Fraud and Scam News [Archive] - Page 63

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)
NW legislature to discuss Health Dept graft, Lekalakala fraud - Eyewitness News (0 replies)
Trustees of mine rehabilitation funds accused of 'fraud' and 'theft' - Business Day (0 replies)
CFTC Moves to Cement Authority Over Crypto Fraud Cases - CoinDesk (0 replies)
UK consumers at risk of fraud because British bank security 'seriously lagging behind (0 replies)
NWest health boss facing fraud, graft charges - Citizen (0 replies)
Australian police charge man with fraud over 'Investment Café' Forex scam - FinanceFe (0 replies)
Council worker says divorcee who 'claimed to be Grenfell... - Daily Mail (0 replies)
Fraud probe after 15 members of one family claim £1million over Grenfell Tower traged (0 replies)
£1million Grenfell fraud investigation underway after 15 people claimed they lived in (0 replies)
NHS agency falsely accuses more than 340000 of prescription fraud - The Guardian (0 replies)
ANC councillor found guilty of fraud and money laundering - News24 (0 replies)
ANC councillor guilty of fraud after NGO swindle - Herald live (0 replies)
Martin Shkreli jailed: 'Pharma Bro' sentenced to seven years for fraud - The Guardian (0 replies)
WATCH: ANC NMB councillor convicted of fraud, money laundering - Independent Online (0 replies)
#SASCOC: Reddy accused of 'fraud' for altering report - Independent Online (0 replies)
Indian Jeweler Nirav Modi's Fortune Up In Smoke Amid Bank Fraud Allegations - Forbes (0 replies)
Fraud case hounds singer Vusi Nova - SowetanLIVE Sunday World (0 replies)
Judgment expected in Nelson Mandela Bay councillor fraud case - DestinyConnect (0 replies)
Driver's licence fraud widespread in KZN: DA - eNCA (0 replies)
Raid on N West premier's office relates to R160m corruption: Hawks - eNCA (0 replies)
Raid on N West premier's office related to R160m fraud and corruption: Hawks - eNCA (0 replies)
US, Foreign Regulators Working Well Together To Combat Cryptocurrency Fraud, Says CFT (0 replies)
Ja Rule's Fyre Fest partner pleads guilty on two counts of fraud - Independent Online (0 replies)
Former ANC MP and ex-Land Bank chief to be sentenced for fraud - Times LIVE (0 replies)
Vikash Mathura found not guilty on 14 counts of fraud and theft - Independent Online (0 replies)
Vikesh Mathura found not guilty on 14 counts of fraud and theft - Independent Online (0 replies)
4 KZN driver's licence examiners among 15 arrested for fraud - News24 (0 replies)
Fifteen arrested for driving licence fraud - Independent Online (0 replies)
India's Punjab National Bank fraud could be valued at more than $2bn - Business Day (0 replies)
Kobe Steel CEO stepping down amid widespread data fraud scandal - Business Day (0 replies)
CORRECTION: Magashule associate convicted for fraud in corrupt tender saga - News24 (0 replies)
Kobe Steel CEO to quit over data fraud scandal - Reuters (0 replies)
More fraud accusations against Centurion couple - Citizen (0 replies)
Kobe Steel CEO to quit on data fraud, doubts linger over culture, fines - Reuters (0 replies)
UPDATE: More fraud accusations against Centurion couple - Centurion Rekord (0 replies)
From 'Fraud' To Individual Right, Where Does The Supreme Court Stand On Guns? - NPR (0 replies)
Angola's Isabel dos Santos denies Sonangol fraud claims - Citizen (0 replies)
Global fraud survey ranks South Africa high in economic crimes - ESI Africa (0 replies)
Why Millennials Are At High Risk For Bitcoin & ICO Fraud - Forbes (0 replies)
Brazil police announce new phase in 'Weak Flesh' food fraud investigation - Reuters (0 replies)
Fraud accused ex-communications boss set to be sentenced - Independent Online (0 replies)
Missed Warnings: How Watchdogs Failed to Spot $2 Billion Indian Bank Fraud - U.S. New (0 replies)
Voter fraud investigation looms over Starr primary elections - Brownsville Herald (0 replies)
Student uses blockchain to curb aid fraud - ITWeb (0 replies)
Is Facebook Winning the Battle Against Ad Fraud? - Adweek (0 replies)
Biometric Verification of Refugees Introduced in Uganda to Prevent Fraud - Voice of A (0 replies)
Worried About Ad Fraud? 12 Steps Advertisers Can Take To Protect Themselves - Forbes (0 replies)
Indian police say gold bribes given in $2 billion bank fraud case - Reuters (0 replies)
Indian police say gold bribes given in $2 billion bank fraud case - Investing.com (0 replies)
Wave-and-pay contactless card fraud on the rise as elderly become an easy target - Te (0 replies)
City of Joburg fires employee for fraud amounting to R5m - SowetanLIVE Sunday World (0 replies)
Israel police grill Netanyahu on new fraud case - Citizen (0 replies)
Art heir Wildenstein back in court for alleged tax fraud - Citizen (0 replies)
Insurance and risk management equally important in fraud prevention - Bizcommunity.co (0 replies)
City of Joburg fires employee for fraud amounting to R5m - Times LIVE (0 replies)
Former rugby league boss to appear as MasterChef contestant the day before sentencing (0 replies)
Six-month adjournment for UKZN medical school fraud accused - SowetanLIVE Sunday Worl (0 replies)
Six-month adjournment for UKZN medical school fraud accused - Times LIVE (0 replies)
Fraud on your part? - Krugersdorp News (0 replies)
MUST READ: Six arrested in district fraud scandal - Newcastle Advertiser (0 replies)
Punjab National Bank auditor arrested in $2bn fraud investigation - Financial Times (0 replies)
Using Blockchain to Stamp out Development Aid Fraud - Techfinancials.co.za (blog) (0 replies)
Councillor on fraud charges to learn fate - Herald live (0 replies)
Wells Fargo Is Accused of Harming Fraud Victims by Closing Accounts - New York Times (0 replies)
Fraud convict who had son shoot him gets more prison time - New York Post (0 replies)
Disgraced Olympian Liza Hunter-Galvan indicted for welfare fraud in US - Stuff.co.nz (0 replies)
More fraud suspects caught - Vryheid Herald (0 replies)
Fraud at Indian bank spurs calls for privatisation - Financial Times (0 replies)
'Gang boss' in cour t for fraud - Herald live (0 replies)
Texas Issues Another Cease-and-Desist over Alleged Crypto Fraud - CoinDesk (0 replies)
Singapore orders ex-church leader to serve prison term for fraud - Independent Online (0 replies)
The biggest fraud in Indian banking history just got bigger - Quartz (0 replies)
Former aide denied bail in Netanyahu fraud inquiry: police - eNCA (0 replies)
Former aide denied bail in Netanyahu fraud inquiry: police - eNCA (0 replies)
Ex-footballers Mark Aizlewood and Paul Sugrue jailed for fraud - The Guardian (0 replies)
Ex-footballer Mark Aizlewood jailed over apprentice fraud - BBC News (0 replies)
Fraud accused appear in Durban Specialised Commercial Crime Court - Rising Sun Overpo (0 replies)
High-flyer goes to ground after alleged fraud charges - Independent Online (0 replies)
Will Zuma be charged with fraud and corruption? - Eyewitness News (0 replies)
Every beggar in Ely 'is a fraud' as police say they're making lots of ... - Metro (0 replies)
Medical body denies accusation of fraud - Business Day (0 replies)
India federal police file fraud case against Simbhaoli Sugar executives - Reuters (0 replies)
Could Barclays' banking license be suspended over fraud charges? - The Independent (0 replies)
One of Hollywood's favorite diamond dealers has vanished amid an epic Indian fraud ca (0 replies)
India seizes jeweler's farmhouse, power plant after PNB fraud - Reuters (0 replies)
NW ANCYL calls for Mahumapelo to leave fraud Health Department probe - Eyewitness New (0 replies)
Contactless card fraud overtakes cheque scams for first time - Telegraph.co.uk (0 replies)
India instructs banks to link their core systems with SWIFT after huge fraud - Eyewit (0 replies)
Fraud on your part? - Krugersdorp News (0 replies)
eMbalenhle businessman arrested for fraud is out on bail - Ridge Times (0 replies)
De Lille, aide hand computers to fraud probe investigators - Herald live (0 replies)
The Other News Round-Up: In Fraud We Trust - Daily Maverick (0 replies)
Robert Mueller files 32 new fraud charges against ex-Trump aides - The Guardian (0 replies)
Mueller Adds Tax, Bank Fraud Charges Against Manafort, Gates - Bloomberg (0 replies)
US Law Enforcement Officials Announce Largest Ever Elderly Fraud Case - Voice of Amer (0 replies)
Justice Department announces charges in $500 million senior fraud schemes - CNBC (0 replies)
Florida eye doctor linked to Sen. Bob Menendez gets 17 years for Medicare fraud - CNB (0 replies)
Half of UK organisations have been victims of fraud – study finds - Information Age (0 replies)
Evidence outstanding in RAF fraud case - Public Eye Maritzburg (0 replies)
Former MEC employee convicted of fraud - Malawi24 (0 replies)
How the alleged Punjab National Bank fraud unfolded - Financial Times (0 replies)
Adani mining giant facing renewed claims of $600m fraud in India - The Guardian (0 replies)
SEC charges former bitcoin exchange and its founder with fraud - CNBC (0 replies)
Fourteen nabbed for licence fraud in North West - Independent Online (0 replies)
Fourteen arrested for drivers' licence fraud - Citizen (0 replies)
'Wheels in motion to deal with Icasa chair guilty of fraud, corruption' - Eyewitness (0 replies)
Investigators close PNB branch in fraud probe - Independent Online (0 replies)
Indian billionaire jeweller denies involvement in $1.8 billion bank fraud case - CNBC (0 replies)
Two arrested in massive Indian bank fraud - Independent Online (0 replies)
Indian bank branch at centre of $1.8bn fraud is closed - BBC News (0 replies)
Teacher who lied that she had cancer pleads guilty to fraud charges - News24 (0 replies)
Six arrested for R13 million tender fraud - Independent Online (0 replies)
Former municipal director found guilty for fraud - Mpumalanga News (0 replies)
Rubben Mohlaloga 'on the way out' as Icasa chairman after fraud conviction - Business (0 replies)
Eyes wide shut: the $1.8 billion Indian bank fraud that went unnoticed - Reuters (0 replies)
Billion dollar diamond fraud case puts India's state banks in focus - Reuters (0 replies)
African start-ups bet on blockchain to tackle land fraud - Moneyweb.co.za (0 replies)
Three held as $1.8 billion fraud ripples through Indian banks - Reuters (0 replies)
Indian police arrest three people in $1.8 bln PNB fraud case-source - SowetanLIVE Sun (0 replies)
Nirav Modi fraud investigation makes first arrests - BBC News (0 replies)
India expands probe into alleged $1.8bn bank fraud - Financial Times (0 replies)
Three social housing bosses accused of fraud - Times LIVE (0 replies)
Asset Forfeiture Unit attaches luxury vehicles‚ goods of tax fraud accused - Times LI (0 replies)
Sizani R1.2m fraud trial to resume in August - Citizen (0 replies)
Two more Free State officials arrested for fraud, corruption - eNCA (0 replies)
Joburg ANC councillor to go on trial in April for fraud and corruption - Times LIVE (0 replies)
India's Punjab National Bank reports $1.8bn fraud - Aljazeera.com (0 replies)
Crypto-currency plagued by fraud, manipulation - ITWeb (0 replies)
Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud - Quartz (0 replies)
Free State MEC and Bloem Water CEO arrested for fraud, corruption - News24 (0 replies)
Bail for Vrede dairy fraud accused, Ajay Gupta on the run | DESTINY ... - DestinyMan (0 replies)
Nirav Modi jeweller to Hollywood stars, accused of massive bank fraud - eNCA (0 replies)
Indian jewellery star linked to alleged bank fraud - Financial Times (0 replies)
All 50 states ranked for identity theft and credit card fraud, from most at risk to t (0 replies)
Blind and Deaf facing financial crisis after alleged fraud | Public Eye - Public Eye (0 replies)
Well-known eMbalenhle businessman arrested by Hawks for alleged fraud - Ridge Times (0 replies)
Indian bank shares recover after news of country's biggest fraud led to sell-off - Bu (0 replies)
Suspects linked to Estina Dairy farm fraud to appear in court - Eyewitness News (0 replies)
Indian bank hit by $1.8bn fraud case - BBC News (0 replies)
Duduzane hunted over dairy farm fraud links - Independent Online (0 replies)
UPDATE: KDM fraud saga continues - North Coast Courier (0 replies)
Netanyahu says police report on fraud claims 'like Swiss cheese' - The Guardian (0 replies)
Israel police say recommend Netanyahu indictments for bribery, fraud - eNCA (0 replies)
Indian bank says $1.8bn fraud could hit other banks - Business Day (0 replies)
Hotel receptionist found guilty for fraud - Mpumalanga News (0 replies)
Israel police say recommend Netanyahu indictments for bribery, fraud - Citizen (0 replies)
Four arrested for car theft and fraud - Kathorus Mail (0 replies)
Israel police say recommend Netanyahu indictments for bribery, fraud - eNCA (0 replies)
Xerox sued by third-largest shareholder Deason for alleged fraud related to takeover (0 replies)
$600 Fraud? Fake ICO White Papers Draw Scrutiny in China - CoinDesk (0 replies)
Bitcoin technology has a new purpose: Fight food fraud - CNET (0 replies)
Moot police concerned over increase in fraud cases - Pretoria Moot Rekord (0 replies)
South African fintech startup set to curb fraud - IT News Africa (0 replies)
ATM fraud still a problem - Randburg Sun (0 replies)
Combating Fraud with Tokenised Identities - IT News Africa (0 replies)
Hospital fraud, state withdraws charges - Public Eye Maritzburg (0 replies)
UK presses fraud charges against Barclays over Qatar loan - Citizen (0 replies)
How to avoid credit card fraud - MyBroadband (0 replies)
Nigerian government official with 86 cars charged with fraud - eNCA (0 replies)
Fraud, invalid papers point to B-BBEE problems - Independent Online (0 replies)
Nigerian government official with 86 cars charged with fraud - eNCA (0 replies)
How employees are rising up against state fraud - Business Day (0 replies)
2100 dairy farms face probes in 'too many multiple births' fraud - DutchNews.nl (0 replies)
Identity fraud hit an all-time high in 2017 - Business Insider - Business Insider (0 replies)
SA anti-fraud body warns against Valentine's Day scams - Citizen (0 replies)
Phahlane, co-accused charged with corruption, fraud - Eyewitness News (0 replies)
Parliament moves to axe Icasa chair after fraud conviction - Times LIVE (0 replies)
Alexis Sanchez escapes jail for tax fraud but Man Utd star's agent blasts 'nightmare' (0 replies)
Former top cop Phahlane to appear in court on fraud, corruption charges - Eyewitness (0 replies)
Man Utd's Sanchez hit with 16-month suspended jail sentence for tax fraud - Independe (0 replies)
Former MEC and 5 other arrested for fraud and corruption - Northglen News (0 replies)
Alexis Sánchez accepts 16-month Spanish prison sentence for tax fraud - The Guardian (0 replies)
Man Utd's Sanchez accepts sentence for tax fraud - eNCA (0 replies)
Mabuyakhulu granted R50k bail in fraud, corruption case - Independent Online (0 replies)
Sanchez escapes 16-month jail sentence for tax fraud - Sport24 (0 replies)
Sanchez Sentenced To 16 Months' Jail For Tax Fraud - Soccer Laduma (0 replies)
Former KZN MEC arrested for fraud, corruption - eNCA (0 replies)
Mike Mabuyakhulu appears in dock on corruption, fraud charges - Independent Online (0 replies)
ANC KZN convener Mike Mabuyakhulu appears in court on corruption, fraud charges - Ind (0 replies)
EU flags fraud and corruption in refugee settlements in Uganda ... - EURACTIV (0 replies)
Solidarity lays charges of fraud, corruption, money laundering against Molefe, Nguban (0 replies)
Tesco fraud trial abandoned after defendant taken ill - The Guardian (0 replies)
Uganda investigates allegations of refugee aid fraud - Eyewitness News (0 replies)
Tesco fraud trial abandoned pending possible re-trial - BBC News (0 replies)
Uganda Investigates Allegations of Refugee Aid Fraud - U.S. News & World Report (0 replies)
Four arrested for Eskom fraud and money laundering - Citizen (0 replies)
Solidarity opens fraud case against Brian Molefe, Ben Ngubane - Eyewitness News (0 replies)
Former Eskom employees and a supplier in court for fraud - Lowvelder (0 replies)
Uganda investigates refugee fraud allegations - News24 (0 replies)
These new rules will help protect older Americans from financial fraud - CNBC (0 replies)
Uganda investigates refugee fraud allegations - Citizen (0 replies)
Spike in Bluff bank card fraud - Southlands Sun (0 replies)
Academics say recently published Grace Mugabe thesis a fraud - Eyewitness News (0 replies)
Internet banking fraud steals victims' peace of mind too - Financial Mail (0 replies)
Grace Mugabe's PhD 'the greatest academic fraud in history': academics - News24 (0 replies)
Trump Disbands Voter Fraud Commission for . . . Failing to Find Proof of Voter Fraud (0 replies)
Tips to avoid fraud - Berea Mail (0 replies)
Nine arrested after being identified in fraud scam - Independent Online (0 replies)
Former Red Ants director jailed for 10 years in fraud, gun case - News24 (0 replies)
UPDATE: Nine in Pretoria court over VAT fraud - Centurion Rekord (0 replies)
Police bust large VAT-fraud syndicate - eNCA (0 replies)
Police bust large VAT-fraud syndicate - eNCA (0 replies)
9 alleged members of R99m VAT fraud syndicate arrested - News24 (0 replies)
Hawks arrest a “syndicate” behind a multi-million fraud scam - Independent Online (0 replies)
Steinhoff 'fraud' hard to detect - Christo Wiese - Times LIVE (0 replies)
Woman wanted for fraud involving R33 000 - Kempton Express (0 replies)
Zuma meets NPA deadline for fraud and corruption representations - Times LIVE (0 replies)
Former CT bookkeeper sentenced to 12 years for fraud, forgery - Eyewitness News (0 replies)
Nelson Mandela Bay councillor fraud case postponed to next month - Citizen (0 replies)
Christo Wiese tells probe into Steinhoff that detecting fraud is extremely difficult (0 replies)
Nelson Mandela Bay ANC councillor back in court for fraud - Citizen (0 replies)
DA lied about 'fraud' and tried to discredit me, De Lille tells high court - Business (0 replies)
New broker rules aim to curb elder fraud - CNBC (0 replies)
Fingerprint biometric solution introduced to reduce fraud - Kempton Express (0 replies)
Vryheid SAPS' Tracing Team brings fraud syndicate down - Vryheid Herald (0 replies)
City of Joburg axes two officials implicated in R800k fraud | The Citizen - Citizen (0 replies)
City of Joburg fires two officials over R800k fraud - Independent Online (0 replies)
Critic of Zambia president Lungu to face fraud trial - News24 (0 replies)
Mashaba suspends two officials implicated in R800,000 'fraud' - eNCA (0 replies)
Two bigwigs at City of Johannesburg face criminal charges for tender fraud - Business (0 replies)
Mashaba suspends two officials implicated in R800,000 'fraud' - eNCA (0 replies)
ONS says fraud and computer misuse more likely than robbery - Enterprise Times (0 replies)
Did Steinhoff's board structure contribute to its fraud scandal? - Business Day (0 replies)
Cop and magistrate married couple jailed over fraud - Independent Online (0 replies)
Investment fraud warning issued by Financial Conduct Authority - Daily Mail (0 replies)
Russia's Navalny detained as protesters point to poll fraud threat - Reuters (0 replies)
Magashule's fingerprints all over Vrede fraud - Mmusi Maimane - Politicsweb (0 replies)
Shadowy world of social media fraud revealed in report - NEWS.com.au (0 replies)
China fines 12 banks over illegal bill trading, fraud - The Straits Times (0 replies)
China fines 12 banks over illegal bill trading, fraud - Reuters India (0 replies)
China Fines 12 Banks Over Illegal Bill Trading, Fraud - U.S. News & World Report (0 replies)
Arrest warrants executed for suspects in Cayuga County welfare fraud investigation - (0 replies)
Why Improved Authentication May Stop the Online Fraud Epidemic - eWeek (0 replies)
Fraud Is a Quick-Growing Concern for Businesses - Infosecurity Magazine (0 replies)
Honduran Women Fight for Rights, Protest Electoral Fraud - teleSUR English (0 replies)
Bitcoin fraud triples as criminals target cryptocurrency boom - Telegraph.co.uk (0 replies)
Woman pleads guilty to mortgage fraud, agrees to testify against judge at trial - Chi (0 replies)
EDITORIAL: iPS research fraud points up challenges for research ethics - Asahi Shimbu (0 replies)
Tim Duncan gets $7.5M from ex-financial adviser in fraud settlement - ESPN (press rel (0 replies)
Brighton striker Glenn Murray arrested on tax fraud charges relating to £1.1m in hidd (0 replies)
97 Taiwanese arrested in eastern Europe for telecom fraud - AsiaOne (0 replies)
Man Accused of Using Makeup Artist, Disguise in Fraud Scheme - U.S. News & World Repo (0 replies)
Man accused of using a makeup artist to disguise himself as an Orthodox Jew in massiv (0 replies)
Man accused of using makeup artist, disguise in fraud scheme - National Post (0 replies)
Judge rules Watson gained $5.5M in hospital fraud - Cayman News Service (0 replies)
Man accused of using makeup artist, disguise in fraud scheme - ABC News (0 replies)