Fraud and Scam News [Archive] - Page 7

Eskom: More arrests 'imminent' after employee nabbed for alleged tender fraud - News2 (0 replies)
Kenya named highest-risk country for ID fraud as new digital ID rollout approaches - (0 replies)
Three family members among four nabbed for R1.4m ‘fraud’ in North West - TimesLIVE (0 replies)
Another businessman busted in the R89m car licence disc fraud - SowetanLIVE (0 replies)
Businessman at centre of Lottery fund probe arrested for fraud - GroundUp (0 replies)
Prominent businessman arrested for alleged fraud and money laundering in Mbombela - L (0 replies)
Businessman arrested in R89m Mpumalanga vehicle licensing fraud case - News24 (0 replies)
IEC dismisses claims of electoral fraud in George - IOL (0 replies)
Businessman in court for vehicle licence fraud scam - SowetanLIVE (0 replies)
From alleged fraud to Zuma’s backer — 5 things to know about new ANCWL president Sisi (0 replies)
Businessman nabbed for alleged fraud close to R90 million - IOL (0 replies)
Nzuzo Njilo fraud case postponed again - News24 (0 replies)
Senior supervisor and tanker driver arrested for fraud and theft of HFO – Eskom - POL (0 replies)
SA on verge of being named Africa's cybercrime capital - LNN - South Coast Herald - T (0 replies)
Shakira denies alleged tax fraud allegations - East Coast Radio (0 replies)
Businessman at centre of Lottery fund probe arrested for fraud - Daily Maverick (0 replies)
Guard guilty of fraud - Daily Voice (0 replies)
Security company boss in court for R26.8m tender fraud in Western Cape - TimesLIVE (0 replies)
New Nsfas allowance system experiencing glitches in allowances, fraud | City Press - (0 replies)
Woman fined R300 000 for tax fraud | Witness - The Citizen (0 replies)
Eskom project manager arrested for fraud and corruption - eNCA (0 replies)
Hawks arrest Eskom project manager linked to fraud, corruption - EWN (0 replies)
Mpumalanga Eskom worker, truck driver face fraud & theft charges - EWN (0 replies)
Security company boss in court for R26.8m tender fraud in Western Cape - SowetanLIVE (0 replies)
Pretoria woman released on R2,000 bail after being arrested for R1.6 million fraud - (0 replies)
Items worth more than R1bn recovered in Eskom-related fraud and theft investigations (0 replies)
Suspect sentenced for submitting fraudulent matric certificate during SAPS recruitmen (0 replies)
OPINIONISTA: Ghost employees who haunt payrolls are a major occupational fraud hazard (0 replies)
Kby court sentences man (27) for submitting fraudulent matric certificate - News24 (0 replies)
Former Rustenburg municipality officials in court over R1.7 million tender fraud - IO (0 replies)
Businesswoman appears in Western Cape court on R26 million tender fraud - SABC News (0 replies)
Rapper G Herbo Agrees to Plead Guilty in Wire Fraud and Identity ... - Rolling Stone (0 replies)
Rapper G Herbo Agrees to Plead Guilty in Wire Fraud and Identity Theft Scheme - Rolli (0 replies)
Feedzai launches the Railgun fraud detection engine - The Paypers (0 replies)
For Aarto to work, stop licence fraud - The Citizen (0 replies)
GOOD files 11th hour voter fraud case at Electoral Court over George by-election - IO (0 replies)
Crypto fund fraudster gets nine years in $249m scheme - Moneyweb (0 replies)
GROUND LEVEL REPORT : George by-elections go ahead despite community conflict, claims (0 replies)
NJ man, convicted fraudster pardoned by Trump, faces fraud charges again - Fox News (0 replies)
Convicted Ponzi Schemer, Four Other Men, Charged with ... - Department of Justice (0 replies)
Convicted con man who was pardoned by Trump is again charged with fraud - NBC News (0 replies)
Man who had sentence commuted by Trump charged in alleged ... - POLITICO (0 replies)
UAE crypto scammer sentenced to 8 years in prison for multimillion ... - CNBC (0 replies)
Fraud Alert | ACLU of Northern CA - ACLU of Northern California (0 replies)
Vesttoo’s top legal and financial executives leave the company amid ... - CTech (0 replies)
The contact center is the front line in fraud prevention - BAI Banking Strategies (0 replies)
Malta: Eight arrested in investigation into customs fraud and ... - European Public P (0 replies)
Fraud Prevention Standard for Counter Fraud Professionals (HTML) - GOV.UK (0 replies)
Florida men plead guilty to $67 million Medicare fraud scheme - Healthcare Finance Ne (0 replies)
Darktrace shares surge as review finds no evidence of fraud - UKTN (UK Technology New (0 replies)
Fraud fears increase by 50% compared to 2022 - The Paypers (0 replies)
UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud schem (0 replies)
City employees among construction company directors to face fraud charges - IOL (0 replies)
DA dismisses voter registration fraud accusations ahead of George by-elections - IOL (0 replies)
GOOD reports DA to IEC for 'electoral fraud' in George before by-elections - IOL (0 replies)
BY-ELECTIONS: Good party accuses DA of voter fraud and abuse of resources in hotly co (0 replies)
WC GOOD party accuses DA of voter registration fraud in George by-elections - EWN (0 replies)
WATCH | Nafiz Modack and co-accused appear in Western Cape High Court for VAT fraud - (0 replies)
'Let us get back to business': DA dismisses Good's voter fraud claims ahead of George (0 replies)
Ethekwini fraud and corruption trial underway - eNCA (0 replies)
NJM directors ignore court order, fail to report to Hawks for BEE fraud - Sunday Worl (0 replies)
R2.5 million City fraud case to shift to regional Cape court for trial - IOL (0 replies)
SA on the brink of being Africa's capital of cybercrime, say digital experts | City P (0 replies)
Former eThekwini mayor back in court for fraud trial - eNCA (0 replies)
Student financing agency ignored warnings about discrimination in ... - NL Times (0 replies)
Addressing patterns of cryptocurrency fraud - Digital Journal (0 replies)
Second Frank financial aid executive charged in JPMorgan fraud case - NBC News (0 replies)
Half of UK company directors struck off linked to alleged Covid loan fraud - The Guar (0 replies)
Man charged with fraud over $5,000 - St. Albert Gazette (0 replies)
Punchmade Dev Praised By Fans For Giving 'Great Tips' On Wire ... - HipHopDX (0 replies)
Fraud Or Abuse? The Fine Line In Accurate Claim Submission - Forbes (0 replies)
EXCLUSIVE: R600m in tenders while out on bail for fraud? - eNCA (0 replies)
Hawks descend on trio - News24 (0 replies)
Ex-Mozambique Minister Pleads Not Guilty in $2 Billion Fraud - Bloomberg (0 replies)
Council stands by decision to appoint ‘out on bail’ CFO - SowetanLIVE (0 replies)
FedNow: Instant Payments or Instant Fraud | News - Fintech Nexus News (0 replies)
R15m Covid housing project ruined by fraud - Moneyweb (0 replies)
George lawyer in court on 39 counts of fraud - IOL (0 replies)
Ex-ANC Northern Cape chair John Block to apply for bail on new fraud charges - The Ci (0 replies)
Acting Nafcoc president in court on fraud, money laundering charges - TimesLIVE (0 replies)
Kimberley mental hospital fraud accused appear in court - DFA (0 replies)
Acting Nafcoc president in court on fraud, money laundering charges - TimesLIVE (0 replies)
SA hands over fraud-accused Manuel Chang to US authorities - BusinessLIVE (0 replies)
Fraud-accused Nafcoc officials granted R10k each bail - SowetanLIVE (0 replies)
Convicted former Northern Cape Transport MEC appeared in relation to R51m tender frau (0 replies)
Ex-Mozambican finance minister on way to US to face fraud, corruption charges - News2 (0 replies)
State employees arrested in connection with R6-million land grant fraud - IOL (0 replies)
R15-million Covid housing project ruined by fraud - GroundUp (0 replies)
Former ANC Northern Cape leader John Block, in court for R51 million tender fraud, to (0 replies)
Can multi-factor authentication curb call centre fraud? - George Herald (0 replies)
Real Madrid coach Carlo Ancelotti may stand trial amid €400,000 tax fraud claims - Go (0 replies)
Alleged fraud at the Limpopo Legislature - Capricorn FM (0 replies)
Banking scams | Consumers warned of mule bank accounts - eNCA (0 replies)
Tender fraud case against John Block postponed - SABC News (0 replies)
FBI to probe fraud, corruption charges against Mozambique's former finance minister - (0 replies)
Hawks strike at Matjhabeng, follow trail of R7m alleged fraud - Sunday World (0 replies)
Can multi-factor authentication curb call centre fraud? - The Citizen (0 replies)
Amazon Manager Pulled Middle Finger With R187 Million Fraud... - 2oceansvibe News (0 replies)
SCAMMED BY SHOW PROMOTERS? Singer Nox arrested over fraud in Ireland; rocks up $800 r (0 replies)
Judge frowns upon magistrate's use of Google for evidence in criminal case of cybercr (0 replies)
Corruption and fraud at Eskom worse than we know — electricity minister - MyBroadband (0 replies)
Gauteng “tech entrepreneur” locked up for international fraud scheme - MyBroadband (0 replies)
Police alert: Online banking fraud in Gauteng a rising concern - The Citizen (0 replies)
Meta singled out by UK financial lobby group over digital scams - Financial Times (0 replies)
Gold Star families targeted in Army Reserves major's fraud scheme - NPR (0 replies)
Me, commit insurance fraud? Never! - The Citizen (0 replies)
Hamilton Ndlovu: One year later, but still no fraud charge - Daily Maverick (0 replies)
Be alert and stay clear of fraud: Smart guide for travelling overseas - IOL (0 replies)
Police put ProVerb's fraud case on hold due to lack of evidence | City Press - News24 (0 replies)
Free State pastor convicted of fraud pays back the money - Sunday World (0 replies)
Former traffic official sentenced for fraud - DFA (0 replies)
Suspension on the cards for Armscor CEO accused of fraud, favouring baby mamas | City (0 replies)
Trial of Gupta-linked associates for Estina R37m fraud postponed - The Citizen (0 replies)
Contravention of exchange control regulations under scrutiny in Estina fraud case - S (0 replies)
Cape Town man sentenced for vehicle finance fraud - IOL (0 replies)
Manager at mining plant guilty of fraud after taking kickbacks for securing R203 mill (0 replies)
Long-time Fleetwood Town owner Andy Pilley jailed for 13 years over fraud - Goal.com (0 replies)
Contravention of exchange control regulations under scrutiny in Estina fraud case - T (0 replies)
Itac strict on importation of used goods, Estina tax fraud trial hears - TimesLIVE (0 replies)
SAPS Organised Crime Unit roped in to 80 docket car fraud case - IOL (0 replies)
Defence in Estina tax fraud case raise objections to testimony of new witness - Times (0 replies)
Tiger Brands welcomes forfeiture order after being hit by R121m logistics fraud - New (0 replies)
Ekurhuleni warns public over sick notes fraud - SowetanLIVE (0 replies)
Gupta-linked associates back in court for Estina R37m fraud case - The Citizen (0 replies)
Duo convicted of bank card cloning scams get 5-8 years behind bars - Hawks - EWN (0 replies)
Cape Town card cloning scammers handed hefty jail sentences - News24 (0 replies)
Two suspects sentenced for Cape Town mall fraud and bank card cloning scams - IOL (0 replies)
Former Beitbridge border post official and clearing agent convicted for fraud and cor (0 replies)
Armscor CEO accused of fraud and sexual misconduct | City Press - News24 (0 replies)
Former Butterworth Post Office employees arrested for fraud - News24 (0 replies)
Four nabbed in Tshwane for alleged learner licence fraud - Rekord East (0 replies)
Five Free State police officers arrested for theft, fraud, money laundering - News24 (0 replies)
The fast and the fraudulent: Hamilton Ndlovu's supercar fleet to go under hammer - Th (0 replies)
Businessman in hot water over R147 million fraud allegation - The Citizen (0 replies)
SIU orders 3 former WC municipal officials to pay back R400k for PPE fraud - EWN (0 replies)
Fraud-accused Hamilton Ndlovu's supercars go under the hammer - Sunday World (0 replies)
Sanral awards highway upgrade tender to firm accused of fraud - SowetanLIVE (0 replies)
'I won't tolerate state's unreasonable delay', fraud-accused Gama's lawyer tells cour (0 replies)
Inside Nafiz Modack's multimillion-rand VAT fraud case – a family affair with his mot (0 replies)
Police impersonator faces charges for fraud and corruption - IOL (0 replies)
Medical schemes reject claim that 'racist' algorithm flags more black doctors for fra (0 replies)
Fraud case lingering - News24 (0 replies)
Outa wants NSFAS CEO in the dock for alleged tender fraud - Sunday World (0 replies)
Former police captain sentenced to fraud and corruption - IOL (0 replies)
New York court narrows Donald Trump fraud case; Ivanka dismissed as defendant - News2 (0 replies)
Audi ex-boss becomes first top manager sentenced for fraud in diesel scandal - TimesL (0 replies)
WATCH | KZN education fraud suspects handed over to police - eNCA (0 replies)
'I charged R10m for farm sold for R26m' - farmer testifies in Bongo fraud case - Sowe (0 replies)
Outa lays criminal complaint against Nsfas CEO Andile Nongogo for fraud and corruptio (0 replies)
Fraudster fined R3,000 for lying to Road Accident Fund and claiming more than a R1 mi (0 replies)
How scammers use psychology to create some of the most convincing internet cons - New (0 replies)
Young Bfn attorney pays hefty price for fraud - News24 (0 replies)
Global technological giants show gross dereliction of duty - IOL (0 replies)
CEO of Israeli-founded AI recruitment startup hit with fraud allegations - The Times (0 replies)
The end of Steinhoff: From a small town in Germany to SA's biggest corporate fraud | (0 replies)
Joburg officials accused of corruption, fraud cleared by ANC-backed council report - (0 replies)
Anti-fraud law applies to Al fraud, official says - China Daily (0 replies)
EXPLAINER | The gold scam that cost Kenya billions of dollars in the 90s - and no one (0 replies)
Five things young people need to remember to prevent banking fraud - IOL (0 replies)
Warning over crime spike | Witness - The Citizen (0 replies)
Mhlathuze Water board members among six more people arrested for alleged R37m fraud - (0 replies)
Six more arrested in R37m Mhlathuze Water Board fraud, corruption case - The Citizen (0 replies)
Gold fraud: The Goldenberg scam that cost Kenya billions in the 1990s - Moneyweb (0 replies)
12 Polokwane vehicle testing station officials arrested for fraud - Review (0 replies)
Polokwane traffic officials in dock for allegedly issuing fraudulent roadworthiness c (0 replies)
More arrests in Mhlathuze fraud case - eNCA (0 replies)
High Court won't hear appeal around Cape Town's Amazon complex from Khoi Khoin 'leade (0 replies)
'Limpopo Boy' opens a fraud case amid claims he facilitated a woman's rape | City Pre (0 replies)
12 vehicle examiners to appear in Limpopo court for fraud - South African Government (0 replies)
Roadworthy certificate fraud: 12 officials nabbed - SowetanLIVE (0 replies)
12 officials arrested for roadworthy certificate fraud - eNCA (0 replies)
Cape Coloured Congress opens fraud case against officials over alleged tender, employ (0 replies)
JMPD dismissed 6 cops for fraud, corruption, and misconduct. Tshwane says it will kic (0 replies)
How scammers use psychology to create some of the most convincing internet cons – and (0 replies)
Top municipal officials fingered in fraud and standing trial - News24 (0 replies)
Scopa told that 'theft, fraud, corruption and sabotage does exist at Tutuka' - EWN (0 replies)
How to protect yourself from drop account fraud -- tips from our investigative unit - (0 replies)
Eastern Cape company director in court for tender fraud worth R1.9 million - IOL (0 replies)
Municipal official arrested for accommodation fraud dating back 13 years - IOL (0 replies)
WATCH | Cryptocurrency fraud on the rise - News24 (0 replies)
'New' NA leaders to lay fraud charge against NMB mayor, who deems election 'illegal' (0 replies)
Director and two employees arrested for UIF-TERS related fraud - IOL (0 replies)
Financial Authority: No investigation into alleged fraud against Joburg Mayor - EWN (0 replies)
Online fraud running rampant - Zululand Observer (0 replies)
Former municipal manager found guilty in R80 million tender fraud case - DFA (0 replies)
Bongani Bongo's fraud & corruption trial set to start on Monday - EWN (0 replies)
Gold fraud: the Goldenberg scam that cost Kenya billions of dollars in the 1990s – an (0 replies)
Patriotic Alliance lays charges against ANC over alleged election fraud - SABC News (0 replies)
A client took Discovery Insure to court for R675 000. Now he must pay it R1.7 million (0 replies)
Oscar Mabuyane could face criminal charges for involvement in Fort Hare fraudulent de (0 replies)
Ethiopia in action: 186 fraud suspects identified - The South African (0 replies)
Alarming rise in identity theft in South Africa - BusinessTech (0 replies)
Billionaire Reuben brothers sue Trafigura over nickel fraud - MINING.COM - MINING.com (0 replies)
Data leaks cause SA’s impersonation fraud uptick - ITWeb (0 replies)
State ready for trial of alleged fraudsters who tried to bribe NPA – The Mail & Guard (0 replies)
Hawks report 94% conviction rate related to PPE & COVID-19 relief scheme fraud - EWN (0 replies)
Prosecutors seek to seize exclusive lodge near Kruger for Eskom fraud | Business - Ne (0 replies)
Man in court for tax fraud amounting to R19 million - AlgoaFM News (0 replies)
Pretoria man ordered to pay R1.5m back to Discovery Insure over fraudulent claim - IO (0 replies)
Five suspects responsible for EUR 38 million VAT fraud scheme arrested | Europol - Eu (0 replies)
North West cop ends up in court for fraud after allegedly extending sick note by a da (0 replies)
All lottery staff, board members to undergo integrity tests in bid to smoke out fraud (0 replies)
Mayor and Municipal Manager in R250 000 fraud case out on bail - The South African (0 replies)
Mayor and Municipal Manager in R250 000 fraud case out on bail - The South African (0 replies)
Former mayor, municipal manager appear in court for alleged back pay fraud of R250 00 (0 replies)
Former SJC general manager pleads guilty to fraud - News24 (0 replies)
Mai Titi convicted for fraud, faces prison | Zimbabwe News Now - ZimLive.com (0 replies)
Former activist organisation manager pleads guilty to fraud - GroundUp (0 replies)
Suspects implicated in UIF fraud scheme remanded in jail - Sunday World (0 replies)
Former teacher arrested over K4m fraud in Chiradzulu - Malawi24 (0 replies)
Syndicate in the dock for fraudulent UIF claims in North West - Sunday World (0 replies)
UIF welcomes arrests of six suspects for R2 million fraud in North West - IOL (0 replies)
CLASH OF THE TYCOONS: Christo Wiese gets green light to pursue civil claim against St (0 replies)
$420 BILLION in COVID aid wasted through fraud and corruption - Daily Mail (0 replies)
Former Mayor of the Nama-Khoi municipality acquitted of fraud ... - YouTube (0 replies)
Bank fraud warnings are the most common text scam - Security Magazine (0 replies)
Unemployment Insurance Fund welcomes arrests of six suspects ... - South African Gove (0 replies)
ADDRESSING BANKING FRAUD IN NIGERIA - YouTube (0 replies)
Czechia: Four convicted of subsidy fraud involving employee ... - European Public Pro (0 replies)
How dismantling MFA bombing can prevent ATO fraud - The Paypers (0 replies)
Bank fraud trial tests Ukraine's efforts to curb corruption - Financial Times (0 replies)
Fraud reduction and authentication enhancement for the financial ... - The Paypers (0 replies)
Fraud case delays in England and Wales double in eight years - The Guardian (0 replies)
Follow these tips to help avoid fraud, scams and identity theft - The Arizona Republi (0 replies)
Retired magistrate in dock on fraud, perjury charges - DFA (0 replies)
Nicola Sturgeon Arrested on Fraud Charges - Malawi24 - Malawi24 (0 replies)
Dr Pashy accuses Dr Nandipha, Bester of fraud - SABC News (0 replies)
Don’t be tricked into becoming a money mule - The Citizen (0 replies)
Rwandan genocide suspect faces 54 fraud, immigration charges in South Africa - Reuter (0 replies)
EFF slams NPA over non-prosecution of KZN officials implicated in COVID fraud - EWN (0 replies)
The SIU just isn't up to the job of investigating academic fraud, says Fort Hare's co (0 replies)
Limpopo nursing college fraud accused to apply for bail next week - SowetanLIVE (0 replies)
UFH convocation calls on DHET to independently probe academic fraud allegations - EWN (0 replies)
UFH convocation calls on DHET to independently probe academic fraud allegations - EWN (0 replies)
Justice department fund loses millions through “fraudulent transactions” - GroundUp (0 replies)
What Is Food Fraud, and How Can Nuclear Science Detect It? - International Atomic Ene (0 replies)
Fraud trial delayed | Witness - The Citizen (0 replies)
Municipal employee arrested for fraud and corruption charges - Witbank News (0 replies)
Limpopo nursing college fraud accused to apply for bail next week - TimesLIVE (0 replies)
Former Prasa executive manager Daniel Mthimkhulu's fraud case sentencing postponed - (0 replies)
Alleged 'Black Axe' scammers challenging extradition to US - News24 (0 replies)
Joburg High Court disbars advocate who defrauded State attorneys of R34m - EWN (0 replies)
NC man gets five years for identity fraud - DFA (0 replies)
Fraud accused Sandile Shezi seen shopping up a storm - Sunday World (0 replies)
Mpumalanga deputy director of public prosecutions faces fraud rap - IOL (0 replies)
Brothers fighting fraud charges from India are flourishing in Nigeria - TimesLIVE (0 replies)
Brothers fighting fraud charges from India are flourishing in Nigeria - TimesLIVE (0 replies)
Trial within a trial as acting Mpumalanga Deputy Director of Public Prosecutions chal (0 replies)
Four charged with R400m SA Express tender fraud in North West to appear in court in A (0 replies)
Suspected fraudster Nzuzo Njilo dodges a bullet in one case | City Press - News24 (0 replies)