Fraud and Scam News [Archive] - Page 61

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)
Hawks probing fraud, corruption & maladministration at Langeberg Municipality - Eyewi (0 replies)
Former magistrate in court on fraud charges amounting to R5m - News24 (0 replies)
Former President Zuma's fraud case postponed to July 27 - African Independent (0 replies)
Zambia ministers, presidential aides in hot water over alleged fraud - Independent On (0 replies)
[WATCH LIVE] Jacob Zuma back in court on corruption, fraud charges - Eyewitness News (0 replies)
'Dangerous Black Magic' Fraud Sees Woman Lose Over R6.9-million - HuffPost South Afri (0 replies)
Former Mpumalanga magistrate in court for R5m fraud - Independent Online (0 replies)
Tanzania charges telecoms executives with fraud in tax evasion crackdown - Creamer Me (0 replies)
By-election held over until fraud appeal is heard - HeraldLIVE (0 replies)
Former Mpumalanga magistrate in court for fraud and corruption - Citizen (0 replies)
State withdraws fraud, corruption case against Khomotso Phahlane - Eyewitness News (0 replies)
Former magistrate in court for fraud and corruption - Mpumalanga News (0 replies)
TSB's IT debacle led to aggressive fraud attacks - Financial Times (0 replies)
TSB admits 1300 accounts hit by fraud amid IT meltdown - BBC News (0 replies)
Elite investigators to target healthcare fraud and corruption - Times LIVE (0 replies)
[EXCLUSIVE] Top cop drawn into dispute involving claims of fraud, corruption - Eyewit (0 replies)
Ohio County Magistrate indicted on multiple fraud, bribery charges - WTRF (0 replies)
Amazon scam trio primed for prison stretch after million-dollar fraud - The Register (0 replies)
Enron Prophet Chanos: Bitcoin 'Fraud Cycle' Is 'Speculation Masquerading as Breakthro (0 replies)
City and development company officials arrested for fraud and corruption - Midrand Re (0 replies)
East London's former mayor free of fraud rap - Times LIVE (0 replies)
China throws out fraud conviction of retail tycoon Zhang Wenzhong - The Japan Times (0 replies)
Faku fraud charges dropped - DispatchLIVE (0 replies)
Former State Street executive faces US fraud trial - Reuters (0 replies)
Fraud charges withdrawn against Faku - DispatchLIVE (0 replies)
Artificial Intelligence And The Future Of Financial Fraud Detection - Forbes (0 replies)
Mandela Bay councillor convicted of fraud, money laundering denied leave to appeal - (0 replies)
Former State Street executive faces US fraud trial - Reuters.com (0 replies)
NMB councillor to apply for leave to appeal fraud conviction - eNCA (0 replies)
NMB councillor to apply for leave to appeal fraud conviction - eNCA (0 replies)
ANC councillor to apply for leave to appeal fraud conviction - Citizen (0 replies)
UIF warns against fraudulent claims - Centurion Rekord (0 replies)
BMW dealer implicated in R380m fraud claims - Independent Online (0 replies)
Should auditors be held liable if they miss fraud? - INTHEBLACK (0 replies)
Man jailed for fraud after claiming to be Grenfell Tower victim - The Guardian (0 replies)
Hawks investigating PetroSA for fraud, corruption - Eyewitness News (0 replies)
Hawks investigate four W Cape municipalities for fraud, racketeering and corruption - (0 replies)
Hawks probing PetroSA staffers for fraud, corruption - Fin24 (0 replies)
Mabe-linked firms cited for fraud - Mail & Guardian (0 replies)
Avoid SIM card fraud and phishing - Germiston City News (0 replies)
Can Blockchain Solve Identity Fraud? - Forbes (0 replies)
Anger over RDP 'fraud' sparks violent protests - SowetanLIVE Sunday World (0 replies)
Man gets three years for fraud - Randfontein Herald (0 replies)
Polish police arrest Nigerian for cyber fraud estimated at $7m - Citizen (0 replies)
Vusi Nova charged with fraud, money laundering to tune of almost R1m - Citizen (0 replies)
Accounting fraud: Blockchain to the rescue - Financial Mail (0 replies)
Beware of business fraud scams, warns Kloof PI - Highway Mail (0 replies)
Polish police hold Nigerian man wanted in US over $7m fraud - News24 (0 replies)
Fraud charges against 15 municipalities after banking with VBS - Times LIVE (0 replies)
DA opens fraud case against municipal officials linked to VBS deposits - Eyewitness N (0 replies)
Chuck Palahniuk 'close to broke' as agent's accountant faces fraud charges - The Guar (0 replies)
DA lays fraud complaint against West Rand councils over VBS bank saga - Business Day (0 replies)
Ex-Anbang chair Wu Xiaohui appeals fraud conviction - Financial Times (0 replies)
Medicaid Fraud Dogg - Pitchfork (0 replies)
Musician Vusi Nova in court over R1m fraud - Independent Online (0 replies)
Eastern Cape welcomes SIU probe into municipal fraud at time of Mandela funeral - New (0 replies)
Preventing Provider Fraud through Health IT, Data Analytics - HealthPayerIntelligence (0 replies)
Are the US and China Making the World Safe for Fraud? - Bloomberg (0 replies)
#OrchidsandOnions: The future of advertising may be - shock! horror! - digital fraud (0 replies)
Local man nabbed for buffalo fraud - Lowvelder (0 replies)
Durban mayor Zandile Gumede denies claims of fraud and graft - Business Day (0 replies)
Tesla seeks to dismiss securities fraud lawsuit - ITWeb (0 replies)
Tesla seeks to dismiss securities fraud lawsuit - ITWeb (0 replies)
NATIONAL NEWS: Cope also lays fraud charges against Aucamp - Pretoria East Rekord (0 replies)
Fraud-accused Gupta nephew returns to SA - eNCA (0 replies)
Cope lays fraud charges against former Tshwane mayor's chief of staff - eNCA (0 replies)
COPE lays fraud charge against former Tshwane chief of staff - SowetanLIVE Sunday Wor (0 replies)
COPE opens fraud case against Tshwane former chief of staff Aucamp - News24 (0 replies)
Tesla seeks to dismiss securities fraud lawsuit: US court document - CNBC (0 replies)
Rachel Dolezal charged with welfare fraud - Independent Online (0 replies)
Eastern Cape fraud surrounding Mandela's funeral to be probed after Ramaphosa signs S (0 replies)
Eight years imprisonment for 83 counts of fraud - Boksburg Advertiser (0 replies)
Rachel Dolezal, who posed as black, charged with welfare fraud - BBC News (0 replies)
Dr. Oz Makes Millions Even Though He's A Total Fraud (And Other Reasons You Should Fo (0 replies)
Hawks probe alleged investment fraud scheme - Eyewitness News (0 replies)
Former Grassy Park police captain gets 7 years behind bars for fraud - Eyewitness New (0 replies)
ICBC customers believe auto insurance fraud accepted in BC: survey - CTV News (0 replies)
JBER battalion commander charged in $400K fraud scheme - KTVA (0 replies)
Rachel Dolezal Has Been Charged with Welfare Fraud - TIME (0 replies)
Carroll 'massively disappointed' by £200000 fraud trial collapse - The Guardian (0 replies)
Ex- Autonomy CFO moves to try to overturn US fraud conviction - Financial Times (0 replies)
Developer Bob Morgan's son, Todd Morgan, denies fraud charges - Rochester Democrat an (0 replies)
Fraud jail sentences deal blow to Spain's Popular Party - Financial Times (0 replies)
Iraqi PM Abadi says election fraud allegations to be investigated - Reuters (0 replies)
Project Targets Fraud in Advertising With Performance-Driven Smart Contracts for Camp (0 replies)
Probe launched into fraud, corruption claims at Durban school - Independent Online (0 replies)
iovation Introduces New Capabilities to its Fraud Prevention Solution - PR Newswire ( (0 replies)
CV fraud: How inflated is your resume? - The Sydney Morning Herald (0 replies)
Four Buffalo and Rochester-area men indicted in multimillion dollar mortgage fraud sc (0 replies)
Fraud trial collapses over disclosure of BHA evidence - The Guardian (0 replies)
Local's phone fraud ordeal - News24 (0 replies)
MTN warns of SIM swap fraud - Centurion Rekord (0 replies)
A record $340 million lost to fraud in Australia, says latest ACCC report - The Conve (0 replies)
NEED TO KNOW: Newcastle police warn against fraud scams - Newcastle Advertiser (0 replies)
Zionsville man accused in $8 million fraud spent $150000 on daughter's wedding, feds (0 replies)
Infographic: What is Stock Fraud? - Visual Capitalist (blog) (0 replies)
Ponzi pastor accomplice due in court for alleged R330m fraud - Eyewitness News (0 replies)
MTN warns of sim-swap fraud - Pretoria East Rekord (0 replies)
Senators to FCC: Explain how net neutrality comments were rife with fraud - CNET (0 replies)
The 3 Major Types of Occupational Fraud and How to Prevent Them - FEI Daily (0 replies)
Former Joburg housing MMC acquitted of fraud charges - Citizen (0 replies)
Former Joburg Housing MMC acquitted of fraud charges - Rosebank Killarney Gazette (0 replies)
Top executives at India's fraud-hit PNB misled central bank, police allege - Reuters (0 replies)
States Unveil Massive Cryptocurrency Investment Fraud Crackdown - Forbes (0 replies)
Barclays bank fraud charges over $3bn Qatar loan thrown out by court - The Guardian (0 replies)
Fallout from $2bn India bank fraud hits Gemfields emerald sales - Mining MX (0 replies)
Fallout from $2bn India bank fraud hits Gemfields emerald sales - Mining MX (0 replies)
Former Joburg Housing MMC acquitted of fraud charges - Northcliff Melville Times (0 replies)
UK fraud probe may be “cathartic” for Glencore's DRC exposure - Mining MX (0 replies)
'Sharenting' puts young at risk of online fraud - BBC News (0 replies)
Venezuela's Maduro Wins Boycotted Elections Amid Charges Of Fraud - NPR (0 replies)
Sanco calls for independent probe of multimillion-rand North West fraud claims - eNCA (0 replies)
Call for Public Protector probe into multi-million rand North West fraud claims - Ind (0 replies)
Son of late MF leader Rajbansi on trial for fraud - Independent Online (0 replies)
UN halts Sudan refugee resettlement after alleged fraud - News24 (0 replies)
Vota turns your credit card transactions into recommendations, helps you spot fraud - (0 replies)
Fraud accused Ekurhuleni municipal officials granted bail - Independent Online (0 replies)
Legislative Auditor to Probe Allegations of Child Care Fraud - U.S. News & World Repo (0 replies)
Tea Tokenizers Arrested in China for Alleged $47 Million Crypto Fraud - CoinDesk (0 replies)
Report: NW Development Corporation probes fraud claims linked to ANC's Mabe - Eyewitn (0 replies)
UN halts Sudan refugee resettlement after alleged fraud - Citizen (0 replies)
Tshwane ANC opens fraud case against Msimanga's chief-of-staff, Marietha Aucamp - Sow (0 replies)
Floyd Mayweather-backed Centra Tech ICO founders indicted for fraud - TechCrunch (0 replies)
Tshwane ANC lays fraud charge against 'Hlaudi' Aucamp - Citizen (0 replies)
WASPA supports anti-fraud measures, but not WASP-blocking by default - MyBroadband (0 replies)
Fraud case: Ex-minister fingers Zim President Mnangagwa - News24 (0 replies)
Degrees of deceit: SA's professors of academic fraud - Times LIVE (0 replies)
JONATHAN JANSEN: Many of SA's 'professors' are evidence of academic fraud - Rand Dail (0 replies)
Local's phone fraud ordeal - News24 (0 replies)
Health Matters : #Fraud - eNCA (0 replies)
India police charge jeweller Choksi, others in PNB fraud case - Reuters (0 replies)
Affidavit: 2 of Robert Morgan's relatives suspected of wire and bank fraud - Rocheste (0 replies)
Sarkozy in hearing to determine go-ahead for fraud charges - Mail & Guardian (0 replies)
'Lawyer' accused of fraud plays 'hide-and-seek' with the law - Times LIVE (0 replies)
Minnesota Republicans call for crackdown on child-care assistance fraud - Minneapolis (0 replies)
French court upholds ex-budget minister's tax fraud conviction ... - The Guardian (0 replies)
Wine farm fraud accused pleads not guilty - HeraldLIVE (0 replies)
Founders of ICO Endorsed By Floyd Mayweather Indicted for Fraud ... - CoinDesk (0 replies)
Zuma set to file papers to avoid prosecution on fraud, corruption charges - Eyewitnes (0 replies)
Finally, heads are beginning to roll in India's biggest bank fraud case - Quartz (0 replies)
Cryptocurrency Firm Founders Indicted on Federal Fraud Charges - Bloomberg (0 replies)
India charges 22 over alleged $2bn fraud at Punjab National Bank - Financial Times (0 replies)
India moves to oust bank officials as accused named in PNB fraud case - Reuters (0 replies)
Forensic accounting can predict future food fraud - Horizon magazine (0 replies)
Adaptive fraud risk strategies in an age of many identities - ITWeb (0 replies)
Gauteng police hunt fraud 'whistleblower' - Independent Online (0 replies)
Cops hunt fraud 'whiste-blower' - Independent Online (0 replies)
Fraud-accused Varun Gupta to travel to India - CapeTalk (0 replies)
She didn't see it coming: psychic arrested for $800000 fraud - The Guardian (0 replies)
Two in court for R6m school feeding scheme fraud - eNCA (0 replies)
Korea's Biggest Crypto Exchange Raided Over Suspected Fraud ... - Coindesk (0 replies)
Capital One acquires digital identity and fraud alert startup Confyrm - TechCrunch (0 replies)
Fraud-charged Varun Gupta allowed to leave SA for “religious reasons” - The South Afr (0 replies)
North West Government Denies Acting Premier Is Accused of Fraud - HuffPost South Afri (0 replies)
Fisheries department officials face fraud charges related to R45m abalone contract - (0 replies)
Councillor's fraud trial postponed - HeraldLIVE (0 replies)
North West denies acting premier Wendy Nelson facing fraud charges - Independent Onli (0 replies)
Acting North West premier not facing fraud charges - provincial govt - News24 (0 replies)
Report fraud fast to avoid money losses - SowetanLIVE Sunday World (0 replies)
Dundee crime briefs: Another victim of fraud… - Northern Natal Courier (0 replies)
Politics loses out to Manyati fraud case - HeraldLIVE (0 replies)
Banks Jolted by Record Fraud to Boost India Insurance Sales - Bloomberg (0 replies)
Fraud-accused Wendy Nelson appointed acting North West Premier - eNCA (0 replies)
Anbang's Wu Sentenced to 18 Years in Jail for $10 Billion Fraud - Bloomberg (0 replies)
Is there a bank fraud case against Michael Cohen? Lawyers aren't sure - CNNMoney (0 replies)
Victims of bank fraud criticize Britain's financial watchdog - Reuters (0 replies)
CO-OP Boosts Fraud Security To Credit Unions - PYMNTS.com (0 replies)
BRIEF-US charges three with hedge fund mismarking fraud - Reuters (0 replies)
Fraud-accused Wendy Nelson appointed acting North West Premier, Mahumapelo goes on le (0 replies)
Online fraud, complaints from Gauteng top banks ombud's list - Fin24 (0 replies)
Trail, Boswell enter pleas in federal fraud case - Lincoln Journal Star (0 replies)
Ex-counter fraud boss says NHS Wales 'losing millions' - BBC News (0 replies)
Security or Currency? Jury to Decide Next Year in ICO Fraud Case - Coindesk (0 replies)
New York's Municipal Credit Union CEO blew more than $3.5 million on lottery tickets (0 replies)
Developer David Watkins enters program to keep fraud, embezzlement charges off his re (0 replies)
FBI: Cyber-Fraud Losses Rise to Reach $1.4B - Threatpost (0 replies)
Bailey Boswell enters plea in federal fraud case - Lincoln Journal Star (0 replies)