View Full Version : Fraud and Scam News
- 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)
- 'Despicable' wedding planner jailed for £130k fraud - BBC News (0 replies)
- JPMorgan's CEO slams bitcoin as a 'fraud' - Moneyweb.co.za (0 replies)
- [FIRST ON EWN] Ipid wants senior cop suspended ahead of fraud probe - Eyewitness News (0 replies)
- [FIRST ON EWN] Ipid wants CI top cop suspended ahead of fraud probe - Eyewitness News (0 replies)
- JPMorgan's CEO slams bitcoin as a 'fraud' - Moneyweb.co.za (0 replies)
- The Trump Voter-Fraud Commission's Data Problem - The Atlantic (0 replies)
- Extremely Great Opportunity: Equifax Is Hiring Fraud Specialists - Gizmodo (0 replies)
- Minerva clerk gets prison time for fraud - Plattsburgh Press Republican (0 replies)
- Dimon calls bitcoin 'a fraud' and may have delivered the biggest blow to the digital (0 replies)
- JPMorgan CEO Jamie Dimon says bitcoin is a fraud that will eventually blow up - CNBC (0 replies)
- Salmon fraud exposed - TheFishSite.com (0 replies)
- Two Niger parties claim 'massive fraud' - Independent Online (0 replies)
- Trump voter fraud commission considering proposal to make everyone pass gun backgroun (0 replies)
- Trump's Voter-Fraud Commission Heads to New Hampshire - The New Yorker (0 replies)
- Former DJ is accused of fraud - Independent Online (0 replies)
- Trump's voter fraud commission to meet in New Hampshire - Reuters.com (0 replies)
- Sassa card holders warned to be wary of fraud - South Coast Herald (0 replies)
- US sues ex-Deutsche Bank exec for securities fraud - Citizen (0 replies)
- Runaway bride who is accused of fleeing with the £13000 her fiancé's mates paid for ' (0 replies)
- The voter fraud commission is chasing shadows in New Hampshire - CNN (0 replies)
- Man denies using £1m Bitcoin scam to fund luxury lifestyle in 'first' fraud case invo (0 replies)
- Bride who duped fiancé was on bail for fraud when she 'fled with £13k stag do fund' - (0 replies)
- US Justice Department charges ex-Deutsche Bank subprime trader with civil fraud - Reu (0 replies)
- Brennan Center's Attacks on Heritage Voter Fraud Database Are Baseless - Daily Signal (0 replies)
- Ex-Platinum executive, NYC union chief must face fraud charges - Reuters (0 replies)
- Ex-Platinum executive, NYC union chief must face fraud charges - Reuters (0 replies)
- New code to fight fraud‚ corruption in accounting profession - Times LIVE (0 replies)
- KC restaurant owner convicted of bank fraud sentenced - Wichita Eagle (0 replies)
- DRC losing R3,2bn a year to diamond fraud - Independent Online (0 replies)
- Allegations of poll fraud mount in Liberia | IOL News - Independent Online (0 replies)
- Low Turnout, Fraud Claims Mark Russia's Local, Regional Elections - RadioFreeEurope/R (0 replies)
- The faces of fraud - Automotive News (subscription) (blog) (0 replies)
- Kamla:'Fake oil' fraud at Petrotrin* - Trinidad & Tobago Express (0 replies)
- Trump's Voter Fraud Panel, No Stranger to Controversy, Creates Another One - New York (0 replies)
- Trio arrested during Co Down cheque fraud probe - Belfast Telegraph (0 replies)
- Israeli Police Detain Rami Levy CEO on Suspicion of Fraud ... - Bloomberg (0 replies)
- Secure smartphone app could replace fraud-prone paper passports - The Guardian (0 replies)
- Cracking Down On Boiler Room Fraud - Self Defense Tactics To Fight Off The Crooks - F (0 replies)
- Fraud trial goes ahead without busy witness - Independent Online (0 replies)
- Richards Bay church treasurer pleads guilty to fraud charges - Citizen (0 replies)
- SAFPS to launch 'imposter voicebank 'to weed out fraud - South Coast Herald (0 replies)
- Trump's “election integrity” chair says new data backs up his voter fraud claims. He' (0 replies)
- Peugeot suspected of fraud over diesels: report - Citizen (0 replies)
- Home Affairs Officials arrested for fraud - Berea Mail (0 replies)
- Preventing fraud with voice authentication - Talk of the Town (press release) (0 replies)
- Israeli PM Netanyahu's wife 'facing fraud charges' - BBC News (0 replies)
- 33 Cases: Cryptocurrency Fraud Is on the Rise in Japan - CoinDesk (0 replies)
- Investment Adviser Pleads Guilty to Fraud in Kansas - U.S. News & World Report (0 replies)
- Hardware traders losing millions to fraud ring - Jamaica Gleaner (0 replies)
- State Street agrees $35m fraud settlement with SEC - Financial Times (0 replies)
- Richards Bay church treasurer pleads guilty to fraud charges - Zululand Observer (0 replies)
- Sports radio host Craig Carton arrested on fraud charges for allegedly running a $5 m (0 replies)
- Israel PM Netanyahu's wife to be indicted for fraud - eNCA (0 replies)
- Shocking number of South Africans have experienced card fraud - BusinessTech (0 replies)
- Hawks arrest seven in KZN for home affairs fraud - eNCA (0 replies)
- Hawks arrest seven in KZN for home affairs fraud - eNCA (0 replies)
- Sara Netanyahu to be indicted over R1.2m fraud - Independent Online (0 replies)
- Home Affairs officials arrested for fraud - News24 (0 replies)
- Sara Netanyahu to be indicted for fraud - Citizen (0 replies)
- 7 suspects, including home affairs official, nabbed for fraud - Citizen (0 replies)
- Police investigating R14 million Walter Sisulu University overpayment as fraud - RNew (0 replies)
- Tonga SAPS warns community against police fraud - Mpumalanga News (0 replies)
- Grenfell Tower support fraud: Woman charged - BBC News (0 replies)
- Woman appears in court charged with seven Grenfell Tower fraud offences - The Guardia (0 replies)
- Woman, 46, charged with fraud after 'claiming to be a survivor of Grenfell Tower fire (0 replies)
- Fraud Among The Threats For Victims Of Hurricane Harvey - Maine Public (0 replies)
- Tesco fraud trial adjourned as Serious Fraud Office braces for change - Telegraph.co. (0 replies)
- Hawks confirm probe into Muthambi and Zwane for fraud and corruption - Business Day ( (0 replies)
- Government employee arrested for alleged R80 000 bursary fraud - RNews (0 replies)
- Hawks investigate ANC MPs over tax fraud - iAfrica.com (0 replies)
- Jailed accountant on fraud charge - Alex News (0 replies)
- Sara Netanyahu undergoes lie detector test in bid to deflect fraud investigation - Te (0 replies)
- Cape Town clerk jailed for R12 million fraud - SowetanLIVE (0 replies)
- Government employee arrested for alleged bursary fraud - SowetanLIVE (0 replies)
- R1.6 million stolen from ABSA client after Vodacom SIM-swap fraud - MyBroadband (0 replies)
- Government employee arrested for alleged bursary fraud - Times LIVE - Times LIVE (0 replies)
- Government employee arrested for bursary fraud - News24 (0 replies)
- Odinga says election observers 'sanitised fraud' - News24 (0 replies)
- Lance Armstrong seeks to delay fraud trial - Sport24 (0 replies)
- Joburg City Power contractor arrested for alleged fraud - News24 (0 replies)
- Authorities brace for wave of hurricane-related fraud - News24 (0 replies)
- Mother of three jailed for R12 million fraud - eNCA (0 replies)
- Authorities on alert for fraud after Hurricane Harvey - PBS NewsHour (0 replies)
- Mom-of-three jailed for R12 million fraud - Independent Online (0 replies)
- Public Infrastructure Generates Waste, Fraud, and Abuse -- Forget the Hype - Forbes (0 replies)
- Former farm employees sentenced for fraud - Bosveld Review (0 replies)
- Zimbabwe begins cargo tracking to curb transit fraud - eNCA (0 replies)
- Zimbabwe begins cargo tracking to curb transit fraud - eNCA (0 replies)
- Zille kicked out of legislature after accusing ANC member of fraud - Times LIVE (0 replies)
- Firm slams Joburg mayor after fraud arrests - Independent Online (0 replies)
- Colleagues of workers fired for fraud and theft stage solidarity strike - Business Da (0 replies)
- Former KZN school headmaster loses bid to slash fraud charges - News24 (0 replies)
- Former Oudtshoorn Municipality employee gets 6 years for fraud - Eyewitness News (0 replies)
- Former Durban school principal's fraud trial stalls - Times LIVE (0 replies)
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