Fraud and Scam News [Archive] - Page 67

'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)
2 City Power contractors get bail in R14m fraud case - Eyewitness News (0 replies)
Finally, action on #GuptaLeaks: Hawks investigate alleged Sun City wedding fraud - Bi (0 replies)
Fraud probe after student spends R818‚000 of financial aid - Herald live (0 replies)
IN FULL: Fraud probe after student spends R818‚000 of financial aid - Times LIVE (0 replies)
Two employees of Joburg City Power contractor arrested for fraud - Times LIVE (0 replies)
Driving school instructor, traffic cop nabbed for fraud - Independent Online (0 replies)
Tenants facing eviction lay fraud charges against City officials - Independent Online (0 replies)
Driving school instructor and traffic officer arrested in Klerksdorp for fraud - Citi (0 replies)
Ex-municipal CFO ordered to cough up R100k for fraud - Independent Online (0 replies)
Former Oudtshoorn municipal manager gets six years for fraud - Citizen (0 replies)
Beware Hajj, Umrah fraud - News24 (0 replies)
E Guinea demands €73m from Total over 'fraud' - News24 (0 replies)
Former Oudtshoorn municipal manager to be sentenced for fraud ... - Citizen (0 replies)
11 City of JHB officials & 1 civillian accused of R2.4m fraud granted bail - Eyewitne (0 replies)
Former Oudtshoorn municipal manager to be sentenced for fraud - Citizen (0 replies)
Eight City of Joburg employees in court for alleged R2m fraud - Citizen (0 replies)
How big sporting events become magnets for ad fraud - Digiday (0 replies)
$36 billion might be a low estimate for this growing fraud - CNBC (0 replies)
Eight COJ employees in court for alleged R2-million fraud - eNCA (0 replies)
How to prevent payroll fraud - IT-Online (0 replies)
51 bankers arrested for fraud in Vietnam - iAfrica.com (0 replies)
Hawks bust East London property investor for R74-million fraud - eNCA (0 replies)
8 City of Joburg officials in court for alleged R2 million fraud - Independent Online (0 replies)
Hawks bust East London property investor for R74m fraud - Citizen (0 replies)
Hawks bust East London property investor for R74m fraud - Citizen (0 replies)
KZN correctional services official sentenced to 15 years in jail for fraud - Citizen (0 replies)
Steinhoff slumps on report CEO being probed in fraud case - Times LIVE (0 replies)
Six in court for fraud, stolen SAPS equipment - ofm.co.za (0 replies)
City of Joburg employees arrested for alleged R2.4m fraud - News24 (0 replies)
Hawks arrest former health department worker for R7.8m fraud - Business Day (registra (0 replies)
Eight Joburg officials arrested for fraud - Times LIVE (0 replies)
Former Free State health employee arrested over R7‚8 million fraud - Times LIVE (0 replies)
SA's fraud blocker saves lenders R2.8bn in two years - Citizen (0 replies)
Joburg City manager and accomplice arrested on fraud charges - Times LIVE (0 replies)
SA's fraud blocker saves lenders R2.8bn in two years - Citizen (0 replies)
Top Russian director accused of fraud put under house arrest - Citizen (0 replies)
Chuck Schumer is gearing up for a showdown over Trump's voter-fraud commission - Busi (0 replies)
UK says EU's €2 billion China fraud estimate 'inflated' - POLITICO.eu (0 replies)
Steinhoff slams German fraud allegations - Moneyweb.co.za (0 replies)
KZN school principal's lawyers accused of trying to collapse his fraud trial - News24 (0 replies)
Steinhoff shares plummet on report of fraud investigation - Business Day (registratio (0 replies)
Construction Council identifies fraud in industry - South African Broadcasting Corpor (0 replies)
UK identity fraud at epidemic levels - Independent Online (0 replies)
Top Russian director to appear in court on fraud charge - Citizen (0 replies)
'There is massive collusion & fraud at SAA' - Eyewitness News (0 replies)
Bogus doctor, Congolese trio arrested for fraud - Independent Online (0 replies)
Top Russian director to appear in court on fraud charge - Citizen (0 replies)
Roland Williams fraud cause transferred to Commercial Crimes Court - Herald live (0 replies)
Identity fraud reaching epidemic levels, new figures show - The Guardian (0 replies)
Kenyan opposition to argue technology enabled election fraud - eNCA (0 replies)
Here's The Deal With The Democratic IT Staffer Who Was Arrested For Bank Fraud - Buzz (0 replies)
Exclusive: Millennials overtake pensioners as biggest fraud target - Telegraph.co.uk (0 replies)
Russia detains top theatre director over alleged fraud - Citizen (0 replies)
RAF fraud case postponed after mystery message - Independent Online (0 replies)
I have evidence of fraud but Santander won't act - The Guardian (0 replies)
Nigerian Hacker Sentenced After $6.5 million Fraud Scheme - IT News Africa (0 replies)
IPTS fraud accused could lose business - GO! and Express (0 replies)
'Fake quadriplegic' arrested for alleged RAF fraud - Independent Online (0 replies)
Wall Street Is Failing to Protect Seniors From Fraud, Say Regulators - Money Magazine (0 replies)
Former City of Joburg employee charged with 94 counts of fraud - Times LIVE (0 replies)
Official lays charge of fraud against transport MEC - Independent Online (0 replies)
Official lays charge of fraud vs MEC Vadi - Independent Online (0 replies)
Official lays charge of fraud against MEC Vadi - Independent Online (0 replies)
Mastermind of massive lottery fraud faces up to 25 years in prison - CNBC (0 replies)
Pension cold calls to be banned after UK fraud soars - Financial Times (0 replies)
Indian opposition calls for investigation into Adani over financial fraud allegations (0 replies)
ANC probes anti-Makhosi Khoza MPs for fraud - Times LIVE (0 replies)
SAG-AFTRA President Gabrielle Carteris Repudiates Election Fraud Claim - Variety (0 replies)
Bogus doctors nabbed for fraud in Ekurhuleni - Citizen (0 replies)
Three men sentenced to 25 years in prison for tax fraud - Citizen (0 replies)
Uber's Board Brawl Escalates After Kalanick Fires Back At Benchmark Fraud Accusations (0 replies)
Poland Spring Water is committing 'colossal fraud,' lawsuit says - CNBC (0 replies)
Fraud costs Metrobus millions - Mail & Guardian (0 replies)
How Fraud Alerts Can Shut Down Credit Card Scams - Forbes (0 replies)
Former Uber CEO says fraud lawsuit defies common sense - Engadget (0 replies)
Ryan Kavanaugh Sued For Fraud By Relativity Investor - Deadline (0 replies)
Fraud costs Metrobus millions - Mail & Guardian (0 replies)
Man Pleads Not Guilty to Defrauding Facebook, Google of $100 Million - Fortune (0 replies)
FYI: Web ad fraud looks really bad. Like, really, really bad. Bigly bad - The Registe (0 replies)
Three men sentenced to 25 years in prison for tax fraud - Citizen (0 replies)
Three men to spend 25 years in prison for SARS VAT fraud - Business Day (registration (0 replies)
Fired drug company executive and his escort-turned-girlfriend are indicted for wire f (0 replies)
Two nabbed for fraud at driving license testing centre - Independent Online (0 replies)
Some Consumers Are Calling Poland Spring Water 'A Colossal Fraud' - Fortune (0 replies)
Shopkeeper Pleads Guilty to Food Stamp Fraud and Theft - U.S. News & World Report (0 replies)
Cambodia arrests nearly 400 Chinese and Taiwanese nationals over telecom fraud - Reut (0 replies)
Kenya Opposition Leader Says He'll Expose Election Fraud - New York Times (0 replies)
Mobile Ad Fraud In India: Click Fraud Is 2.4X Worse, App Install Fraud 1.7X Higher - (0 replies)
Physician Gets 35-Year Sentence for Massive Medicare Fraud - Medscape (0 replies)
Bank-fraud malware not detected by any AV hosted in Chrome Web Store. Twice - Ars Tec (0 replies)
Former Durban principal in the dock on 1 600 charges of theft and fraud - News24 (0 replies)
How networks want to tackle SIM-swap fraud in South Africa - MyBroadband (0 replies)
Adani $900m rail line loan should be ruled out after fraud allegations, opponents say (0 replies)
Limpopo transport officials dismissed over R7.4m fraud - News24 (0 replies)
Indian-American Sentenced To 40 Months In Prison For Fraud - NDTV (0 replies)
The big plan to tackle SIM-swap fraud and false charges in SA - BusinessTech (0 replies)
The big plan to tackle SIM-swap fraud and false charges in SA - BusinessTech (0 replies)
Morning mail: Adani accused of financial fraud - The Guardian (0 replies)
Hawks arrest suspect for R6 million RAF fraud - South African Broadcasting Corporatio (0 replies)
Johnny Depp's ex-business managers face federal probes for fraud - CNBC (0 replies)
Adani mining giant faces financial fraud claims as it bids for Australian coal loan - (0 replies)
Financial Fraud - Federal Bureau of Investigation (press release) (blog) (0 replies)
Latvia detains 110 Chinese fraud suspects - BBC News (0 replies)
LETTER: No action on largest fraud - Business Day (registration) (0 replies)
Blockchain technology is a compelling answer to security and fraud in SA - BusinessTe (0 replies)
Diamond tycoon Beny Steinmetz arrested in fraud inquiry - The Guardian (0 replies)
Telit Communications chief resigns after fraud allegations - The Guardian (0 replies)
Israeli police detain billionaire Steinmetz in fraud probe: source - Reuters (0 replies)
Telit Communications boss resigns over alleged links to 25-year-old fraud - Telegraph (0 replies)
KZN health employee in court for petrol card fraud - Rising Sun Overport (0 replies)
Telit to cut ties with CEO Oozi Cats amid links to fraud case - Financial Times (0 replies)
Fraud probe into R18k Telkom bill: Mbhashe calls in police after funds diverted - Dai (0 replies)
The American Greed Report: You could be committing insurance fraud. Here's why you sh (0 replies)
Rapper DMX ordered confined to home on tax fraud charges - Channel 24 (0 replies)
Rapper DMX celebrates avoiding jail for tax fraud charges by tucking into hot dogs an (0 replies)
Scoop: Benchmark Capital sues Travis Kalanick for fraud - Axios (0 replies)
Rapper DMX gets house arrest over tax fraud charges - Independent Online (0 replies)
Hawks nab couple suspected of R1m tax fraud - Independent Online (0 replies)
Uber founder Travis Kalanick sued by investor over alleged fraud - The Independent (0 replies)
KZN premier briefed on R23m tender fraud in his office - Business Day (registration) (0 replies)
KZN premier responds to allegations of R23m tender fraud - Times LIVE (0 replies)
IPTS fraud accused could lose business - Herald live (0 replies)
One of Uber's biggest investors is suing Travis Kalanick for fraud - The Verge (0 replies)
US politician Wasserman Schultz fires Pakistani-origin IT staffer arrested for fraud (0 replies)
Malawi sacks 68 civil servants over salary fraud - News24 (0 replies)
AFU moves against co-accused in Cheeky Watson fraud case - Citizen (0 replies)
PREVIEW: Prevent becoming a victim of ATM fraud - Newcastle Advertiser (0 replies)
KZN tender fraud exposed - Independent Online (0 replies)
Consultant seeking to detect polling fraud for Kenya opposition deported before polls (0 replies)
A claim to election fraud in Kenya sparks violence - News24 (0 replies)
R23m tender fraud exposed - Independent Online (0 replies)
Whistleblowers reportedly allege fraud at top Canadian buyout firm - CNBC (0 replies)
Canadian Private-Equity Giant Catalyst Accused of Fraud by Whistleblowers - Wall Stre (0 replies)
Aim-listed Telit CEO requests leave amid probe into fraud allegations - Financial Tim (0 replies)
PICS: Violent protests hit Kenya after opposition alleges fraud - Independent Online (0 replies)
Transport MEC intensifies fight against driver's licence fraud - Highway Mail (0 replies)
New Zealand political leader resigns after revealing past welfare fraud - News24 (0 replies)
Kenya opposition leader Odinga says massive fraud in elections - Eyewitness News (0 replies)
Kenya police, protesters clash after poll fraud claim - Aljazeera.com (0 replies)
Financial Fraud: It Takes Two - The Atlantic (0 replies)
Centrelink sends welfare recipients fraud warning via text message - The Guardian (0 replies)
Why are Britain's banks blaming customers for online banking fraud? - The Guardian (0 replies)
Couple charged over £200000 fraud against great aunt - Devon Live (0 replies)
US charges three former Transmar cocoa executives with fraud - Reuters (0 replies)
Officials: Rwandan man linked to genocide charged with fraud - News24 (0 replies)
Bank CEO reportedly tells customers not to expect automatic refunds if they fall vict (0 replies)
Ex-Square One bosses convicted in R216m fraud case - ITWeb (0 replies)
Usher accused of sexual battery and fraud in lawsuit over herpes claims - The Guardia (0 replies)
Military Police corruption and fraud seminar - defenceWeb (0 replies)
Fiji deports 77 Chinese fraud suspects to China - South China Morning Post (0 replies)
Former St. Clair housing official charged with fraud - Port Huron Times Herald (0 replies)
Investigation into alleged fraud of Indigenous Employment Provisional Sum program con (0 replies)
Las Cruces man pleads guilty to Chinese marriage fraud scheme - El Paso Proud (0 replies)
Fraud victims should NOT automatically get refunds from their bank, says RBS boss - T (0 replies)
SAPS Clerk found guilty of fraud - Lowvelder (0 replies)
Cristiano Ronaldo facing seven years in prison due to tax fraud - 101 Great Goals (0 replies)