View Full Version : Fraud and Scam News
- 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)
- DMX Pleads Guilty to Fraud & Dodging $1.7 Million in Taxes - Billboard (0 replies)
- “The hypocrisy is astounding”: this tax bill shows the GOP's debt concerns were pure (0 replies)
- Hawks arrest company directors for alleged investment scheme fraud - Citizen (0 replies)
- Four more suspects in R28m fraud at revenue department - Randburg Sun (0 replies)
- Education group ADvTECH comes clean on fraud - BusinessTech (0 replies)
- Rapper DMX pleads guilty to US tax fraud charge - Eyewitness News (0 replies)
- Adani mining giant likely to face fresh scrutiny over financial fraud allegations - T (0 replies)
- Rapper DMX pleads guilty to US tax fraud charge - eNCA (0 replies)
- Advtech to restate revenue and profit figures after it uncovers fraud - Business Day (0 replies)
- Benefit fraud up £200m in a year - Telegraph.co.uk (0 replies)
- Hernandez nears victory in Honduras amid fraud claims - eNCA (0 replies)
- US finance leaders are least likely to embrace bitcoin, and some see a fraud: CFO sur (0 replies)
- 'Tireless' couple who investigated HBOS fraud settle claim with Lloyds - The Guardian (0 replies)
- Real Madrid midfielder Luka Modric 'accused of tax fraud' with Spanish prosecutors sa (0 replies)
- City of JHB official arrested for alleged R900k fraud - Eyewitness News (0 replies)
- Bluff police issue ATM fraud alert ahead of festive season - Southlands Sun (0 replies)
- Modric latest Madrid star accused of tax fraud - Sport24 (0 replies)
- Analysis: Sita/SAPS Capture – Scopa hearing marks a turning point as massive fraud un (0 replies)
- Modric latest Madrid star accused of tax fraud - Sport24 (0 replies)
- How To Protect Your Business From Festive-Season Fraud - Huffington Post South Africa (0 replies)
- How Britvic is cracking down on ad fraud - Digiday (0 replies)
- Women sentenced for murder and fraud - News24 (0 replies)
- Five North West officials suspended for R1.2m fraud | The Citizen - Citizen (0 replies)
- Madrid's Marcelo admits tax fraud - Sport24 (0 replies)
- How P&G's Pritchard Helped Fuel TAG's Fight Against Ad Fraud - AdAge.com (0 replies)
- Real Madrid's Marcelo admits tax fraud - Citizen (0 replies)
- Madrid's Marcelo admits tax fraud - Sport24 (0 replies)
- Online Fraud Levels Off In 2017 But Above 2015 -- The New Normal? - Forbes (0 replies)
- Real's Marcelo admits tax fraud - SuperSport (0 replies)
- Philippines' Second-Biggest Bank Penalized for $35 Million Fraud - Bloomberg (0 replies)
- No disciplinary action after municipal boss convicted of fraud - Daily dispatch (0 replies)
- Waste, Fraud And Abuse On The Senate Floor - Forbes (0 replies)
- The fraud costing the UK more than £1bn every year - BBC News (0 replies)
- North West health suspends five for alleged R1.2m fraud - Citizen (0 replies)
- Over £1bn stolen through credit and debit card fraud in past year, research shows - T (0 replies)
- Archers 'fraud' storyline praised - BBC News (0 replies)
- Zimbabwe Ex-Finance Minister Faces Corruption, Fraud Charges - BloombergQuint (0 replies)
- Liberia: NEC Board of Commissioners Rules in Election Case - Fraud Appeal Nov. 24 - A (0 replies)
- Five NWest officials suspended for R1.2-million fraud - eNCA (0 replies)
- Five NWest officials suspended for R1.2-million fraud - eNCA (0 replies)
- Liberia's Liberty Party to appeal election fraud case to Supreme Court - Reuters (0 replies)
- Tourism boss's fraud risks robbing wife of her home of 30 years - Telegraph.co.uk (0 replies)
- Mugabe allies appear in court on fraud and corruption charges - Business Day (0 replies)
- Court showdown looms after Liberia election board rejects vote fraud claims - FRANCE (0 replies)
- Former Zim finance minister Chombo in Harare court on fraud charges - Citizen (0 replies)
- De Lille accused of tender fraud - eNCA (0 replies)
- VAT fraud crackdown increases liability of website marketplaces ... - The Guardian (0 replies)
- Liberia election board rejects vote fraud claims - News24 (0 replies)
- Former public works official and four alleged accomplices in court in R3.6m fraud cas (0 replies)
- Fraud and mismanagement claims at varsities worry department - Business Day (0 replies)
- De Lille accused of tender fraud - eNCA (0 replies)
- LETTER: Fraud hinges on collusion - Business Day (0 replies)
- Limpopo testing station official arrested for fraud - News24 (0 replies)
- Alleged bogus attorney in dock for fraud - Independent Online (0 replies)
- Bogus advocate appears in Northern Cape court on fraud charges - Citizen (0 replies)
- Vehicle fraud and the ongoing battle to eliminate it - Rosebank Killarney Gazette (0 replies)
- Christmas fraud: Mobiles and clothes top presents targeted - BBC News (0 replies)
- Black Friday bargains could lead to identity fraud - Independent Online (0 replies)
- Fraud drama unfolds at city hospital - Public Eye Maritzburg (0 replies)
- Firm's 'rescuer' on fraud charge - Daily dispatch (0 replies)
- Christmas fraud: Mobiles and clothes top presents targeted - BBC News (0 replies)
- Great British Bake Off 2017: Sophie Faldo breaks silence after benefit fraud allegati (0 replies)
- FCC stonewalled investigation of net neutrality comment fraud, NY AG says - Ars Techn (0 replies)
- Mopani municipal director jailed for fraud - Citizen (0 replies)
- Fraud, double counting concerns hit 2020 Census - Washington Examiner (0 replies)
- Dave Lindorff · Medical Fraud · LRB 30 November 2017 - London Review of Books (0 replies)
- Tax-fraud convicted, sex-party holding Silvio Berlusconi wants to lead Italy again - (0 replies)
- No, Blockchain Won't Solve Ad Fraud - Forbes (0 replies)
- Mayor allegedly 'buried' fraud report at De Lille's request - Times LIVE (0 replies)
- Bethal pastor in custody for fraud amounting to R14-m - Ridge Times (0 replies)
- Insurance fraud, murder ring bust in KwaZulu-Natal - Citizen (0 replies)
- Maria Sharapova Named in India Housing Fraud Probe - Daily Beast (0 replies)
- Two sentenced for murder and fraud - Independent Online (0 replies)
- Sharapova named in luxury housing fraud probe - Sport24 (0 replies)
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