Fraud and Scam News [Archive] - Page 62

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)
RCMP search Fortress office in mortgage-fraud probe - The Globe and Mail (0 replies)
Disgraced Ex-Surgeon Hit With New Federal Fraud Charges - Medscape (0 replies)
Toll gate operator convicted for fraud - Mpumalanga News (0 replies)
Transparency, vetting combats procurement fraud - IT-Online (0 replies)
A thrilling story of deception and fraud set in the coalfields of South Africa - Inde (0 replies)
Dintwe: SSA boss Fraser threatened me after becoming subject of fraud probe - Eyewitn (0 replies)
How credible are the racketeering, corruption, money laundering and fraud charges aga (0 replies)
17 EC police officers arrested for alleged fraud - Eyewitness News (0 replies)
Vietnam Investigates ICO Fraud After $660 Million in Losses Reported - CoinDesk (0 replies)
AfriForum pursues corruption, fraud charges against NPA boss - Mail & Guardian (0 replies)
Fraud, corruption case opened against NPA boss Abrahams & 6 others - Eyewitness News (0 replies)
Fraud claims resolved at Protea South creche - Soweto Urban (0 replies)
Sorry, Blockchain: Tackling The Ad-Fraud Problem In A Tech-Driven World - Forbes (0 replies)
Fraud claim over masters degree poses test for Spain's ruling party - Financial Times (0 replies)
Salim Mehajer found guilty of Auburn Council electoral fraud - NEWS.com.au (0 replies)
Vodacom client has R45,000 in fraudulent contracts opened on account - MyBroadband (0 replies)
'Despicable' cancer fraud jailed after swindling her family and friends out of $42k - (0 replies)
Cryptocurrency Fraud Widespread, Warns Regulator - Forbes (0 replies)
Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg (0 replies)
Warning Celebrity Cryptocurrency Endorsers: You May Be Sued For Promoting Fraud ICOs (0 replies)
Public transit card fraud cost NS around €500000: report - NL Times (0 replies)
NAB linked to investigation into multi-million-dollar corporate fraud - ABC Online (0 replies)
NAB targeted in multi-million dollar fraud - The Australian Financial Review (0 replies)
Alleged Angolan fraud scheme aimed to take $1.5bn -finance ministry - eNCA (0 replies)
Fraud costing holidaymakers - ITIJ (0 replies)
Warning signs your tax preparer could be a fraud - CNBC (0 replies)
Bitfinex Denies Fraud Allegations Tied To Confiscated Funds In Poland - Cointelegraph (0 replies)
Dodging Fake Fraud Alerts - New York Times (0 replies)
R900 million is missing from Zuma's bank VBS – and a columnist says it looks like 'ma (0 replies)
Embattled businessman Joe Singh's woes worsen, fraud docket handed to NPA - Citizen (0 replies)
Businessman Joe Singh's woes worsen, fraud docket handed to DPP - Independent Online (0 replies)
Centrelink dropped fraud prosecution target, got better at finding fraud - The Sydney (0 replies)
Ken Early: 'Bald fraud' Guardiola has had singular impact on game - Irish Times (0 replies)
One of Queensland's largest irrigators expected to be charged with fraud - The Guardi (0 replies)
Indian special court issues warrants against two accused in PNB bank fraud - euronews (0 replies)
Supreme Court to hear unemployment recipients falsely accused of fraud - WZZM13.com (0 replies)
Unconfirmed: Polish Prosecutors Seize €400 mln Amid Allegations Bitfinex Is Implicate (0 replies)
Mount Vernon officials accused of fraud and cover-up in civil suit - The Journal News (0 replies)
Federal audit raps Colorado's $10B Medicaid program for poor safeguards against fraud (0 replies)
$5.4 million in taxpayer funds claimed in alleged childcare fraud - The Sydney Mornin (0 replies)
Coinnest CEO arrested for embezzlement and fraud - AMBCrypto (0 replies)
Fraudulent insurance claims on the rise - Moneyweb.co.za (0 replies)
Grenfell Tower fraud: 47-year-old woman jailed for four-and-a-half years after posing (0 replies)
Be proactive against fraud and corruption | IT-Online - IT-Online (0 replies)
Zuma's day in court over alleged racketeering, fraud, money ... - RNews (0 replies)
LIVE | Jacob Zuma in court on corruption, fraud charges - Herald live (0 replies)
Done in 20 minutes: Zuma fraud, corruption case postponed - Times LIVE (0 replies)
Mexican Rapists, Voter Fraud, People Being “Cut Up“: Trump's “Tax Reform” Speech Goes (0 replies)
How to protect yourself from fraud and scams - Ladysmith Gazette (0 replies)
LIVE | Jacob Zuma in court on corruption, fraud charges - Times LIVE (0 replies)
Is Every ICO a Fraud? 'Absolutely Not' Says SEC Chief - Coindesk (0 replies)
President Trump Just Claimed Again There Was Massive Voter Fraud in 2016 Despite No E (0 replies)
IBM Blockchain Joins Sovrin's 'Decentralized' Digital Identity Network To Stem Fraud (0 replies)
Trump tosses out the script — literally — in rant on immigration and voter fraud - CN (0 replies)
Central bank officials called on by police to aid in PNB fraud probe - Reuters (0 replies)
The Facts About Food Stamp Fraud - Forbes (0 replies)
11 Ways To Reduce Your Risk Of Ad Fraud - Forbes (0 replies)
SAMRO to meet with government following 'copyright fraud' claims - Times LIVE (0 replies)
Life assurers block dishonest and fraudulent claims worth more than R1bn - Independen (0 replies)
Forensic probe into allegations of fraud at student aid scheme concluded - Business D (0 replies)
Founders of a cryptocurrency backed by Floyd Mayweather charged with fraud by SEC - C (0 replies)
Leading Senegal MP arrested after protesting ally's fraud sentence - News24 (0 replies)
IPID investigator nabbed for fraud - RNews (0 replies)
Former ICASA chairperson expected to be sentenced in R6 million fraud case - RNews (0 replies)
Floyd Mayweather-endorsed cryptocoin startup knocked out by fraud allegations - The R (0 replies)
CoM enlists services of Deloitte Tip-Offs Anonymous to combat fraud - Creamer Media's (0 replies)
Zuma set to appear in court on corruption, fraud charges - Eyewitness News (0 replies)
Parents furious over gym “fraud” - Soweto Urban (0 replies)
Fraud rap for cryptocurrency promoted by DJ Khaled, Mayweather - Times LIVE (0 replies)
Assemblywoman Pamela Harris Resigns Ahead of Fraud Trial - New York Times (0 replies)
Funding stripped from dozens of family daycare centres in fraud crackdown - The Guard (0 replies)
Houston megachurch pastor, Louisiana financial planner indicted on fraud charges - CN (0 replies)
Fraud rap for cryptocurrency promoted by DJ Khaled, Mayweather - Citizen (0 replies)
SEC Halts Mayweather-Endorsed ICO, Charges Founders With Fraud - CoinDesk (0 replies)
Five Steps for Investigating and Responding to Employee Fraud - Security Intelligence (0 replies)
Indian banks reported at least one fraud every hour in 2017 - Quartz (0 replies)
Makhado MM in court facing charges of fraud - Zoutnet (0 replies)
Be vigilant and avoid ATM and card fraud - Germiston City News (0 replies)
Leading Senegal MP arrested after protesting ally's fraud sentence - Citizen (0 replies)
How to avoid ATM and card fraud this Easter | City Buzz - City Buzz (0 replies)
Be vigilant and avoid ATM and card fraud this Easter - Boksburg Advertiser (0 replies)
Rising Senegal politician Khalifa Sall gets 5 years for fraud - Citizen (0 replies)
Rising Senegal politician Khalifa Sall gets 5 years for fraud - News24 (0 replies)
KPMG hit by Hong Kong High Court in $400m China Medical fraud - Times LIVE (0 replies)
Ex-Anbang chairperson accused of massive fraud - Independent Online (0 replies)
Rapper DMX sentenced to 1 year in prison for tax fraud - Eyewitness News (0 replies)
Probe follows $500m money trail in Dos Santos fraud case - Business Day (0 replies)
Rapper DMX sentenced to one year in prison for tax fraud - eNCA (0 replies)
WRAP: Hawks investigating fraud at Steinhoff - Fin24 (0 replies)
Undercover Billionaires founder Louis Tshakoane Junior held for fraud - SowetanLIVE S (0 replies)
Eastern Cape municipal officials arrested for fraud - News24 (0 replies)
Dos Santos's son charged with fraud - Mail & Guardian (0 replies)
Icasa chairman removed after fraud conviction - Independent Online (0 replies)
Icasa head to be fired following fraud conviction - Business Day (0 replies)
Angola charges son of ex-president Dos Santos with fraud - Eyewitness News (0 replies)
Fraud accused test station employees case postponed - Independent Online (0 replies)
Medical aid providers clamp down on fraud - Fin24 (0 replies)
Angola charges son of ex-president dos Santos with fraud - Independent Online (0 replies)
Angola charges son of former president Dos Santos with fraud - Business Day (0 replies)
Unisa denies bursary fraud claims - Eyewitness News (0 replies)
Pirates midfielder's wife arrested for fraud - Citizen (0 replies)
Durban couple in court over road accident fund fraud - Citizen (0 replies)
Durban couple in court over road accident fund fraud - eNCA (0 replies)
Durban couple back in court over RAF fraud - Independent Online (0 replies)
VW prepares for UK action over emissions fraud - Financial Times (0 replies)
Four nabbed for fraud by RTMC Anti-Corruption Unit - Citizen (0 replies)
Senior manager dismissed by council for fraud and gross misconduct - Roodepoort Recor (0 replies)
In 2017 medical aids lost at least R300 million to fraud. Medical professionals who o (0 replies)
U.S. indicts Israeli for alleged role in binary options fraud By Reuters - Investing. (0 replies)
US indicts Israeli for alleged role in binary options fraud - Reuters (0 replies)
Medical scheme's fight against fraud and abuse is paying off - Independent Online (0 replies)
US indicts Israeli for alleged role in binary options fraud - Reuters (0 replies)
Fraud syndicate dismantled in Northern Cape - ofm.co.za (0 replies)
Alonso facing prison for tax fraud - SuperSport (blog) (0 replies)
SA's priority crime unit dismantle syndicate for fraud and money laundering - eNCA (0 replies)
Five arrested for R2.2m fraud in Northern Cape - Independent Online (0 replies)
Schengan Visa application stricter due to fraud in SA - CapeTown ETC (0 replies)
Bikes to be dismantled in fight against technological fraud – UCI - Eyewitness News (0 replies)
Former SA crime intelligence officer back in court on theft, fraud charges - Citizen (0 replies)
Sasfin to fight credit-loss fraud in court - BusinessLIVE - Business Day (0 replies)
Sasfin reviews credit policies after fraud-related loss - Moneyweb.co.za (0 replies)
CFTC Hits Wall Trying to Serve Bitcoin Fraud Summons - CoinDesk (0 replies)
Former MP Natalie McGarry appears in court on fraud charges - The Guardian (0 replies)
Alonso facing 5-year prison sentence for tax fraud - Sport24 (0 replies)
Spanish prosecutors call for fraud prison term for Xabi Alonso - Independent Online (0 replies)
Family report delays profs' fraud sentencing - Citizen (0 replies)
ADvTECH earnings hit by R48m fraud loss - Moneyweb.co.za (0 replies)
Indian authorities want Guptas to answer questions on fraud, money laundering - Eyewi (0 replies)
Britain says $500mn from alleged fraud can be returned to Angola - Eyewitness News (0 replies)
Crime, fraud and collusion in South Africa - eNCA (0 replies)
Over R107m recouped from medical aid scheme fraud - Independent Online (0 replies)
Opposition, NGO cry fraud in Russian polls - Citizen (0 replies)
Medscheme recovers millions in healthcare fraud, waste, and abuse - Independent Onlin (0 replies)
Medscheme forensic interventions against fraud and abuse save R400m - eNCA (0 replies)
Medscheme forensic interventions against fraud and abuse save R400m - eNCA (0 replies)
R18.8m tender fraud exposed in North West - Independent Online (0 replies)
Prince Albert lookalike turns to fraud - eNCA (0 replies)
Prince Albert lookalike turns to fraud - eNCA (0 replies)
Hunt on for lawyer accused of R150m fraud - Independent Online (0 replies)
Angola charges ex-central bank chief in $500 mln fraud case: source - eNCA (0 replies)
Massive Côte du Rhône fine-wine fraud uncovered by French police - The Local France (0 replies)
NPA will prosecute Jacob Zuma for fraud and corruption - The South African (0 replies)
James Mattis is linked to a massive corporate fraud and nobody wants to talk about it (0 replies)
US Government to Submit 'Oversized' Argument in ICO Fraud Case - CoinDesk (0 replies)
Angola said to have charged former central bank chief in $500m fraud case - Business (0 replies)
Former head of Ghana's cocoa regulator faces fraud trial - eNCA (0 replies)
Angola charges ex-central bank chief in $500 mln fraud case: source - eNCA (0 replies)
Payment fraud: Millions lost in money transfer trick - BBC News (0 replies)
Woman convicted of fraud after posing as Grenfell survivor - The Guardian (0 replies)
Elizabeth Holmes Fraud, Meghan Markle Fake Kidnapped, Snap's Sorry: Broadsheet March (0 replies)
CCTV footage 'confirms' meeting between top cop and fraud suspect ... - Citizen (0 replies)
India's PNB Uncovers More Fraud at Troubled Mumbai Branch - U.S. News & World Report (0 replies)
Theranos founder charged with 'massive' securities fraud - Financial Times (0 replies)
Theranos Founder Elizabeth Holmes Charged With Fraud by SEC - TIME (0 replies)
Theranos CEO Holmes and former president Balwani charged with massive fraud - CNBC (0 replies)