested over S$20.8 million bitcoin fraud - TODAYonline (0 replies)
'Cheap US dollar from Syria' new fraud trick in Turkey - Hurriyet Daily News (0 replies)
Digital banking fraud in South Africa: Scams to watch out for - The South African (0 replies)
Digital banking fraud is at an all-time high in South Africa – watch out for these sc (0 replies)
SMEs most financially vulnerable to fraud attacks - IT News Africa (0 replies)
Former fugitive ex-lawyer pleads guilty to US fraud scheme - Reuters (0 replies)
Fresh delay in trial of Madiba funeral fraud accused - DispatchLIVE (0 replies)
Art dynasty heir Wildenstein cleared at Paris fraud trial - The Local France (0 replies)
Hawks investigating three cases of fraud at Steinhoff, its subsidiaries - Fin24 (0 replies)
Strategy launched to tackle fraud, corruption within SAPS - Eyewitness News (0 replies)
Paul Manafort fights use of incriminating financial records at fraud trial - Independ (0 replies)
South Africa police probing three fraud cases at Steinhoff - Moneyweb.co.za (0 replies)
Hawks probing three cases of fraud against Steinhoff, says Cele - Business Day (0 replies)
Miner Sibanye sued for fraud over safety promises - Moneyweb.co.za (0 replies)
Does SAICA have any credibility left amid fraud scandals? - 702 (0 replies)
US charges 601 people in healthcare fraud linked to the opioid crisis - Business Day (0 replies)
Mandela funeral fraud case postponed - DispatchLIVE (0 replies)
How to get away with financial fraud - The Guardian (0 replies)
University of Zululand gets deadline to reopen fraud probe - Business Day (0 replies)
Fraud offender 'finally free from pain' - News24 (0 replies)
'Money for fraud' probably why SARS business unit was broken up - Business Day (0 replies)
Joburg taxis: Mayor Mashaba furious over current “fraud” by taxi bosses - The South A (0 replies)
EDITOR'S LUNCHBOX: Corruption, fraud — no, not the ANC, the unions! - Business Day (0 replies)
Joburg taxis: Mayor Mashaba furious over current “fraud” by taxi bosses - The South A (0 replies)
Khaya Sithole On Bursary Fraud: 'I Did Not Act Alone' - HuffPost South Africa (0 replies)
THETO MAHLAKOANA: Registrar must act on rampant fraud in a number of unions - Busines (0 replies)
Bursary 'fraud': I did it‚ but I was by no means the only one - Times LIVE (0 replies)
Ex-State Street executive convicted in US of hidden fee fraud - Reuters (0 replies)
Fraud detection startup CashShield secures $20M Series B led by Temasek and GGV - Tec (0 replies)
Smile in Your Passport Photo to Prevent Identity Fraud - Lifehacker (0 replies)
Beware of online fraud deposit scams, warns Wentworth SAPS - Southlands Sun (0 replies)
Who is Tony Yengeni? ANC appoint former fraud convict as anti-corruption chief - The (0 replies)
Hedge Funds Alleging $1.5 Billion Fraud Fear They'll `Bleed Dry' - Bloomberg (0 replies)
Digital banking fraud in SA at all-time high - report - Fin24 (0 replies)
Police warn over Fortnite game as fraud victims 'lose £146 EACH' on fake V-Bucks - Th (0 replies)
Probe into Malaysia's 1MDB fraud scandal nets first suspect - Business Day (0 replies)
Thai crackdown targets Buddhist monks amid accusations of embezzlement and fraud - Wa (0 replies)
Smart phones against fraud in Turkish elections - Hurriyet Daily News (0 replies)
Turkey Election: Voter Fraud Feared as Video of Alleged Ballot Stuffing Emerges - Haa (0 replies)
PEXA says its platform remains secure following property fraud - Computerworld Austra (0 replies)
VBS in crosshairs after Venda king plans fraud case - Citizen (0 replies)
July Maphosa charged with fraud - News24 (0 replies)
Sara Netanyahu Charged With Fraud for Ordering $96k Worth of Meals From Gourmet Chefs (0 replies)
10 ways to protect yourself against investment fraud schemes - The Journal News | LoH (0 replies)
Majority of companies unprepared to combat fraud – Report - CNBCAfrica.com (0 replies)
Investigations into fraud at Financial Planning Institute - eNCA (0 replies)
VAT fraud: Agreement on measures to boost administrative cooperation - EU News (0 replies)
Top cops block Ipid on tender fraud probe info - Citizen (0 replies)
Israeli PM Netanyahu's wife charged with fraud - Eyewitness News (0 replies)
Netanyahu's wife charged with R1.3m food delivery fraud - Independent Online (0 replies)
Medical scheme fraud costs you - SowetanLIVE Sunday World (0 replies)
Israeli prime minister's wife charged with fraud - Business Day (0 replies)