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  1. How Remote Work, AI Have Impacted Fraud in Local Government - ProPublica

    Started by FraudNews‎, Today 11:37 AM
    Last Post: Today 11:37 AM
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    Fraud and Scam News

  2. Czechia: EPPO raids concert production companies suspected of subsidy fraud | Europea

    Started by FraudNews‎, Today 11:37 AM
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    Fraud and Scam News

  3. Too Open to AI? GFT Advises Caution Against Banking Fraud - FinTech Magazine

    Started by FraudNews‎, Today 11:37 AM
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  4. SA's road carnage | Fraudulent payouts cripple RAF - MSN

    Started by FraudNews‎, Today 09:09 AM
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  5. Man arrested for allegedly defrauding Sassa and Post Office of R2.2 million - The Cit

    Started by FraudNews‎, Today 08:19 AM
    Last Post: Today 08:19 AM
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  6. Trader Gerald Group says it was hit by $49 million tin fraud - MINING.COM - MINING.co

    Started by FraudNews‎, Today 08:19 AM
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  7. Executives of telehealth company accused of fraud that gave easy access to addictive

    Started by FraudNews‎, Today 07:36 AM
    Last Post: Today 07:36 AM
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  8. Modern fraud detection need not rely on PII - Help Net Security

    Started by FraudNews‎, Today 06:41 AM
    Last Post: Today 06:41 AM
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  9. Fusion Paws Logistics

    Started by FraudNews‎, Today 04:12 AM
    Last Post: Today 04:12 AM
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    Fraudulent Websites

  10. Terraform and Kwon to Pay $4.5 Billion for fraud case result - Nasdaq

    Started by FraudNews‎, Today 02:42 AM
    Last Post: Today 02:42 AM
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  11. Defrauded? Banks May Not Give Your Money Back - TIME

    Started by FraudNews‎, Today 01:27 AM
    Last Post: Today 01:27 AM
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  12. Telehealth startup Done's top leadership arrested on fraud charges - STAT

    Started by FraudNews‎, Today 01:27 AM
    Last Post: Today 01:27 AM
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  13. Investigation Goliath: EPPO arrests ringleader of €85 million VAT fraud in Kenya | Eu

    Started by FraudNews‎, Today 01:27 AM
    Last Post: Today 01:27 AM
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  14. PTE Certificate

    Started by FraudNews‎, Yesterday 11:26 PM
    Last Post: Yesterday 11:26 PM
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    Fraudulent Websites

  15. Varmil Sp. Z.O.O.

    Started by FraudNews‎, Yesterday 09:34 PM
    Last Post: Yesterday 09:34 PM
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    Fraudulent Websites

  16. Tradezone Global Limited

    Started by FraudNews‎, Yesterday 09:34 PM
    Last Post: Yesterday 09:34 PM
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    Fraudulent Websites

  17. Verda SP ZOO Limited

    Started by FraudNews‎, Yesterday 08:41 PM
    Last Post: Yesterday 08:41 PM
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    Fraudulent Websites

  18. Agrofarm Import And Export Ltd

    Started by FraudNews‎, Yesterday 06:38 PM
    Last Post: Yesterday 06:38 PM
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    Fraudulent Websites

  19. Golden Pride Corporation (Pty) Ltd

    Started by FraudNews‎, Yesterday 02:53 PM
    Last Post: Yesterday 02:53 PM
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    Fraudulent Websites

  20. PPE tender fraud and corruption case against Kishene Chetty postponed - The Citizen

    Started by FraudNews‎, Yesterday 01:18 PM
    Last Post: Yesterday 01:18 PM
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  21. Secret affair exposed in kasi Thabo Bester murder trial! | Daily Sun - SNL24

    Started by FraudNews‎, Yesterday 01:18 PM
    Last Post: Yesterday 01:18 PM
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