Fraud and Scam News [Archive] - Page 66

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)
Feedzai closes $50M Series C to help banks and merchants identify fraud with AI - Tec (0 replies)
Feedzai closes $50M Series C to help banks and merchants identify fraud with AI - Tec (0 replies)
Russian opposition leader's fraud conviction arbitrary, Europe's top rights court say (0 replies)
Fraud Isn't Among the 'Real Concerns' RBC Chief Has With Bitcoin - Bloomberg (0 replies)
1 arrested, 2 on the run after billing fraud - City Buzz (0 replies)
Venezuela socialists win governor seats amid fraud claims - BBC News (0 replies)
E Cape Education on drive to curb exam fraud - South African Broadcasting Corporation (0 replies)
Venezuela socialists win regional vote, opposition sees fraud - Reuters (0 replies)
US banks to introduce new anti-fraud measures after Equifax hack - Financial Times (0 replies)
Medical aid schemes using spy tape tactics against us - doctors - Independent Online (0 replies)
Cape Town couple in court for R18m Sars fraud | IOL News - Independent Online (0 replies)
Couple in Cape Town court for over R18m Sars fraud, fake estate agent arrested - Citi (0 replies)
Tips to avoid bank card fraud - Berea Mail (0 replies)
Cape Town couple in court for over R18m Sars fraud - Independent Online (0 replies)
IPTS fraud trial set to start next year - Herald live (0 replies)
Former rugby boss Cheeky Watson to stand trial next year for fraud - Citizen (0 replies)
Two top-flight Scottish clubs are hit by fraud - BBC News (0 replies)
Nigerian gets 3 years in US prison for $1.3m online fraud - News24 (0 replies)
Fraud Alert Regarding The Atlantic - The Atlantic (0 replies)
Hamilton Academical lose 'substantial' amount of money to elaborate fraud - The Guard (0 replies)
IRS freezes its fraud prevention contract with Equifax - Engadget (0 replies)
Date set for Cheeky Watson's R12m fraud trial - Independent Online (0 replies)
City uncovers billing fraud by ex-employee - Randburg Sun (0 replies)
Fraud accused wants to be freed to prepare for trial - Herald live (0 replies)
AFU obtains restraint order in Mnquma Municipality fraud case - Independent Online (0 replies)
Gordon's Bay man arrested for airline ticket fraud worth R500k - Eyewitness News (0 replies)
Checkpoint: Food fraud - eNCA (0 replies)
Housing and property firm employee arrested for billing fraud - SowetanLIVE (0 replies)
Lloyds knew about the massive fraud for 10 years - Financial Times (0 replies)
Absa employee guilty on 359 fraud counts - SowetanLIVE (0 replies)
Roodepoort testing examiner arrested for fraud - Roodepoort Record (0 replies)
Absa employee guilty on 359 fraud counts - Times LIVE (0 replies)
The Top 3 Bank Card Fraud Methods You Need To Know About - Huffington Post South Afri (0 replies)
Absa employee guilty on 359 fraud counts - Herald live (0 replies)
Ex-Autonomy CFO seeks to have US fraud charges tossed out - The Register (0 replies)
Tips to avoid bank-card fraud - News24 (0 replies)
Checkpoint: Food fraud - eNCA (0 replies)
Kris Kobach's Voter Fraud Commission is Definitely a Fraud - Esquire.com (0 replies)
TD Bank customer frustrated with fraud investigation leaving him owing thousands - CB (0 replies)
System to award mining rights can facilitate fraud, says Corruption Watch - Business (0 replies)
No Fraud: Ex-JPMorgan Trader Masters Thinks Bitcoin Breakout Just Beginning - CoinDes (0 replies)
Muvhango loses millions in petty cash - manager in court for fraud - Johannesburg Sun (0 replies)
KDM investigates printer fraud | North Coast Courier - North Coast Courier (0 replies)
Roodepoort testing station examiner arrested for fraud and corruption - Westside Eldo (0 replies)
This Indian state wants to use blockchain to fight land ownership fraud - CNBC (0 replies)
High increase in card cloning and fraud in Secunda - Ridge Times (0 replies)
Czech election front-runner charged with subsidy fraud - POLITICO.eu (0 replies)
Roodepoort testing station examiner arrested for fraud and corruption - Soweto Urban (0 replies)
Pension payout glitch halts ex-crime intelligence cop's 'political' fraud trial - New (0 replies)
Defence in MTN fraud case accuses state of delaying tactics - Northcliff Melville Tim (0 replies)
Defence in MTN fraud case accuses state of delaying tactics - Randburg Sun (0 replies)
MK veterans want Maphatsoe to face fraud charges - Citizen (0 replies)
City of London 'cyber court' to tackle online fraud in financial sector - Telegraph.c (0 replies)
Joburg private vehicle examiner in court for fraud - Independent Online (0 replies)
Johannesburg private vehicle examiner in court for fraud - Citizen (0 replies)
The Republican Party Is A Deficit Fraud - Forbes (0 replies)
Lotto rapist faces paying back £2.5million as fraud cops prepare for possible prosecu (0 replies)
Airbus CEO warns of turbulence as fraud probe fallout widens - Reuters (0 replies)
Carvalho handed 7-month sentence for tax fraud - Sport24 (0 replies)
Yet another Hawks member is arrested for fraud and money-laundering - Business Day (0 replies)
Ex-Real defender Ricardo Carvalho handed jail term for tax fraud - Independent Online (0 replies)
Hawks bust another of their own for fraud - Times LIVE (0 replies)
MasterCard offers early fraud detection system - ITWeb (0 replies)
54 million fraud accused cries bankruptcy, accuses state of delaying tactics - Roseba (0 replies)
Senior eThekwini manager suspended amid fraud allegations - Independent Online (0 replies)
How Is This Not Fraud? - Esquire.com (0 replies)
DA Who Dropped Fraud Case Against Trump Kids Did Opposite With Immigrant Family - Rol (0 replies)
Reduce fraud-related costs and improve experience | IT-Online - IT-Online (0 replies)
Saftu lays corruption, fraud charges against Trillian - Independent Online (0 replies)
Study: Sarbanes-Oxley Act Serves as an Early Warning System for Fraud - Accountingweb (0 replies)
Suspect with 'impressive' criminal record bust in fake cops fraud case - Independent (0 replies)
16 Tips to avoid bank card fraud - South Coast Herald (0 replies)
Tesco staff under pressure to hit financial targets, fraud trial hears - The Guardian (0 replies)
Report: Ivanka and Donald Trump Jr. were investigated for real estate fraud in 2012 - (0 replies)
Seniors face third non-payment after Umnini SASSA fraud probe - South Coast Sun (0 replies)
5 Types Of Fraud In Business That Could Put You In A Bind - Forbes (0 replies)
Hawks nab anti-corruption head for fraud in Mpumalanga - Independent Online (0 replies)
Bonitas Medical Fund strengthens vigilance against medical aid fraud - Independent On (0 replies)
Mastercard launches fraud alert system for cards - BusinessTech (0 replies)
EU proposes tax reform to crack down on €50bn VAT fraud - Financial Times (0 replies)
Greece Backs Extradition Of Russian To US Over Bitcoin Fraud - RadioFreeEurope/RadioL (0 replies)
Durban Anti-Corruption Task Team bust SASSA fraud suspects - Rising Sun Overport (0 replies)
Sponsored: Fraud is a growing problem, but game publishers can strike back - Gamasutr (0 replies)
Despite massive hack, Equifax wins IRS contract for fraud-detection - The Verge (0 replies)
Hawks wrapping up R60m PetroSA fraud case - Eyewitness News (0 replies)
Tesco could have faced £600m 'black hole', fraud trial hears - The Guardian (0 replies)
Mastercard expands fraud prevention offerings - Business Insider UK (0 replies)
Former PetroSA boss in Cape Town court for alleged fraud involving R60m - Citizen (0 replies)
PetroSA boss in court over 'R60m fraud' - Times LIVE (0 replies)
PetroSA boss in court over 'R60m fraud' - Herald live (0 replies)
Tesco fraud trial: Former executives allegedly 'connived and ... - Business Insider U (0 replies)
CSI manager at PetroSA arrested for alleged R60m fraud - Business Day (0 replies)
Tips to avoid bank card fraud - Boksburg Advertiser (0 replies)
Bike motor cheat could face 'fraud' charges - AS South Africa (blog) (0 replies)
Fyre Founder Billy McFarland Pleads Not Guilty to Fraud Charges - Pitchfork (0 replies)
Fraud alert, credit freeze can help protect money after Equifax breach - WRAL.com (0 replies)
Fyre Festival's Billy McFarland Pleads Not Guilty to Fraud - Variety (0 replies)
Man Gets 4 Years in Prison for Staging Crashes in Fraud Scam - U.S. News & World Repo (0 replies)
Lawyer takes fresh plea in Sh100m fraud case - Daily Nation (0 replies)
Fyre Festival Organizer Pleads Not Guilty to Wire Fraud Charges - Bloomberg (0 replies)
Liberian rebel commander set for trial on immigration fraud - News24 (0 replies)
SASSA fraud must stop – DA NC - Politicsweb (0 replies)
Mastercard Launches Early Detection Fraud Fighting System - PYMNTS.com (0 replies)
India's Mobile Ad Fraud Problem Is One of the Worst in the World - eMarketer (0 replies)
IEBC reveals details of Sh2.4bn plan to end poll fraud - Daily Nation (0 replies)
The SEC Filed Fraud Charges Against 2 'Initial Coin Offerings' - Fortune (0 replies)
Resolving bank fraud a lengthy process for UAE customers - The National (0 replies)
Why Most Americans Are Still Unprepared For Fraud Following The Equifax Breach - Forb (0 replies)
SEC Charges Shady ICO Operator With Fraud - Gizmodo (0 replies)
Bank of Scotland accused of fraud in swaps misselling scandal - Telegraph.co.uk (0 replies)
Disgraced barrister turned pro-Putin commentator investigated by police for fraud and (0 replies)
SEC Charges 'Real Estate and Diamond' ICO With Fraud - Bitcoin News (press release) (0 replies)
Accused dog poisoner answers fraud charge - Bangkok Post (0 replies)
KPMG-SA fraud hotline? Forget the whistle, stick to the fiddle ... - Politicsweb (0 replies)
UJ faces heat over alleged R30m fraud - Independent Online (0 replies)
SEC charges two ICO's with fraud - TechCrunch - TechCrunch (0 replies)
Advisors Gain An Edge As Anti-Fraud Advocates - Nasdaq (0 replies)
Ticket touting and fraud is soaring. Blockchain might be the fix - TNW (0 replies)
Harry Shearer, Fraud Claim Dismissed From 'Spinal Tap' Lawsuit - Variety (0 replies)
Blenheim horse trials volunteer charged with fraud after allegedly posing as nurse an (0 replies)
The Few Democrats on Trump's Voter Fraud Panel Push Back - Bloomberg (0 replies)
Cemetery manager jailed over plot sale fraud that included burying dead on top of eac (0 replies)
Govt officials implicated in Limpopo land fraud - South African Broadcasting Corporat (0 replies)
Bitcoin fraud suspect wanted by US, Russia appears in Greek court - Reuters (0 replies)
Govt officials implicated in Limpopo land fraud - South African Broadcasting Corporat (0 replies)
Govt officials implicated in Limpopo land fraud - South African Broadcasting Corporat (0 replies)
Property lawyer accused of R1m fraud to appear - Independent Online (0 replies)
RBC's CEO pushes back on suggestion bitcoin is a fraud - Reuters.com (0 replies)
RBC's CEO says AI helping to curb credit card fraud - Reuters (0 replies)
RBC CEO McKay says AI helping to curb credit card fraud - Reuters (0 replies)
Investing 'diva' Tilton on now-dismissed fraud case: 'People told me it would be impo (0 replies)
Wall Street Analyst Rejects Jamie Dimon's Bitcoin 'Fraud' Critique - CoinDesk (0 replies)
UK card fraud falls after banks tighten security - Financial Times (0 replies)
Richards Bay brothers face fraud charges - Zululand Observer (0 replies)
Former Limpopo police reservist sentenced to 18 years in prison for fraud - Bosveld R (0 replies)
New York court dismisses $250 million tax fraud case against Russia-born former Trump (0 replies)
US brings new charges over Tenet Healthcare fraud scheme - Reuters (0 replies)
SEC fraud case against investor Lynn Tilton dismissed - CNBC (0 replies)
Follow the money to find in-house, external fraud - Automotive News (subscription) (b (0 replies)
Former Zacks biotech analyst Napodano charged with fraud after settling with SEC on i (0 replies)
Former Sars woman freed after acquittal in fraud case - Citizen (0 replies)
Umnini SASSA office closed following fraud probe - South Coast Sun (0 replies)
Durban Anti-Corruption Task Team bust SASSA fraud suspects - Rising Sun Overport (0 replies)
Mandisa Mokwena cleared of tender fraud, money laundering charges - Independent Onlin (0 replies)
FBI Arrests 4 NCAA Basketball Coaches Connected to Fraud and Corruption - Bleacher Re (0 replies)
FBI charges four college basketball coaches in fraud and corruption inquiry - The Gua (0 replies)
Uber Shareholder Sues Company, Ex-CEO Over Alleged Fraud - Wall Street Journal (subsc (0 replies)
Watch US attorney announce charges of fraud and corruption in college basketball - CN (0 replies)
Former SARS exec Mandisa Mokwena not guilty of fraud, corruption - Fin24 (0 replies)
The FBI has arrested NCAA basketball officials on fraud and corruption charges - CNBC (0 replies)
Afren bosses charged with $400m fraud that 'triggered collapse' of oil explorer - Tel (0 replies)
Former executives of oil and gas group Afren to face fraud charges - The Guardian (0 replies)
Former Tesco executives accused of fraud due to stand trial | ICAEW ... - economia (0 replies)
Former Afren executives to face Serious Fraud Office charges - Financial Times (0 replies)
Antonio Callaway, Jordan Scarlett among Gators players tagged in fraud case - ESPN (0 replies)
Former Tesco executives accused of fraud in court - eNCA (0 replies)
Using thumbprints to prevent ID fraud - ZDNet (0 replies)
Kris Kobach's claim that there is now 'proof' of voter fraud in New Hampshire - Washi (0 replies)
These Churchgoers Were Told That Unemployment Fraud Is 'God's Plan' - Fortune (0 replies)
Holyrood calls for more to be done to cut public sector fraud - The Scotsman (0 replies)
Pastor among 4 arrested on charges of fraud, extortion - Eyewitness News (0 replies)
Member of Sars VAT fraud syndicate sentenced - Eyewitness News (0 replies)
Amazon in £1.5bn tax fraud row - The Times (0 replies)
2 senior UJ officials to face court over fraud charges - Eyewitness News (0 replies)
Six arrested for fraud and extortion in NCape - Independent Online (0 replies)
Six arrested for fraud and extortion in the Northern Cape - Citizen (0 replies)
DA wants UK fraud body to investigate McKinsey - eNCA (0 replies)
DA wants UK fraud body to investigate McKinsey - eNCA (0 replies)
The foolproof way you can stop ID fraud - The Guardian (0 replies)
Maimane to ask UK fraud unit to probe McKinsey for bribery - Fin24 (0 replies)
Sizani 'ghost teachers' fraud case postponed, again - News24 (0 replies)
KDM investigates printer fraud - North Coast Courier (0 replies)
Steinhoff confident of victory in Dutch court case over accounting fraud claims - Bus (0 replies)
Sizani back in EC court facing charges of fraud and money laundering - Citizen (0 replies)
Mobile Ad Fraud: Twice as High On Android As iOS - Forbes (0 replies)
KZN police warn of tender fraud - Northglen News (0 replies)
Williams fails to foot fraud case legal bill - Herald live (0 replies)
Four appear in Durban court for Sassa fraud - Citizen (0 replies)
Stopping seniors fraud - Crow River Media (0 replies)
Why Zuma wants his fraud cases reopened - Financial Mail (registration) (0 replies)
Man to appear for R3m income tax fraud - Independent Online (0 replies)
Man appears in Cape Town court for income tax fraud of R3m - Citizen (0 replies)
Police warn of fraud through fake tenders - Ladysmith Gazette (0 replies)
Four cuffed at Umnini for SASSA social grants fraud - South Coast Sun (0 replies)
ID fraud soars to record levels - as fraudsters use new insurance trick to imitate vi (0 replies)
DA opens fraud, racketeering and collusion case against McKinsey - Eyewitness News (0 replies)
WP Rugby responds to fraud allegations - Sport24 (0 replies)
Feuding partner lays fraud charges against WP Rugby - Sport24 (0 replies)
Now McKinsey faces fraud, racketeering and collusion charges - Financial Mail (regist (0 replies)
Uber goes on rare legal offensive, suing ad agency for fraud - Fin24 (0 replies)
How Nigerian ATM fraud victims are swindled - Forbes Africa (blog) (0 replies)
Uber Sues Dentsu's Fetch Media for Click Fraud - AdAge.com (0 replies)
Uber Sues Mobile Agency Alleging Ad Fraud - Wall Street Journal (subscription) (0 replies)
Deterrence, prevention critical for miners in fight against fraud - Creamer Media's M (0 replies)
Uber Goes on Rare Legal Offensive, Suing Ad Agency for Fraud - Bloomberg (0 replies)
Short-seller who exposed Valeant says 'it doesn't take a CFA' to recognize this next (0 replies)
DA to open case against McKinsey for fraud, racketeering & collusion - Eyewitness New (0 replies)
KZN police warn of fake tender fraud - Citizen (0 replies)
DA to lay fraud, racketeering and collusion charges against McKinsey - Independent On (0 replies)
PwC Lawsuit Tests Whether Auditors Must Guarantee Against Fraud - Forbes (0 replies)
We Hear You: Electing to Investigate Voter Fraud - Daily Signal (0 replies)
Denying refunds to SIM-swap fraud victims is no-win situation – Absa - MyBroadband (0 replies)
Exclusive: At least 16 million bank cardholders exposed to fraud risk over PIN loopho (0 replies)
Bitcoin scam alert: ICO fraud warning for investors from watchdog - Express.co.uk (0 replies)
Jamie Dimon Is Right That Bitcoin Is A Fraud, But Doesn't Know Why - Forbes (0 replies)
Theresa May abandons plans to scrap fraud office - Telegraph.co.uk (0 replies)
Reno man accused of using thousands of accounts for fraud - Bristol Herald Courier (p (0 replies)
Accusations of fraud frame final Jura votes - swissinfo.ch (0 replies)
KZN businessman in court for R24 million school tender fraud - eNCA (0 replies)
Government to trial photo ID at polling stations to combat voter fraud - The Independ (0 replies)
Businessman in dock for R24m school tender fraud - Independent Online (0 replies)
Moolah Exchange Founder Denies Fraud Charges in First Court Hearing - CoinDesk (0 replies)
Bitcoin price update LIVE: Bitcoin slammed as 'fraud' - Price FALLS amid fears of bub (0 replies)
Bitcoin fans fire back at Jamie Dimon after 'fraud' comment - CNBC (0 replies)
CashShield raises $5.5 million to prevent credit card fraud - TechCrunch (0 replies)
OUTA lay charges of treason, corruption and fraud against Malusi Gigaba - The South A (0 replies)
Mobile operators warn MPs of Wangiri cyber fraud scam - Eyewitness News (0 replies)
IEC officials on trial for electoral fraud - News24 (0 replies)
Riots in Kenya city after rumor about alleged election fraud - News24 (0 replies)
Businessman due in court for R24-million fraud - HeraldLIVE - Herald live (0 replies)
Varsity head gets death threats after announcing fraud probe - Mail & Guardian (0 replies)
Businessman to appear in court for R24 million tender fraud - Independent Online (0 replies)
EC businessman to appear for R24m tender fraud - Citizen (0 replies)
Female Sowetan to admit to fraud - Alex News (0 replies)