View Full Version : Fraud and Scam News
- FBI probing law firm McClenny Moseley for alleged hurricane litigation fraud - XM (0 replies)
- Former Allianz employee pleads guilty to fraud over $7-billion funds collapse - XM (0 replies)
- Former Allianz employee pleads guilty to fraud over $7 billion funds meltdown - XM (0 replies)
- Free State court sentences two regarding false roadworthy certificates - News24 (0 replies)
- After trial that lasted 14 years, tax fraud accused gets 15 year jail term - TimesLIV (0 replies)
- British tech pioneer Mike Lynch acquitted at U.S. fraud trial - XM (0 replies)
- British tech pioneer Mike Lynch acquitted at U.S. fraud trial-representative - XM (0 replies)
- After trial that lasted 14 years, tax fraud accused gets 15 year jail term - SowetanL (0 replies)
- Fidelis Moema's mother joins suspects' list in KPMG fraud case - The South African (0 replies)
- Decomposed body found on mountain believed to be missing City of Cape Town staffer im (0 replies)
- Education department director charged with fraud - The Citizen (0 replies)
- Vietnam tycoon sentenced to death could face new charges, state media say - Al Jazeer (0 replies)
- Four suspects arrested in connection with fraud by Norkem Park SAPS - The Citizen (0 replies)
- Mabuyane's academic fraud case struck off roll - SowetanLIVE (0 replies)
- Mabuyane's academic fraud case struck off roll - SowetanLIVE (0 replies)
- Mabuyane's academic fraud case struck off the roll - SowetanLIVE (0 replies)
- Latest accused in KPMG fraud case worked for presidency - SowetanLIVE (0 replies)
- Zone launches blockchain-powered PoS payment gateway to tackle chargeback fraud - Tec (0 replies)
- KPMG fraudster's Fidelis Moema mother implicated in fraud - Briefly.co.za - Briefly N (0 replies)
- Sean Kingston fraud case: Authorities ask court to force Beautiful Girls singer to pa (0 replies)
- Gogo bust for KPMG bursary fraud case! | Daily Sun - SNL24 (0 replies)
- Newcastle police provide tips on how to protect yourself from fraud and scams - The C (0 replies)
- Man sentenced to four years for money laundering and fraud - The Citizen (0 replies)
- Latest accused in KPMG fraud case worked for presidency - SowetanLIVE (0 replies)
- Court slams legal regulator for years of inaction against fraud-accused attorney | Bu (0 replies)
- Chinese who lost money in bank fraud detained for months after protest - XM (0 replies)
- US charity fraud trial disrupted by $120,000 jury bribe - BBC.com (0 replies)
- Informed.IQ and Fuse Team on AI-Powered Fraud Prevention - PYMNTS.com (0 replies)
- KPMG bursary fraud: Fidelis Moema's mother added on accused list - IOL (0 replies)
- Matlosana municipality manager fraud case postponed - SABC News (0 replies)
- Juror in $250 million fraud case has $120,000 cash bribe delivered to her door in sac (0 replies)
- Woman, 67, charged alongside her fraud-accused KPMG bursary specialist son - News24 (0 replies)
- Crypto scammer wanted over fraud allegations facing extradition to US - MSN (0 replies)
- BHI Trust Ponzi: Suspect nabbed at Heathrow as police widen probe into missing billio (0 replies)
- Two more suspects arrested in connection with BHI Ponzi Scheme - SABC News (0 replies)
- BHI Ponzi : Arrests of key figures in mega-fraud case - BizNews (0 replies)
- Two-year run ends for fraud suspect! | Daily Sun - SNL24 (0 replies)
- How influencer cartels manipulate social media: Fraudulent behaviour hidden in plain (0 replies)
- Suspect wanted for Covid-19 relief scheme fraud arrested at border - LNN - Network Ne (0 replies)
- Serbians cast ballots in rerun elections after fraud accusations - MSN (0 replies)
- Rapper Sean Kingston agrees to return to Florida in fraud case - BBC.com (0 replies)
- How are Financial Firms Like Visa, Swift, Pay.UK and Mangopay Using AI to Combat Fina (0 replies)
- Suspect wanted for COVID-19 TERS fraud arrested at border - South African Government (0 replies)
- App Store stopped over $7 billion in potentially fraudulent transactions - Apple (0 replies)
- INSIGHT: US Treasury risk assessment finds NFTs are ‘highly susceptible’ to fraud and (0 replies)
- Alleged TERS fraudster arrested at border with Botswana after being on the run since (0 replies)
- Ex-Epsilon Executives Found Guilty In Fraud Case - The NonProfit Times (0 replies)
- WTO highlights food fraud impact on trade - Food Safety News (0 replies)
- Esther Lungu: Zambian ex-first lady arrested on fraud charges - BBC.com (0 replies)
- Former tech exec admits to fraud involving a scheme to boost Getty Images shares, aut (0 replies)
- TERs fraud accused on the run since 2022 arrested near Botswana border - TimesLIVE (0 replies)
- TERs fraud accused on the run since 2022 arrested near Botswana border - TimesLIVE (0 replies)
- Chinese property giant Evergrande fined $576 mn for 'fraud' - Briefly News (0 replies)
- Chinese property giant Evergrande fined $576 mn for 'fraud' - MSN (0 replies)
- Election 2024: Man arrested for voting twice, charged with election fraud - IOL (0 replies)
- Trump found guilty: Seven things that helped convict ex-president in 'hush-money' fra (0 replies)
- Mangopay Debuts AI-Powered Fraud Prevention Solution - PYMNTS.com (0 replies)
- Trump found guilty: Seven things that helped convict ex-president in 'hush-money' fra (0 replies)
- Causeway Coast and Glens Council: Police investigate fraud claim - BBC.com (0 replies)
- Autonomy's Mike Lynch plays down knowledge of alleged fraud ahead of HP sale - Financ (0 replies)
- State drops election fraud charges against ERC, ZESN observers | - New Zimbabwe.com (0 replies)
- Assets worth R59 million seized from alleged ponzi scheme orchestrators - The Citizen (0 replies)
- North West health senior officials face fraud charges involving R75m - MSN (0 replies)
- Western Cape police chief says one arrest in election fraud case - SABC News (0 replies)
- Container fraud costs users R500k daily - The Citizen (0 replies)
- Terraform Labs, Do Kwon agree to settle SEC fraud case - XM (0 replies)
- High Court Judge to testify in Ivy Kombo's fraud trial | - New Zimbabwe.com (0 replies)
- North West health senior officials face fraud charges involving R75m - IOL (0 replies)
- SAPS arrests three suspects involved in R1-millon fraud cases - The Citizen (0 replies)
- The perils of being a whistle-blower: Chelle Waters - BizNews (0 replies)
- Kroo Bank to Ban Crypto Transactions from May 30 Amid Rising Fraud Concerns - FX Lead (0 replies)
- Ivory Coast cracks down on fraudulent cocoa certifications - MSN (0 replies)
- Container fraud costs users R500k daily - The Citizen (0 replies)
- Businessman convicted of US$1 million fraud | - New Zimbabwe.com (0 replies)
- Prosecutor in Rushwaya's gold smuggling case convicted of fraud after demanding US$20 (0 replies)
- Sean Kingston Charged With Stealing $480K In Jewelry, More In Theft & Fraud Case - Hi (0 replies)
- Container fraud costs users R500k daily - The Citizen (0 replies)
- GQ Home Affairs official found guilty of fraud, identity theft - AlgoaFM News (0 replies)
- Debt, fraud, suicide: South Koreans hit by real estate scams | Daily Sabah - Daily Sa (0 replies)
- Mpisane claims fraud in family trust amid MaMkhize's SARS woes - MSN (0 replies)
- BHI Ponzi kingpin Craig Warriner sentenced to 25 years - BizNews (0 replies)
- Mpisane claims fraud in family trust amid MaMkhize's SARS woes - The South African (0 replies)
- From fabricated degrees to courtroom delays: The Daniel Mthimkhulu saga continues - N (0 replies)
- More bite for NPA in battle against fraud - IOL (0 replies)
- Electoral fraud: SA has the safeguards to block large-scale cheating - Daily Maverick (0 replies)
- DanFX Trade former director Daniel Ali jailed for fraud - Forex Factory (0 replies)
- Debt, suicide, fraud: South Koreans hit by real estate scams - Briefly News (0 replies)
- Stellenbosch University convocation controversy: Candidate under fire over 25-year-ol (0 replies)
- The real-life effects of fraud will leave you drained and frustrated - MSN (0 replies)
- Woman jailed for laundering bitcoin in R120bn fraud case with 130 000 alleged victims (0 replies)
- Service provider linked to Matlosana CFO booted out for fraud - IOL (0 replies)
- Fraudster Marilyn Mosby ex-Baltimore DA avoids jail for mortgage fraud - MSN (0 replies)
- Zambia uncovers 'sophisticated' Chinese cybercrime syndicate - BBC.com (0 replies)
- Family fraud: Mother and daughter granted bail after allegedly cheating Sars of R90k (0 replies)
- Ivory Coast's regulator weighs options against fraudulent cocoa certification - Times (0 replies)
- The real-life effects of fraud will leave you drained and frustrated - IOL (0 replies)
- $6 Billion Fraud and Bitcoin Money Laundering: Woman Gets Jail Sentence - U.Today (0 replies)
- $6 Billion Fraud and Bitcoin Money Laundering: Woman Gets Jail Sentence - U.Today (0 replies)
- KPMG fraud case against Fidelis Moema postponed due to appointment of new lawyer - MS (0 replies)
- KPMG bursary graft: Fourth accused in R16.5m fraud case expected in court - News24 (0 replies)
- Sean Kingston and his mom arrested on multimillion-dollar theft and fraud charges | Y (0 replies)
- Rapper Sean Kingston's home raided by SWAT; mother arrested on fraud and theft charge (0 replies)
- FTX bankruptcy lawyers were not complicit in fraud, report finds - XM (0 replies)
- More trouble for cop who flew in helicopter but claimed for car mileage | City Press (0 replies)
- Nigerian in court for over R12m City of Tshwane fraud: Inside his scam - The Citizen (0 replies)
- Man re-arrested for fraud and money laundering - George Herald (0 replies)
- Ivory Coast's regulator weighs options against fraudulent cocoa certification - XM (0 replies)
- BNC: O'Sullivan – SA's crime crisis and surge in white-collar fraud - BizNews (0 replies)
- Man from De Aar sentenced to five years in prison for cyber fraud - News24 (0 replies)
- FBI is investigating Graceland 'fraud' after estate sale was halted - MSN (0 replies)
- FBI is investigating Graceland 'fraud' after estate sale was halted - MSN (0 replies)
- Daughter and elderly mom defraud SARS over R90,000 after submitting R48 million fraud (0 replies)
- Man from De Aar sentenced to five years in prison for cyber fraud - News24 (0 replies)
- Hefty sentences for five convicted of tax fraud | Middelburg Observer - The Citizen (0 replies)
- Bail Granted to Suspects in R53 Million IDC Fraud Case - Briefly.co.za - Briefly News (0 replies)
- Exiled Chinese businessman Guo Wengui goes on trial for fraud - XM (0 replies)
- 'State not serious about this prosecution' - Defence bemoans delay in Agnes Setshwant (0 replies)
- Taylor Swift and Olympics ticket scams fuel 2024 fraud - BBC.com (0 replies)
- FirstFT: Adani suspected of fraud by selling low-grade coal as high-value fuel - Fina (0 replies)
- UK drivers warned to watch out for ‘crash for cash’ fraud claims - The Guardian (0 replies)
- Mandatory refunds in UK fuel fraud fears: Are banks right? – Paul J. Davies - BizNews (0 replies)
- Agnes Setshwantsho fraud case resumes - SABC News (0 replies)
- Hefty sentences for five convicted of tax fraud - The Citizen (0 replies)
- Zero tolerance for pandemic of fraudulent medical certificates - MSN (0 replies)
- Bloemfontein businessman, company punished harshly for tax fraud - News24 (0 replies)
- Suspect arrested for fraud, released on bail - The Citizen (0 replies)
- Editorial: Lifestyle audits could eliminate fraud at Home Affairs - IOL (0 replies)
- Zuma party rejects evidence of electoral fraud - Scrolla.Africa (0 replies)
- Allan Gray warns of new investment scams in South Africa - BusinessTech (0 replies)
- Con man of bogus billionaire scheme sentenced by Free State court - News24 (0 replies)
- What could happen to you if you fake a sick note? - East Coast Radio (0 replies)
- Bloemfontein businessman, company punished harshly for tax fraud - News24 (0 replies)
- Police arrest 13 on suspicion of multi-million shekel fraud in Tel Aviv municipality (0 replies)
- UK City minister hits out at watchdog's fraud refund plan - Financial Times (0 replies)
- Zero tolerance for pandemic of fraudulent medical certificates - Bizcommunity.com (0 replies)
- Experts' five tips for romance scam victims to get money back - BBC.com (0 replies)
- Faking sick notes in South Africa – you're committing fraud - BusinessTech (0 replies)
- Fraud, corruption charges dropped against former state security minister Bongani Bong (0 replies)
- Woman convicted for death claim fraud - News24 (0 replies)
- Bushiri's fraudulent permit prompted SIU probe into Home Affairs Dept - Motsoaledi - (0 replies)
- Woman found guilty of defrauding Old Mutual in fraudulent death claim - IOL (0 replies)
- Suspect granted bail in Bloemfontein fraud case - News24 (0 replies)
- NHI fraud and corruption – how the law says looters will be punished - BusinessTech (0 replies)
- SA Fraud Prevention Service warns against the rise in fraud - eNCA (0 replies)
- Three charged over CFD trading pension fraud - Forex Factory (0 replies)
- RAF closing loopholes for fraudulent and foreigner claims - Moneyweb (0 replies)
- Ski-boat club fraud matter postponed in Richards Bay - The Citizen (0 replies)
- Former police volunteer arrested on fraud charges in Middelburg - News24 (0 replies)
- BHI scandal: Lynchpin in limbo as AfriForum asks to have a say | Business - News24 (0 replies)
- BHI Ponzi: AfriForum's intervention halts Warriner trial, unveils massive fraud probe (0 replies)
- HOW the IEC plans to snuff out voter fraud in 2024 - The South African (0 replies)
- Fraud concerns raise red flags for India's booming tiny IPOs - MSN (0 replies)
- Four arrested for Covid-19 TERS fraud in EC and Free State - Sunday World (0 replies)
- House rules: EFF Gauteng MPL could face fraud charges for bunking legislature sitting (0 replies)
- Hawks arrest former bookkeeper on allegations of R1.6 million tax fraud - IOL (0 replies)
- Alleged serial rapist's gruesome acts including murder, rape and fraud exposed in cou (0 replies)
- Victims of pension fund scam wanted after kingpin's arrest - SowetanLIVE (0 replies)
- Fraud concerns raise red flags for India's booming tiny IPOs - Daily Maverick (0 replies)
- Free State Department of Human Settlements raided by Hawks amid fraud allegations - I (0 replies)
- "Free Riding" Fraud: How a Florida Man Bought $300K in Stocks with Minimal Funds - Fi (0 replies)
- Emerging threats: Fastest growing online frauds in 2024 - EU-Startups (0 replies)
- Archegos founder goes on trial for fraud, market manipulation - Voice of America - VO (0 replies)
- DWP updates Fraud Plan - GOV.UK (0 replies)
- The Growing Threat of CNP Fraud - Finance Magnates (0 replies)
- Report: Investigation into Shakira's alleged tax evasion dismissed - Jacaranda FM (0 replies)
- Archegos founder to go on trial for fraud, market manipulation - Briefly News (0 replies)
- Hawks bust Free State company director for additional Covid-19 Ters fraud - News24 (0 replies)
- Consumers advised to be vigilant with personal information - SowetanLIVE (0 replies)
- How is Machine Learning for Transforming Payment Flows and Fraud Detection? - The Glo (0 replies)
- Digital fraud surpasses physical fraud for first time - ITWeb (0 replies)
- Fraud rife on secondhand marketplaces Depop, Preloved, and Shpock - The Guardian (0 replies)
- Malta deputy prime minister resigns amidst fraud scandal - JURIST (0 replies)
- NC police captain arrested for fraud and corruption, released on R50k bail - DFA (0 replies)
- Italy's white-collar mafia is making a business killing | Business - News24 (0 replies)
- Historic recycling fraud uncovered: remorseful environmentalists and general indignat (0 replies)
- Brian Molefe in court over R54 billion deal | Daily Sun - SNL24 (0 replies)
- Bongani Bongo and four co-accused discharged in fraudulent land deals case - TimesLIV (0 replies)
- Criminals are taking South Africans for a ride – and we go willingly - BusinessTech (0 replies)
- Fraud one of biggest risks for South Africans - The Citizen (0 replies)
- R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and h (0 replies)
- Spanish court shelves Shakira tax fraud case - The Citizen (0 replies)
- Fort Hare’s Plaatjies launches bail bid in fraud case - SowetanLIVE (0 replies)
- Springbok SAPS Captain released on R50,000 bail following his arrest on fraud and cor (0 replies)
- Fort Hare fraud case: Accused agrees to have cellphone accessed after 42 days of 'hid (0 replies)
- State given 4 months to finalise probe in R171m Fort Hare university fraud case - New (0 replies)
- Businessman and employee charged for R43 million tax fraud - IOL (0 replies)
- Fraud cases on increase, says Pinetown SAPS - The Citizen (0 replies)
- Pretoria businessperson and employee to face pre-trial for R43m tax fraud | City Pres (0 replies)
- R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and h (0 replies)
- Multi-million-rand forfeiture in state land fraud case - The Daily Friend (0 replies)
- R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and h (0 replies)
- US Justice Dept is examining if Tesla permitted wire and securities fraud in self dri (0 replies)
- Baseball star Ohtani's ex-interpreter agrees to plead guilty to bank fraud - XM (0 replies)
- Medical schemes' R13bn fraud problem might be solved with AI - Daily Maverick (0 replies)
- Exclusive: Africa CDC audit warns against creating an 'avenue for fraud' - Devex (0 replies)
- Aurubis revises down last year's Q2 result due to fraud - XM (0 replies)
- Tesla falls after report US autopilot probe to focus on securities, wire fraud - XM (0 replies)
- In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud - XM (0 replies)
- Ex-MK Party official hauls party to the IEC over fraud allegations - Sunday World (0 replies)
- Prosecutors seek to close Shakira tax fraud case - AlgoaFM News (0 replies)
- 'Fong kong' lawyer in court over R3 million fraud saga | Daily Sun - SNL24 (0 replies)
- Joburg businessman loses application to bar media from reporting on his R27 million f (0 replies)
- Six appear in Nelspruit District Court for alleged fraud scheme - The Citizen (0 replies)
- Consumers must beware of Tap and Go fraud - Bizcommunity.com (0 replies)
- Pietermaritzburg Home Affairs employee arrested for fraud - The Witness | Your compas (0 replies)
- SIU welcomes forfeiture order linked to fraudulent transfer of govt land to private e (0 replies)
- Joburg businessman Vimpie Manthata loses application to bar media from reporting on h (0 replies)
- Missing hiker linked to CoCT's R2.5 million fraud scandal - CapeTown ETC (0 replies)
- Missing man out on bail: Search intensifies for City worker charged with fraud - Dail (0 replies)
- Pietermaritzburg Home Affairs employee arrested for fraud - LNN - Network News - The (0 replies)
- Missing Steenberg hiker is City staffer implicated in R2.5 million fraud scandal - IO (0 replies)
- Government will treat elderly 'like criminals' under new law - MSN (0 replies)
- Watch out for online fraud - The Citizen (0 replies)
- Potential Everton buyers 777 Partners accused of FRAUD as protracted takeover takes a (0 replies)
- RAF says it has been grossly abused by fraudulent claims, particularly from foreigner (0 replies)
- Eskom, SAA, Transnet lost R227bn in corruption and fraud, says Gordhan - MSN (0 replies)
- A busy week for MK Party after signature fraud claims - IOL (0 replies)
- German national appears in court on human trafficking, fraud charges - SABC News (0 replies)
- 'Families were destroyed': Victims conned out of R18m by convicted fraudster want the (0 replies)
- Claims of fraud, collusion and a dodgy doctor: Durban woman battles Momentum over R15 (0 replies)
- Claims of fraud, collusion and a dodgy doctor: Durban woman battles Momentum over R15 (0 replies)
- Trump Media's accounting firm hit with 'massive fraud' charge - MSN (0 replies)
- Exiled Chinese businessman's chief-of-staff pleads guilty in US to fraud - XM (0 replies)
- Trump Media's Accounting Firm Accused of Fraud, Fined $14 Million - Daily Maverick (0 replies)
- Home Affairs employee appears on charges of fraud and corruption - SABC News (0 replies)
- Bogus Mbombela attorney and administrators arrested for fraud - The Citizen (0 replies)
- Eskom, SAA, Transnet lost R227bn in corruption and fraud, says Gordhan - IOL (0 replies)
- Former KZN Home Affairs official appears in court for fraud, corruption - IOL (0 replies)
- R3 000 to get a fake passport: Former Home Affairs employee nabbed - The Citizen (0 replies)
- Former Home Affairs official nabbed for passport fraud - eNCA (0 replies)
- A Case Study in Tax Credit Fraud and Manipulation, Biofuel Edition - Cato Institute (0 replies)
- Confirmation of Payee & Account Verification: Addressing the rising complexity of fra (0 replies)
- Visa Stresses Education as Small Businesses Confront Fraud Vulnerabilities - PYMNTS.c (0 replies)
- Operation PANDORA shuts down 12 phone fraud call centres | Europol - Europol (0 replies)
- Roger Ver Faces Indictment Over Allegations of Tax Fraud - FX Leaders (0 replies)
- Defrauder leaves no trace of money stolen from Free State municipality - News24 (0 replies)
- AKA's bodyguard spotted out with US star after R62m fraud arrest - The South African (0 replies)
- Former Home Affairs official nabbed for passport fraud - eNCA (0 replies)
- Former top cop in court for fraud! | Daily Sun - SNL24 (0 replies)
- Academic Misconduct and Fraud Hurt Public Trust in Science - Bloomberg (0 replies)
- Harrogate: Fraud investigation launched into caravan dealership - BBC.com (0 replies)
- AI and fraud: What CPAs should know - Journal of Accountancy (0 replies)
- Consumers Demand Anti-Fraud Tools From eCommerce Merchants - PYMNTS.com (0 replies)
- India's financial watchdogs seize over $30m in crackdown on crypto fraud - crypto.new (0 replies)
- Zuma's MK party accused of signature fraud, threatening election legitimacy - MSN (0 replies)
- IEC calls for speedy probe of MK Party's alleged fraudulent signatures - TimesLIVE (0 replies)
- Former acting police commissioner in court for fraud, corruption - TimesLIVE (0 replies)
- Former acting police commissioner in court for fraud, corruption - TimesLIVE (0 replies)
- Eastern Cape health dept spokesperson's fraud case transferred to commercial crime co (0 replies)
- Rogue company directors busted for Covid-19 Ters fraud by Free State Hawks through gh (0 replies)
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