View Full Version : Fraud and Scam News
- 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)
- 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)
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