View Full Version : Fraud and Scam News
- 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)
- Journalist arrested on 140 fraud charges - Independent Online (0 replies)
- Senior City of Johannesburg official axed for alleged tender fraud - The South Africa (0 replies)
- Pasa designs system to curb debit-order fraud - DestinyMan (0 replies)
- Cape Town journalist facing 140 fraud charges for allegedly faking parolee's work sch (0 replies)
- A move to curb debit-order fraud - DestinyConnect (0 replies)
- Behind the Duck: Former Aflac Employees Allege Fraud and Abuse in Nearly Every Aspect (0 replies)
- Duluth man heads to prison in Staples fraud scheme - Atlanta Journal Constitution (0 replies)
- Westbrook Man Convicted In Halal Fraud Case - Maine Public (0 replies)
- Russian oligarch sues Trump's former aide Manafort for fraud - Telegraph.co.uk (0 replies)
- Man arrested for fraud in Silverton bank - Pretoria East Rekord (0 replies)
- Kidero's former staff acquitted in Sh17.9 million fraud case - Nairobi News (0 replies)
- BDO appeals for patience as it probes fraud claims - ABS-CBN News (0 replies)
- India bans Price Waterhouse for 2 years in corporate fraud case - Xinhua (0 replies)
- Jooste accused of 'naked fraud' - Financial Mail (0 replies)
- SEC seeks trustee for firm behind alleged $1 billion Ponzi fraud - Reuters (0 replies)
- Four accused of £1.3m Bermuda government fraud - BBC News (0 replies)
- Cyprus company sues ex-Trump campaign manager Manafort for financial fraud - CNBC (0 replies)
- Cyprus company sues ex-Trump campaign manager Manafort for fraud - Reuters (0 replies)
- PASA is designing a system to curb debit-order fraud - Moneyweb.co.za (0 replies)
- Liverpool mayor Joe Anderson accuses Chelsea of fraud over Ross Barkley deal after Ev (0 replies)
- Accused of fraud, Modric pays 1 million - Sport24 (0 replies)
- Jamie Dimon says he regrets calling bitcoin a fraud and believes in the technology be (0 replies)
- JPMorgan's Dimon regrets calling bitcoin a 'fraud' - Moneyweb.co.za (0 replies)
- Mugabe minister 'wanted for $6m fraud' in Kenya - reports - News24 (0 replies)
- TAFE manager not unfairly sacked over cover story in training fraud - The Australian (0 replies)
- Top cop told to give up R500m fraud dockets - DispatchLIVE - Daily dispatch (0 replies)
- Weekend reads: Why following up on fraud matters; how many retractions in 2017?; misl (0 replies)
- Is Grace Mugabe's university doctorate nothing but a fraud? - The South African (0 replies)
- Payments body fast tracks new system to curb debit order fraud - Fin24 (0 replies)
- Misrepresenting matric results is fraud - Boksburg Advertiser (0 replies)
- Weekend reads: Why following up on fraud matters; how many retractions in 2017?; misl (0 replies)
- Centre to launch portal to redress online abuse, fraud - The Hindu (0 replies)
- Inter-agency task force to review SkillsFuture fraud after S$40m claims scam - Channe (0 replies)
- Ex-Zinwa worker convicted of 23 counts of fraud - The Herald (0 replies)
- Trump's 'voter fraud' commission is dead but activists fear new DHS push - The Guar (0 replies)
- Car insurance mistake that could land you a criminal record and fraud prosecution - E (0 replies)
- Stopping elder fraud in Maryland - Baltimore Sun (0 replies)
- Fire and Fury: Trump says book is 'fiction' and author a 'fraud' - BBC News (0 replies)
- Body broker charged with fraud kept parts in beer coolers and paint cans claim FBI wh (0 replies)
- The politics behind voter fraud in the US - WikiTribune (0 replies)
- PwC's failure to spot Colonial fraud spells trouble for auditors - Financial Times (0 replies)
- Former Och-Ziff boss charged with fraud by US federal court - Mining MX (0 replies)
- Why scientists need to do more about research fraud - The Guardian (0 replies)
- How to overcome digital banking fraud - Tembisan (0 replies)
- Trump dissolves election fraud panel after states balk at data requests - Eyewitness (0 replies)
- Trumps scraps election 'fraud' inquiry - Times LIVE (0 replies)
- Easy ways to fight bank fraud - WABC-TV (0 replies)
- Trump has disbanded his voter fraud commission, blaming state resistance - Vox (0 replies)
- Trump shuts down voter fraud commission - Axios (0 replies)
- Former Och Ziff hedge fund executive indicted for fraud in Africa investment scheme, (0 replies)
- Ed Department Considering More Stringent Rules on Loan Forgiveness For Fraud Victims (0 replies)
- Former Och-Ziff executive faces criminal fraud charges - Financial Times (0 replies)
- Michael Cohen, Once of Och-Ziff, Charged With Fraud by US - Bloomberg (0 replies)
- Mobile Apps, Influencer Marketing Top Fraud Targets for 2018 - eMarketer (0 replies)
- Bitcoin Miner Sued for Securities Fraud After ICO - CoinDesk (0 replies)
- Manhunt for telecom fraud suspects from Taiwan - Xinhua (0 replies)
- Top cop 'suspended' for fraud - Independent Online (0 replies)
- Trans Activist Who Called Caitlyn Jenner A 'F**king Fraud' Is Running For Office - Hu (0 replies)
- Judge Finds PwC Liable To FDIC -- Only The FDIC -- Over Colonial Fraud - Forbes (0 replies)
- Resolve To Reduce Email Fraud In 2018 - Forbes (0 replies)
- Online fraud scams shape as key focus for police - Bangkok Post (0 replies)
- 14 Tips to overcome digital banking fraud this festive season - South Coast Herald (0 replies)
- Online fraud scams shape as key focus for police - Bangkok Post (0 replies)
- Four vehicle examiners to appear in Pretoria court for fraud - Citizen (0 replies)
- Ministers use artificial intelligence to target mass benefit fraud - Telegraph.co.uk (0 replies)
- Gert van Rooyen's son arrested for fraud, theft - eNCA (0 replies)
- Over 25800 online banking fraud cases reported in 2017, says Government - The Hindu (0 replies)
- Vryheid game farmer arrested for insurance fraud - Vryheid Herald (0 replies)
- Beware of digital banking fraud - Centurion Rekord (0 replies)
- Roy Moore spokeswoman defends voter fraud conspiracies in heated interview with CNN's (0 replies)
- Alabama's Republican secretary of state who voted for Roy Moore destroys 'voter f (0 replies)
- Judge Rejects Roy Moore's Voter Fraud Lawsuit - TIME (0 replies)
- Four vehicle examiners to appear in Pretoria court for fraud - eNCA (0 replies)
- Roy Moore Cries Voter Fraud and Blames Black Voters in Last-Ditch Effort to Fight Ele (0 replies)
- Gert van Rooyen's son arrested for fraud - Pretoria Moot Rekord (0 replies)
- Jailed 'Pharma Bro' Shkreli's lawyer convicted in fraud trial - eNCA (0 replies)
- Vehicle examiners in court for alleged corruption, fraud - News24 (0 replies)
- Roy Moore claims he lost the Alabama Senate race because of 'election fraud' now he (0 replies)
- Martin Shkreli's Ex-Lawyer Convicted of Aiding Him in Fraud Schemes - TIME (0 replies)
- NSW failing to protect public's private data from identity fraud - The Guardian (0 replies)
- Retailers see increased declines in counterfeit fraud - Business Insider (0 replies)
- Ex-lawyer for pharma exec Shkreli convicted of aiding fraud scheme - CNBC (0 replies)
- Shkreli's Ex-Lawyer Convicted of Aiding Him in Fraud Scheme - Bloomberg (0 replies)
- CBI man held for train ticket fraud - The Hindu (0 replies)
- Retailers see increased declines in counterfeit fraud - Business Insider (0 replies)
- US appeals court rejects challenge to Trump voter fraud panel - Reuters (0 replies)
- 14 Tips to overcome digital banking fraud - Berea Mail (0 replies)
- Ex-Kit Digital CEO, associate convicted in US of fraud schemes - Reuters (0 replies)
- US appeals court rejects challenge to Trump voter fraud panel - Reuters (0 replies)
- Bahamas Developer Claims Huge Chinese Fraud at $3.9 Billion Resort - Bloomberg (0 replies)
- Ex-KIT CEO, Socialite Convicted at Fraud Trial - Bloomberg (0 replies)
- Appeals court rejects challenge to Trump voter fraud commission - Axios (0 replies)
- Appeals court rejects challenge to Trump voter fraud commission - Axios (0 replies)
- 5 Ways Etailers Can Fight Chargeback Fraud - E-Commerce Times (0 replies)
- Chinese police arrest 177 in telecom, online fraud case - Xinhua (0 replies)
- Tips to avoid bank card fraud - Krugersdorp News (0 replies)
- Hawks nab 2 for bank card swapping fraud in CT - Eyewitness News (0 replies)
- Mhaule, Mpumalanga fraud-accused MEC and ANC's 9th most popular leader - Citizen (0 replies)
- Apple's iPhone slowdown sparks lawsuit alleging fraud - CNET (0 replies)
- Beware fraud over festive season - MTN - Fin24 (0 replies)
- Steinhoff's Jooste accused of 'naked fraud' - Moneyweb.co.za (0 replies)
- Prosecutors File Charges in Alleged $250 Million Crypto Mining Fraud - Coindesk (0 replies)
- China jails 44 deported from Kenya for fraud - Daily Nation - Daily Nation (0 replies)
- Memorabilia collector gets 12 years in prison for fraud - Auction Central News (0 replies)
- Ukraine's Anti-Corruption Agency Alleges Fraud in Arms Industry - Foreign Policy (blo (0 replies)
- China jails 13 Taiwanese for telecoms fraud - Reuters (0 replies)
- China sentences 13 Taiwanese nationals for telecom fraud - News24 (0 replies)
- Trump commutes fraud sentence of kosher meatpacker - Reuters (0 replies)
- Fraud probe against Vryheid attorney who allegedly faked own death - News24 (0 replies)
- 4 roadworthy testing centre officials to appear in court for fraud - Eyewitness News (0 replies)
- Protect yourself against identity fraud - Highway Mail (0 replies)
- 14 Tips to overcome digital banking fraud - Highway Mail (0 replies)
- Government employees face R2,9 million fraud allegations - Lowvelder (0 replies)
- Gauteng vehicle test station officials bust for fraud - Citizen (0 replies)
- How Retail Brands Are Curbing Some Sneaky Fraud This Holiday Season - Forbes (0 replies)
- City Power contractors arrested for fraud - Jacaranda FM (0 replies)
- Independent contractors arrested for fraud - Randburg Sun (0 replies)
- Bail for Boksburg woman in R460m fraud case - Herald live (0 replies)
- Boksburg accountant charged with R460m fraud gets R250,000 bail - Times LIVE (0 replies)
- #GuptaLeaks: Confidence game or how professionals missed massive fraud at Oakbay li (0 replies)
- Suspect due in court over fraud amounting to R460m - Eyewitness News (0 replies)
- Hawks swoop on luxury Cinderella home, woman charged with fraud of over R460-million (0 replies)
- Wiese resigns as Steinhoff chairman in wake of fraud scandal - Eyewitness News (0 replies)
- Dairy 'fraud' bolsters claim against Oakbay - Business Day (0 replies)
- Second SANDF general arrested for fraud, corruption - Eyewitness News (0 replies)
- Gauteng accountant arrested for R460m fraud - News24 (0 replies)
- Accountant nabbed in R460 million fraud case - Times LIVE (0 replies)
- SANDF general charged for alleged fraud and corruption - SowetanLIVE Sunday Wolrd (0 replies)
- CT man sentenced to 12 years in jail for VAT fraud - Eyewitness News (0 replies)
- Alleged testing centre fraud uncovered - News24 (0 replies)
- Cashiers fired over R43m MyCiTi theft but fraud kingpins escape - Times LIVE (0 replies)
- The Steinhoff Debacle the biggest fraud in SA history - Daily Maverick (0 replies)
- Portia Sizani fails to boot magistrate off her fraud case - Business Day (0 replies)
- Sizani loses her bid to have magistrate recuse himself in fraud trial - Times LIVE (0 replies)
- Government pensions survive Steinhoff fraud - Citizen (0 replies)
- Northern Cape police captain arrested for fraud, money laundering - News24 (0 replies)
- Bogus Cape businessman handed 12-year sentence for R15m Sars fraud - Independent Onli (0 replies)
- Housing official faces jail time for fraud - Southern Courier (0 replies)
- Police investigate loan fraud - Alex News (0 replies)
- Protect savers from cold-call pension fraud by law, MPs urge - The Guardian (0 replies)
- Feel Like A Fraud? Here's How To Overcome Impostor Syndrome - Forbes (0 replies)
- Senior EMPD officer accused of fraud - Kathorus Mail (0 replies)
- 14 Tips to overcome digital banking fraud this festive season - North Coast Courier (0 replies)
- Barbrook rescue plagued by fraud concerns - Fin24 (0 replies)
- ECape Premier and mayors summoned for Madiba funeral fraud - eNCA (0 replies)
- ECape Premier and mayors summoned for Madiba funeral fraud - eNCA (0 replies)
- FCC Commissioner Blasts Her Own Agency for Withhold Evidence of Fraud - Gizmodo (0 replies)
- Researcher in Swedish fraud case speaks out: 'I'm very disappointed by my colleague' (0 replies)
- What's Discouraging the Reporting of Fraud? - Accountingweb.com (0 replies)
- City of Joburg employee suspended for fraud - EWN - Eyewitness News (0 replies)
- Amazon enlists government help to fight fraud - MyBroadband (0 replies)
- ANC Summons Eastern Cape Mayors Over Mandela Funeral Fraud - Huffington Post South Af (0 replies)
- Steinhoff: Skeletons emerge as allegations of accounting fraud and other financial ir (0 replies)
- Joburg city housing official suspended for alleged fraud - Times LIVE (0 replies)
- German prosecutors still probing Steinhoff for possible accounts fraud - Fin24 (0 replies)
- Raids mire ex-top cop in tenders fraud - Times LIVE (0 replies)
- Fighting ad fraud with the IAB Ads.txt initiative - 365 Digital - Bizcommunity.com (0 replies)
- Disgraced accountant to spend eight years in jail for fraud - SowetanLIVE Sunday Wolr (0 replies)
- Disgraced accountant to spend eight years in jail for fraud - Times LIVE (0 replies)
- Fraud accused out on bail - News24 (0 replies)
- No evidence to support case of fraud against Mallya, says defence in UK court - The H (0 replies)
- Ah Shene fraud case postponed - Herald live (0 replies)
- Eye Doctor Tied to Bob Menendez Case Convicted in $100 Million Fraud Scheme - TIME (0 replies)
- 4 NYC area doctors among 20 charged in massive health care fraud scheme - WABC-TV (0 replies)
- Jail for man guilty of forgery, fraud and impersonating a police officer - News24 (0 replies)
- 'No evidence' that Vijay Mallya committed fraud, lawyers say - Financial Times (0 replies)
- US Fugitive Eric Conn, Guilty In $550 Million Fraud, Is Captured In Honduras - Maine (0 replies)
- New Jumio Data Reveals Online Fraud Dropped 33 Percent During Black Friday to Cyber M (0 replies)
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