View Full Version : Fraud and Scam News
- CT police seek help in locating credit card fraud suspect - Eyewitness News
- Municipal payroll officer in court for fraud, money laundering - News24
- Red Cross admits $6-million fraud during Ebola crisis - Citizen
- Red Cross: $6m in Ebola funds went missing from fraud - News24
- Hawks reportedly probe new State Security minister for fraud - eNCA
- Hawks reportedly probe new State Security minister for fraud - eNCA
- Uproar over Red Cross R85m fraud amidst Ebola crisis - Independent Online
- Serious Fraud Office zeros in on large-scale fraud as prosecutions for other offences
- How the FBI won 'the World Cup of fraud' as Fifa scandal arrives in court - The Guard
- Jozini municipal official arrested for fraud - Zululand Observer
- Supreme Court delays vote runoff amid fraud allegations - Aljazeera.com
- Red Cross: $6 Million for Ebola Fight Was Stolen Through Fraud - TIME
- In Europe, 74% of Mobile App Marketers See Ad Fraud as a Problem - eMarketer
- Liberian court halts presidential run-off vote amid fraud probe - Reuters
- Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six
- Zuma authorises probe of vehicle, drivers' licencing fraud - Independent Online
- EA's ad fraud strategy: Look to the MMAs (VB Live) - VentureBeat
- Briton who claimed muggers broke his leg in Thailand is exposed as a FRAUD by police
- Zuma initiates special probe into car licence fraud - Times LIVE
- 10 Tips on how to stay protected from card fraud - Independent Online
- SANDF general officer arrested in connection with corruption and fraud - defenceWeb
- Paul O'Sullivan, 3 others face corruption, fraud and racketeering charges - Eyewitnes
- SANDF general officer arrested in connection with corruption and fraud - defenceWeb
- Umgeni Water nets unqualified audit despite fraud allegations - Fin24
- Court official found guilty of fraud - Mpumalanga News
- Banking Online? 5 Ways To Protect Yourself Against Online Fraud - Huffington Post Sou
- Alphabet and Goldman Sachs are suing adtech startup Outcome Health for alleged fraud
- US sanctions Venezuelan officials, alleging election fraud - CNBC
- CT traffic cop arrested in court for fraud, corruption - News24
- Woman jailed over Hillary Clinton documentary fraud - The Guardian
- Eton-educated son of QC jailed for part in £108m fraud - The Guardian
- Brisbane legal figures facing fraud charges in CCC probe - Courier Mail
- Latest bank transfer fraud victims: 'We've lost £113665 and are now homeless with eig
- Hawks arrest man for vehicle finance fraud - Eyewitness News
- After tax fraud, sex scandals and heart surgery Silvio Berlusconi is back - The Guard
- Olympic champion Neil Brooks and wife charged with fraud - ABC Online
- Olympic champion Neil Brooks and wife charged with fraud - ABC Online
- Leicester City owners charged with tax fraud - Independent Online
- Trade Desk CEO Jeff Green on ad fraud, connected TV, China and the data marketplace -
- UK loses £190bn due to fraud - economia
- Romanian ruling party chief indicted for fraud - POLITICO.eu
- Rajnath seeks insurance against bank fraud - The Hindu
- Student loans fraud exposed by Panorama - BBC News
- Cases of Credit, Debit Card Fraud Tied to Gilroy Gas Pump Skimmer - NBC Bay Area
- Cheeky hires top advocate in fraud case - Sport24
- Cheeky hires top advocate in fraud case - Sport24 (blog)
- Bank fraud: Court issues NBW against Gujarat firm's directors - The Hindu
- French fraud squad dragged into war over 'real Camembert' - Telegraph.co.uk
- Two NCAA basketball coaches plead not guilty to bribery, fraud - Reuters
- International Fraud Awareness Week: How to easily avoid scams - East Coast Radio
- MTN to introduce fingerprint security to fight fraud - BusinessTech
- 'Narcissistic' judge Keith Shaw admits planning fraud - BBC News
- Advocate on trial for alleged tender fraud - News24
- Frank Chikane sets up programme to fight electoral fraud - Independent Online
- Business knows how fraud starts, Peter Goss says at anticorruption meeting - Business
- Officer investigated for fraud was nominated for trip to France - News24
- MPs slam Mothiba for failing to act against brigadier accused of fraud - SowetanLIVE
- AfriForum to prosecute Nomgcobo Jiba for fraud and perjury - Mail & Guardian
- New moveable assets register to reduce fraud - Independent Online
- Insurance fraud laid bare - The Times
- Account takeover fraud is rising fast: How to protect yourself - WBIR-TV
- A Hedge Fund Manager Committed Fraud. Would the US Let Him Go? - New York Times
- Wolfgang Van Halen Takes On Fake 'Dad' Over Fraud Bid - Ultimate Classic Rock
- ALERT: Gauteng, Western Cape and KZN tops list for card fraud - Fin24
- Overcome digital banking fraud this festive season - Randfontein Herald
- Joburg ANC lays fraud, corruption complaint against DA's Sharon Peetz - Eyewitness Ne
- Brighterion Anti-Fraud Software Wins Morgan Stanley's First Fintech Award - Forbes
- Director of HHS scientific fraud office is out after stormy 2-year tenure - Science M
- Hawks arrest 70-year-old attorney over fraud - Eyewitness News
- Liberian electoral commission rejects parties' fraud case - eNCA
- Sharapova named in luxury housing fraud probe - Sport24
- 'City had already opened fraud case against former MMC' - City Buzz
- Overcome digital banking fraud this festive season - www.sagoodnews.co.za
- Sharapova named in luxury housing fraud probe - Sport24
- Two sentenced for murder and fraud - Independent Online
- Maria Sharapova Named in India Housing Fraud Probe - Daily Beast
- Insurance fraud, murder ring bust in KwaZulu-Natal - Citizen
- Bethal pastor in custody for fraud amounting to R14-m - Ridge Times
- Mayor allegedly 'buried' fraud report at De Lille's request - Times LIVE
- No, Blockchain Won't Solve Ad Fraud - Forbes
- Tax-fraud convicted, sex-party holding Silvio Berlusconi wants to lead Italy again -
- Fraud, double counting concerns hit 2020 Census - Washington Examiner
- Dave Lindorff · Medical Fraud · LRB 30 November 2017 - London Review of Books
- Mopani municipal director jailed for fraud - Citizen
- FCC stonewalled investigation of net neutrality comment fraud, NY AG says - Ars Techn
- Great British Bake Off 2017: Sophie Faldo breaks silence after benefit fraud allegati
- Christmas fraud: Mobiles and clothes top presents targeted - BBC News
- Firm's 'rescuer' on fraud charge - Daily dispatch
- Fraud drama unfolds at city hospital - Public Eye Maritzburg
- Black Friday bargains could lead to identity fraud - Independent Online
- Christmas fraud: Mobiles and clothes top presents targeted - BBC News
- Vehicle fraud and the ongoing battle to eliminate it - Rosebank Killarney Gazette
- Bogus advocate appears in Northern Cape court on fraud charges - Citizen
- Alleged bogus attorney in dock for fraud - Independent Online
- Limpopo testing station official arrested for fraud - News24
- LETTER: Fraud hinges on collusion - Business Day
- De Lille accused of tender fraud - eNCA
- Fraud and mismanagement claims at varsities worry department - Business Day
- Former public works official and four alleged accomplices in court in R3.6m fraud cas
- Liberia election board rejects vote fraud claims - News24
- VAT fraud crackdown increases liability of website marketplaces ... - The Guardian
- De Lille accused of tender fraud - eNCA
- Former Zim finance minister Chombo in Harare court on fraud charges - Citizen
- Court showdown looms after Liberia election board rejects vote fraud claims - FRANCE
- Mugabe allies appear in court on fraud and corruption charges - Business Day
- Tourism boss's fraud risks robbing wife of her home of 30 years - Telegraph.co.uk
- Liberia's Liberty Party to appeal election fraud case to Supreme Court - Reuters
- Five NWest officials suspended for R1.2-million fraud - eNCA
- Five NWest officials suspended for R1.2-million fraud - eNCA
- Zimbabwe Ex-Finance Minister Faces Corruption, Fraud Charges - BloombergQuint
- Liberia: NEC Board of Commissioners Rules in Election Case - Fraud Appeal Nov. 24 - A
- Archers 'fraud' storyline praised - BBC News
- Over £1bn stolen through credit and debit card fraud in past year, research shows - T
- North West health suspends five for alleged R1.2m fraud - Citizen
- The fraud costing the UK more than £1bn every year - BBC News
- Waste, Fraud And Abuse On The Senate Floor - Forbes
- No disciplinary action after municipal boss convicted of fraud - Daily dispatch
- Philippines' Second-Biggest Bank Penalized for $35 Million Fraud - Bloomberg
- Real's Marcelo admits tax fraud - SuperSport
- Online Fraud Levels Off In 2017 But Above 2015 -- The New Normal? - Forbes
- Madrid's Marcelo admits tax fraud - Sport24
- How P&G's Pritchard Helped Fuel TAG's Fight Against Ad Fraud - AdAge.com
- Real Madrid's Marcelo admits tax fraud - Citizen
- Madrid's Marcelo admits tax fraud - Sport24
- Five North West officials suspended for R1.2m fraud | The Citizen - Citizen
- Women sentenced for murder and fraud - News24
- How Britvic is cracking down on ad fraud - Digiday
- How To Protect Your Business From Festive-Season Fraud - Huffington Post South Africa
- Modric latest Madrid star accused of tax fraud - Sport24
- Analysis: Sita/SAPS Capture – Scopa hearing marks a turning point as massive fraud un
- Modric latest Madrid star accused of tax fraud - Sport24
- Bluff police issue ATM fraud alert ahead of festive season - Southlands Sun
- City of JHB official arrested for alleged R900k fraud - Eyewitness News
- Real Madrid midfielder Luka Modric 'accused of tax fraud' with Spanish prosecutors sa
- 'Tireless' couple who investigated HBOS fraud settle claim with Lloyds - The Guardian
- US finance leaders are least likely to embrace bitcoin, and some see a fraud: CFO sur
- Hernandez nears victory in Honduras amid fraud claims - eNCA
- Benefit fraud up £200m in a year - Telegraph.co.uk
- Advtech to restate revenue and profit figures after it uncovers fraud - Business Day
- Rapper DMX pleads guilty to US tax fraud charge - eNCA
- Adani mining giant likely to face fresh scrutiny over financial fraud allegations - T
- Rapper DMX pleads guilty to US tax fraud charge - Eyewitness News
- Education group ADvTECH comes clean on fraud - BusinessTech
- Four more suspects in R28m fraud at revenue department - Randburg Sun
- Hawks arrest company directors for alleged investment scheme fraud - Citizen
- “The hypocrisy is astounding”: this tax bill shows the GOP's debt concerns were pure
- DMX Pleads Guilty to Fraud & Dodging $1.7 Million in Taxes - Billboard
- Uncovered fraud at ADvTECH knocks shares - Independent Online
- Thousands protest against Honduras 'electoral fraud' as counting resumes - Business D
- Hondurans protest 'fraud' as vote count rolls on - News24
- Indian tycoon Mallya has case to answer on fraud, UK court hears - Reuters
- Hidden peril awaits China's banks as property binge fuels mortgage fraud frenzy - Reu
- SEC Files Fraud Charges Against ICO Organizer - CoinDesk
- Former congresswoman Corrine Brown sentenced to five years for fraud - The Guardian
- SEC's cyber unit files charges in alleged initial coin offering fraud - Reuters
- New Jumio Data Reveals Online Fraud Dropped 33 Percent During Black Friday to Cyber M
- US Fugitive Eric Conn, Guilty In $550 Million Fraud, Is Captured In Honduras - Maine
- 'No evidence' that Vijay Mallya committed fraud, lawyers say - Financial Times
- Jail for man guilty of forgery, fraud and impersonating a police officer - News24
- 4 NYC area doctors among 20 charged in massive health care fraud scheme - WABC-TV
- Eye Doctor Tied to Bob Menendez Case Convicted in $100 Million Fraud Scheme - TIME
- Ah Shene fraud case postponed - Herald live
- No evidence to support case of fraud against Mallya, says defence in UK court - The H
- Fraud accused out on bail - News24
- Disgraced accountant to spend eight years in jail for fraud - Times LIVE
- Disgraced accountant to spend eight years in jail for fraud - SowetanLIVE Sunday Wolr
- Fighting ad fraud with the IAB Ads.txt initiative - 365 Digital - Bizcommunity.com
- Raids mire ex-top cop in tenders fraud - Times LIVE
- German prosecutors still probing Steinhoff for possible accounts fraud - Fin24
- Joburg city housing official suspended for alleged fraud - Times LIVE
- Steinhoff: Skeletons emerge as allegations of accounting fraud and other financial ir
- ANC Summons Eastern Cape Mayors Over Mandela Funeral Fraud - Huffington Post South Af
- City of Joburg employee suspended for fraud - EWN - Eyewitness News
- Amazon enlists government help to fight fraud - MyBroadband
- What's Discouraging the Reporting of Fraud? - Accountingweb.com
- FCC Commissioner Blasts Her Own Agency for Withhold Evidence of Fraud - Gizmodo
- Researcher in Swedish fraud case speaks out: 'I'm very disappointed by my colleague'
- ECape Premier and mayors summoned for Madiba funeral fraud - eNCA
- ECape Premier and mayors summoned for Madiba funeral fraud - eNCA
- Barbrook rescue plagued by fraud concerns - Fin24
- 14 Tips to overcome digital banking fraud this festive season - North Coast Courier
- Senior EMPD officer accused of fraud - Kathorus Mail
- Feel Like A Fraud? Here's How To Overcome Impostor Syndrome - Forbes
- Protect savers from cold-call pension fraud by law, MPs urge - The Guardian
- Police investigate loan fraud - Alex News
- Housing official faces jail time for fraud - Southern Courier
- Bogus Cape businessman handed 12-year sentence for R15m Sars fraud - Independent Onli
- Northern Cape police captain arrested for fraud, money laundering - News24
- Government pensions survive Steinhoff fraud - Citizen
- Sizani loses her bid to have magistrate recuse himself in fraud trial - Times LIVE
- Portia Sizani fails to boot magistrate off her fraud case - Business Day
- The Steinhoff Debacle – the biggest fraud in SA history - Daily Maverick
- Cashiers fired over R43m MyCiTi theft but fraud kingpins escape - Times LIVE
- Alleged testing centre fraud uncovered - News24
- CT man sentenced to 12 years in jail for VAT fraud - Eyewitness News
- SANDF general charged for alleged fraud and corruption - SowetanLIVE Sunday Wolrd
- Accountant nabbed in R460 million fraud case - Times LIVE
- Gauteng accountant arrested for R460m fraud - News24
- Second SANDF general arrested for fraud, corruption - Eyewitness News
- Dairy 'fraud' bolsters claim against Oakbay - Business Day
- Wiese resigns as Steinhoff chairman in wake of fraud scandal - Eyewitness News
- Hawks swoop on luxury Cinderella home, woman charged with fraud of over R460-million
- Suspect due in court over fraud amounting to R460m - Eyewitness News
- #GuptaLeaks: Confidence game – or how professionals missed massive fraud at Oakbay li
- Boksburg accountant charged with R460m fraud gets R250,000 bail - Times LIVE
- Bail for Boksburg woman in R460m fraud case - Herald live
- Independent contractors arrested for fraud - Randburg Sun
- City Power contractors arrested for fraud - Jacaranda FM
- How Retail Brands Are Curbing Some Sneaky Fraud This Holiday Season - Forbes
- Gauteng vehicle test station officials bust for fraud - Citizen
- Government employees face R2,9 million fraud allegations - Lowvelder
- 14 Tips to overcome digital banking fraud - Highway Mail
- Protect yourself against identity fraud - Highway Mail
- 4 roadworthy testing centre officials to appear in court for fraud - Eyewitness News
- Fraud probe against Vryheid attorney who allegedly faked own death - News24
- Trump commutes fraud sentence of kosher meatpacker - Reuters
- China sentences 13 Taiwanese nationals for telecom fraud - News24
- China jails 13 Taiwanese for telecoms fraud - Reuters
- Memorabilia collector gets 12 years in prison for fraud - Auction Central News
- Ukraine's Anti-Corruption Agency Alleges Fraud in Arms Industry - Foreign Policy (blo
- China jails 44 deported from Kenya for fraud - Daily Nation - Daily Nation
- Prosecutors File Charges in Alleged $250 Million Crypto Mining Fraud - Coindesk
- Steinhoff's Jooste accused of 'naked fraud' - Moneyweb.co.za
- Beware fraud over festive season - MTN - Fin24
- Apple's iPhone slowdown sparks lawsuit alleging fraud - CNET
- Mhaule, Mpumalanga fraud-accused MEC and ANC's 9th most popular leader - Citizen
- Hawks nab 2 for bank card swapping fraud in CT - Eyewitness News
- Tips to avoid bank card fraud - Krugersdorp News
- Chinese police arrest 177 in telecom, online fraud case - Xinhua
- 5 Ways Etailers Can Fight Chargeback Fraud - E-Commerce Times
- Appeals court rejects challenge to Trump voter fraud commission - Axios
- Appeals court rejects challenge to Trump voter fraud commission - Axios
- Ex-KIT CEO, Socialite Convicted at Fraud Trial - Bloomberg
- Bahamas Developer Claims Huge Chinese Fraud at $3.9 Billion Resort - Bloomberg
- US appeals court rejects challenge to Trump voter fraud panel - Reuters
- Ex-Kit Digital CEO, associate convicted in US of fraud schemes - Reuters
- 14 Tips to overcome digital banking fraud - Berea Mail
- US appeals court rejects challenge to Trump voter fraud panel - Reuters
- Retailers see increased declines in counterfeit fraud - Business Insider
- CBI man held for train ticket fraud - The Hindu
- Shkreli's Ex-Lawyer Convicted of Aiding Him in Fraud Scheme - Bloomberg
- Ex-lawyer for pharma exec Shkreli convicted of aiding fraud scheme - CNBC
- Retailers see increased declines in counterfeit fraud - Business Insider
- NSW failing to protect public's private data from identity fraud - The Guardian
- Martin Shkreli's Ex-Lawyer Convicted of Aiding Him in Fraud Schemes - TIME
- Roy Moore claims he lost the Alabama Senate race because of 'election fraud' — now he
- Vehicle examiners in court for alleged corruption, fraud - News24
- Jailed 'Pharma Bro' Shkreli's lawyer convicted in fraud trial - eNCA
- Gert van Rooyen's son arrested for fraud - Pretoria Moot Rekord
- Roy Moore Cries Voter Fraud and Blames Black Voters in Last-Ditch Effort to Fight Ele
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