View Full Version : Fraud and Scam News
- Bergrivier clerk nabbed for over 400 charges of fraud - IOL (0 replies)
- State land frozen as part of SIU fraud probe - AlgoaFM News (0 replies)
- MTN denied access to records in R12m fraud case involving ex-exec and VBS-accused Mad (0 replies)
- Cars, clothes and holidays: Pretoria bookkeeper sentenced to 10 years in prison for R (0 replies)
- Sixteen individuals and three pharmacies appear in Nelspruit District Court for fraud (0 replies)
- Mthatha doctor in court for alleged R1m tax fraud - DispatchLIVE (0 replies)
- Zandile Gumede is on trial, with R320 million at stake, because of one anonymous whis (0 replies)
- Government employees in court for allegedly colluding with crooked pharmacists to def (0 replies)
- Due to ill health Angelo Agrizzi will join R1.8bn fraud, corruption court case virtua (0 replies)
- Former eThekwini mayor Zandile Gumede fraud and corruption trial starts - IOL (0 replies)
- Man found guilty of TERS fund fraud after stealing SANDF member’s identity - defenceW (0 replies)
- Mthatha medical doctor appears in court on tax fraud charges - News24 (0 replies)
- Eskom linked R17m tax fraud accused released on R10k bail - The Citizen (0 replies)
- Teachers, nurses arrested for medical aid fraud - SowetanLIVE (0 replies)
- Mbombela fraud suspects allegedly include pharmacists and a pensioner - Lowvelder (0 replies)
- Mpumalanga Hawks arrest and charge more than 15 people in Mbombela for fraud and corr (0 replies)
- ANC’s Deputy President Paul Mashatile accused of FRAUD - The South African (0 replies)
- SA fund manager released on R270m bond in fraud and currency manipulation case - IOL (0 replies)
- Court orders immediate arrest of businessman convicted of cyber fraud after no-show - (0 replies)
- Ethereum price to crash deeper after crypto companies abandon Silvergate - FXStreet (0 replies)
- Fake passports: Hawks, NPA granted permission to attach vehicles linked to home affai (0 replies)
- Former CDC employee convicted of fraud - AlgoaFM News (0 replies)
- Australia regulator explores rule change over pensions fraud risk - Financial Times (0 replies)
- Canada grandma helps stop fraud scheme targeting senior citizens - BBC (0 replies)
- Marked increase in fraud cases opened at Parkview Police Station - Rosebank Killarney (0 replies)
- 'Tsotsi' Star Terry Pheto's Luxury Bryanton House Caught in Lotto Fraud Scandal to Be (0 replies)
- Swindler sentenced for fraud and money laundering - IOL (0 replies)
- 'Presidential cartel' distances itself from tender fraud at Eskom - Sunday World (0 replies)
- Eskom linked R17m tax fraud accused released on R10k bail - The Citizen (0 replies)
- Motorcyclist in court for alleged RAF fraud - AlgoaFM News (0 replies)
- Court to rule on Nulane discharges, as NPA argues first state capture prosecution 'is (0 replies)
- Trump seeks six-month delay in New York fraud case - News24 (0 replies)
- Hawks, AFU granted preservation order in bank fraud case - News24 (0 replies)
- THE DARK ART OF HONEY FRAUD: When the sweetest thing on Earth turns foul - Daily Mave (0 replies)
- Gauteng businesswoman in court for alleged tax fraud charges - News24 (0 replies)
- Tsolo traditional leader arrested in connection with mining fraud - News24 (0 replies)
- Businessman sentenced for Eskom fraud in Mbombela - Lowvelder (0 replies)
- Disgraced Coega administrator convicted of fraud, money laundering - HeraldLIVE (0 replies)
- Bankman-Fried proposes tech consultants to advise on bail terms - Moneyweb (0 replies)
- Woman to spend 10 years in jail for masterminding R550 000 fraud at Sars - IOL (0 replies)
- Former Msunduzi supervisors convicted, sentenced for fraud | Witness - The Citizen (0 replies)
- Father And Son Arrested For Fraud After Reporting Car They Crashed On Track Stolen - (0 replies)
- Eskom fraud: exorbitant prices paid at Tutuka power plant - BusinessLIVE (0 replies)
- KZN municipal employee convicted for overtime fraud - TimesLIVE (0 replies)
- KZN former mayor maintains her innocence in funeral fraud - SowetanLIVE (0 replies)
- Nigeria ruling party candidate takes election lead, rivals claim fraud - EWN (0 replies)
- JPMorgan Chase units drop ESG funds of fraud-accused Adani - BusinessLIVE (0 replies)
- Ex-electricity department foreman at Msunduzi Municipality convicted for overtime fra (0 replies)
- Another TERS fraudster nailed - eNCA (0 replies)
- Ex-ANC MP, former acting Land Bank boss lose appeal after conviction for R6 million f (0 replies)
- Western Cape forensic services handling 27 cases involving allegations of fraud, corr (0 replies)
- Businessman sentenced to 10 years imprisonment for UIF-TERS fraud after applying for (0 replies)
- IT guru targeted as 'decoy' in R19m fraud probe | City Press - News24 (0 replies)
- KZN doctor, 84, arrested for allegedly issuing fraudulent death certificate for R6.5m (0 replies)
- Former CT hotel manager accused of R1m fraud granted bail - EWN (0 replies)
- Dayanand fraud case postponed | Witness - The Citizen (0 replies)
- Former Cape Town hotel manager accused of R1m fraud granted bail - EWN (0 replies)
- Doctor, 84, who certified false death charged with fraud - TimesLIVE (0 replies)
- Ozy Media, CEO Carlos Watson Charged With Fraud - The Wall Street Journal (0 replies)
- Man Pleads Guilty to $55M Investment Fraud Scheme - Department of Justice (0 replies)
- Don't Call It a Comeback: Ozy's CEO Arrested for Fraud - Gizmodo (0 replies)
- How Odometer Fraud Became A $1 Billion Problem - CNBCAfrica.com (0 replies)
- FTC: Americans lost $8.8 billion to fraud in 2022 after 30% surge - BleepingComputer (0 replies)
- Ozy Media CEO Carlos Watson Arrested on Federal Fraud Charges - Rolling Stone (0 replies)
- Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long ... - Department of (0 replies)
- Ozy Media founder Carlos Watson arrested on fraud charges - The Guardian (0 replies)
- Fraud-accused Kannaland official appointed permanent municipal manager - IOL (0 replies)
- Five accused in Nulane R24.9m fraud trial to apply for discharge - TimesLIVE (0 replies)
- €25 million VAT fraud ring brought down - The Portugal News (0 replies)
- Baroness Neville-Rolfe Annual Fraud Conference speech - GOV.UK (0 replies)
- Fraud-as-a-Service: How to wrestle it to the ground - The Paypers (0 replies)
- Ecosystem thinking: fraud and risk approach protects from every angle - IT-Online (0 replies)
- Former Sassa officials jailed for disability grant fraud - News24 (0 replies)
- MEC hails arrest over R16m Roads and Transport fraud - IOL (0 replies)
- Business rules alone are not enough to fight insurance fraud - NU PropertyCasualty360 (0 replies)
- Why are Voice Fraud Threats a Danger to Your Enterprise? - Spiceworks News and Insigh (0 replies)
- Why are Voice Fraud Threats a Danger to Your Enterprise? - Spiceworks News and Insigh (0 replies)
- MEC Kedibone Diale-Tlabela welcomes arrest of former official on ... - South African (0 replies)
- NYDFS boosts crypto fraud detection capabilities - Finextra (0 replies)
- NY financial regulator upgrades monitoring tools against crypto fraud - FinanceFeeds (0 replies)
- Gauteng Transport official arrested for R16 million fraud - The South African (0 replies)
- SIU launch probe into fraud, corruption during Letsema project - Jacaranda FM (0 replies)
- SEON offers insights into 2023 fraud trends - ThePaypers - The Paypers (0 replies)
- MEC welcomes arrest of former official for fraud, theft - South African Government Ne (0 replies)
- Service station manager arrested for swindling over R700k from the business - IOL (0 replies)
- Nulane fraud trial | Defence disputes granting of indemnity - eNCA (0 replies)
- Commodities Fraud: an insurance solution? - Lexology (0 replies)
- Merkle Science & CYBERA Team Up to Combat Fraud with Cutting ... - PR Newswire (0 replies)
- Societe Generale to pay $157 mln to resolve Allen Stanford fraud ... - Reuters.com (0 replies)
- 'Greedy' fund managers sentenced over $8m Libyan wealth fund fraud - The National (0 replies)
- Individuals, companies linked to fraud, corruption at Kusile Power ... - IOL (0 replies)
- Fraud-accused former Gauteng Transport officials granted bail - eNCA (0 replies)
- Nigerian National Extradited from the United Kingdom to Face Fraud ... - Department o (0 replies)
- How an election-fraud claim got on Fox News and led to a $1.6 ... - NPR (0 replies)
- Ex-JPMorgan Fugitive Gets Jail Sentence in Libya Fund Fraud - BNN Bloomberg (0 replies)
- UK court sentences city fund managers to 12 years in $8M fraud case - JURIST (0 replies)
- City fund managers sentenced to 12 years for $8m fraud - National Crime Agency (0 replies)
- Free State judge to appear in court in R2.5-million Road Accident Fund fraud case - N (0 replies)
- SA's corruption emergency | Nulane fraud trial enters penultimate week - eNCA (0 replies)
- $44 Million In Losses From False Tax Return And PPP Fraud Schemes Nets Prison Sentenc (0 replies)
- Report: FTX Exec Singh Set to Plead Guilty to Fraud - PYMNTS.com (0 replies)
- In Canada, complex fraud schemes are targeting homeowners - BBC (0 replies)
- US regulators accuse fugitive Terraform founder Do Kwon of multibillion-dollar crypto (0 replies)
- US woman gets prison time after 'romance scam' led her to swindle nearly R11 million (0 replies)
- Court convicts fake doctor who worked as psychiatrist for 20 years, raking in over R2 (0 replies)
- High Court Judge to appear in court for R2.5m RAF fraud - IOL (0 replies)
- Hawks swoop on two more regarding R26 m bank fraud - News24 (0 replies)
- Two men appear in court in connection with R26m Standard Bank fraud - News24 (0 replies)
- Bank Zero says fraud remains a reality - IOL (0 replies)
- Woman in court for R900 000 Eskom container fraud - IOL (0 replies)
- Hawks unmask 1.8m Sassa grant fraud scheme - IOL (0 replies)
- Nulane fraud trial continues - eNCA (0 replies)
- Nulane fraud trial heats up - eNCA (0 replies)
- 10 arrested for over R1.8 million Sassa fraud - IOL (0 replies)
- Durban gambler jailed for R16 million fraud - East Coast Radio (0 replies)
- Nine-year jail term for KZN woman who defrauded two companies of R16m to pay gambling (0 replies)
- Export controller jailed for fraud amounting to about R16 million | Witness - The Cit (0 replies)
- Durban exporter with gambling addiction jailed for R16 million fraud - IOL (0 replies)
- Hawks arrest KZN government official for R3 million fraud - SABC News (0 replies)
- R24.9m Nulane fraud trial continues - eNCA (0 replies)
- State to lead single witness when Mapu’s fraud trial resumes - HeraldLIVE (0 replies)
- Ex-CEO Braun denies 'all charges' in Wirecard fraud trial - eNCA (0 replies)
- Limpopo teacher arrested for R7000 TERS fraud - IOL (0 replies)
- France Hlakudi’s multi-million tax fraud trial stalled again - EWN (0 replies)
- Retailer Spar to be answerable at AGM amid fraud, racism allegations - EWN (0 replies)
- E-fraud soars 790% in 3 years - Kathimerini English Edition (0 replies)
- Former health department messenger jailed for R23m PPE tender fraud - TimesLIVE (0 replies)
- 15 suspects nabbed for Sassa fraud in Limpopo - SABC News (0 replies)
- Trafigura tells its banks they aren't exposed to nickel fraud - MINING.COM - MINING.c (0 replies)
- Former Eskom executive France Hlakudi's R30m tax fraud trial to resume on Monday, one (0 replies)
- Hawks nab Durban construction company financial boss for R7.5m fraud - TimesLIVE (0 replies)
- Former health official sentenced to ten years' imprisonment for tender fraud - News24 (0 replies)
- Pensioner, 65, arrested for attempting to certify a suspected fraudulent matric certi (0 replies)
- People who are not disabled got disability grant in Limpopo due to fraud by doctor an (0 replies)
- GERHARD OOSTHUIZEN: Banks probe ways to thwart rising manipulation fraud - BusinessLI (0 replies)
- [LISTEN] Nulane scandal lawyer insists payment was 'not fraud' - CapeTalk 567 (0 replies)
- Former employee used proximity to ex-MEC to defraud Eastern Cape health dept of R23m, (0 replies)
- A former health official who committed PPE fraud has been sentenced to 10 years impri (0 replies)
- Bank Zero has fraud zero - StuffSA - Stuff Magazines (0 replies)
- Eastern Cape Health official who used 'Covid-19 pandemic to illegally enrich himself' (0 replies)
- Ex-messenger jailed for 10 years in R23m PPE fraud case - DispatchLIVE (0 replies)
- Former Bhisho messenger jailed for PPE fraud - AlgoaFM News (0 replies)
- Zero card fraud for Michael Jordaan’s Bank Zero - BusinessLIVE (0 replies)
- Meet the bank that's had zero card fraud since launch - Moneyweb (0 replies)
- Lawyer for Nulane accused insists R24.9m taxpayer-funded payment for R1.5m report 'is (0 replies)
- IPTS fraud trial delayed as legal aid attorney withdraws - AlgoaFM News (0 replies)
- Parow woman arrested for R15 million fraud - IOL (0 replies)
- New lawyers appointed for fraud accused Wessels and her son - HeraldLIVE (0 replies)
- Witness in Ayuk sex trafficking trial admits she was involved in scams, fraud – 'I di (0 replies)
- Durban attorney jailed for fraud, granted bail pending appeal - IOL (0 replies)
- Cape Town woman accused of defrauding her employer of R15 million to appear in court (0 replies)
- Ex-cop Richard Mdluli's 2011 fraud and corruption case... - Daily Maverick (0 replies)
- Summerstrand guest house owner arrested for fraud - HeraldLIVE (0 replies)
- Durban attorney sentenced to five years in jail for fraud | Witness - The Citizen (0 replies)
- IPTS fraud trail delayed as legal aid attorney withdraws - AlgoaFM News (0 replies)
- How to protect your children from online gaming fraud - Lowvelder (0 replies)
- 21-year-old woman who alleged used fake documents to get car finance released on R1 5 (0 replies)
- Warning over new banking scam and malware targetting tap-to-pay - BusinessTech (0 replies)
- Woman arrested for allegedly defrauding her Cape Town employer of R15 million - IOL (0 replies)
- Durban lawyer jailed for 3 years for fraud - IOL (0 replies)
- Elon Musk wins Tesla tweet fraud case - MyBroadband (0 replies)
- Fraud and murder trial against surgeon Peter Beale moved to 2024 - TimesLIVE (0 replies)
- 'I'm charged for being black', says FNB, Sasol R420m fraud accused - Mail and Guardia (0 replies)
- Fraud claims against Adani group spark political row in India - BBC (0 replies)
- Fraudulent travel agent who pretended to have terminal cancer jailed - The Guardian (0 replies)
- Romance fraud losses rose 91% during the pandemic, claims UK's ... - tripwire.com (0 replies)
- Visit ftc.gov/languages for fraud and scam advice in 12 languages - Federal Trade Com (0 replies)
- AI-based security solutions can detect & prevent fraudulent activity - Security Magaz (0 replies)
- SBK, Barbera in trouble with the law, accused of fraud and forgery - GPOne.com (0 replies)
- [FRAUDULENT CONCERT TICKET WARNING] 'Viagogo' is more like ViaNONO! - Radio 702 (0 replies)
- ‘I’m charged for being black’, says FNB, Sasol R420m fraud accused - Mail and Guardia (0 replies)
- Former crypto exchange chief claims ignorance of huge fraud - BusinessLIVE (0 replies)
- Fraud leads to years in prison - News24 (0 replies)
- Hawks arrest investment company director for R6.9m tax fraud - TimesLIVE (0 replies)
- 3 counts of murder, 2 of fraud await Peter Beale in child death cases - EWN (0 replies)
- Former parole board chair gets an effective 4 years behind bars for fraud - News24 (0 replies)
- Fraud and murder trial against surgeon Peter Beale moved to 2024 - SowetanLIVE (0 replies)
- Senior Limpopo officials accused of fraud in disaster slush fund for farmers affected (0 replies)
- ‘I’m not broke’: Usain Bolt breaks silence amid R200m fraud case - The South African (0 replies)
- Prison for Durban couple who defrauded KwaZulu-Natal Blind and Deaf Society of R14m - (0 replies)
- Trial date confirmed for R24m toilet tender fraud case - HeraldLIVE (0 replies)
- Mayor accuses councillor of grandstanding on issue of 'R300m housing tender fraud' - (0 replies)
- DOCTORED CLAIMS: Fraud, waste and abuse continue to plague medical schemes industry, (0 replies)
- Hawks arrest eight suspects for alleged petrol card fraud - News24 (0 replies)
- Who is Gautam Adani? Asia's richest man is rocked by fraud claims - IOL (0 replies)
- 12 in court for fraud at Verulam testing station - East Coast Radio (0 replies)
- 25 people arrested for sabotage, theft and fraud at Eskom - The Citizen (0 replies)
- 12 suspects arrested at the Verulam Testing Station for fraud and corruption - IOL (0 replies)
- Eskom: 25 people arrested for sabotage, theft, and fraud - The South African (0 replies)
- 25 arrested for theft, sabotage at Eskom - eNCA (0 replies)
- Senior agriculture department officials hauled to court for alleged R2m flood fund fr (0 replies)
- Mampara of the Week: Arthur Mafokate - TimesLIVE (0 replies)
- 'Where's the money gone?' Jamaicans ask after Bolt fraud case - EWN (0 replies)
- Over £3.9 BILLION has been lost to fraud and cybercrimes in the last ... - IFA Magazi (0 replies)
- Boeing Pleads Not Guilty In 737 Max Crash Fraud Case - Forbes Africa (0 replies)
- Eastern Cape official who ‘ordered bags for his church’ charged with tender fraud - D (0 replies)
- Senior agriculture department officials hauled to court for alleged R2m flood fund fr (0 replies)
- Musk's Tesla Tweet-Fraud Accusers Say He Confused Jury... - Daily Maverick (0 replies)
- Fraud accused charged Eskom R6.4-million - Mail and Guardian (0 replies)
- Africa: Kenyan Man Pleads Guilty to U.S.$241 Million Covid-19 Fraud Scheme - AllAfric (0 replies)
- Assistant director who ‘ordered bags for his church’ charged with tender fraud - Sowe (0 replies)
- Estina scandal: Mosebenzi Zwane denies state funding his legal fees - EWN (0 replies)
- Fraud accused Andrea Wessels fit to travel - HeraldLIVE (0 replies)
- Four people arrested for alleged corruption, fraud at North West licensing and testin (0 replies)
- State ready to go to trial on R102m Bushiri fraud case - TimesLIVE (0 replies)
- State ready to go to trial on the Bushiri fraud case - SowetanLIVE (0 replies)
- State avoids having R102m fraud case against Shepherd Bushiri, co-accused struck off (0 replies)
- State ready to go to trial on R102m Bushiri fraud case - TimesLIVE (0 replies)
- City refuses to release report into multimillion-rand tender fraud - IOL (0 replies)
- French rugby chief Laporte released after police probe over alleged tax fraud - News2 (0 replies)
- Bhisho official arrested over fraud from 10 years ago - DispatchLIVE (0 replies)
- Six arrested for driver's licence fraud in Klerksdorp released on bail - SowetanLIVE (0 replies)
- India’s Adani Group slumps after US investor flags fraud - BusinessLIVE (0 replies)
- Four people arrested for alleged corruption, fraud at North West licensing and testin (0 replies)
- North West health dept’s contractor accused of UIF fraud, unfair treatment of employe (0 replies)
- State capture case: Official who pushed for Gupta-linked Nulane to bag contract turns (0 replies)
- French rugby chief Laporte questioned over alleged tax fraud - IOL (0 replies)
- Suspended housing boss’s fraud trial hits snag - HeraldLIVE (0 replies)
- NMB's IPTS fraud and corruption case halted again - AlgoaFM News (0 replies)
- Eat, drink and run: Man slapped with fraud charge after trying to dodge nearly R10K b (0 replies)
- Elon Musk to return to stand in fraud trial over 2018 Tesla tweet - News24 (0 replies)
- Nulane Investment trial: Inside the Gupta-linked R24.9m... - Daily Maverick (0 replies)
- Woman in court for R4m vehicle fraud - IOL (0 replies)
- Hospital owner accused of tax fraud maintains his innocence - IOL (0 replies)
- Former senior govt official & husband sentenced for fraud, money laundering - EWN (0 replies)
- Ex-senior govt official sentenced for fraud and money laundering - The Citizen (0 replies)
- Fictitious and fraudulent loans a 'reportable irregularity' – Spar - Moneyweb (0 replies)
- Jamaica’s Usain Bolt missing $12.7m in investment fraud case - Al Jazeera English (0 replies)
- Fraud trends every CFO should know - Moneyweb (0 replies)
- Lotteries fraud: Mafokate denies all 'damaging' accusations levelled against him - EW (0 replies)
- The fraud cases, the dud stores and the resignations: What is happening at Spar? | Bu (0 replies)
- Woman gets suspended sentence for R3.2m investment fraud - IOL (0 replies)
- Former GOOD councillor slams party amid fraud allegations - News24 (0 replies)
- Ex-mine accountant gets suspended sentence for fraud as 'she is on 24-hour oxygen sup (0 replies)
- Former Impala Platinum senior accountant convicted of R850K fraud - IOL (0 replies)
- Fraud culprits brought to book - News24 (0 replies)
- Woman arrested in Limpopo for alleged passport fraud - News24 (0 replies)
- Spar CEO to step down as law firm reports widespread fraud, BEE loan fronting - EWN (0 replies)
- Usain Bolt Reportedly Lost Millions in Fund Fraud - Entrepreneur (0 replies)
- Prison warder attached to Pollsmoor prison held in connection with R103m Absa fraud c (0 replies)
- Tech giant Tencent fires more than 100 employees for fraud, bribery and embezzlement (0 replies)
- Musk faces US fraud trial over Tesla tweet - eNCA (0 replies)
- Jamaica launches fraud probe after Bolt reports millions missing - Al Jazeera English (0 replies)
- Kuilsriver woman arrested over R11m fraud - IOL (0 replies)
- Cape Town woman arrested for allegedly defrauding grape farm of R11m - News24 (0 replies)
- Arthur Mafokate implicated in Lottery Commission fraud - Radio 702 (0 replies)
- Police nab two for fraud of well over R11.4 million - IOL (0 replies)
- SIU granted order to freeze property linked to Arthur Mafokate in R56m National Lotte (0 replies)
- Woman to appear in court for R11 million fraud - IOL (0 replies)
- Jamaica launches fraud probe after Bolt reports millions missing - Al Jazeera English (0 replies)
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