View Full Version : Fraud and Scam News
- Fraud Detection: 12 Common Red Flags - ComplyAdvantage (0 replies)
- Corporate fraud is the new priority focus in the fight against the fraud ... - The Sc (0 replies)
- Loan fee fraud hits families as cost of living bites - Financial Times (0 replies)
- Food delivery rider's insurance fraud serves up seven months ... - Clyde & Co (0 replies)
- Fraud Risk Management Guide: Identify, Assess & Mitigate Risks - ComplyAdvantage (0 replies)
- Recovery Fraud Scams Provide Wrongdoers With A Second Bit Of ... - Mondaq News Alerts (0 replies)
- What is the democratization of fraud? - Security Boulevard (0 replies)
- AI threatens to add to the growing wave of fraud but is also helping ... - The Conver (0 replies)
- Scam alert: Rise of NFC payment fraud in South Africa - The Citizen (0 replies)
- Gumede and 21 co-accused fraud, corruption case back in court - SABC News (0 replies)
- SIU to pursue officials who resigned amid 'tender fraud' probe at Thembisa Hospital - (0 replies)
- Tax fraud warning - The Portugal News (0 replies)
- From Fraud to Fugitive: Zimbabwean Inmate Outsmarts South African Authorities in Dari (0 replies)
- KAMAU BONIFACE KATHITHU | The rising threat of insurance fraud in SA: leveraging tech (0 replies)
- Municipal workers suspected of taking bribes to allow illegal waste dumps - The Times (0 replies)
- Leicestershire taxi driver pleads guilty to licence fraud - BBC (0 replies)
- Watch out for signs of loan fee fraud as summer spending fuels ... - FCA (0 replies)
- FCA Urges Consumers to Watch Out for Signs of Loan Fee Fraud as ... - Fintech Finance (0 replies)
- Summer Spending Pressure Fuels Loan Fee Fraud Fears - Infosecurity Magazine (0 replies)
- Tony Allen sentenced to time served in NBA health care fraud case - FOX13 Memphis (0 replies)
- Commerce Township man pleads guilty to COVID-19 pandemic loan fraud - CBS News (0 replies)
- Former head of North West health department in court for fraud - Sunday World (0 replies)
- Movie about overseas online fraud tops pre-screening box office - Global Times (0 replies)
- The power of layered identity verification in fighting fraud - The Paypers (0 replies)
- ESG fraud risk: Understanding Internal Audit's role - Wolters Kluwer (0 replies)
- HowTo: Challenge Deepfake Fraud - Infosecurity Magazine (0 replies)
- Tackle payment fraud head-on in mining and construction - IT-Online (0 replies)
- Digital payment fraud on the rise in South Africa, warns Ombudsman for Banking Servic (0 replies)
- EU Authorities Indict Eight in Multimillion VAT Fraud - ComplyAdvantage (0 replies)
- Foreign National Charged for Visa Fraud Scheme - US Embassy in Israel (0 replies)
- How to Catch Pandemic Fraud? Prosecutors Try Novel Methods. - The New York Times (0 replies)
- The OBSSA sounds the alarm over digital wallet fraud - Cape Business News (0 replies)
- UIF: 115 Ters fraud cases still under investigation - Moneyweb (0 replies)
- Bank card scam: Crime syndicate targets South Africans using smartphones - Daily Mave (0 replies)
- South Africans lose millions to new NFC fraud - ITWeb (0 replies)
- Woman behind 93 counts of fraud to pay back more than R123 000 to the Road Accident F (0 replies)
- Johannesburg man sentenced to 15 years life imprisonment for three counts of fraud - (0 replies)
- Midrand couple sentenced for R600k UIF fraud - SowetanLIVE (0 replies)
- NFC fraud, face-to-face records and Ts&Cs - TimesLIVE (0 replies)
- Nedbank blocks popular digital stokvel's accounts amid fraud probes - News24 (0 replies)
- Banking Ombud sounds the alarm over digital wallet fraud worth millions of rand - IOL (0 replies)
- Hawks probe Sassa fraud committed through church’s account - News24 (0 replies)
- Accused stack up in R2.2bn Kusile fraud case as No 18 appears in court - Daily Maveri (0 replies)
- Midrand couple sentenced for R600k UIF fraud - TimesLIVE (0 replies)
- Hedge fund manager accused of R146m fraud fails to have charges quashed - TimesLIVE (0 replies)
- Jailed John Block granted R50k bail in tender fraud case - News24 (0 replies)
- Controversial advocate arrested for alleged fraud and assault - The Citizen (0 replies)
- Disbarred advocate Malesela Teffo arrested on fraud, assault charges - IOL (0 replies)
- Malesela Teffo arrested on fraud charges - EWN (0 replies)
- Disbarred advocate Malesela Teffo arrested on charges of fraud, assault - News24 (0 replies)
- Malesela Teffo arrested on fraud, assault & malicious damage to property charges - EW (0 replies)
- OR Tambo District Municipality says it will back any attempts to root out graft - EWN (0 replies)
- Gumede corruption trial continues - eNCA (0 replies)
- EC municipal officials in court for massive Covid19 fraud - AlgoaFM News (0 replies)
- Gumede and 21 co-accused back in court as fraud and corruption trial resumes - EWN (0 replies)
- Shots fired - State shuffles witness list in Zandile Gumede fraud case amid safety co (0 replies)
- Hawks pounce on OR Tambo district Municipality senior for tender fraud - News24 (0 replies)
- This type of fraud costs South African businesses billions – and it's committed by th (0 replies)
- Vehicle finance fraud suspect arrested at OR Tambo airport while trying to flee the c (0 replies)
- Unpacking the United African Stokvel scam - the trail of death threats and ties to no (0 replies)
- More arrests ‘imminent’ after corrupt employee nabbed for tender fraud, Eskom says - (0 replies)
- Controversial businessman Nzuzo Njilo’s fraud case postponed - The South African (0 replies)
- Three family members among four nabbed for R1.4m ‘fraud’ in North West - SowetanLIVE (0 replies)
- 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)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.