View Full Version : Fraud and Scam News
- 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)
- Theranos and CEO Elizabeth Holmes Accused of Fraud by SEC - Bloomberg (0 replies)
- India's central bank bans credit guarantees linked to alleged fraud - Financial Times (0 replies)
- Banking royal commission: document shows NAB bosses well aware of fraud - The Guardia (0 replies)
- 'Captain KGB' back in court on theft, fraud charges - Independent Online (0 replies)
- Surveillance footage confirms top cop Sitole's meeting with fraud suspect - Eyewitnes (0 replies)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.