View Full Version : Fraud and Scam News
- Container fraud costs users R500k daily - The Citizen
- Ivory Coast cracks down on fraudulent cocoa certifications - MSN
- Kroo Bank to Ban Crypto Transactions from May 30 Amid Rising Fraud Concerns - FX Lead
- The perils of being a whistle-blower: Chelle Waters - BizNews
- SAPS arrests three suspects involved in R1-millon fraud cases - The Citizen
- North West health senior officials face fraud charges involving R75m - IOL
- High Court Judge to testify in Ivy Kombo's fraud trial | - New Zimbabwe.com
- Terraform Labs, Do Kwon agree to settle SEC fraud case - XM
- Container fraud costs users R500k daily - The Citizen
- Western Cape police chief says one arrest in election fraud case - SABC News
- North West health senior officials face fraud charges involving R75m - MSN
- Assets worth R59 million seized from alleged ponzi scheme orchestrators - The Citizen
- State drops election fraud charges against ERC, ZESN observers | - New Zimbabwe.com
- Autonomy's Mike Lynch plays down knowledge of alleged fraud ahead of HP sale - Financ
- Causeway Coast and Glens Council: Police investigate fraud claim - BBC.com
- Trump found guilty: Seven things that helped convict ex-president in 'hush-money' fra
- Mangopay Debuts AI-Powered Fraud Prevention Solution - PYMNTS.com
- Trump found guilty: Seven things that helped convict ex-president in 'hush-money' fra
- Election 2024: Man arrested for voting twice, charged with election fraud - IOL
- Chinese property giant Evergrande fined $576 mn for 'fraud' - MSN
- Chinese property giant Evergrande fined $576 mn for 'fraud' - Briefly News
- TERs fraud accused on the run since 2022 arrested near Botswana border - TimesLIVE
- TERs fraud accused on the run since 2022 arrested near Botswana border - TimesLIVE
- Former tech exec admits to fraud involving a scheme to boost Getty Images shares, aut
- Esther Lungu: Zambian ex-first lady arrested on fraud charges - BBC.com
- WTO highlights food fraud impact on trade - Food Safety News
- Ex-Epsilon Executives Found Guilty In Fraud Case - The NonProfit Times
- Alleged TERS fraudster arrested at border with Botswana after being on the run since
- INSIGHT: US Treasury risk assessment finds NFTs are ‘highly susceptible’ to fraud and
- App Store stopped over $7 billion in potentially fraudulent transactions - Apple
- Suspect wanted for COVID-19 TERS fraud arrested at border - South African Government
- How are Financial Firms Like Visa, Swift, Pay.UK and Mangopay Using AI to Combat Fina
- Rapper Sean Kingston agrees to return to Florida in fraud case - BBC.com
- Serbians cast ballots in rerun elections after fraud accusations - MSN
- Suspect wanted for Covid-19 relief scheme fraud arrested at border - LNN - Network Ne
- How influencer cartels manipulate social media: Fraudulent behaviour hidden in plain
- Two-year run ends for fraud suspect! | Daily Sun - SNL24
- BHI Ponzi : Arrests of key figures in mega-fraud case - BizNews
- Two more suspects arrested in connection with BHI Ponzi Scheme - SABC News
- BHI Trust Ponzi: Suspect nabbed at Heathrow as police widen probe into missing billio
- Crypto scammer wanted over fraud allegations facing extradition to US - MSN
- Woman, 67, charged alongside her fraud-accused KPMG bursary specialist son - News24
- Juror in $250 million fraud case has $120,000 cash bribe delivered to her door in sac
- Matlosana municipality manager fraud case postponed - SABC News
- KPMG bursary fraud: Fidelis Moema's mother added on accused list - IOL
- Informed.IQ and Fuse Team on AI-Powered Fraud Prevention - PYMNTS.com
- US charity fraud trial disrupted by $120,000 jury bribe - BBC.com
- Chinese who lost money in bank fraud detained for months after protest - XM
- Court slams legal regulator for years of inaction against fraud-accused attorney | Bu
- Latest accused in KPMG fraud case worked for presidency - SowetanLIVE
- Man sentenced to four years for money laundering and fraud - The Citizen
- Newcastle police provide tips on how to protect yourself from fraud and scams - The C
- Gogo bust for KPMG bursary fraud case! | Daily Sun - SNL24
- Sean Kingston fraud case: Authorities ask court to force Beautiful Girls singer to pa
- KPMG fraudster's Fidelis Moema mother implicated in fraud - Briefly.co.za - Briefly N
- Zone launches blockchain-powered PoS payment gateway to tackle chargeback fraud - Tec
- Latest accused in KPMG fraud case worked for presidency - SowetanLIVE
- Mabuyane's academic fraud case struck off the roll - SowetanLIVE
- Mabuyane's academic fraud case struck off roll - SowetanLIVE
- Mabuyane's academic fraud case struck off roll - SowetanLIVE
- Four suspects arrested in connection with fraud by Norkem Park SAPS - The Citizen
- Vietnam tycoon sentenced to death could face new charges, state media say - Al Jazeer
- Education department director charged with fraud - The Citizen
- Decomposed body found on mountain believed to be missing City of Cape Town staffer im
- Fidelis Moema's mother joins suspects' list in KPMG fraud case - The South African
- After trial that lasted 14 years, tax fraud accused gets 15 year jail term - SowetanL
- British tech pioneer Mike Lynch acquitted at U.S. fraud trial-representative - XM
- British tech pioneer Mike Lynch acquitted at U.S. fraud trial - XM
- After trial that lasted 14 years, tax fraud accused gets 15 year jail term - TimesLIV
- Free State court sentences two regarding false roadworthy certificates - News24
- Former Allianz employee pleads guilty to fraud over $7 billion funds meltdown - XM
- Former Allianz employee pleads guilty to fraud over $7-billion funds collapse - XM
- FBI probing law firm McClenny Moseley for alleged hurricane litigation fraud - XM
- 'Ghost exports': Seven SARS officials to appear in court over R653m border post tax f
- China's Landmark Crypto Fraud Case Stirs Debate - Forex News by FX Leaders - FX Leade
- 22 Chinese nationals sentenced to prison in Zambia for cybercrimes - Voice of America
- Seven Sars officials nabbed for R653 million fraud, two others’ arrest pending - The
- Hawks bust seven for massive SARS border post fraud - Jacaranda FM
- Seven Sars officials nabbed for R653 million fraud, two others’ arrest pending - The
- Seven Sars officials nabbed for R653 million fraud, two others' arrest pending - The
- Former SARS Employees Face R653 Million Fraud Charges - Briefly.co.za - Briefly News
- Seven Sars officials nabbed for R653 million fraud, two others’ arrest pending - The
- Beware WhatsApp and fake listings: how to avoid holiday fraud - The Guardian
- Education department director charged with fraud | Potchefstroom Herald - The Citizen
- Woman sentenced in R8m fraud, money laundering case in Cape Town - News24
- Help! A Gas Station Charged Me $1500 and My Bank Won't Believe It's Fraud. - The New
- Honda and Mazda headquarters inspected over vehicle test fraud - The Japan Times
- UK payments industry calls on watchdog to delay fraud refund plan - Financial Times
- Sars employees nabbed for R600 million fraud to appear in court - IOL
- Bellville woman sentenced in R8m fraud and money laundering case - CapeTown ETC
- Sars employees nabbed for R600 million fraud to appear in court - MSN
- US court rules Magashule's ex-PA can be extradited, finds 'sufficient' corruption evi
- Cape Town woman convicted and sentenced for R8.2 million fraud and money laundering -
- 'Faked death' fraud case: Charred remains were found on unburnt bed, Gauteng High Cou
- Crypto marketer arrested for fraud is released on bail - Moneyweb
- BHI Ponzi: Michael Haldane and Sona Pillay granted bail - BizNews
- BHI scam: Fraud-accused 'visited casino 131 times in four years, laundered R800m' | B
- Fraud and disobedience: Legal council seeks jail term for suspended lawyer who contin
- Shocking court revelation: Man burnt alive in twisted insurance fraud scheme - News24
- 'You are not dead' - Soshanguve murder, fraud accused was inconsolable at crime scene
- SA's road carnage | Fraudulent payouts cripple RAF - eNCA
- Trial of Soshanguve couple accused of insurance fraud, murder to continue - EWN
- eFiling: Profile hijackings on the rise - AlgoaFM News
- Gtl Receives Notice From Serious Fraud Investigation Office For Investigation Into Af
- MK party challenges SA election results, alleges fraud - BizNews
- Secret affair exposed in kasi Thabo Bester murder trial! | Daily Sun - SNL24
- PPE tender fraud and corruption case against Kishene Chetty postponed - The Citizen
- Investigation Goliath: EPPO arrests ringleader of €85 million VAT fraud in Kenya | Eu
- Telehealth startup Done's top leadership arrested on fraud charges - STAT
- Defrauded? Banks May Not Give Your Money Back - TIME
- Terraform and Kwon to Pay $4.5 Billion for fraud case result - Nasdaq
- Modern fraud detection need not rely on PII - Help Net Security
- Executives of telehealth company accused of fraud that gave easy access to addictive
- Trader Gerald Group says it was hit by $49 million tin fraud - MINING.COM - MINING.co
- Man arrested for allegedly defrauding Sassa and Post Office of R2.2 million - The Cit
- SA's road carnage | Fraudulent payouts cripple RAF - MSN
- Too Open to AI? GFT Advises Caution Against Banking Fraud - FinTech Magazine
- Czechia: EPPO raids concert production companies suspected of subsidy fraud | Europea
- How Remote Work, AI Have Impacted Fraud in Local Government - ProPublica
- NEWS: Senior German banker not fit for trial over tax fraud - AML Intelligence
- Senior German banker not fit for trial over tax fraud - Reuters
- The South African crypto mogul facing 378 fraud and forgery charges - MyBroadband
- The South African crypto mogul facing 378 fraud and forgery charges - MyBroadband
- Magashule asbestos fraud trial to start in April 2025 - The Citizen
- Billy Ray Cyrus Divorcing Firerose, Claiming Fraud - Vulture
- Trio sentenced after hundreds ripped off in £1.3m fraud - BBC.com
- Fraud-accused lawyer found guilty of contempt faces jail if she practises again - New
- Fraud-accused lawyer found guilty of contempt faces jail if she practises again - New
- Modack’s legal woes increase as he is indicted on tax fraud charges - MSN
- Modack's legal woes increase as he is indicted on tax fraud charges - IOL
- R56m police vehicle branding fraud case set for pre-trial - The Citizen
- R56m police vehicle branding fraud case set for pre-trial - The Citizen
- Cape mom advised to open fraud case after being registered to vote in Pakistan - IOL
- Mastermind behind RM24.2m fraud arrested - theSun
- Elder fraud has reached epidemic proportions – a geriatrician explains what older Ame
- Three UK Individuals Charged by FBI for $2.7 M. 'Evolved Apes' NFT Fraud Scheme - ART
- Brooklyn preacher gets 9 years in prison for multiyear fraud - The Associated Press
- 'Alarming amount': City of Jackson employee dismissed following fraud investigation -
- Fraud Cops Investigating Ex-Glencore Staff Plan to Press Charges - Bloomberg
- The future of fraud detection: how AI revolutionizes your bottom line - FinTech Futur
- Deloitte predicts losses of up to $40B from generative AI-powered fraud - Biometric U
- Fraud cops investigating ex-Glencore staff plan to press charges - Creamer Media's Mi
- Slovakia: Three plead guilty in € 200 000 EU funding fraud relating to energy saving
- Brooklyn pastor 'Bling Bishop' sentenced to 9 years in prison for fraud, extortion -
- 15 Vodacom workers arrested, over 630 axed over fraud and irregularities | Business -
- Vodacom investigated over 8,000 fraud cases and fired more than 600 employees - IOL
- Vodacom investigated over 8,000 fraud cases and fired more than 600 employees - MSN
- Tax troubles for Modack in R46m Sars fraud case - Daily Voice
- Vodacom fires hundreds of workers in crime crackdown - TechCentral
- Vodacom fires 630 staff, contractors over fraud - eNCA
- 12 Home Affairs officials fired after passport fraud - IOL
- Vodacom investigated over 8,000 fraud cases and fired more than 600 employees - MSN
- Court upholds admissibility of crime scene evidence in Soshanguve couple’s murder, fr
- Traffic department official arrested for assisting syndicate with dodgy vehicle docum
- Fraud police probing ex-Glencore staff plan to press charges - MINING.COM - MINING.co
- SASSA's new ID verification process sparks alarm - GroundUp news
- Fraudster arrested in KZN, lies about being undercover cop - The Citizen
- Fraud and corruption drive illegal wildlife trade in the Amazon - Mongabay.com
- Alberton Traffic Department employee arrested for fraud - The Citizen
- Mpumalanga businessman arrested after attempting to avoid 75 financial charges - The
- Vodacom investigated over 8,000 fraud cases and fired more than 600 employees - MSN
- Alberton Traffic Department employee arrested for fraud | Alberton Record - The Citiz
- ACDP drafts motion to axe Nelson Mandela Bay mayor after he met with Hawks over fraud
- IEC Commissioner Nomsa Masuku arrested for fraud - SowetanLIVE
- IEC commissioner Nomsa Masuku charged with R1.2m bursary fraud while at Standard Bank
- JUST IN | IEC commissioner Nomsa Masuku arrested for R1.2m bursary fraud - The Witnes
- Former IEC Commissioner arrested for fraud - AlgoaFM News
- R20 000 bail for IEC commissioner arrested for R1.2m bursary fraud | City Press - New
- IEC Commissioner Dr Nomsa Masuku arrested for R1.2m fraud, granted bail - Daily Maver
- Fraud, murder case against Soshanguve couple postponed - SABC News
- Ghost government employee granted bail for fraud and theft - IOL
- Fraud case against Agrizzi set down for August for pre-trial proceedings - EWN
- Global Economic Crime Survey 2024 - PwC
- Vodacom's Rigorous Anti-Fraud Measures: A Year in Review - Tech in Africa
- 5 key measures that can help mitigate the risk of credit card fraud | Mint - Mint
- IEC's Masuku out on bail for theft, fraud and money laundering - SABC News
- Egypt to prosecute travel agents over hajj 'fraud': government - RFI English
- UPDATE | Trial date set for IEC commissioner charged with fraud - eNCA
- Addressing the Surge in Expense Fraud: Essential Measures for UK Businesses - IFA Mag
- IEC commissioner in dock on fraud charges - DFA
- Lawyer accuses judiciary of fraud - IOL
- MK Party emboldened by arrest of IEC official on fraud charge - DFA
- DWP algorithm wrongly flags 200,000 people for possible fraud and error - The Guardia
- IDV providers respond to growing consumer demand for stronger fraud prevention - Biom
- Discussion | SASSA | New identity verification process to fight fraud - eNCA
- Lawyer accuses judiciary of fraud - MSN
- NCape Transport Officials face accountability amid fraud allegations - SABC News
- Businessman sentenced for defrauding Free State government department - News24
- ‘Sheer desperation’ led former Assupol supervisor to R1.6m fraud - The Citizen
- German court deems German banker not fit for trial over tax fraud - XM
- EC health department spokesperson back in court again - AlgoaFM News
- EFF calls for fraud-accused IEC Commissioner to resign - EWN
- More arrests expected in alleged R1.2m fraud case against IEC’s Nomsa Masuku - Soweta
- MK Party emboldened by arrest of IEC official on fraud charge - IOL
- UPDATE | Trial date set for IEC commissioner charged with fraud - eNCA
- SRD grants | Many profiles flagged for possible fraud - eNCA
- MK Party calls for IEC commissioner Masuku to step down amid fraud cloud - IOL
- Paradise lost: Group of 80 pensioners 'scammed' out of luxury dream trip to Thailand
- More arrests expected in Masuku fraud case - SABC News
- Man sentenced to three years for immigration fraud - SowetanLIVE
- Kimberley doctor found guilty of R17 million tax fraud - DFA
- Insurance fraud: Victim's uncle details accused's 'shady' conduct around funeral - Ja
- Amapiano DJ Melzi says he is not related with fraud accused IEC commissioner Dr Masuk
- More victims of alleged certificate fraud come forward - The Citizen
- Fraudulent Travel Agency Scams 80 Cape Town Pensioners Out Of... - 2oceansvibe News
- Bernie Madoff: Who He Was and How His Ponzi Scheme Worked - Investopedia
- Provenir launches Onboarding Fraud Solution to combat online scam - IBS Intelligence
- MKP not dropping election fraud claims, despite John Hlophe and others being sworn in
- Ticket to nowhere: Investigation into Thailand holiday 'scam' gains momentum - News24
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