View Full Version : Fraud and Scam News
- 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China - Bi
- Fraud and corruption case against Zandile Gumede adjourned to December - Berea Mail
- Fraud and corruption case against Zandile Gumede adjourned to December - Highway Mail
- Criminals increasingly targeting EU green funds, says anti-fraud agency - Euronews
- Fraud and corruption case against Zandile Gumede adjourned to December - Northglen Ne
- Nikola shares fall after short-seller calls it a ‘fraud’ - Business Day
- Niger: 80 civil servants sacked for fraud - Anadolu Agency
- FBI Investigating Hundreds of Cases of Suspected COVID Relief Fraud - Voice of Americ
- Justice Dept. Announces Dozens of Fraud Charges in Small-Business Aid Program - The N
- Nikola shares fall after short-seller calls it a ‘fraud’ - Business Day
- From Global Financial Leaders To Startups, SEON Helps All Business Overcome Fraud - G
- Fraud Prevention During the Pandemic - Dark Reading
- Two arrested in £70k furlough fraud investigation - Personnel Today
- How to combat payments fraud with machine learning in the cloud - Finextra
- Fraud Prevention Startup NS8 Lays Off Hundreds, CEO Departs Amid SEC Fraud Investigat
- Unemployment Benefits Program Has Issues With Fraud and Math - The New York Times
- Woman who sawed off own hand found guilty of fraud - BBC News
- Mandela school in funding fraud row - Citizen
- New scam targeting customers: Standard Bank - BusinessTech
- Unemployment Benefits Program Has Issues With Fraud and Math - The New York Times
- Unemployment Benefits Program Has Issues With Fraud and Math - The New York Times
- Unemployment Benefits Program Has Issues With Fraud and Math - The New York Times
- Are agencies unintentionally contributing to unemployment fraud? - GCN.com
- Sim-swap fraud is on the rise. How can you stop it happening to you? - The Guardian
- United Arab Emirates: Dr. Habib Al Mulla writes to CNN on maritime fraud – Beirut exp
- Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC | Regulation - Bitco
- Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC | Regulation - Bitco
- Man arrested in multi-million dollar international fraud investigation - inthehammer.
- Synthetic ID fraud slowing, TransUnion says - Automotive News
- Advanced Fraud Solutions Issues New Report on the Rise of Mobile Deposit Scams - PRNe
- Neccton, Fraugster team up to fight online gambling fraud - The Paypers
- NFP parliamentary leader accused of R1.2m fraud - IOL
- Nikola disputes fraud claims in carefully worded rebuttal - TechCrunch
- Nikola admits rolling truck down hill as it counters ‘fraud’ claims - Financial Times
- Fraud reports rise as banks dole out PPP loans, report finds - Fox Business
- Social grant fraud records highest number of alleged corruption cases – PSC report -
- After Wirecard, Ernst & Young Says Auditors Should Focus More on Fraud Prevention - T
- Rape, murder, child grant fraud among cases faced by ANC KZN members who will be aske
- International COVID-19 fraud unmasked - defenceWeb
- EY chairman: Auditors should work harder to find fraud - Compliance Week
- Asylum seekers are victims of corruption and fraud at Refugee Reception Offices: repo
- Social grant fraud the most reported complaint - Public Service Commission - News24
- ‘Untouchable’ Zuma ally loses bid to prevent prosecution for World Cup fraud - Busine
- Ogury Announces Unique Fraud Prevention Capabilities to Ensure Fraud Free In-App Ad C
- Assessing the fallout from coronavirus relief loan frauds - Compliance Week
- Shares of German finance firm Grenke tank after short seller accuses it of fraud - CN
- ‘Untouchable’ Thoshan Panday loses battle to avoid prosecution for World Cup SAPS fra
- Hawks raid 18 properties linked to R700m eThekwini tender fraud case - News24
- Shares of German finance firm Grenke tank after short seller accuses it of fraud - CN
- Beverly Hills Police Department arrests 44 for unemployment fraud - Los Angeles Times
- NICE Actimize Achieves Highest Score in Aite Group's Global Fraud and Money Launderin
- Former attorney due to appear in Bellville court on charges of fraud and theft - Inde
- CEO Of Cyber Fraud Startup NS8 Arrested By FBI, Facing Fraud Charges - Forbes
- Allegations Of Fraud In The Pandemic Unemployment Assistance Program: Why The System
- Beverly Hills police arrest 44 for unemployment funds fraud - The Mercury News
- Unemployment fraud: Crooks are using “complex” scams in California, EDD says - The Me
- Allegations Of Fraud In The Pandemic Unemployment Assistance Program: Why The System
- Beware of COVID Relief Fraud - Lexology
- Ex-chief of bankrupt Japan Life and 13 others arrested over fraud - The Japan Times
- CEO of cyber fraud startup NS8 arrested for defrauding investors in $123m scheme - ZD
- Thoshan Panday to appeal 2010 Fifa World Cup R55m tender fraud ruling - Independent O
- Most large firms risk fraud due to bad data - ITProPortal
- Thoshan Panday to appeal 2010 Fifa World Cup R55m tender fraud ruling - IOL
- Cyber-fraud Prevention Company CEO Charged with Fraud - Infosecurity Magazine
- 75 Percent of Frozen Accounts Potentially Fraud - Spectrum News 1
- California says fraud inflated jobless claims in recent weeks - Aljazeera.com
- #GartnerSEC: Combine Security and Customer Experience Online to Tackle Fraud - Infose
- Exodus | The case of the missing millions: Hawks investigating financial fraud at Mis
- Former mayor, officials allegedly linked to R9m George municipal fraud case - News24
- R1.2m Sassa fraud: Eastern Cape man nabbed over false disability grants - News24
- Former George mayor, senior municipal officials to appear over R9m fraud - IOL
- George ex-mayor and four officials to appear in court for fraud - The South African
- We can prevent procurement fraud by deploying 4IR technologies - Daily Maverick
- Whitepaper: Mobile banking regulations, threats and fraud prevention - Help Net Secur
- Nikola Founder Trevor Milton Resigns After Short-Seller’s Fraud Accusations - Forbes
- Cloud Communications Platform, Melrose Labs to Protect Businesses from Fraud with New
- Trevor Milton of Nikola Resigns Amid Fraud Claims - The New York Times
- Saldanha Bay speaker probed for fraud, corruption and meddling - IOL
- Trevor Milton of Nikola Resigns Amid Fraud Claims - The New York Times
- Experian and BioCatch Provide a Global Financial Services Provider With a 73% Lift in
- Nikola’s chairman steps down, stock crashes following allegations of fraud - TechCrun
- Trevor Milton of Nikola Resigns Amid Fraud Claims - The New York Times
- Massive Allegations Of Fraud Have Forced California To Temporarily Stop Paying New Un
- Thinkhouse Unlocked: Fraud In Times Of Crisis - Criminal Law - Canada - Mondaq News A
- UIF '100% sure' COVID-19 TERS fraud won't happen again - Eyewitness News
- Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud -
- Alfred Duma municipality probes tender fraud syndicate - IOL
- Managing the Risk of Fraud - Protecting Your Business and Assets - Lexology
- Dirty Money, Criminal Cash: Bank Leaks Allege Vast Scale of Global Fraud - Voice of A
- Report: Overcoming ID Fraud’s Technology Blind Spots - pymnts.com
- Hawks probe alleged R26mn fraud in Eastern Cape - eNCA
- Hawks probe alleged R26mn fraud in Eastern Cape - eNCA
- American Consumers Have Lost $145 Million to Coronavirus Fraud - The New York Times
- American Consumers Have Lost $145 Million to Coronavirus Fraud - The New York Times
- Watch out for text fraud - Georgetown News Democrat
- New Courier fraud scam warning as 13 victims lose over £419,000 - The Bolton News
- Eric Trump must testify in fraud inquiry before election, judge rules - The Guardian
- Eric Trump Ordered to Testify Before Election Day in N.Y. Fraud Inquiry - The New Yor
- As Feds go after PPP fraud, businesses apply for loan forgiveness - Marketplace
- 20 inmates, accomplices charged in COVID-19 unemployment fraud - ABC News
- Federal investigators join EDD fraud investigation - KCRA Sacramento
- American Consumers Have Lost $145 Million to Coronavirus Fraud - The New York Times
- Eric Trump Ordered to Testify Before Election Day in N.Y. Fraud Inquiry - The New Yor
- Former Port Elizabeth Absa employee gets 10 years in prison for fraud of more than R1
- Thanks to the Covid bailout, the stories of small business fraud keep rolling in - Th
- Jobless claims at 870,000 as fraud and backlogs cloud data - Associated Press
- Mary Trump Sues President And Family Claiming Multimillion-Dollar Fraud - Forbes
- Banks Report Record Spike in Fraud as U.S. Business-Aid Flows - Bloomberg
- Mary Trump Sues President And Family Claiming Multimillion-Dollar Fraud - Forbes
- Americans Have Lost $145 Million to Coronavirus Fraud - The New York Times
- Fraud, backlogs disrupt US unemployment benefit payments - The Associated Press
- Fraud, backlogs disrupt US unemployment benefit payments - The Associated Press
- Police arrest 87 suspects in growing California EDD fraud scandal - The Mercury News
- U.S. jobless claims at 870000 as fraud clouds data, delays payments - Press Herald
- Sassa loses R282 million to fraud over the past 5 years - News24
- FinServ Redraws Its Fraud-Fighting Roadmap - pymnts.com
- #COVID19 Pushes More Fraud Online - Infosecurity Magazine
- Identity fraud Covid-19 - JTC Associates Ltd
- Internal whistleblower exposes fraud at Illinois engine manufacturer - Compliance Wee
- Scam Alert: Reports of Bitcoin fraud in Henderson County - WLOS
- Ex-Deutsche Bank metals traders found guilty of fraud in Chicago trial - Crain's Chic
- DSW tender fraud accused returns to work in new position - Independent Online
- Hawks investigate R36 mln fraud at Alfred Nzo District Municipality - Eyewitness News
- Elusive Facebook fraud suspect arrested - IOL
- Action fraud issue warning about fake penalty email - The Westmorland Gazette
- We refund all fraud victims while other banks treat them like criminals - Telegraph.c
- Even in Streaming TV, Advertisers Are Dealing With Fraud - Wall Street Journal
- Police report uptick in scams, financial fraud - Hawaii Tribune-Herald (subscription)
- Even in Streaming TV, Advertisers Are Dealing With Fraud - The Wall Street Journal
- Court Rightly Absolved Law Firm in Case of Client Fraud | New Jersey Law Journal - La
- Queer occupiers in Camps Bay charged with fraud and trespassing - CapeTown ETC
- Rising reports of fraud signal that some COVID-related schemes may just be getting st
- Harnessing alternative data in the fight against fraud - Bobsguide
- Virus ‘not slowing the business of fraud’ - West Hawaii Today
- £60m revamp for UK fraud centre - International Adviser
- Corporates See Loan Fraud By Insiders As Growing Threat - pymnts.com
- Woman arrested for fraud in Hillcrest, linked to 4 theft cases in Gauteng - Highway M
- How 'Virtual Cards' Could Mitigate Merchant Fraud Risk - BankInfoSecurity.com
- More Than 100 Incident Records of Fresh Produce Fraud - FoodSafetyTech
- Fraud feeds on weak digital identity verification - GCN.com
- Fraud & Privacy 2020 Archives - Raconteur
- Why you should not be the victim when a business falls for e-mail fraud - Business Da
- 'Motherf-----': Weissmann book describes nailing Manafort for fraud - Business Inside
- Tokio Marine Indonesia Implements Shift Technology To Fight Auto Insurance Fraud - PR
- SEON partners with Patreon to fight subscription fraud and abuse - The Paypers
- Fraud in Scotland soars by 56 during lockdown as scammers pose as NHS workers - Heral
- More than 100 records of fresh produce fraud - hortidaily.com
- 3 Min CMO Read: ‘Fraud-Free Guarantees’ Virtually Guarantee Fraud - Forbes
- More than 100 records of fresh produce fraud - FreshPlaza.com
- Multiple incidents of taxi fraud scams reported in Toronto - blogTO
- Whistleblower warned EY of Wirecard fraud four years before collapse - Financial Time
- Former CFO of Boston Grand Prix Indicted in Fraud, Tax Scheme - NBC10 Boston
- GM extends talks on $2 billion deal with Nikola after fraud, sexual assault allegatio
- We Finally Know Just How Big a Fraud Trump Is - Vanity Fair
- Two more arrests in B57m rubber gloves fraud - Bangkok Post
- Whistleblower warned EY of Wirecard fraud four years before collapse - Financial Time
- EU Fraud, Corruption And Money Laundering – The EU Public Prosecutor's Office Takes S
- Opponents of Moldovan President Warn of Fraud Risk in November Vote - Balkan Insight
- Anti-fraud campaign warns drivers to watch out for these car insurance scams - The Sc
- GIACT® Releases Report Detailing Latest Fraud Trends, Prevention Strategies for the Y
- Anti-fraud groups stress professional skepticism - Accounting Today
- Click & Collect Fraud Up by 55% Following Shift to Online Shopping - Infosecurity Mag
- Anti-fraud campaign warns drivers to watch out for these car insurance scams - Kenilw
- The Exec Email Fraud Menace Continues: Crooks Net $15 Million Via Microsoft’s Cloud -
- Physicians Misjudge a Terminal Patient's Life Span: Is It Fraud? - Medscape
- KZN Dept of Transport employees appear in court for R7mil fraud, corruption charges -
- 5 KZN transport department officials accused of fraud and corruption granted bail - N
- Feds charge hundreds of individuals in $6 billion healthcare fraud - Modern Healthcar
- Three Lessons from an ID Theft Kingpin’s Fraud Factory - Security Boulevard
- Trump Claimed Ballot Fraud in Florida. He Was Proved Wrong. - The New York Times
- 42 in the dock for R85-m SAPS fraud - Rekord East
- Ministers were warned of 'high risk' of Covid loans fraud - BBC News
- Justice Department Charges Hundreds with Medical Fraud - The Wall Street Journal
- Warning of fraud risk in Covid-19 business loans - Accountancy Daily
- Unemployment Claims Fraud Exploits Weak Spots in System - The New York Times
- $6B fraud bust includes numerous telehealth schemes - Healthcare Dive
- Ministers were warned of 'high risk' of Covid loans fraud - BBC News
- Unemployment Claims Fraud Exploits Weak Spots in System - The New York Times
- Justice Department Charges Hundreds with Medical Fraud - The Wall Street Journal
- Five KZN officials charged for R7 million taxi permit fraud - News24
- Funerals present a distinct risk for payment fraud - PaymentsSource
- Man charged with fraud after seeking PPP funding for companies he named after 'Game o
- DOJ charges 86 defendants with $4.5 billion in telehealth fraud - Healthcare Finance
- Investor fraud accounts for most of losses from financial crime - KPMG report - RNZ
- Action Fraud fire warning over gold courier fraud scammers - The Bolton News
- Digital platforms ramp up security to tackle ‘social engineering’, fraud - The Jakart
- Action Fraud fire warning over gold courier fraud scammers | Bury Times - Bury Times
- Lessons learned from firsthand experience on how to avoid internet fraud and other fo
- City of Joburg claims it was investigating R80m PPE tender fraud before story broke -
- KZN Premier's Office official, service providers in court for alleged R24m tender fra
- Fraud, 60 charges and a web of payments - the state's case against Free State asbesto
- As furlough ends, so does the amnesty on furlough fraud - Construction News
- DES Issues Fraud Alert to Arizona Consumers, Announces Law Enforcement Task Force to
- Thoshan Panday, co-accused to face 261 counts of corruption, fraud for SAPS tender sc
- Auditor's responsibilities relating to fraud - part 1 - Bizcommunity.com
- How EY missed the chance to stop Wirecard’s fraud - Financial Times
- Did you receive an unsolicited unemployment debit card in the mail? It's likely fraud
- 2 On Your Side: More Than 30K California Addresses Targets Of Potential EDD Fraud, Da
- Details of immigration fraud investigation revealed in court document - CBC.ca
- Army's Kapooka training base hit by fraud and corruption allegations - ABC News
- Ex-Bridgeport officials expected to plead guilty to fraud - WGEM
- UK, India joint operation targets online fraud scams - Deccan Herald
- Ex-Bridgeport officials expected to plead guilty to fraud - WVVA TV
- Mail-in ballots: Local experts said the chance for fraud is almost non-existent - Mil
- 'I'm too old to run', says former top cop and fraud accused Mmamonnye Ngobeni | Cityp
- Winnipeg police warning of COVID-19-related frauds and scams - Global News
- CA man convicted of fraud, charged with trying to steal $22M from PPP loans - New Yor
- MRC has strong focus on advocacy and e-learning in fraud prevention and payments indu
- Officials arrested over R24m tender fraud back in the dock next year - Independent On
- Officials arrested over R24m tender fraud back in the dock next year - IOL
- 2010 World Cup corruption, fraud: Former KZN top cop Ngobeni out on bail - Eyewitness
- Feds arrest former Amazon employee after company reported him to FBI for fraud - Tech
- Two face theft, fraud charges - SooToday
- Councillor in court for fraud and forgery - The Northern Echo
- The Potential for Fraud or Misbehavior In the Time of COVID-19 - Law.com
- Former Health Services Union boss Kathy Jackson pleads guilty to fraud - The Guardian
- Fraud with agricultural funds in Bulgaria: Will EU prosecutor take notice? - EURACTIV
- The tragedy of fraud and corruption - DispatchLIVE
- F5 Networks intros new fraud detection engine based on Shape Security acquisition - Z
- Artificial intelligence can play critical role in fraud detection in banking - Mint
- Fighting Back The Rising Tide Of Food Fraud In The Post-Pandemic Period - pymnts.com
- Alkami Tech Acquires ACH Alert in Fraud Prevention Expansion - Credit Union Times
- Bounce back loans: Taxpayers may lose £26bn on unpaid loans - BBC News
- German Football Association offices searched in tax fraud investigation - DW (English
- Bounce back loans: Taxpayers may lose £26bn on unpaid loans - BBC News
- Spectrami and OneSpan partner to deliver digital identity and anti-fraud solutions in
- Artificial intelligence can play critical role in fraud detection in banking - Mint
- First VBS conviction as ex CFO Truter gets 7 years for fraud, corruption - Eyewitness
- German Football Association offices searched in tax fraud investigation - DW (English
- Missouri woman pleads guilty to fraud in theft from company - WGEM
- German Football Association offices searched in tax fraud investigation - DW (English
- Missouri woman pleads guilty to fraud in theft from company - Huron Daily Tribune
- World Bank debars Kalpataru Power Transmission for fraud - Compliance Week
- First VBS conviction as ex CFO Truter gets 7 years for fraud, corruption - Eyewitness
- Lockdown loneliness leads to 600 reports of online dating fraud a month - Sky News
- PPP Loans: Scammers Used Fintech Companies to Carry Out Fraud - Bloomberg
- Coronavirus: Up to £258m self-employment grants 'error or fraud' - BBC News
- UK Covid loan scheme could lose billions from fraud - SowetanLIVE
- Lockdown loneliness leads to 600 reports of online dating fraud a month - Sky News
- Woman charged with burglary and fraud offences by Operation Remedy - Avon and Somerse
- LETTER: Get to the facts of UIF fraud - Business Day
- Covid: 'My name was stolen to claim a self-employed grant' - BBC News
- Fiserv introduces Advance Defense, a fraud detection solution for card issuers - IBS
- Trump aides hope the President will talk more about election confusion rather than fr
- Eight environment ministry officials suspended over R2bn tender fraud - IOL
- Head of Russia’s Bank Trust detained on suspicion of fraud - TASS
- Papa John's investigating claims of £250,000 Eat Out to Help Out fraud - BBC News
- Papa John's investigating claims of £250,000 Eat Out to Help Out fraud - BBC News
- Amazon Prime Day Spurs Spike in Phishing, Fraud Attacks - Threatpost
- Port Elizabeth man sentenced to six years for fraud - HeraldLIVE
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