View Full Version : Fraud and Scam News
- Interpol anti-fraud operation busts call centers behind business email scams - The Re
- How financial institutions are improving customer experience with fraud prevention me
- FBI says fraud on LinkedIn a 'significant threat' to platform and consumers - CNBC
- FBI says fraud on LinkedIn a 'significant threat' to platform and consumers - CNBC
- FBI says fraud on LinkedIn a 'significant threat' to platform and consumers - CNBC
- Ex-Surrey banker faked cancer as part of £1.8m fraud - BBC
- FBI says fraud on LinkedIn a 'significant threat' to platform and consumers - CNBC
- St. Louis woman admits $291,000 pandemic loan fraud | USAO-EDMO - Department of Justi
- Top three cardholder not present (CNP) fraud methods - FinTech Magazine
- Bodybuilder's disability fraud busted by wife's Instagram account - New York Post
- CVC-constituted panel ABBFF gives advice on 84 bank fraud cases - Economic Times
- Three Israelis Arrested for Ties to Forex Fraud Following an International Investigat
- FBI says fraud on LinkedIn a 'significant threat' to platform and consumers - CNBC
- PPP Loan Fraud: IT Service Provider Owner Convicted, Sentenced - ChannelE2E
- Five detained in $35 million international fraud case - CTech
- LinkedIn Crypto Fraud: As FBI Deems It 'Significant Threat,' What Should You Watch Ou
- Harsher penalty for fuel fraud - Kathimerini English Edition
- Don't become a fraud statistic ! - Lexology
- 5 things people need to remember to prevent banking fraud - IOL
- Eto'o pleads guilty to tax fraud to avoid prison - beIN SPORTS MENA Breaking News
- Eto'o pleads guilty to tax fraud to avoid prison - beIN SPORTS MENA Breaking News
- LinkedIn Crypto Fraud: As FBI Deems It 'Significant Threat,' What Should You Watch Ou
- Three more arrested in connection with R103m Absa fraud case - TimesLIVE
- VOIP and telephony fraud – new wave of fraud attacks, extortion - ITWeb
- Tech executive facing fraud charges for allegedly inflating his company's books - IOL
- Tech executive facing fraud charges for allegedly inflating his company's books - IOL
- Samuel Eto'o pleads guilty to tax fraud to avoid prison in Spain | Daily Sabah - Dail
- Why does the UK have such a problem with fraud? - economia
- Nigeria’s electronic payments boom leaves some at risk for fraud - The Record by Reco
- Experts warn of terrifying fraud that sees criminals turn up at your house - The Mirr
- Prescot man charged with fraud over cladding safety forms - BBC
- Evolving fraud prevention - replace, centralise, orchestrate - ThePaypers - The Paype
- Biggest Bank Fraud in India: CBI Books DHFL Directors in Rs 34,000-Cr Case - News18
- The Importance of Data and Analytics in Fraud Prevention - Analytics Insight
- Bank fraud and other scams on rise in France: What to watch out for - The Connexion
- CROOKED BLUE LINE: Suspended top cop to appear in court on R1m fraud and corruption c
- Hybrid working behind fraud spike as Britain becomes more cashless - Verdict
- Eight Charged in $7 Million Loan Fraud Scheme | OPA - Department of Justice
- OPINION | Insurance fraud rocketed last year. Here's how it happens - News24
- N.J. Regulators Allege 'Massive, Nationwide Fraud' by Real Estate Fund - Barron's
- DHFL's Rs 34,615-Crore Fraud: A Look At India's Biggest Bank Fraud Case - News18
- Kano bizman jailed for seven years over N6.5m fraud - Punch Newspapers
- FBI Dallas Recognizes Law Enforcement for Success in Investigating and Prosecuting Fr
- FCA scans 100000 websites daily to identify fraud - FT Adviser
- Blackheath Signage company owner in court for Ters fraud - IOL
- Military Contractors Indicted for $7 Million Procurement Fraud Scheme - Department of
- DOJ officials pushed back on Trump's baseless election fraud claims - NPR
- Todd Chrisley asks for prayers after being found guilty of fraud, tax evasion - Page
- Financial regulator to scan 100000 sites a day in online fraud crackdown - UKTN (UK T
- Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak
- One in four consumers are online fraud victims in the Asia Pacific - Tech Wire Asia
- India's Biggest-Ever Bank Loan Fraud: All You Need To Know About Rs 34,000-Crore DHFL
- Claim fraud on the rise: insurance firms hard-hit - Bizcommunity.com
- Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investme
- IPI must face charges from Northstar in Amazon Virginia land fraud case - DatacenterD
- The R24.9m Nulane Investment fraud case postponed until September - TimesLIVE
- Tips To Avoid Falling Prey To Internet Scams And Frauds - Outlook India
- Modack co-accused fined R10,000 after admitting car finance fraud - TimesLIVE
- Old Mutual Malawi embarks on insurance fraud awareness drive - Malawi24
- The R24.9m Nulane Investment fraud case postponed until September - SowetanLIVE
- US Court Convicts Nigerians for Involvement in $46m Fraud - FIJ NG
- DHFL scam: The family accused of the biggest banking fraud knows how to stay out of j
- Britain is £3bn fraud capital of the world: Probe reveals 40m have been targeted by s
- State vs Savoi: Co-accused convicted of fraud, money laundering - Phoenix Sun
- Northern Cape mayor steps aside after being charged with fraud - SowetanLIVE
- Losses to fraud total almost £3bn a year - Credit Strategy
- Gauteng Dept of Health is vulnerable to fraud and corruption – Adriana Randall - POLI
- MTN alleges $53.7 million mobile money fraud - TechCabal
- Covid: Pizza takeaway boss jailed over bounce back loan fraud - BBC
- Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Ho
- Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme - Department o
- How behavioural biometrics can help prevent authorised push payment fraud - IBS Intel
- Chinese police crack 7880 cases in six-month crackdown on fraud targeting the elderly
- How Visa fights fraud - CSO Online
- Rhode Island head of check fraud scheme sentenced to 5 years in prison - Fox News
- Arresting Payments Fraud: Why The Industry Must Collaborate To Outsmart A Global Enem
- Rhode Island head of check fraud scheme sentenced to 5 years in prison - Fox News
- Arresting Payments Fraud: Why The Industry Must Collaborate To Outsmart A Global Enem
- Rhode Island head of check fraud scheme sentenced to 5 years in prison - Fox News
- What Is Friendly Fraud and How Do You Prevent It? - MUO - MakeUseOf
- Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money
- FTC Sues Walmart for Facilitating Money Transfer Fraud That Fleeced Customers Out of
- Gilead settles with Florida clinic for $33M in HIV fraud case - FiercePharma
- Four guilty of COVID relief fraud, including two from Holly Hill; $4.7M taken in PPP
- Former Uber Security Chief Must Face Driver Fraud Charges - Bloomberg
- Four guilty of COVID relief fraud, including two from Holly Hill; $4.7M taken in PPP
- Brian Washburn of Amore Pools, Inc. found guilty of scheming to fraud customers - WFL
- Fraud epidemic: antidote urgently required - Financial Times
- Warning issued as 'romance fraud' cases increase - RTE.ie
- Banks warn of fraud 'epidemic' as losses soar from authorised push payment scams - Fi
- Man in court for insurance fraud, murder - Benoni City Times
- Former Broker Admits To $4.3M In Fraud Schemes - Financial Advisor Magazine
- Court jails fraudster 235 years over N525m cyber fraud, impersonation - Vanguard
- Ex-Uber security chief accused of hushing database breach must face fraud charges - T
- Editorial: Fighting senior fraud – The Virginian-Pilot - The Virginian-Pilot
- FTC Sues Walmart for Facilitating Money Transfer Fraud That Fleeced Customers Out of
- SA's Zimbabwe exemption permit scheme is a money racket and a 'fraud' - Moneyweb
- Evolving online habits have paved the way for fraud. What can we do about it? - Help
- Owner of Technology Companies Arrested for Alleged $45 Million Investment Fraud Schem
- The Dark Side of Digital Transformation: Massive Fraud - InformationWeek
- Some UIF employees quit jobs when facing Covid-19 TERS fraud probe - HeraldLIVE
- Two Men Plead Guilty to International Telemarketing Sweepstakes Fraud Scheme - Depart
- ATM fraud: Bank manager jailed for stealing more than R3.6 million - The Citizen
- CFTC Charges South African Bitcoin Club Mirror Trading International With $1.7B Fraud
- UK victims lost £1.3bn in 2021 amid surge in online fraud, new data shows - The Guard
- US adds 'Cryptoqueen' to most-wanted list over alleged $4 billion fraud - Kathimerini
- CFTC Charges South African Pool Operator in Its Largest BTC Fraud Case - Finance Magn
- Banks warn of fraud 'epidemic' as losses soar from authorised push payment scams - Fi
- Boom In Tech Support Fraud Targets Older Adults - Forbes
- CFTC Charges South African Pool Operator in Its Largest BTC Fraud Case - Finance Magn
- Justice Department Announces Enforcement Action Charging Six Individuals with Cryptoc
- Life Insurance Fraud Swept Through Rural India - Bloomberg
- Transcript: How to Spot a Fraud When Everyone's Against You - Bloomberg
- Cybercriminals and the Fraud Threat of Buy Now, Pay Later - Total Retail
- How to Spot a Fraud When Everyone's Against You - Bloomberg
- Taking Trump's lead, even fringe candidates who lost badly are claiming fraud - NPR
- Former Eastern Cape municipal officials charged with fraud granted bail - IOL
- These candidates lost badly, but now are claiming fraud - knkx.org
- US files charges over South African bitcoin fraud scheme - TechCentral
- Interpol arrests Nigerian in South Africa 'wanted for $12m online fraud' - TheCable
- Alleged cybercrime mastermind arrested on R192m fraud and money laundering charges -
- Six indicted in cryptocurrency and NFT fraud schemes - Los Angeles Times
- Alleged cybercrime mastermind arrested on R192m fraud and money laundering charges -
- Private firm investigating fraud at Unisa | Citypress - News24
- Banking frauds of over Rs 100 cr see significant decline in FY'22 - Economic Times
- Secret grave exposes Chinese 'cartel's' identity fraud scam, fraudulent schemes - Bul
- Microsoft warns of dangers from toll fraud malware on Android devices - Mashable
- How banks can protect customers from impersonation fraud - FinTech Futures
- In data: The types of payment fraud causing 'epidemic' losses - Sifted
- Banking Frauds Of Over Rs 1,000 Crores Witness Significant Decline In Fraud Cases In
- Fraud prevention: The importance of technology in spotting security risks - Finextra
- Virtual-world tech company owner arrested over alleged $45m investment fraud scheme -
- Hawks probe fraud of R15 m - News24
- PYMNTS Intelligence: Combining Pre-Submit and Post-Submit Data to Stop Digital Fraud
- New website checker launched to combat online fraud - Express & Star
- New website checker launched to combat online fraud - Evening Standard
- 6 indicted in cryptocurrency and NFT fraud schemes that netted more than $130 million
- Crypto developer 'Fluffypony' to surrender today, faces fraud charges in SA | Fin24 -
- What are the issues with tackling fraud? - economia
- New website checker launched to combat online fraud - The Independent
- How to protect your pensions and investments from scammers including 'skimming' fraud
- N130m Fraud: Court Threatens To Revoke Alleged Fraudsters' Bail - Leadership News
- SA consumers see significant increase in fraud - IT-Online
- Employees: Your internal fraud-stoppers - Triad Business Journal - The Business Journ
- Former ANC MP Vincent Smith's fraud case postponed again - News24
- Gaps in CAP monitoring leave it open to fraud, illegal land grabbing, say auditors -
- Home Affairs Dismisses Two Officials and Suspends Four for Identity Related Fraud - A
- Is this a scam? Tips to identify fraud schemes and where to go for help - The Almanac
- SSA employee's fraud trial postponed due to his ill health - EWN
- Australians lost $2b to fraud in 2021. This figure should sound alarm bells for the f
- Home affairs dept dismisses several officials for ID, passport fraud - News24
- WhatsApp Scam: Beware of free UK Visa fraud! - India TV News
- Home affairs dept dismisses several officials for ID, passport fraud - News24
- Three face court for vehicle testing fraud after being caught three times - The South
- Justice Department Announces Phase Two of Compensation Process for Western Union Frau
- Ex-Parliamentary Counsel Office staffer charged with fraud - 1News
- Buy Now, Pay Later – fraud's new greenfield - The Paypers
- Survey flags significant increase in fraudulent activity in the Western Cape - IOL
- How to avoid being scammed amid rise in fraud and impersonation attacks - CapeTalk 56
- Flutterwave denies money laundering and fraud allegations following accounts freeze b
- Fraud Detection and Prevention Global Market Report 2022: Digital Transformation of B
- How to avoid being scammed amid rise in fraud and impersonation attacks - CapeTalk 56
- Former Theranos President Sunny Balwani found guilty of fraud - Al Jazeera English
- US Senators Seek Crackdown on Zelle Amid Complaints of Fraud - Bloomberg
- What banks can do to close the fraud knowledge gap - BAI Banking Strategies
- Former SARS official Khutso Hlongwane back in court for alleged fraud charges - SABC
- Rapper Nuke Bizzle pleads guilty to $1.2M COVID relief fraud after bragging in video
- Company directors summoned for alleged fraud of R1.2m - IOL
- Swiss court clears Blatter, Platini of fraud in FIFA trial - Al Jazeera English
- Former SARS official in court, charged with 52 counts of fraud worth over R5m - IOL
- Former Theranos President Sunny Balwani found guilty of fraud - Al Jazeera English
- Swiss court clears Blatter, Platini of fraud in FIFA trial - Al Jazeera English
- Joburg man gets 8 years in jail for R1.5m lottery fraud - News24
- Cape court will brook no more delay in Modack R46m fraud trial - IOL
- Swiss Court Acquits Two Former Soccer Power Brokers of Fraud - Voice of America - VOA
- Former SARS official appears in court for alleged tax fraud - News24
- Jury Convicts Doctor of Health Care Fraud Scheme - Department of Justice
- Fraud incidents rise in SA and you must be vigilant - IOL
- Fraud incidents rise in SA and you must be vigilant - IOL
- Company directors to appear in court over R1.2m fraud allegations - News24
- Misuse of fraud classification guidelines by banks is rampant: Sunil Kanoria, co-foun
- SA Fraud Prevention Service records surge in scams - eNCA
- Man, 40, to be sentenced for numerous charges of fraud in EC - The South African
- Potential Boat Sales Fraud Soars With Increased Demand - Forbes
- Online payment fraud losses to exceed $343bn over 5 years - IT-Online
- Juniper Research: Online Payment Fraud Losses to Exceed $343 Billion Globally Over th
- Bernie Ecclestone charged in high-profile fraud case over undeclared assets worth £40
- Federal Govt Received $1.9B from FY21 Healthcare Fraud Settlements - RevCycleIntellig
- Chinese bank fraud protest turns violent after police step in - Financial Times
- ‘Real Housewives’ Star Jen Shah Pleads Guilty in Criminal Fraud Case - Variety
- Jen Shah Pled Guilty to Fraud. What Happens Next - TIME
- Chinese authorities promise payments after bank fraud protests turn violent - Busines
- Citron's Left says crypto is a 'complete fraud' - Reuters
- 40-year-old remanded for €411,000 fraud case - Cyprus Mail
- Business e-mail compromise scammers jailed for fraud - ITWeb
- BICS to strengthen anti-fraud action with XConnect partnership - Capacity Media
- Banks may face more liability for payments fraud - BAI Banking Strategies
- Key Pan-European Fraud-Fighting Initiatives and Developments - The Paypers
- Here is how to avoid falling victim to fraud & scams on Amazon Prime Day - CBS Miami
- From cookie theft to BEC: Attackers use AiTM phishing sites as entry point to further
- Fraud protection efforts target fake corporate identities online and offline - ZDNet
- Two charged with laundering in $1.2 bn Venezuelan fraud case - FRANCE 24 English
- Who are the best fraud fighters? - Help Net Security
- Bernie Ecclestone charged in high-profile fraud case over undeclared assets worth £40
- TikTok prank mimics real fraud scheme - IT-Online
- For a quality education free of fraud and corruption – a new Recommendation adopted b
- Eskom blackouts impede R93m Transnet fraud and corruption hearing - Mail and Guardian
- R20m assets of IPTS fraud accused frozen - HeraldLIVE
- FTC Details Its Enforcement Actions to Crack Down on Fraud Against the Military Commu
- Former creditors clerk sentenced to two years for fraud for over R4 million - The Sou
- Jury Convicts Man of $600 Million Health Care Fraud, Wire Fraud, and ID Theft Scheme
- R4m fraud case: Mom gets reduced 2-year sentence as she is primary caregiver to 2 kid
- Man sentenced to four years for fraud - News24
- Motion of no confidence in Cederberg mayor succeeds amid fraud, corruption allegation
- Global Primex launches VLoad for merchants plagued by chargebacks and fraud - Finance
- Property regulator reports suspended CEO to authorities for alleged pension fund frau
- Keypak sets record straight about alleged fraud - HeraldLIVE
- Identity fraud cases on the rise, Mary De Haas calls for awareness drive - IOL
- Here's why the R47 million Soccer World Cup fraud case of Pandy, former KZN top cop a
- ID fraud case comes back to haunt alleged fraud 'kingpin' - TimesLIVE
- Trump fraud probe testimony delayed over Ivana's death - EWN
- What the frontline fraud fighters are seeing - BAI Banking Strategies
- Now offering cryptocurrency, ATMs targeted for crypto-fraud - SC Media
- B2B Fraud: Skype scam sparks Tools for Brokers warning - FinanceFeeds
- Jen Shah May Have Pled Guilty To Wire Fraud Charges, But What Does That Mean For Real
- Tips, Tricks, and Best Practices – Reducing the Risk of Fraud | By Scott Watson - Hos
- Nigerian extradited to US to face fraud charges - Vanguard
- Theft, fraud compromising Tutuka station - Ramaphosa told on oversight visit - EWN
- Ramaphosa: Theft, fraud just some of Tutuka power station's 'enormous' challenges - N
- Nigerian Extradited to U.S. to Face Fraud Charges - AllAfrica - Top Africa News
- Ramaphosa: Theft, fraud just some of Tutuka power station's 'enormous' challenges - N
- Fraud, corruption made it hard for Tutuka to work properly: Ramaphosa - SowetanLIVE
- Attorney found guilty of trust fund fraud awaits fate - IOL
- The rise in the incidence of digital fraud - Business Standard
- EastEnders: Former actress ‘arrested on suspicion of large-scale fraud’ - Metro.co.uk
- COVID-19 lockdowns see rise in bank and credit-card fraud as more people work and sho
- Online fraud continues to net victims in Kerala - Times of India
- Online fraud continues to net victims - Times of India
- US Court Hits FX and Binary Options Pool Fraud with $29M in Penalty - Finance Magnate
- SpotFN and Binary FN Boss Extradited to the US, Faces Wire Fraud Charges - Finance Ma
- RTMC, Hawks bust Mpumalanga vehicle licencing fraud ring - eNCA
- Regulator charges suspended CEO for fraud, dishonesty and irregular expenditure | Cit
- R215m govt tender fraud: Former North West municipal manager arrested - News24
- Analysis | Claims that drop boxes were a vector for rampant election fraud keep crumb
- Trump Was Bait in New York Duo's Alleged $27 Million Investment Fraud - Bloomberg
- Six officials from the Department of Community Safety, Security and Liaison charged w
- Six Mpumalanga licensing officials bust for alleged multimillion-rand fraud released
- VOIP and telephony fraud – why Oracle Security Shield? - ITWeb
- R15 000 bail granted to 6 officials implicated in R59 million fraud - IOL
- Five former Mpumalanga govt officials arrested over R60 million licence disc fraud -
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