View Full Version : Fraud and Scam News
- 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- Fraud charges withdrawn against Faku - DispatchLIVE (0 replies)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)
- Ransomware, tech-support scams or email fraud: Which cybercrimes cost victims most? - (0 replies)
- Will you fall for fraud? Here's a test to tell - Gadget (0 replies)
- US court orders probe into PNB fraud - Economic Times (0 replies)
- Lebanon election 2018: Hezbollah declares victory amid claims of vote fraud - The Nat (0 replies)
- British Muslims lose almost £1 million to Hajj fraud - The National (0 replies)
- HMRC accused of ignoring online VAT fraud worth £1.2bn a year - The Guardian (0 replies)
- All WASPs on MTN now forced to subscribe to anti-fraud software - MyBroadband (0 replies)
- Court orders Hawks to investigate alleged fraud at Prasa - Times LIVE (0 replies)
- Two Turks wanted for over R250m fraud - Independent Online (0 replies)
- DA's East Region requests suspension of George mayor over graft, fraud - Eyewitness N (0 replies)
- Lloyds tried to silence whistleblower over HBOS fraud - Financial Times (0 replies)
- Steinhoff still has a working hotline for reports of financial statement fraud – oper (0 replies)
- Former top municipal official Roland Williams gets house arrest for fraud - News24 (0 replies)
- VW emissions scandal: US charges ex-CEO with conspiracy and fraud - The Guardian (0 replies)
- Watchdog groups warn of voter list fraud ahead of Malaysia's election - eNCA (0 replies)
- Jesse Litvak, David Demos Deliver Blows to US Bond-Fraud Probes - Bloomberg (0 replies)
- Ex-communications boss gets correctional supervision for R100k fraud - Independent On (0 replies)
- Roland Williams gets correctional supervision for insurance fraud - Citizen (0 replies)
- Mobius Teams with LATRO for Best-in-Class SIM Box Bypass Fraud Control - ITWeb (0 replies)
- Watchdog groups warn of voter list fraud ahead of Malaysia's election - eNCA (0 replies)
- How Criminals Steal $37 Billion a Year from America's Elderly - Bloomberg (0 replies)
- Fresenius alleges 'blatant fraud' at US drugmaker Akorn - Reuters (0 replies)
- Steinhoff's US Investment In Nasty Lawsuit: Claims Of Kickbacks, Fraud And Aggressive (0 replies)
- Fraud suspect in court - News24 (0 replies)
- Fraud in the real estate industry – an increasingly sophisticated and prevalent threa (0 replies)
- Passive-Aggressive Fraud Alerts - The New Yorker (satire) (0 replies)
- Vredendal traffic cop appears in court on fraud and corruption charges - Eyewitness N (0 replies)
- Autonomy's former finance chief convicted of fraud - Financial Times (0 replies)
- Former Autonomy Executive Sushovan Hussain Convicted of Accounting Fraud - Bloomberg (0 replies)
- NCA considers fresh criminal investigation into HBOS fraud - The Guardian (0 replies)
- As you age, your brain becomes less able to detect fraud - CNBC (0 replies)
- How to protect yourself from SIM-swap fraud - MyBroadband (0 replies)
- Jail time looms for IFP politician convicted of fraud - Independent Online (0 replies)
- Letters: beat fraud: follow the money - The Guardian (0 replies)
- Sars criminal unit looks to stem rising tax fraud - Fin24 (0 replies)
- Alibaba Advances Blockchain Food Fraud Platform to Pilot Phase - CoinDesk (0 replies)
- This is the most common type of fraud in South Africa - Cape Business News (0 replies)
- Multiple fraud case unraveled in France - EU News (0 replies)
- Abu Dhabi's Al Hilal Bank Uncovers Internal Fraud - Bloomberg - Bloomberg (0 replies)
- Fraud down on debit cards but up on credit cards - Independent Online (0 replies)
- ANC Nelson Mandela Bay councillor sentenced to five years for fraud, money laundering (0 replies)
- This is the most common type of fraud in South Africa - Cape Business News (0 replies)
- 'New fraud' level up 56% - Moneyweb.co.za (0 replies)
- Fraud police quiz Bollore for second day over Africa graft allegations - Eyewitness N (0 replies)
- Peekaboo, we see through you! Media firm slammed as 'fraud' - Times LIVE (0 replies)
- Does SAA know extent of theft, fraud? - Eyewitness News (0 replies)
- This is the most common type of fraud in South Africa - BusinessTech (0 replies)
- Bank card fraud edges R800m - HeraldLIVE (0 replies)
- Crous acquitted of fraud but fined for VAT offences - HeraldLIVE (0 replies)
- Suspects arrested at border for fraud, corruption - Corridor Gazette (0 replies)
- 'Credit card fraud up to R436 million in 2017' - Independent Online (0 replies)
- Fraudulent activities can be stopped in an instant with Stop247 - Rosebank Killarney (0 replies)
- Britain, headquarters of fraud - The Guardian (0 replies)
- Reports: Hawks investigate Zuma & Mahumapelo for possible fraud & corruption - Eyewit (0 replies)
- Just Coal CEO Singh admits fraudulent documents used to take over company - eNCA (0 replies)
- Just Coal CEO Singh admits fraudulent documents used to take over company - Citizen (0 replies)
- 6 ways card fraud criminals steal your data - Independent Online (0 replies)
- Probe into attempted vote fraud at ANC conference stalled, says Ipid - Independent On (0 replies)
- Probe into attempted vote fraud at ANC conference stalled: Ipid - eNCA (0 replies)
- Credit Card Fraud Has Increased In South Africa — Annual Card Fraud Statistics - Huff (0 replies)
- Rajbansi's son, grandson on fraud charges - Independent Online (0 replies)
- Armstrong in R60m settlement for US fraud case - Sport24 (0 replies)
- Lance Armstrong settles US federal fraud case for $5m - attorney - Eyewitness News (0 replies)
- Lance Armstrong to pay $5 million to settle fraud doping case - Independent Online (0 replies)
- These are the worst bank card fraud scams in South Africa - BusinessTech (0 replies)
- AfriForum to prosecute Malema on fraud, corruption charges - Independent Online (0 replies)
- BREAKING: AfriForum to privately prosecute Malema on charges of corruption, fraud - C (0 replies)
- AfriForum plans to prosecute Julius Malema for fraud, corruption - Eyewitness News (0 replies)
- Gerrie Nel seeks to prosecute EFF leader Julius Malema on fraud and corruption charge (0 replies)
- Trump Voter Fraud Investigator Kris Kobach Found in Contempt of Court - Bloomberg (0 replies)
- Honest consumers paying price for insurance fraud - Independent Online (0 replies)
- Stripe debuts Radar anti-fraud AI tools for big businesses, says it has halted $4B in (0 replies)
- Stripe's AI fraud detector is crazy smart - TNW (0 replies)
- Siam Lee murder accused also faces fraud charges - East Coast Radio (0 replies)
- Protecting your company against Fraud and corruption - eNCA (0 replies)
- #SiamLee: State reveals 12 new cases of fraud against accused - Berea Mail (0 replies)
- Accused in Siam Lee case also faces fraud charges, court hears - News24 (0 replies)
- #SiamLee: State reveals 12 new cases of fraud against accused - Highway Mail (0 replies)
- Ex-Tory MP gets apology over false fraud investigation claim - BBC News (0 replies)
- #SiamLee: State reveals 12 new cases of fraud against accused - Northglen News (0 replies)
- Former FCC broadband advisor arrested on $250 million fraud charges - Engadget (0 replies)
- 3 Ways Blockchain Can Help Combat Fraud - Forbes (0 replies)
- Broadband advisor picked by FCC Chairman Ajit Pai arrested on fraud charges - The Ver (0 replies)
- The most notable — and expensive — financial fraud cases of all time - Business Insid (0 replies)
- Fraud, corruption charges to be laid over R1m bursary for premier's son - Independent (0 replies)
- Gems Are Collateral Damage as India Bank Fraud Hurts Exports - Bloomberg (0 replies)
- Medical aid fraud: members have little knowledge of benefits says Dr Nhlapo - CapeTal (0 replies)
- Cybercriminals now targeting tax pros to cash in on fraudulent returns - CNBC (0 replies)
- DA welcomes SIU's 'interest' to probe alleged fraud in Winnie's museum - eNCA (0 replies)
- DA welcomes SIU's 'interest' to probe alleged fraud in Winnie's museum - eNCA (0 replies)
- Married couple arrested for R1.7m fraud - News24 (0 replies)
- Stan Lee Sues Ex-Business Manager for Financial Abuse, Fraud and Selling His Blood - (0 replies)
- Former medical assistant, 7 others jailed in connection with prescription fraud - NOL (0 replies)
- NFL wants special investigator to look into concussion settlement fraud - ESPN (0 replies)
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