View Full Version : Fraud and Scam News
- 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)
- Canada's Chief Military Judge faces three charges, including fraud - CTV News (0 replies)
- How a blockchain-based digital photo notary is fighting fraud and fake news - Digital (0 replies)
- Anti-fraud office investigates EU asylum agency director - POLITICO.eu (0 replies)
- Three people in American Samoa face fraud charges - Radio New Zealand (0 replies)
- Three people American Samoa face fraud charges - Radio New Zealand (0 replies)
- Ivory Coast cocoa sector hit by certification fraud - EURACTIV (0 replies)
- Crime levels down 10% on fall in online fraud - Financial Times (0 replies)
- BREAKING: Terms for judicial inquiry into state capture include fraud in all organs o (0 replies)
- CFTC Sues Crypto Scheme 'My Big Coin' for Fraud - CoinDesk (0 replies)
- Healthcare sector fraud on the rise - eNCA (0 replies)
- Former DA councillor's fraud case delayed - Independent Online (0 replies)
- WATCH: A database for Zimbabwean degree holders to root out fraud - Independent Onlin (0 replies)
- 10 traffic officials arrested for fraud in Polokwane - Bosveld Review (0 replies)
- US Charges Two Over Fraud Featuring Bogus SEC Employees - U.S. News & World Report (0 replies)
- Franklin woman pleads guilty in fraud of more than $370000 - Dayton Daily News (0 replies)
- Kubayi-Ngubane to meet Mohlaloga following fraud conviction - Eyewitness News (0 replies)
- Hawks probing fraud complaints against Transnet employees - Eyewitness News (0 replies)
- SIM card registration to curb fraud - Malawi24 (0 replies)
- Roland guilty of insurance fraud - Herald live (0 replies)
- Body broker who sold diseased remains is convicted of fraud - Reuters (0 replies)
- Trump's voter fraud task force wanted Texas to flag Hispanic-sounding voters - VICE N (0 replies)
- Former KPMG partners charged with fraud - Financial Times (0 replies)
- Body Broker Who Sold Diseased Remains Is Convicted of Fraud - U.S. News & World Repor (0 replies)
- Global Levels of Fraud Reached an All-Time High in 2017 - Infosecurity Magazine (0 replies)
- Department seeks to stop fraud and corruption at car and driver testing centres - Bus (0 replies)
- Vehicle registration fraud suspects to appear in court - Bizcommunity.com (0 replies)
- Discovery Health recovers R568m through fraud-control activities in 2017 - Bizcommuni (0 replies)
- Roland Williams pleads guilty to fraud - Herald live (0 replies)
- Discovery Health recovers R568m through fraud-control activities in 2017 - Bizcommuni (0 replies)
- Cyber attacks push corporate fraud to all-time high - Financial Times (0 replies)
- Rio Tinto counters SEC fraud claims - Business Day (0 replies)
- Huma Abedin's cousin convicted in fraud case involving fake emails - Fox News (0 replies)
- Mbombela Stadium fraud case to be dropped — NPA - News24 (0 replies)
- Bank denies claims of negligence in suspected R500m fraud - Independent Online (0 replies)
- Former Land Bank CEO convicted of fraud | IOL Business Report - Independent Online (0 replies)
- Rubben Mohlaloga can't serve as Icasa chair over fraud - DA - Eyewitness News (0 replies)
- Discovery Health saves half a billion with fraud detection - Business Day (0 replies)
- Discovery uncovers more than R500m in fraud - Times LIVE (0 replies)
- Mohlaloga, convicted of fraud, 'cannot serve' as Icasa chair - TechCentral (0 replies)
- Robber cop in court for fraud, theft - Citizen (0 replies)
- Alfred Nzo municipal officials in court for R300m fraud - eNCA (0 replies)
- HSBC in $100 million forex fraud settlement - Daily Maverick (0 replies)
- Case against PE woman charged with R500k fraud postponed - Independent Online (0 replies)
- SAPS crime intelligence officer in dock for theft, fraud - Independent Online (0 replies)
- 'Cocaine cowboys' smuggler convicted in fraud case - News24 (0 replies)
- FRAUD: Playing your cards right - Financial Mail (0 replies)
- Man arrested for alleged fraud in Rustenburg - Independent Online (0 replies)
- ANC Joburg Regional deputy secretary granted bail for fraud, theft - News24 (0 replies)
- Former Johannesburg Housing MMC arrested for fraud and corruption - SowetanLIVE Sunda (0 replies)
- Gauteng ANC councillor arrested for fraud, theft - Independent Online (0 replies)
- Former Johannesburg Housing MMC arrested for fraud and corruption - Times LIVE (0 replies)
- Joburg ANC deputy secretary to appear in court for fraud, theft - Eyewitness News (0 replies)
- Former crime intelligence cop to appear in court for fraud - Eyewitness News (0 replies)
- AFU to prioritise 17 fraud and corruption cases linked to state capture - Eyewitness (0 replies)
- Fraud, forgery, drugs: Gashumba charged afresh - New Vision (0 replies)
- OnePlus is 'investigating' reports of credit card fraud - The INQUIRER (0 replies)
- SA's “Zero Fraud” Mobile-First Secure Banking Success has International Potential - T (0 replies)
- Crime intelligence officer with links to Phahlane arrested for fraud - News24 (0 replies)
- Ipid arrest former crime intelligent officer for alleged fraud - Eyewitness News (0 replies)
- Hajj, Umrah fraud continues - News24 (0 replies)
- Cops probe Nicha kin link to fraud gang - Bangkok Post (0 replies)
- Journalist and businessman charged with 140 counts of fraud - Independent Online (0 replies)
- Cops probe Nicha kin link to fraud gang - Bangkok Post (0 replies)
- Reports of credit card fraud pile up from OnePlus customers - Ars Technica (0 replies)
- Customers reporting credit card fraud after using OnePlus webstore - The Register (0 replies)
- OnePlus issues statement as some buyers complain of credit card fraud - Mashable (0 replies)
- UK Fraud Reports Hit 15-Year High as Evidence Work Delays Cops - Bloomberg (0 replies)
- OnePlus customers report credit card fraud after buying through the company's website (0 replies)
- State to oppose bail for journalist accused of 140 cases of fraud - News24 (0 replies)
- UK fraud hits 15-year high with value of £2bn - Financial Times (0 replies)
- New York state lawmaker charged with fraud, obstructing justice - Reuters (0 replies)
- Nsfas probes application form fraud - Eyewitness News (0 replies)
- Victims of social media livestock feed fraud urged to come forward - ofm.co.za (0 replies)
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