View Full Version : Fraud and Scam News
- 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)
- Overcome digital banking fraud this festive season - www.sagoodnews.co.za (0 replies)
- 'City had already opened fraud case against former MMC' - City Buzz (0 replies)
- Sharapova named in luxury housing fraud probe - Sport24 (0 replies)
- Liberian electoral commission rejects parties' fraud case - eNCA (0 replies)
- Hawks arrest 70-year-old attorney over fraud - Eyewitness News (0 replies)
- Director of HHS scientific fraud office is out after stormy 2-year tenure - Science M (0 replies)
- Brighterion Anti-Fraud Software Wins Morgan Stanley's First Fintech Award - Forbes (0 replies)
- Joburg ANC lays fraud, corruption complaint against DA's Sharon Peetz - Eyewitness Ne (0 replies)
- Overcome digital banking fraud this festive season - Randfontein Herald (0 replies)
- ALERT: Gauteng, Western Cape and KZN tops list for card fraud - Fin24 (0 replies)
- Wolfgang Van Halen Takes On Fake 'Dad' Over Fraud Bid - Ultimate Classic Rock (0 replies)
- Insurance fraud laid bare - The Times (0 replies)
- Account takeover fraud is rising fast: How to protect yourself - WBIR-TV (0 replies)
- A Hedge Fund Manager Committed Fraud. Would the US Let Him Go? - New York Times (0 replies)
- New moveable assets register to reduce fraud - Independent Online (0 replies)
- AfriForum to prosecute Nomgcobo Jiba for fraud and perjury - Mail & Guardian (0 replies)
- MPs slam Mothiba for failing to act against brigadier accused of fraud - SowetanLIVE (0 replies)
- Business knows how fraud starts, Peter Goss says at anticorruption meeting - Business (0 replies)
- Officer investigated for fraud was nominated for trip to France - News24 (0 replies)
- Frank Chikane sets up programme to fight electoral fraud - Independent Online (0 replies)
- Advocate on trial for alleged tender fraud - News24 (0 replies)
- 'Narcissistic' judge Keith Shaw admits planning fraud - BBC News (0 replies)
- MTN to introduce fingerprint security to fight fraud - BusinessTech (0 replies)
- International Fraud Awareness Week: How to easily avoid scams - East Coast Radio (0 replies)
- Two NCAA basketball coaches plead not guilty to bribery, fraud - Reuters (0 replies)
- French fraud squad dragged into war over 'real Camembert' - Telegraph.co.uk (0 replies)
- Bank fraud: Court issues NBW against Gujarat firm's directors - The Hindu (0 replies)
- Cheeky hires top advocate in fraud case - Sport24 (blog) (0 replies)
- Cheeky hires top advocate in fraud case - Sport24 (0 replies)
- Cases of Credit, Debit Card Fraud Tied to Gilroy Gas Pump Skimmer - NBC Bay Area (0 replies)
- Rajnath seeks insurance against bank fraud - The Hindu (0 replies)
- Student loans fraud exposed by Panorama - BBC News (0 replies)
- Romanian ruling party chief indicted for fraud - POLITICO.eu (0 replies)
- UK loses £190bn due to fraud - economia (0 replies)
- Trade Desk CEO Jeff Green on ad fraud, connected TV, China and the data marketplace - (0 replies)
- Leicester City owners charged with tax fraud - Independent Online (0 replies)
- Olympic champion Neil Brooks and wife charged with fraud - ABC Online (0 replies)
- Olympic champion Neil Brooks and wife charged with fraud - ABC Online (0 replies)
- After tax fraud, sex scandals and heart surgery Silvio Berlusconi is back - The Guard (0 replies)
- Hawks arrest man for vehicle finance fraud - Eyewitness News (0 replies)
- Latest bank transfer fraud victims: 'We've lost £113665 and are now homeless with eig (0 replies)
- Brisbane legal figures facing fraud charges in CCC probe - Courier Mail (0 replies)
- Woman jailed over Hillary Clinton documentary fraud - The Guardian (0 replies)
- Eton-educated son of QC jailed for part in £108m fraud - The Guardian (0 replies)
- CT traffic cop arrested in court for fraud, corruption - News24 (0 replies)
- US sanctions Venezuelan officials, alleging election fraud - CNBC (0 replies)
- Alphabet and Goldman Sachs are suing adtech startup Outcome Health for alleged fraud (0 replies)
- Banking Online? 5 Ways To Protect Yourself Against Online Fraud - Huffington Post Sou (0 replies)
- Court official found guilty of fraud - Mpumalanga News (0 replies)
- Umgeni Water nets unqualified audit despite fraud allegations - Fin24 (0 replies)
- SANDF general officer arrested in connection with corruption and fraud - defenceWeb (0 replies)
- Paul O'Sullivan, 3 others face corruption, fraud and racketeering charges - Eyewitnes (0 replies)
- SANDF general officer arrested in connection with corruption and fraud - defenceWeb (0 replies)
- 10 Tips on how to stay protected from card fraud - Independent Online (0 replies)
- Zuma initiates special probe into car licence fraud - Times LIVE (0 replies)
- EA's ad fraud strategy: Look to the MMAs (VB Live) - VentureBeat (0 replies)
- Briton who claimed muggers broke his leg in Thailand is exposed as a FRAUD by police (0 replies)
- Zuma authorises probe of vehicle, drivers' licencing fraud - Independent Online (0 replies)
- Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six (0 replies)
- Red Cross: $6 Million for Ebola Fight Was Stolen Through Fraud - TIME (0 replies)
- In Europe, 74% of Mobile App Marketers See Ad Fraud as a Problem - eMarketer (0 replies)
- Liberian court halts presidential run-off vote amid fraud probe - Reuters (0 replies)
- Supreme Court delays vote runoff amid fraud allegations - Aljazeera.com (0 replies)
- Jozini municipal official arrested for fraud - Zululand Observer (0 replies)
- How the FBI won 'the World Cup of fraud' as Fifa scandal arrives in court - The Guard (0 replies)
- Serious Fraud Office zeros in on large-scale fraud as prosecutions for other offences (0 replies)
- Uproar over Red Cross R85m fraud amidst Ebola crisis - Independent Online (0 replies)
- Hawks reportedly probe new State Security minister for fraud - eNCA (0 replies)
- Hawks reportedly probe new State Security minister for fraud - eNCA (0 replies)
- Red Cross: $6m in Ebola funds went missing from fraud - News24 (0 replies)
- Red Cross admits $6-million fraud during Ebola crisis - Citizen (0 replies)
- Municipal payroll officer in court for fraud, money laundering - News24 (0 replies)
- CT police seek help in locating credit card fraud suspect - Eyewitness News (0 replies)
- Former municipal workers face 1300 counts of fraud for selling electricity - Eyewitne (0 replies)
- Fraud probe to delay Liberia run-off: commission - eNCA (0 replies)
- Election commission: Fraud probe to delay Liberia election run-off - Eyewitness News (0 replies)
- Former SAfrican home affairs employee arrested for fraud in CTown - eNCA (0 replies)
- Red Cross lost over R70m of Ebola funds to fraud & corruption - Eyewitness News (0 replies)
- Former Namibian sprinter Fredericks porbed over Rio games fraud - Eyewitness News (0 replies)
- Former SAfrican home affairs employee arrested for fraud in CTown - eNCA (0 replies)
- Ex-Drakenstein Municipality employees in dock for R600k fraud - Independent Online (0 replies)
- Nigeria's former security chief denies 'Boko Haram cash' fraud - News24 (0 replies)
- Red Cross apologise for losing $5m of Ebola funds to fraud - BBC News (0 replies)
- Municipal payroll officer in court for fraud, money laundering - News24 (0 replies)
- Jose Mourinho in Spanish court on tax fraud charges - Independent Online (0 replies)
- Bank employee granted bail for fraud - Mpumalanga News (0 replies)
- Manchester United manager José Mourinho settles Spanish tax fraud case - The Guardian (0 replies)
- Municipal employee arrested for alleged fraud and money laundering - Times LIVE (0 replies)
- Municipal employee arrested for alleged fraud and money laundering - SowetanLIVE (0 replies)
- This RSS feed URL is deprecated (0 replies)
- Fraud accused released for cut price bail amount - Independent Online (0 replies)
- Liberia's Supreme Court halts presidential run-off over fraud allegations - eNCA (0 replies)
- City of Tshwane probes R15m tender fraud | The Citizen - Citizen (0 replies)
- Tshwane to probe findings of 2010 report implicating former top cop ... - News24 (0 replies)
- Cryptocurrency Promoter Charged With Securities Fraud - Bloomberg (0 replies)
- Former dogs' home boss, 53, accused of fraud beside his wife, 38, after nearly £1m in (0 replies)
- UPDATE – AG wants more teeth to bite overspending, fraud from public purse - Citizen (0 replies)
- Dentists inventing patients fuelling NHS fraud bill of more than £1bn every year, off (0 replies)
- NHS counter fraud authority to tackle £1.25bn bogus prescriptions and claims that cou (0 replies)
- Liberia's Supreme Court halts presidential run-off over fraud allegations - Eyewitnes (0 replies)
- ED arrests businessman in bank fraud case involving Gujarat firm - The Hindu (0 replies)
- 'Prove your fraud allegations against me' - Bathabile Dlamini - Independent Online (0 replies)
- 'Despicable' fraud costs NHS in England £1bn a year - BBC News (0 replies)
- Researchers warn state system to catch voter fraud has 99% false positive rate - Ars (0 replies)
- Voter Fraud Is Real. This Searchable Database Proves It. - Daily Signal (0 replies)
- SEC Alleges Day Trader Used Bitcoin Hide Fraud Profits - CoinDesk (0 replies)
- Yeah, Autonomy's ex-chief financial officer is still up for wire fraud - The Register (0 replies)
- Fraud suspect detained by security guards after attempting a misdemeanour - Alex News (0 replies)
- Airbus warns that Fraud probe could affect its earnings - Business Day (0 replies)
- Danske Bank Uses Tech To Prevent Digital Fraud - Forbes (0 replies)
- Gang duped hundreds of students in massive £2000000 mobile phone fraud - Metro (0 replies)
- Pro vice-chancellor and lover jailed for £500000 fraud - The Guardian (0 replies)
- Ex-Trump aide Manafort charged with US tax fraud over Ukraine work - BBC News (0 replies)
- Dlamini: New grant payment system to eliminate fraud - Eyewitness News (0 replies)
- Great British Bake Off finalist Sophie Faldo is being investigated over benefits frau (0 replies)
- Voter Fraud Commission can't keep data safe, experts find - Salon (0 replies)
- CenturyLink Faces Securities Fraud Suit Tied to Scam Claims - Bloomberg (0 replies)
- Blast from the past: Why old ad fraud tactics won't die - Digiday (0 replies)
- Bake Off finalist Sophie Faldo 'is probed over benefits fraud - after she claimed sin (0 replies)
- Great British Bake Off finalist Sophie is 'being investigated for benefit fraud' - Me (0 replies)
- 11 ANC branches charge MEC with fraud - Johannesburg Sunday World (0 replies)
- Indian official reportedly dismisses fraud allegations against Adani Group - The Guar (0 replies)
- Fraud Squad probes Jwala * - Trinidad & Tobago Express (0 replies)
- Contractor fraud leaves some rebuilding 5 years after Sandy - News24 (0 replies)
- Democratic party politician Ramadhan Pohan declared guilty of fraud - Jakarta Post (0 replies)
- Council pair in two fraud scandals - Herald live (0 replies)
- Myspace Looked Like It Was Back. Actually, It Was A Pawn In An Ad Fraud Scheme - Buzz (0 replies)
- How technology will help fight food fraud - The Independent (0 replies)
- Sessions' Federal Opioid Fraud Squad Gets First Indictment - NBCNews.com (0 replies)
- SEC Enforcement Director: ICO Fraud Requires 'Thoughtful Approach' - CoinDesk (0 replies)
- Commodities Fraud Sentencing - Federal Bureau of Investigation (press release) (blog) (0 replies)
- Tesco unit builds anti-fraud platform for online businesses - Economic Times (0 replies)
- Indian-American billionaire charged with leading pharmaceutical fraud scheme in US - (0 replies)
- Women arrested for money market fraud at Tembisa Plaza - Tembisan (0 replies)
- Congress watchdog to investigate Trump voter fraud panel - Reuters (0 replies)
- Third of charity fraud involved volunteers or staff - BBC News (0 replies)
- Old stamp paper vendors nabbed for 'fraud' - The Hindu (0 replies)
- Ex-HSBC trader to be extradited to US over fraud charges - Telegraph.co.uk (0 replies)
- RBS settles DoJ fraud claims over mortgage-backed securities - Financial Times (0 replies)
- Founder of opioid maker Insys indicted for fraud, racketeering - Financial Times (0 replies)
- How the Electoral College Helps Protect Against Voter Fraud - Daily Signal (0 replies)
- Corruption and fraud Africa's weapons of mass economic destruction - Fin24 (0 replies)
- Barclays becomes first bank to launch fraud intervention service to protect customers (0 replies)
- One-in-four fraud victims to ashamed to tell their partner what happened - The Sun (0 replies)
- Embarrassed fraud victims hide loss from their families: One in four have not told th (0 replies)
- Have YOU been a victim of fraud? A third of UK adults have fallen for a scam TWICE - (0 replies)
- Pharmacist guilty of fraud, not murder, over US meningitis outbreak - Reuters (0 replies)
- Former PetroSA manager in dock for R60m fraud case - Independent Online (0 replies)
- Municipal employee accused of alleged fraud | News24 - News24 (0 replies)
- 'Anti-fraud' wallets now standard at UK department stores - amid contactless card cri (0 replies)
- 'Fish Fraud' Is Rampant. Here's How to Fix It - Wall Street Journal (0 replies)
- Benin's 'chicken king' in fraud probe - News24 (0 replies)
- EDITORS NOTE: Insight into Tiso Blackstar and fraud allegations - Independent Online (0 replies)
- Korean banks sue Newegg, allege online retailer aided massive fraud - Ars Technica (0 replies)
- Defence wants charges against R54 million MTN fraud accused dropped - Randburg Sun (0 replies)
- Defence wants charges against R54 million MTN fraud accused dropped - Rosebank Killar (0 replies)
- Liberia party submits complaint over alleged vote fraud - Reuters (0 replies)
- Ex-HSBC foreign exchange trader found guilty of fraud - Financial Times (0 replies)
- Computer Parts Site Newegg Is Being Sued for Allegedly Engaging in Massive Fraud - Gi (0 replies)
- Ex-HSBC foreign-exchange trader convicted of fraud - Financial Times (0 replies)
- Benin's 'chicken king' in fraud probe - Citizen (0 replies)
- Absa introduces two-factor authentication to combat SIM-swap fraud - BusinessTech (0 replies)
- Prosecutor's legal plagiarism helped get Jacob Zuma off the fraud hook – Herbst - Biz (0 replies)
- Bitcoin is no Fraud but There are Real Concerns: Royal Bank of Canada CEO - CryptoCoi (0 replies)
- What to do if you are a victim of holiday fraud and how to avoid it - South Coast Her (0 replies)
- Trump's secretive voter fraud panel is keeping own members in the dark - The Guardian (0 replies)
- 2 arrested for fraud in CT due in court - Eyewitness News (0 replies)
- Rio investors urge 'strong response' to fraud charges - Telegraph.co.uk (0 replies)
- Shielding seniors from money fraud - Albany Times Union (0 replies)
- Lawyers dump over 6500 holiday sickness claims over fraud concerns - The Sun (0 replies)
- Hawks to probe data breach as SA braces for fraud attack - Citizen (0 replies)
- Case delayed for fraud accused KZN businessman - Independent Online (0 replies)
- Eight people arrested in Eastern Cape for fraud at vehicle testing centres - Times LI (0 replies)
- Fraud agency warning over massive data breach - Independent Online (0 replies)
- Case postponed until next year for KZN businessman charged with R24m fraud - Citizen (0 replies)
- Nowhere to hide: FBI, UK Serious Fraud Office start investigating Guptas - BizNews (0 replies)
- IEC lays fraud charges against 15 people - Independent Online (0 replies)
- State Capture: UK Serious Fraud Office aware of Guptas' overseas banking networks - D (0 replies)
- Ring 555 if you are victim of bank fraud: New hotline suggested to tackle scams - Tel (0 replies)
- Liberian rebel commander guilty of immigration fraud - News24 (0 replies)
- 'Black dollar' fraud case postponed again - Herald live (0 replies)
- Suspects arrested for fraud and corruption - Herald live (0 replies)
- Rio Tinto's ex-CEO faces fraud charges on $3.7 billion coal calamity - Independent On (0 replies)
- Hawks member in N Cape court for alleged fraud - eNCA (blog) (0 replies)
- Amazon and eBay accused of turning blind eye to VAT fraud - Engadget (0 replies)
- Real Star The Latest To Be Accused Of Tax Fraud - Soccer Laduma (0 replies)
- UK lawmakers say Amazon, eBay not doing enough to combat VAT fraud - CNBC (0 replies)
- Rio faces fraud charges on $3.7bn Mozambique coal deal - Fin24 (0 replies)
- Amazon and eBay profiting from online VAT fraud, says watchdog - The Guardian (0 replies)
- SEC charges Rio with fraud for late coal write-down disclosure - Mining MX (0 replies)
- Rio, ex-CEO face fraud charges over $3.7bn coal calamity - Moneyweb.co.za (0 replies)
- Mining giant Rio Tinto, two ex-chiefs charged with fraud - Citizen (0 replies)
- UK Lawmakers Slam Amazon, EBay for Failing to Tackle Tax Fraud - Bloomberg (0 replies)
- US SEC charges Rio Tinto, former top executives with fraud - CNBC (0 replies)
- Rio Tinto and former execs charged with fraud in US as miner handed £27m UK fine - Te (0 replies)
- US charges Rio Tinto and former chiefs with fraud - Financial Times (0 replies)
- UK lawmakers say Amazon, eBay not doing enough to combat VAT fraud - Reuters (0 replies)
- SEC charges Rio Tinto and former CEO Albanese with fraud - Financial Times (0 replies)
- Attack of the Zombie Websites - BuzzFeed News (0 replies)
- Marcelo accused of half a million tax fraud - Sport24 (0 replies)
- Real Madrid left-back Marcelo accused of tax fraud in Spain - ESPN FC (0 replies)
- ANC councillor in Kaalfontein arrested for fraud and corruption - Midrand Reporter (0 replies)
- US Supreme Court Drops Securities-Fraud Argument After Sides Say They're Near a Deal (0 replies)
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