View Full Version : Fraud and Scam News
- 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)
- Probe into alleged Stellenbosch Municipality fraud enters second phase - Eyewitness N (0 replies)
- Israeli PM Netanyahu's wife charged with fraud, Justice Ministry says - Times LIVE (0 replies)
- Sixteen in court for Howick testing centre fraud - Independent Online (0 replies)
- Second 5Linx founder admits to wire and tax fraud crimes - Rochester Democrat and Chr (0 replies)
- Ex-NAACP chief who posed as black pleads not guilty to fraud - KOMO News (0 replies)
- Councillor, speaker accused of fraud - DispatchLIVE (0 replies)
- Suspended Vele Investments chairman Maanda Manyatshe hints at fraud - SowetanLIVE Sun (0 replies)
- Fraud saga: now bank is implicated - Independent Online (0 replies)
- Why smiling for a passport photo could prevent identity fraud - Telegraph.co.uk (0 replies)
- Riskified prevents fraud on your favorite e-commerce site - TechCrunch (0 replies)
- Fraud on the rise in precinct - News24 (0 replies)
- Bid for withdrawal of diamond fraud case - Independent Online (0 replies)
- Lebeya lauds arrest of six for alleged fraud, corruption - Independent Online (0 replies)
- Fraud claims against Lloyds Banking unit come to light - Business Day (0 replies)
- Hawks arrest 6 suspects in NC for fraud & corruption - Eyewitness News (0 replies)
- Electricity meter 'fiddle' lands man in court for alleged R180-million fraud - Times (0 replies)
- A New Report Says Stanford's Most Famous Psychology Experiment Is a 'Fraud,' a 'Sham, (0 replies)
- The anti-fraud systems implemented by Vodacom, Cell C, and Telkom - MyBroadband (0 replies)
- Supreme Court will hear disgraced ex-banker's securities fraud case - New York Post (0 replies)
- NEW: Aronberg wins insurance fraud award for sober-homes task force - Palm Beach Post (0 replies)
- Feds charge Theranos' Elizabeth Holmes with wire fraud - FierceBiotech (0 replies)
- Theranos' Elizabeth Holmes indicted on wire fraud charges - CNBC (0 replies)
- Indians face 25% higher risks to financial fraud: Report - Economic Times (0 replies)
- Romania's anti-fraud department finds EUR 45.8 mln EU funds frauds in 2017 - Romania- (0 replies)
- Audi boss arrested for fraud - Citizen (0 replies)
- Surviving new cybercriminal fraud tactics takes greater stealth and sophistication - (0 replies)
- Man, woman arrested on suspicion of identify fraud after police find dozens of credit (0 replies)
- ENTIKHABAT 97: Concerns Over Election Fraud Raised - TOLOnews (0 replies)
- Theranos founder Holmes indicted for fraud - Reuters TV (0 replies)
- Theranos CEO Elizabeth Holmes charged with criminal fraud - NEWS.com.au (0 replies)
- Theranos CEO Elizabeth Holmes charged with criminal fraud - The Mainichi (0 replies)
- Reports: Cristiano Ronaldo strikes deal on tax fraud case - The Mainichi (0 replies)
- Cristiano Ronaldo agrees to pay $29 million fine in tax fraud case, Spanish media rep (0 replies)
- Theranos founder Elizabeth Holmes charged with criminal fraud - The Guardian (0 replies)
- Theranos founder Elizabeth Holmes has been charged with criminal fraud - Vox (0 replies)
- US charges Theranos founder Elizabeth Holmes with criminal fraud - CNET (0 replies)
- Theranos Founder Elizabeth Holmes Charged With Wire Fraud - TIME (0 replies)
- Federal prosecutors indict Theranos founder Elizabeth Holmes for fraud - The Verge (0 replies)
- The Big Winners in Madoff's Fraud Make a Deal - Bloomberg (0 replies)
- Ronaldo agrees to settle $20million tax fraud claim - The South African (0 replies)
- London Marathon impostor pleads guilty to fraud - The Guardian (0 replies)
- Senior Crime Intelligence officials arrested over fraud and corruption case - Eyewitn (0 replies)
- Four Faces of Fraud: Identity, 'Fake' Identity, Ransomware & Digital - Dark Reading (0 replies)
- MPs threaten to publish internal Lloyds report into HBOS Reading fraud - The Guardian (0 replies)
- Pensioner opens fraud case against Sassa officer - News24 (0 replies)
- Durban police issue warning against fraud scams - South Coast Sun (0 replies)
- The Stanford Prison Experiment was massively influential. We just learned it was a fr (0 replies)
- Texas Woman Sentenced to 5 Years in Prison for Voter Fraud Loses Bid for New Trial - (0 replies)
- Woman who opens fraud case against Ponzi Scheme meets with resistance from SAPS - Vry (0 replies)
- Findlay Market vendor charged in $3.4 million food stamp fraud scheme - Cincinnati.co (0 replies)
- Kaspersky debuts fraud prevention solutions - ITWeb (0 replies)
- Sassa thwarts 4,000 fraudulent social grant payments during ... - Daily Maverick (0 replies)
- Fyre Festival Founder Billy McFarland Has Been Arrested Again on Additional Fraud Cha (0 replies)
- VW board to discuss probe into Audi CEO for fraud and false advertising - Business Da (0 replies)
- FBI says 74 arrested in global crackdown on email fraud - Reuters (0 replies)
- Varsity crippled by fraud scandal - SowetanLIVE Sunday World (0 replies)
- Sassa uncovers fraud involving 4000 beneficiaries - Eyewitness News (0 replies)
- New unit to probe health sector fraud - Rekord North (0 replies)
- Mavenir Announces Industry's Most Advanced Network Security and Fraud Management Suit (0 replies)
- Mavenir Announces Industry's Most Advanced Network Security and Fraud Management Suit (0 replies)
- Moqtada al-Sadr calls for Iraqi unity as fears of election fraud grow - Business Day (0 replies)
- Indian billionaire 'on the run over a alleged bank fraud' seeks asylum in Britain - T (0 replies)
- FBI busts international email fraud ring that stole millions - CNET (0 replies)
- Two ex-Penn West executives must face US SEC fraud charges - Reuters (0 replies)
- Former Liberian official heads to trial on immigration fraud - News24 (0 replies)
- Officials raid home of Audi CEO Rupert Stadler as part of 'dieselgate' fraud saga - B (0 replies)
- Mobile Ad Fraud in 2018 - Tackling the Newest Threats - Forbes (0 replies)
- Indian jeweller accused of fraud 'fled to London' - BBC News (0 replies)
- Air Force officer who went missing 35 years ago arrested after fraud investigation - (0 replies)
- Fraud accused Indian jeweller flees to UK - SBS (0 replies)
- Graduation selfies could lead to degree fraud, say experts - The Guardian (0 replies)
- Ex-RBI governor YV Reddy slams government over fraud at PNB - Economic Times (0 replies)
- Three men charged with fraud relating to Grenfell Tower fire - The Guardian (0 replies)
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