View Full Version : Fraud and Scam News
- Coronavirus: Warning of spike in scams linked to crisis - BBC News
- Police looking for help identifying suspect in credit card fraud - Quad City Times
- CT residents: Report coronavirus-related fraud - Thehour.com
- Oregon’s U.S. Attorney, FBI warn of new fraud schemes exploiting coronavirus pandemic
- CT residents: Report coronavirus-related fraud - CTPost
- State Police troopers accused of overtime fraud will get to keep their pensions - The
- Don't get scammed: How to avoid coronavirus-related fraud - Davis Enterprise
- Here’s how you can guard against coronavirus fraud, FBI agent says - NJ.com
- FBI in Oregon reports rise in fraud, scams related to coronavirus pandemic - The Regi
- Fraud and sex abuse probes in UN peace operations increase - Washington Post
- Fraud and Sex Abuse Probes in UN Peace Operations Increase - The New York Times
- Law enforcement agencies create Virginia Coronavirus Fraud Task Force - WWBT NBC12 Ne
- CT residents: Report coronavirus-related fraud - Thehour.com
- Fraud and Sex Abuse Probes in UN Peace Operations Increase - U.S. News & World Report
- Task force takes aim at COVID-19 scams and fraud - - CBS19 News
- Coronavirus scam alert: From fake Starbucks coupons to taxpayer fraud, cons are going
- Fraud and sex abuse probes in UN peace operations increase - ABC News
- U.S. Attorney urges the public to report suspected coronavirus fraud - WKRG News 5
- Coronavirus: Call National Center for Disaster Fraud if you suspect a scheme - WHIO
- US Attorney Wants Public to Report Any Suspected COVID-19 Fraud Schemes - NBC Connect
- Coronavirus scams, feeding off investor fears, mimic fraud from the 2008 financial cr
- Coronavirus scam alert: From fake Starbucks coupons to taxpayer fraud, cons are going
- Coronavirus scams, feeding off investor fears, mimic fraud from the 2008 financial cr
- U.S. Attorney Weiss urges public to report suspected COVID-19 fraud - CapeGazette.com
- US Attorney John Durham: Report Suspected COVID-19 Fraud - Greenwich Free Press
- Public urged to report suspected COVID-19 fraud - WMTV
- Fraud and sex abuse probes in UN peace operations increase - Stars and Stripes
- U.S. Attorney urges public to report suspected coronavirus fraud - WDIV ClickOnDetroi
- Fraud and Sex Abuse Probes of UN Peace Keeping Missions Increase - The Daily Beast
- Feds, Virginia announce coronavirus fraud task force - Kingsport Times News
- Nearly $8 million lost to fraud in 2019: Edmonton police - Edmonton Journal
- U.S. Attorney urges the public to report suspected coronavirus fraud - WWLP.com
- Coronavirus criminals claim almost £1m as COVID-19 fraud surges by 400% - Cambridge N
- Attestiv CEO on Using DLT to Fight Fake News, Insurance Fraud, and Deep-Fakes - Coint
- Justice Dept. brings first fraud case stemming from coronavirus crisis - The Washingt
- Just one in 500 frauds are being prosecuted by police despite a 20 per cent rise in t
- Justice takes first federal court action against coronavirus fraud | TheHill - The Hi
- Alberta warns against fraud, malware as number of residents with COVID-19 rises by 33
- Justice takes first federal court action against coronavirus fraud | TheHill - The Hi
- Justice Department orders first shutdown of website over coronavirus fraud - Raw Stor
- US orders first shutdown of website over coronavirus fraud - RFI
- OKC businessman accused of fraud in Florida - Oklahoman.com
- COVID-19 Fraud Task Force brings together federal, state agencies | News, Sports, Job
- US orders first shutdown of website over coronavirus fraud - Bangkok Post
- Warning over Coronavirus-related frauds - Gary Skentelbery
- Canada's cyber spies taking down sites as battle against COVID-19 fraud begins - CBC.
- Greed and fraud - The Statesman
- Deploy AI And ML To Fight Travel Fraud - pymnts.com
- US orders first shutdown of website over coronavirus fraud - FRANCE 24
- Artificial intelligence for fraud detection is bound to save billions - ZME Science
- WHO warns of fraud during coronavirus crisis - The Boston Globe
- Fraud and online crime on the rise in Switzerland - swissinfo.ch
- Feds: Virus frauds spread, preying on Medicare recipients - The San Diego Union-Tribu
- Beware of fraud scams during COVID-19 pandemic - KCRG
- Virginia Forms Coronavirus Fraud Taskforce - Infosecurity Magazine
- Feds: Virus Frauds Spread, Preying on Medicare Recipients - The New York Times
- Controversial hologram executive settles SEC fraud suit - Los Angeles Times
- Suspects wanted for bank fraud in Urbana, Decatur - newschannel20.com
- U.S. Attorney encoruages public to report COVID-19 fraud - Dayton 24/7 Now
- Protect against Fraud and Fakery during the COVID-19 Outbreak - TAPinto.net
- Feds: Virus frauds spread, preying on Medicare recipients - KRCRTV.COM
- Feds: Coronavirus frauds spread, preying on Medicare recipients - KLTV
- US Attorney urges public to report coronavirus scams and fraud - KTVE - myarklamiss.c
- Feds: Virus frauds spread, preying on Medicare recipients - KOMO News
- Five Tips for Fraud Prevention Month - Security Boulevard
- DOJ Files First Civil Action for Alleged Coronavirus Fraud - HealthLeaders Media
- Federal prosecutor warns residents of fraud scams related to coronavirus - The Gazett
- How to protect yourself from coronavirus fraud - Quartz
- FBI: Fraud schemes on the rise amid virus outbreak - WWMT-TV
- ‘I have broken the trust of my patients’: Bay Area acupuncturist sentenced to jail fo
- La. US attorney urges citizens to report suspected COVID-19 fraud - Knoe.com
- Federal court action to combat COVID-19 fraud filed in Austin - FOX 7 Austin
- Coronavirus Fraud Schemes OIG Warning - The National Law Review
- U.S. Attorney's Office Urges Public to Report COVID-19 Fraud - Memphis Flyer
- Coronavirus fraud alert issued - The Augusta Chronicle
- How to protect yourself from coronavirus fraud - Quartz
- US Attorney urges public to report coronavirus scams and fraud - KLFY
- Education on construction fraud 'isn't cheap,' for rural resident - Grand Forks Heral
- How Positive Friction Helps Fight Fraud - pymnts.com
- Fraud In A Post COVID-19 World - Forbes
- Have you been a victim of Coronavirus fraud? - WHIO
- Fighting coronavirus fraud at the federal level - WAFF
- Federal court action to combat COVID-19 fraud filed in Austin - FOX 10 News Phoenix
- Education on construction fraud 'isn't cheap,' for rural resident - INFORUM
- EC traffic cop nabbed for fraud and corruption - Algoa FM
- Arkose Labs Raises $22M For Anti-Fraud Platform After 400% Revenue Growth in 2019 - C
- New Solution Decreases Returns Fraud at Every Transaction - Retail Info Systems News
- Feds: Virus frauds spread, preying on Medicare recipients - The Denver Channel
- COVID-19 Stimulus Must Include Oversight to Block Fraud - GovExec.com
- Authorities see increase in fraud and schemes connected to coronavirus - KYW Newsradi
- Justice Department Launches Task Force to Combat Coronavirus Fraud - GovExec.com
- TransUnion suggests biometrics to combat spike in digital transaction fraud attempts
- How to spot and avoid Covid-19 fraud - News Shopper
- Payment Fraud: The Fraudster's Weapon of Choice - Total Retail
- COVID-19 Fraud Enforcement Targets Telehealth - The National Law Review
- How to spot and avoid Covid-19 fraud - ITV News
- BBB Alert: Watch out for Covid-19 stimulus check fraud - Great Bend Tribune
- How to spot and avoid Covid-19 fraud - NW Evening Mail
- Scott Brady & Josh Shapiro: Task force targets covid-19 fraud - TribLIVE
- Coronavirus: Digital Security Authority issues fraud alert via SMS - Cyprus Mail
- Insurance agent, agency sued over billion-dollar fraud scam - Insurance Business
- Sudanese refugee jailed for credit card fraud is allowed to stay in Australia because
- Protect Against Fraud and Fakery During the COVID-19 Outbreak - TAPinto.net
- Beware fraud and scams during Covid-19 pandemic. Stay at home - stay safe on line - A
- Police foil major face mask scam, warn about corona fraud - DutchNews.nl
- Beware fraud and scams during Covid-19 pandemic. Stay at home - stay safe on line - A
- Coronavirus Fraud Scheme Warning from OIG & FBI - The National Law Review
- How to spot and avoid Covid-19 fraud UK News - expressandstar.com
- PASA launches cyber crime and fraud working group - FT Adviser
- Social Distancing Has Caused More Online Shopping. And Fraud. - PaymentsJournal
- Former Free State attorney charged with fraud - Algoa FM
- How do I spot and avoid coronavirus fraud? - LBC
- Stimulus check fraud already in action | News - Norfolk Daily News
- Beware fraud and scams during Covid-19 pandemic - The Crown Prosecution Service
- Department of Justice fighting coronavirus fraud schemes - WAAY
- Fraud suspect allegedly tried to bribe police officers after being nabbed - Independe
- Fraud suspect allegedly tried to bribe police officers after being nabbed - IOL
- Suspect arrested for fraud charged after allegedly bribing police with R2K - The Citi
- New Survey Finds 22% Of Americans Have Been Targeted By Digital Fraud Related To COVI
- Tax Consulting SA dissects SARS' new position on fraud - Consultancy.co.za
- Former Eskom executive France Hlakudi appears in court on R30m tax fraud charge - Sow
- Fraud and Coronavirus (COVID-19) - Nasdaq
- Social Engineering's Role in Cyber Fraud - And What We Are Doing About It - BankInfoS
- INSIGHT: Covid-19—Protecting Your Business from VAT Fraud - Bloomberg Tax
- Why Application Fraud Is Difficult To Spot - pymnts.com
- Market Report: Fraud – Sleight of hand - Legal Business
- Fraud and Coronavirus (COVID-19) - Motley Fool
- Omnichannel Banking and Fraud: Demanding New Security Solutions - ABA Banking Journal
- Online fraud increases as thieves use coronavirus to steal - amNY
- Here come the frauds: From bogus vaccine kits to "Silver Solution," coronavirus cons
- Russians Shut Down Huge Card Fraud Ring - Krebs on Security
- March is fraud prevention month - Pipestone Flyer
- Food Fraud Information Sharing - FoodSafetyTech
- Social disease: how fraudsters adapt old scams to exploit coronavirus - The Guardian
- Justice Department sues Anthem over Medicare Advantage fraud - JURIST
- Global E-Commerce Fraud to Top $25bn by 2024 - Infosecurity Magazine
- Lumenvox, OneVault team up for voice authentication and fraud prevention ecosystem -
- Online payment fraud to exceed $25bn by 2024 - UKTN
- Capacity Media - Capacity Media
- Digital Application Fraud In The Spotlight - pymnts.com
- Government watchdog sounds COVID-19 fraud risk alarm - economia
- eCommerce losses to online payment fraud to exceed $25bn annually by 2024 - VanillaPl
- The sky's the limit for online payment fraud - TelecomTV
- Ex-Blackfeet chairman gets 10 months prison in fraud case - Washington Post
- Tax Return Fraud Is Old News. Now We Have COVID-9 Stimulus Fraud - PaymentsJournal
- The Coronavirus Outbreak Has Been Accompanied By A Surge In Consumer Fraud - NPR
- “Instant bank fraud” warning spread on WhatsApp is a hoax - Naked Security
- CORONAVIRUS RESPONSE: Fraud, P2P, Vendor Safeguards - Spend Matters
- Seven Simple Strategies To Guard Against CEO Fraud - Forbes
- Fighting Fraud Corruption - JTC Associates Ltd
- Fraud offences up by 26%; drug-related offences see 17% increase - Echo Live
- Covid-19 warnings as card fraud costs €12m - Echo Live
- Coronavirus fraud reporting resources - Journal of Accountancy
- Coronavirus fraud reporting resources - Journal of Accountancy
- Officials: Beware virus-related fraud, predators | News - Eagle-Tribune
- Small business loans could become target of fraud and a government watchdog is alread
- Virus-linked fraud schemes cost US consumers nearly $5 mn - RFI
- Virus-linked fraud schemes cost US consumers nearly $5 mn - Bangkok Post
- $2.2 Trillion Coronavirus Relief Package Poses Fraud Threat, Experts Warn - Voice of
- Fraud and money laundering - NEW CPD module - Accountancy Daily
- $2.2T Coronavirus Relief Package Poses Fraud Threat, Experts Warn - Voice of America
- Webinar - How to address increasing fraud and social engineering threat in the mobile
- Coronavirus fraud is so bad the FTC made a scam bingo card - Yahoo Money
- Federal Task Force created to investigate, prosecute COVID-19 fraud, supply hoarding
- APD seeking public’s assistance in identifying suspects in fraud case - Daily Ardmore
- Dutch police take 10 corona fraud webshops off line - DutchNews.nl
- 7-Month Sentence for Admissions Fraud - Inside Higher Ed
- Fraud Analytics and the Illusion of Asymmetric Insight - Infosecurity Magazine
- Fraud risk for councils - JTC Associates Ltd
- Business fraud is booming – and companies are creating the environment for it - ITPro
- As coronavirus spreads, so do fraud and scams. Here’s what to watch for. - DigitalCom
- Ebury's updates to avoid coronavirus related scams and fraud - Ebury
- Five cops and two clerks arrested for fraud and corruption - DispatchLIVE
- Notorious East London sick note doc arrested for fraud again - DispatchLIVE
- Five cops and two clerks arrested for fraud and corruption - TimesLIVE
- Traffic officer arrested for fraud - News24
- Fraud follows coronavirus spread; fake vaccines, testing, investment scams are exacti
- Lottery was warned in 2014 about fraud – and yet it continued - GroundUp
- Cape Town cops arrested for vehicle registration fraud released on bail - TimesLIVE
- Luckin Coffee is a painful reminder of 'the extreme fraud risk' of some China-based c
- Lottery was warned in 2014 about fraud – and yet it continued - Daily Maverick
- Coronavirus fraud: what should business owners look out for? - Business MattersBusine
- Five cops, two admin staff in dock on fraud, corruption charges - News24
- Five cops, two admin staff in dock on fraud, corruption charges - Citizen
- Five cops, two admin staff in dock on fraud, corruption charges - The Citizen
- What coronavirus means for online fraud, forced sex, drug smuggling, and wildlife tra
- Cape Town cops arrested for vehicle registration fraud released on bail - DispatchLIV
- Cape Town cops arrested for vehicle registration fraud released on bail - HeraldLIVE
- Fraudsters exploiting Covid-19 fears have scammed £1.6m - The Guardian
- eSwatini prime minister in 'fraudulent' SA ID row - IOL
- Church gets good news after 'Dear John' intervenes in bank fraud investigation - New
- Home working leaves UK businesses vulnerable to fraud - Financial Times
- Benin Ex-Finance Minister Gets 20 Years in Prison for Fraud - Bloomberg
- Eskom contractors required to produce permits to curb fraud - The Rep
- Five cops, two admin staff in dock on fraud, corruption charges - The Citizen
- GROUNDUP: Lottery was warned in 2014 about fraud – and yet it continued - Daily Maver
- Fraud follows coronavirus spread; fake vaccines, testing, investment scams are exacti
- Avoid fraud scams surrounding COVID-19 economic impact payments | News, Sports, Jobs
- Visa, Secret Service Are Flattening Fraud Curve - pymnts.com
- Law Firm Won’t Pay Fraud Compensation to Danish Authorities - Bloomberg
- Fans rally to aid China's Luckin Coffee after fraud scandal - Quartz
- Law Firm Won’t Pay Fraud Compensation to Danish Authorities - Bloomberg
- Covid-19 frazzles AI fraud systems - Risk.net
- Luckin Coffee’s alleged fraud has some silver linings (and even more bad news too) -
- Guardian Analytics: Omni-channel Banking and Fraud - ABA Banking Journal
- BioCatch Offers Anti-Fraud Advice for Remote Work Environments - findBIOMETRICS
- Can You Do Me a Favor? – And Other Gift Card Fraud Tricks - Security Boulevard
- Kenya adopts more complex technology to fight economic fraud - Intelligent CIO Africa
- Covid-19 frazzles AI fraud systems - Central Banking
- Survey: Business Email Compromise Most Common Cause of Fraud Attempts - PRNewswire
- Banks are failing to explain why fraud victims have not been refunded - This is Money
- BEC Tops Fraud Attempts Against Treasurers - pymnts.com
- ACI Worldwide: Online sales and fraud rising; maintaining security during crisis - Ch
- The Luckin Coffee Fraud: Hold Beijing Accountable - CCN.com
- Fact Check: Is Mail Ballot Fraud As Rampant As President Trump Says It Is? - NPR
- Gauteng Pastor to appear in court for fraud - Algoa FM
- China Streaming Platform iQIYI Accused of Fraud by Activist Investor Wolfpack - Varie
- Zoom sued for fraud over privacy, security flaws - TechCentral
- Zoom sued for fraud over privacy, security flaws - Fin24
- European cops nab 9 suspects in $100m fraud with ties to Israel's binary options - Th
- Nigeria visa firm owned by man on fraud charges - BBC News
- Partnership to set up centralised fraud database in SA - ITWeb
- Chinese video streaming giant iQiyi accused of fraud, company says report contains 'm
- $200,000,000,000 in coronavirus relief may get lost to fraud - MSNBC
- Zoom sued for fraud over privacy, security flaws - Fin24
- Covid-19 also brings a heightened risk of fraud - theloadstar.com
- Zoom sued for fraud over privacy, security flaws - Fin24
- Pandemic driving global e-commerce growth, but fraud is on the increase too - Help Ne
- Exposing the illusion: Tackling subscription fraud head-on - ITProPortal
- EFF Gauteng to lay fraud, corruption charges against Makhura, finance MEC - Citizen
- EFF Gauteng to lay fraud, corruption charges against Makhura, finance MEC - The Citiz
- EFF Gauteng to lay fraud, corruption charges against Makhura, finance MEC - The Citiz
- Surge in Online Shopping Drives Major Increase in Coronavirus-Themed Fraud Attempts -
- South African organizations implement voice and face biometrics to detect, reduce fra
- Coronavirus scams: guard against fraud cures and other cons - ABC News
- Minimizing Online Supplier Fraud While Away from China - China Briefing
- Invoice and supplier fraud warning issued to firms - RTE.ie
- 10 Ways to Spot a Security Fraud - Dark Reading
- Fraud: An Inevitable Symptom Of COVID-19 - Forbes
- DOJ: Man tried to sell nonexistent face masks to VA in multi-million-dollar fraud sch
- Americans report $12 million in COVID-19-related fraud losses: Officials - ABC News
- Record FX Volumes, Ripple Interview and Binary Fraud: Editor's Pick - Finance Magnate
- Mpumalanga ANC councillor arrested twice for allegedly issuing fraudulent business pe
- UK pension fraud soars as centenarians as far away as Yemen make claims - Express
- Fraud Prevention Tips For Your Business - Flux Magazine
- Ecommerce Fraud Detection during the Pandemic - Practical Ecommerce
- Coronavirus Exposes Another Chinese Scandal: Rampant Corporate Fraud - The Federalist
- The Intersection of Cyber Crime and Coronavirus Stimulus: The Perfect Storm for Fraud
- Coronavirus Stimulus Check Scams, Fraud, Identity Theft Warning—Safety Tips - Newswee
- Coronavirus scam warning: Criminals using UK lockdown as 'vast opportunity for fraud'
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