Fraud and Scam News [Archive] - Page 70

UNHCR refers Kenya staff to police after internal investigation finds fraud at Kakuma (0 replies)
UN refugee agency cites 5 for fraud, threats at Kenya camp - News24 (0 replies)
Medical fraud costing SA economy R50-billion a year - Mail & Guardian (0 replies)
Fraud is often an insider job - Bizcommunity.com (0 replies)
24 Billion Clicks Via 700 Ad Networks Reveals 15.2% Mobile Ad Fraud Rate - Forbes (0 replies)
Reserve Bank to limit liability of consumers hit by transaction fraud - Economic Time (0 replies)
UN says five Kenya refugee camp workers involved in fraud - eNCA (0 replies)
UN says five Kenya refugee camp workers involved in fraud - eNCA (0 replies)
After fraud case, Sentula Mining identifies assets to recoup money ... - BizNews (0 replies)
Tesco chief Dave Lewis to appear as witness in fraud trial of three former executives (0 replies)
Tesco boss named as witness in fraud case against former directors - The Guardian (0 replies)
Brendon Naidoo wants to 'clear his name' - SowetanLIVE (0 replies)
Sentula said to have identified assets to recover money after fraud - Business Day (r (0 replies)
Sentula said to identify assets to recover money after fraud - Moneyweb.co.za (0 replies)
Struggling Satawu not at top Cosatu meeting in aftermath of fraud scandal - Business (0 replies)
Brendon Naidoo wants to 'clear his name' in court over fraud allegations - Times LIVE (0 replies)
UKZN sets up fraud hotline - East Coast Radio (0 replies)
Insurers warn over 'cash-for crash' fraud as number of claims being declined for susp (0 replies)
Former magistrate arrested for fraud - Citizen (0 replies)
#UKZNMedBust: Varsity works with Hawks to ID fraud beneficiaries - Independent Online (0 replies)
UKZN working with Hawks to identify beneficiaries of fraud and corruption - Citizen (0 replies)
Serious Fraud Office warns of £120m pension scam - The Guardian (0 replies)
Beach boss fraud finding - Herald live (0 replies)
Google Just Killed What Might Be The Biggest Android Ad Fraud Ever - Forbes (0 replies)
Senior Ladysmith municipal official charged with fraud - Ladysmith Gazette (0 replies)
Former magistrate in dock for fraud - Lowvelder (0 replies)
Cristiano Ronaldo could face tax fraud charges over Virgin Islands money - Telegraph. (0 replies)
Big jump in reported digital banking fraud in SA - BusinessTech (0 replies)
San Francisco fund manager pleads guilty to fraud conspiracy - Reuters (0 replies)
Ja Rule on Fyre Festival Being Under FBI Investigation: 'False Advertising, Maybe—Not (0 replies)
Man expected in court from R8.4m fish fraud - Citizen (0 replies)
Reports: Ronaldo Accused Of €8m Tax Fraud - Soccer Laduma (0 replies)
Ex-Cogta head could face fraud charges - Daily dispatch (0 replies)
Supreme Court upholds Messi's fraud sentence - Herald live (0 replies)
Lawsuit Accuses Uber Of Fare Fraud - Fast Company (0 replies)
York man gets 10 years for financial fraud - Daily Press (0 replies)
Pierre de Vos - Daily Maverick (0 replies)
City watchdog claws back £2.2m for victims of land fraud - Telegraph.co.uk (0 replies)
Court rejects Messi tax fraud sentence appeal - Eyewitness News (0 replies)
Vodacom accused of blatant SIM-swap fraud - MyBroadband (0 replies)
Supreme Court confirms Messi fraud sentence - Sport24 (0 replies)
Spain Supreme Court confirms Messi fraud sentence - eNCA (0 replies)
Court confirms Messi fraud sentence - SuperSport (0 replies)
Moot pensioner falls victim to bank fraud - Pretoria Moot Rekord (0 replies)
Conflicting values of millennials a "wake up call": Fraud Survey - CNBC (0 replies)
PSG respond to tax fraud raid reports over Di Maria and Pastore - Goal.com (0 replies)
Sama responds to allegations of fraud at UKZN medical school - Bizcommunity.com (0 replies)
Ex-Sars deputy head in spotlight over alleged R11m fraud - Independent Online (0 replies)
SAMA wants swift probe into UKZN medical school fraud claims - News24 (0 replies)
Duo remanded in custody for fraud - Mpumalanga News (0 replies)
Police probe self-storage investment 'fraud' - Financial Times (0 replies)
Nile Ranger hit with prison sentence for online bank fraud - Daily Mail (0 replies)
How does your bank score when dealing with fraud? - Telegraph.co.uk (0 replies)
Brazil Arrests Temer Aide, Other Former Politicians in World Cup Fraud Probe - teleSU (0 replies)
French Dieselgate fraud probe says VW gained $26B by cheating - Autoblog (blog) (0 replies)
SFIO developing early warning system to detect corporate frauds - Economic Times (0 replies)
The story behind an alleged fraud worth millions in Nova Scotia's lobster industry - (0 replies)
In escalating fraud scandal, dubious company offering 'covert' services raised concer (0 replies)
DPS arrests 16 in food stamp fraud investigation - El Paso Proud (press release) (blo (0 replies)
Traffic stop leads to fraud arrest - Chron.com (0 replies)
Smyte Releases New Anti-Spam and Fraud/Harassment Prevention Tools - eWeek (0 replies)
FBI investigating Fyre Festival for mail, wire fraud - Daily Mail (0 replies)
Ja Rule on the Fyre Festival debacle: “False advertising, maybe — not fraud.” - Boing (0 replies)
Mobile Fraud a Blind Spot for Ecommerce Merchants - Entrepreneur (0 replies)
US accuses Massachusetts hedge fund manager of fraud - Reuters (0 replies)
Airbus hires outside monitors amid fraud investigations - Reuters (0 replies)
Airbus hires outside monitors amid fraud investigations - Reuters (0 replies)
Fyre Festival Reportedly Under FBI Investigation for Fraud - Vulture (0 replies)
ATO boss 'coached staff to say $165M fraud is fake news' - Daily Mail (0 replies)
ATO deputy cleared of fraud after son arrested in $165m fraud conspiracy - Yahoo7 New (0 replies)
Trump appoints hate group figures to voter fraud commission - Salon (0 replies)
Victims of alleged US visa fraud sue to get their money back - Los Angeles Times (0 replies)
Fatal twist in probe into $165 million tax fraud allegations - The West Australian (0 replies)
Missouri Secretary of State: Yes, voter fraud is a real threat - Fox News (0 replies)
Heiress to Nina Ricci fortune avoids jail for tax fraud - Citizen (0 replies)
Former tax collector employee nabbed for fraud - Citizen (0 replies)
Tories receive £50000 from man questioned by Serious Fraud Office - The Guardian (0 replies)
Conservatives pledge to scrap Serious Fraud Office - Financial Times (0 replies)
13% increase in card fraud - Lowvelder (0 replies)
Ex-security company boss in massive fraud, firearms case back in hot water - News24 (0 replies)
Australian tax official charged in $123 million fraud probe - News24 (0 replies)
Steve Barrett 'blackmailed tax fraud syndicate' - Daily Mail (0 replies)
Australian tax chief faces charges after son's cars, guns and money fraud romp - Reut (0 replies)
Fraud rap after suicide at SAPS - Citizen (0 replies)
ATO official Michael Cranston 'unwittingly' caught up in alleged fraud - The Guardian (0 replies)
Showtunes, securities fraud and a haunted hoverboard - FT Alphaville (registration) (0 replies)
Tax boss' son arrested in 'biggest fraud sting in history' - Daily Mail (0 replies)
ATO deputy charged in $165m fraud probe - Sky News Australia (0 replies)
Chief State's Attorney: East Hartford Woman Charged With Unemployment Fraud - Hartfor (0 replies)
Card fraud increases by 13 per cent - Boksburg Advertiser (0 replies)
Don't become a victim of bank card fraud | Corridor Gazette - Corridor Gazette (0 replies)
Two in court for fraud - News24 (0 replies)
Imposter syndrome can make the best employees feel like a fraud — here's why it shoul (0 replies)
Should there be juries in fraud cases? - BBC News (0 replies)
Two found guilty of property fraud after longest trial in UK criminal history - The I (0 replies)
What Researchers of Voter Fraud See in Trump's New Commission - The Chronicle of High (0 replies)
Card fraud costs SA over R600m a year - Independent Online (0 replies)
Trump's Fraudulent Voter-Fraud Commission - New York Times (0 replies)
Fraud Week: Take care online - Scoop.co.nz (press release) (0 replies)
UKZN widens investigation in med school fraud ring - Northglen News (0 replies)
Police concerned with recent fraud in the Moot - Pretoria Moot Rekord (0 replies)
Banks 'must show action' in fraud cases - BBC News (0 replies)
Judge Tosses All But One Charge Against Defendant in Welfare Fraud Case - Maine Publi (0 replies)
Odometer fraud resonates across the whole European Union - EURACTIV (0 replies)
County still battling public assistance fraud - Fremont News Messenger (0 replies)
SEC accuses two ex-Nomura traders of fraud - Financial Times (0 replies)
Former chief rabbi convicted of fraud, breach of trust - The Times of Israel (0 replies)
Insurance industry urged to introduce best practice standards for fraud investigators (0 replies)
Devon hit by over 1000 fraud cases already in 2017 - Devon Live (0 replies)
Odometer fraud resonates across the whole European Union - EURACTIV (0 replies)
MEPs debate week's agenda - BBC News (0 replies)
A Seeker of Kansas Voter Fraud Gets a National Soapbox - New York Times (0 replies)
#UKZNMedBust: Zero tolerance for fraud, says VC - Independent Online (0 replies)
Healthcare fraud is 'not a victimless crime' - Independent Online (0 replies)
U.S. Settles Money-Laundering Suit as Russians Claim Victory - Bloomberg (0 replies)
Ex-congresswoman may spend rest of life in prison for fraud - WEAR (0 replies)
Trump's "voter fraud" czar pushed the lie that millions of undocumented people voted (0 replies)
Vice Chair of Donald Trump's voter fraud commission has been successfully sued four t (0 replies)
Trump's voter fraud commission is a shameless white power grab - The Guardian (0 replies)
Two Swedes jailed for fraud linked to Hulk transfer - eNCA (0 replies)
PE woman handed 8 years in jail over fraud - Eyewitness News (0 replies)
3 Solutions for Ecommerce Merchants Fighting Fraud - Entrepreneur (0 replies)
This exploding fraud will drain your bank account - CNBC (0 replies)
'Stupid Us': How US Retirees Lost Thousands to Fraud Linked to Ex-EU Official - New Y (0 replies)
Man wanted for fraud exceeding R20m - Citizen (0 replies)
Former US Congresswoman Found Guilty of Fraud - The Atlantic (0 replies)
Man wanted for fraud exceeding R20-million - Kempton Express (0 replies)
Why credit and debit card fraud alerts have spiked - MarketWatch (0 replies)
Donald Trump launches official investigation into voter fraud after claiming it cost (0 replies)
Former Congresswoman Corrine Brown Found Guilty of Fraud and Tax Evasion - TIME (0 replies)
Trump wants the federal government to start investigating imaginary voter fraud - Vox (0 replies)
Trump to create panel to study voter fraud, suppression: official - Reuters (0 replies)
Donald Trump Is Launching a Panel to Investigate Voter Fraud - Fortune (0 replies)
Snap Earnings and Emissions Fraud - Bloomberg (0 replies)
CA payment security reduces online fraud loss | IT-Online - IT-Online (0 replies)
First Quantum overhang to end as Zambia relents on fraud claim - Mining MX (0 replies)
No fraud charges for UK politicians - Business Day (registration) (0 replies)
Noel Edmonds seeks £73m compensation in HBOS fraud - Telegraph.co.uk (0 replies)
Property fraud is every landlord's nightmare - Financial Times (0 replies)
Dozens of employees face arrests for fraud - SowetanLIVE (0 replies)
New Payment Security Solution To Reduce Online Fraud | IT News ... - IT News Africa (0 replies)
First Quantum overhang to end as Zambia relents on $1.4bn fraud claim - Mining MX (0 replies)
Auto Loan Fraud Soars in a Parallel to the Housing Bubble ... - Bloomberg (0 replies)
Conservative MPs cleared by CPS in election fraud inquiry - Business Insider (0 replies)
UK's best-paid primary headteacher suspended amid fraud inquiry - The Guardian (0 replies)
Eastern Cape man in court for alleged SIM swap fraud of more than R800k - Citizen (0 replies)
Warning as more holidaymakers fall victim to fraud - West Sussex County Times (0 replies)
Dance Moms' Abby Lee Miller jailed for fraud - BBC News (0 replies)
Cifas: 66% of Fraud is Now Online - Infosecurity Magazine (0 replies)
UK Serious Fraud Office wins bid to force ENRC to hand over ... - Creamer Media's Min (0 replies)
E Cape man appears for alleged SIM swap fraud of over R850K - Independent Online (0 replies)
Noel Edmonds demands £50m compensation over HBOS fraud - The Guardian (0 replies)
Noel Edmonds seeks £50m compensation over HBOS fraud - Financial Times (0 replies)
Prosecutors to reveal if they'll prosecute Tory MPs for election fraud tomorrow morni (0 replies)
Barclays announces new controls for debit cards to fight fraud - BetaNews (0 replies)
Action Fraud Issue Warning After Holiday Fraud Cases Jump By a Fifth - Money Expert ( (0 replies)
West Bloomfield doctor guilty in Medicare fraud scheme - The Detroit News (0 replies)
Dance Moms star Abby Lee Miller jailed over fraud charges after hiding £600000 in ear (0 replies)
2 men charged, 3rd suspect sought, in $10M fraud ring bust - CityNews (0 replies)
'Dance Moms' Star Abby Lee Miller Sentenced to Prison for Fraud - Variety (0 replies)
payment security solution reduces online fraud - ITWeb (0 replies)
Ex-'Dance Moms' Host Abby Lee Miller Sentenced To Prison In Fraud Case - Deadline (0 replies)
If you have written THIS on your car insurance, YOU could be prosecuted for fraud - E (0 replies)
Former Kentucky Staffer Leon Smith Indicted on Felony Fraud Charges - Bleacher Report (0 replies)
Barclays declares new fightback against fraud - Business Reporter (0 replies)
Litecoin Mining Pool Disappears, Stoking Fears of Fraud - CoinDesk (0 replies)
Closing Arguments Underway in Ex-Congresswoman's Fraud Trial - U.S. News & World Repo (0 replies)
Tory fraud investigation: CPS to announce before general election whether it will pre (0 replies)
Global cyber wire fraud spikes - ITWeb (0 replies)
Protect yourself against bank card fraud - Centurion Rekord (0 replies)
Big security flaw in cellular networks used for Internet banking fraud - MyBroadband (0 replies)
US Energy Dept. at High Risk of Fraud Due to Poor Contractor Oversight - Sputnik Inte (0 replies)
Algeria Islamists allege fraud in parliamentary polls - News24 (0 replies)
30 bust in EC municipal fraud probe - Eyewitness News (0 replies)
Neymar Cleared of Fraud, Still Faces Corruption Trial After Barcelona Transfer - Blea (0 replies)
Brendon Naidoo briefly appears in court for fraud, theft - Citizen (0 replies)
DJ Zinhle's beau briefly appears in court for fraud and theft - Independent Online (0 replies)
R52m fraud accused 'can't eat prison food' - Times LIVE (0 replies)
Neymar cleared of fraud, but faces corruption trial - Independent Online (0 replies)
Neymar to stand trial for alleged fraud and corruption over move to Barcelona - The G (0 replies)
ANC regional secretary in court for fraud, corruption - Independent Online (0 replies)
Fraud accused MTN accountant granted R200k bail - Independent Online (0 replies)
Neymar to stand trial for fraud - Independent Online (0 replies)
Spanish court orders Barca's Neymar to stand trial for fraud - Citizen (0 replies)
MTN accountant accused of fraud granted bail - eNCA (0 replies)
MTN accountant accused of fraud granted bail - eNCA (0 replies)
R7b fraud probe investigated by KZN Treasury - East Coast Radio (0 replies)
ANC regional secretary in the dock for fraud, money laundering and corruption - Citiz (0 replies)
Russian court upholds Alexei Navalny fraud conviction, jeopardising presidential bid (0 replies)
KZN treasury probing R6.9bn fraud - News24 (0 replies)
We've exposed fraud and corruption worth R10bn - Mashaba - News24 (0 replies)
Police captain's fraud trial postponed to October - Citizen (0 replies)
Scheepers makes last-ditch bid to have fraud charges withdrawn - Independent Online (0 replies)
Move on fraud hotline reports - Daily dispatch (0 replies)
R15 million in licensing fraud uncovered in Joburg - North Eastern Tribune (0 replies)
Sanlam goes after funds lost due to Rwanda fraud - Moneyweb.co.za (0 replies)
Fyre Festival Organizers Sued in $100 Million Class... - RollingStone.com (0 replies)
Fyre Festival organizers accused of fraud in $100M class action suit - InformNNY (0 replies)
Fyre Festival organizers accused of fraud in $100M class action suit - ABC News (0 replies)
Alleged Zinox contract fraud: Law firm removes probed Justice Ministry official's pro (0 replies)
KZN councillors bust for fraud - Independent Online (0 replies)
Confessions of a fed-up ad fraud researcher: 'Prevention is always behind' - Digiday (0 replies)
Theresa May denies calling general election just to avoid Tory fraud claims - The Ind (0 replies)
Fraud: one more held - The Hindu (0 replies)
Fixer Upper Star Chip Gaines Questions Timing of Fraud Lawsuit - Fortune (0 replies)
Toti fraud accused arrested in plush Cape Town suburb - Independent Online (0 replies)
Students selling allowances - NSFAS takes action - SowetanLIVE (0 replies)
Still unclear if ANC will take action against its MP over fraud allegations - Eyewitn (0 replies)
Ex-Olympus bosses ordered to pay R6.9bn over fraud - eNCA (0 replies)
Olympus scandal: Former bosses to pay $529m over fraud - BBC News (0 replies)
Two municipal officials guilty of fraud - Daily dispatch (0 replies)
Ex-Olympus bosses ordered to pay R6.9bn over fraud - eNCA (0 replies)
Protector targets suspected fraud at AgriSeta - Business Day (registration) (0 replies)
Warrant to arrest fraud accused: ADM beauty pageant head will also lose R10 000 bail (0 replies)
NMB coalition govt in shreds as deputy mayor opens fraud cases - eNCA (0 replies)
Ghana MPs face British travel bans over 'visa fraud' - News24 (0 replies)
NMB coalition govt in shreds as deputy mayor opens fraud cases - eNCA (0 replies)
Mandela Bay deputy mayor opens fraud case against senior municipal officials - Citize (0 replies)
Four Ghana MPs face British travel bans over 'visa fraud' - Business Day (registratio (0 replies)
Cape motor dealer gets five years for fraud, theft - Independent Online (0 replies)
Car dealer sentenced to five years for fraud, theft - Citizen (0 replies)
Businesswoman in court for alleged fraud after being on run for over two years - Time (0 replies)
Newcastle United and West Ham raided in HMRC tax fraud investigation - The Guardian (0 replies)
Ministers ordered to come clean on foreign aid fraud - Daily Mail (0 replies)
Gauteng residents lose the most to credit card fraud | DESTINY ... - DestinyConnect (0 replies)
MTN's accountant in court for fraud - News24 (0 replies)
Credit card fraud most rampant in Gauteng | DESTINY MAN - DestinyMan (0 replies)
Buffalo City ex-mayor in court on fraud charges relating to Mandela funeral - News24 (0 replies)
Gold scammer suspects denied bail in R10m fraud case - News24 (0 replies)
New charge of fraud in Thulsie twins case - News24 (0 replies)
Fraud charge added in case against terror twins - Citizen (0 replies)
The biggest types of credit card fraud in South Africa - BusinessTech (0 replies)
Fraud charge added against Thulsie twins - Independent Online (0 replies)
Ncitha and BCM official in fraud case - Daily dispatch (0 replies)
EU 'to hit UK with €2bn customs fraud claim' before doing Brexit deal - Telegraph.co. (0 replies)
Brussels 'may force Britain to pay £1.7BILLION fraud claim BEFORE Brexit talks begin' (0 replies)
Newspaper headlines: Job-obsessed students and EU to bill UK over 'fraud' - BBC News (0 replies)
Former Employees, associates of Fox Toyota charged in fraud - El Paso Proud (press re (0 replies)
Nicola Sturgeon: Theresa May called a snap election before expenses fraud allegations (0 replies)
eBay denies claims it's failing to thwart 'systematic fraud' - The Register (0 replies)
Former Buffalo City top brass appear in court after fraud claims - Business Day (regi (0 replies)
MTN Ghana, Police Tackle Mobile Money Fraud - IT News Africa (0 replies)
The simple fraud questions MTN and Cell C cannot answer - MyBroadband (0 replies)
Youth worker's $400k fraud - Wairarapa Times Age (0 replies)
Voice biometrics could curb fraud under new payments platform: Nuance - ZDNet (0 replies)
Concert Promoter Alleges Fraud in Planning for Prince Tribute - Wall Street Journal ( (0 replies)
Financial Fraud - Federal Bureau of Investigation (press release) (blog) (0 replies)
107 cancer papers retracted due to peer review fraud - Ars Technica (0 replies)
Blavatnik cleared of fraud claims over Lyondell Chemical buyout - Financial Times (0 replies)
MTN accountant accused of R24m fraud to spend weekend behind bars - eNCA (0 replies)