Fraud and Scam News [Archive] - Page 64

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)
SEC's cyber unit files charges in alleged initial coin offering fraud - Reuters (0 replies)
Former congresswoman Corrine Brown sentenced to five years for fraud - The Guardian (0 replies)
SEC Files Fraud Charges Against ICO Organizer - CoinDesk (0 replies)
Hidden peril awaits China's banks as property binge fuels mortgage fraud frenzy - Reu (0 replies)
Indian tycoon Mallya has case to answer on fraud, UK court hears - Reuters (0 replies)
Hondurans protest 'fraud' as vote count rolls on - News24 (0 replies)
Thousands protest against Honduras 'electoral fraud' as counting resumes - Business D (0 replies)
Uncovered fraud at ADvTECH knocks shares - Independent Online (0 replies)