View Full Version : Fraud and Scam News
- 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)
- 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)
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