View Full Version : Fraud and Scam News
- Former Pikitup MD allegedly involved in jobs-for-friends & fraud - All4Women
- Auditors probe potential $200m fraud at Aegean Marine - Financial Times
- Case against Erika Visser (56) charged with R1-million fraud postponed - Alberton Rec
- Tshwane mayor 'happy' as former TMPD official sentenced for fraud - Pretoria East Rek
- Nasdaq wants to help stamp out cryptocurrency fraud - TechCentral
- Denmark vows to recover billions stolen in tax fraud - The Local Denmark
- Fraud warning for internet buyers - Independent Online
- Shell Companies Eyed In Fraud At Aegean Marine - PYMNTS.com
- Shannade Clermont Could Face 20 Years in Prison After Pleading Guilty to Fraud - Comp
- How Important Are Whistleblowers In Detecting Crime And Fraud? - Forbes
- Brexit: The Movie producer charged with committing £500000 fraud - The Guardian
- Progress slow in trial examining fraud using IPTS funds - HeraldLIVE
- How to deal with fraud in games - VentureBeat
- 'Biggest-ever' fraud detected in National Savings schemes - DAWN.com
- Grey Power want gold card upgraded to prevent fraud - Radio New Zealand
- Vlakfontein suspects charged with murder, rape & fraud - Eyewitness News
- SA police arrest Danish suspect in $17m fraud case - Moneyweb.co.za
- Fraud accused councillor Victor Manyati appoints new lawyer - Independent Online
- Case postponed for Street Fever employee charged with R8m fraud - Independent Online
- Vehicle testing station official charged with fraud - News24
- NMB councillor Victor Manyati appoints new lawyer for fraud trial - Citizen
- Faku opens case against nephew over alleged fraud - DispatchLIVE
- Debit order fraud: Beware of sharing your banking details - Fin24
- Danish mother and son wanted for R247m fraud nabbed in SA - TimesLIVE
- Stealing the Crust II: All the players in a heinous SA mining fraud - Daily Maverick
- 2 Hawks members imprisoned for fraud over fake accommodation claims - News24
- Danish mother and son nabbed in Joburg for R247 million fraud - Independent Online
- Dodgy bookkeeper jailed for R8m in tax fraud - TimesLIVE
- Ex-SAPS top brass in court for fraud - Independent Online
- Ex-police commissioner Deliwe De Lange granted bail over fraud scheme - Independent O
- Former Gauteng top cop granted bail in blue-light fraud case - TimesLIVE
- Former Gauteng top cop granted bail in fraud case - SowetanLIVE Sunday World
- Blue-light brigade tender fraud - Former Gauteng top cop, three others granted bail -
- Former Gauteng top cop granted bail in blue-light fraud case - TimesLIVE
- Debit fraud: Here is how SA's big 4 banks are handling it - Fin24
- De Lille lays fraud, defamation charges against DA members - Mail and Guardian
- De Lille lays fraud, defamation charges against senior DA members - News24
- Former president alleges fraud in Madagascar vote - News24
- Ex Scorpions boss in fraud trial claims DA' s Glynnis Breytenbach framed him - Indepe
- #DeLille opens fraud case against four senior DA members - Independent Online
- Three Monaco policemen charged in Russian tycoon fraud probe - Sport24
- Ex-Scorpions' boss in fraud trial claims DA's Glynnis Breytenbach framed him - Indepe
- Security chips have not reduced US credit-card fraud - Boing Boing (blog)
- Florida recount: Rick Scott accuses opponent Bill Nelson of voter fraud - The Guardia
- Republicans escalate Florida fraud claims amid recount - Daily Maverick
- Mongameli Bobani: New fraud claims - HeraldLIVE
- Why fraud attacks will become increasingly account-centric - The Paypers (press relea
- Investors Beware: 5 Red Flags Of Fraud - Forbes
- City intensifies fight against fraud and corruption - Northglen News
- The Florida voter fraud allegations, explained - Vox
- Trump is lying about voter fraud in Florida, and media outlets are spreading it - Vox
- Fraud, corruption claims surface with Mpofana Municipality - Independent Online
- Increase In Tenant Fraud Is Taking Its Toll - iAfrica.com
- Bonang expected in court on Wednesday over alleged tax fraud - SowetanLIVE Sunday Wor
- Bonang expected in court on Wednesday over alleged tax fraud - TimesLIVE
- Suspects appear in court for alleged vehicle finance fraud - Citizen
- Bank fraud schemes you need to know - Highway Mail
- Mayor warns against fraud at awareness seminar - Independent Online
- Bank fraud schemes you need to know - Alberton Record.
- Senior official from Free State Premier's office in court on fraud, corruption charge
- Trump's latest make-believe about voter fraud: Dems change shirts and vote twice - Vo
- Sars achieves 30 convictions for R65bn tax fraud in 6 months - Independent Online
- Rising living costs breed tenant fraud - TimesLIVE
- 2 chief directors in North West premier's office suspended over R240m fraud allegatio
- Thesis fraud claim at Ft Hare - DispatchLIVE
- Iranian company director suspected of fraud is living in SA 'illegally' - Independent
- Man convicted of fraud now guilty of lying about identity - News24
- Iranian suspected of half-billion rand fraud is living in SA 'illegally' - Independen
- IFP MPL Hassan Farouk Motala escapes jail time in fraud trial - Independent Online
- How algorithms are changing the way companies handle fraud - Business Day
- Disgraced PE attorney to serve jail time for R2.5m fraud - Independent Online
- Disgraced PE attorney to serve jail time for fraud - Citizen
- Deputy Director of Kutama Senthumule Correctional Center arrested for fraud and corru
- Debit order fraud: Consumers 'frustrated' and 'annoyed' with banks - Fin24
- Councillor on fraud rap back in court - HeraldLIVE
- Fraud alert: How to avoid the “money bomb” scam in South Africa - The South African
- Be safe from cyber fraud this #BlackFriday, here's how - Independent Online
- How retailers and consumers can prevent cyber fraud this Black Friday - IT News Afric
- Black Friday: Shoppers warned of record payments fraud - Fin24
- City travel club faces fraud charges - Independent Online
- Municipality sits on hundreds of financial fraud cases - Independent Online
- Former cash sales manager in dock for alleged R20m fraud - Independent Online
- Tips to avoid #Black Friday fraud - Independent Online
- EFF bank fraud scandal reminds world that SA is corrupt - BizNews
- Hawks bust nine suspects in Limpopo for graft, fraud - Citizen
- State drops fraud charges on ex-Transnet director - Independent Online
- Ex-attorney to be sentenced for fraud - Alberton Record.
- Former Nissan chairperson denies allegations of fraud - Eyewitness News
- R500 million international fraud case solved by IRS Forensic Investigations - Northcl
- Bulgarian man sentenced to jail for 12 years for fraud - Lowvelder
- RAF committed to tackling fraud - Independent Online
- EFF to open corruption, fraud, money-laundering case against Gordhan - Citizen
- Driver's licence fraud - News24
- Bonang Matheba tax fraud case struck off the roll, admission of guilt fine paid - Tim
- Bonang Matheba tax fraud case struck off the roll‚ admission of guilt fine paid - Her
- Bonang to 'finalise' tax fraud battle with Sars today - TimesLIVE
- Bonang escapes tax fraud case with R30 000 fine - The South African
- Slow reform at Sars to trigger 'another year of unimpeded tax fraud' - Independent On
- Two R100,000 fines issued for not preventing WASP fraud - MyBroadband
- Hlaudi: In my era at the SABC there was no fraud and corruption - Independent Online
- How to handle sexual fraud in the age of Tinder - Independent Online
- How To Handle Sexual Fraud In The Age Of Tinder - iAfrica.com
- 'Money mule' fraud on the rise in South Africa - BusinessTech
- UPDATE: Gupta-linked group accused of fraud in Vrede dairy farm project off the hook,
- How criminals are turning to 'money mules' for fraud - Independent Online
- Mpumalanga family arrested for R12m fraud - Jacaranda FM
- Deutsche Bank offices searched after claims of fraud - Business Day
- Four family members in court for R12 million fraud - Lowvelder
- SA border tour reveals broken fences, syndicates and social grant fraud - TimesLIVE
- Singapore seeks more help with fraud - Independent Online
- SA border tour reveals broken fences‚ syndicates and social grant fraud - SowetanLIVE
- R2.3m fraud charge for cross-med head - DispatchLIVE
- SA border tour reveals broken fences‚ syndicates and social grant ... - DispatchLIVE
- Fraud case against former magistrate struck off court roll - Lowvelder
- High-rollers up for casino fraud at Sibaya - Independent Online
- DoJ charges Autonomy founder with fraud over $11BN sale to HP - TechCrunch
- Genius Ginimbi Kadungure found not guilty in R1 581 890 fraud case, still not out of
- DJ Khaled, Floyd Mayweather Jr. charged with cryptocurrency fraud - Independent Onlin
- Allegations of GOP Election Fraud Shake North Carolina's Ninth District - The New Yor
- Unizulu professor killed over fraudulent PhDs - SowetanLIVE Sunday World
- 3 ways Mastercard uses AI to fight fraud - CIO
- Thai Government Trials Blockchain in Fight Against Tax Fraud - CoinDesk
- Israeli authorities recommend charges of bribery, fraud for Prime Minister Benjamin N
- Fraud accused travel agent in dock for R522K honeymoon scam - Independent Online
- UK: Zim woman(37) charged with manslaughter, Fraud, Following the death of an 89-yr-o
- Western Union Clamps Down on Fraud with ML - Datanami
- Marburg man arrested for fraud - South Coast Herald
- Ex-mayor's fraud trial delayed as magistrate steps aside - DispatchLIVE
- Companies warned to re-evaluate anti-fraud controls - Independent Online
- Panama Papers: Four charged in US with fraud and tax evasion - BBC News
- Republican Operative Faced Prior Allegations of Election Fraud in Disputed North Caro
- Companies warned to re-evaluate anti-fraud controls - IOL
- Fraud accused travel agent in dock for R522K honeymoon scam - IOL
- Marburg man arrested for fraud - South Coast Herald
- Panama Papers: Four charged in US with fraud and tax evasion - BBC News
- High-rollers up for casino fraud at Sibaya | The Post - Independent Online
- Professor Kamwendo killed by workmate for exposing PhD fraud at University of Zululan
- Professor Kamwendo killed by workmate for exposing PhD fraud at University of Zululan
- US Brings First Panama Papers Charges, Accusing Four... - Daily Maverick
- US Brings First Panama Papers Charges, Accusing Four of Fraud - Daily Maverick
- South African Companies Advised To Re-evaluate Their Anti-fraud Controls - iAfrica.co
- South African Companies Advised To Re-evaluate Their Anti-fraud Controls - iAfrica.co
- UniZulu denies fraud claims following dean's murder - Independent Online
- Criminals using "Money Mules" for fraud - Independent Online
- Criminals using "Money Mules" for fraud | Daily News - Independent Online
- Criminals using 'money mules' for fraud | Daily News - IOL
- Fraud victim investigates his own case - Independent Online
- Fraud victim investigates his own case | Daily News - Independent Online
- Biometrics has a keen stake in the war on identity fraud - IT News Africa
- You are a fraud, Mr Malema, says historian - News24
- Biometrics has a keen stake in the war on identity fraud - IT News Africa
- Former Tesco directors cleared of fraud over 2014 accounting scandal - Moneyweb.co.za
- Former Tesco directors cleared of fraud over 2014 accounting scandal - Moneyweb.co.za
- Fraud case against former Tesco directors collapses - Business Day
- Festive fraud: this time it's personal - IT News Africa
- You are a fraud, Mr Malema, says historian - News24
- Fraud case against former Tesco directors collapses - Business Day
- Fraud case against former Tesco directors collapses - Business Day
- Former Tesco directors cleared of fraud over 2014 accounting scandal - Independent On
- Bo-Kaap residents lay fraud complaint over City's sale of land - Independent Online
- Bo-Kaap residents lay fraud complaint over City's sale of land | Cape Times - IOL
- 3 senior Crime Intelligence officials cleared in fraud matter - Eyewitness News
- 3 senior Crime Intelligence officials cleared in fraud matter - EWN
- Former Tesco directors cleared of fraud over 2014 accounting scandal - IOL
- 2 arrested for issuing fraudulent roadworthy certificates - News24
- PE attorney and wife arrested for fraud - Algoa FM
- MUSINA: Two private vehicle testing centre officials arrested on allegations of fraud
- Port Elizabeth attorney and wife accused of fraud - HeraldLIVE
- Huawei’s CFO is being accused of fraud, and her main defense is a PowerPoint - The Ve
- Four KwaZulu-Natal licensing department officials nabbed for fraud - Citizen
- Dickson attorney charged with fraud, identity theft of clients and law partners - WSM
- Fraud victim arrests suspects and hands them over to SAPS - Northglen News
- Cape police step up game in combating fraud | Weekend Argus - IOL
- Cheeky Watson fraud trial starts in PE court - Algoa FM
- 12 licensing department officials to appear in court for fraud - IOL
- Twelve officials arrested for driver's and vehicle licence fraud to appear in court -
- Is the next Madoff lurking on the horizon? Experts will not rule it out. - CNBC
- Two suspects to appear in George court for fraud, theft - IOL
- Sassa officials convicted over social grant fraud of R750,000 - TimesLIVE
- Mobile ad fraud continues to surge as scammers get smarter — with in-app fraud increa
- Cheeky Watson pleads 'not guilty' to charges of fraud - Sport24
- 12 licensing officials arrested for fraud - Citizen
- Hawks arrest 7 traffic officials for fraud, corruption - IOL
- Capitec to refund 25,000 customers after R99 debit fraud hits South Africa’s banks -
- Capitec beefs up fight to stop debit order fraud - Fin24
- 7 City of CT traffic officials arrested for fraud & corruption - EWN
- Hawks arrest seven in Cape Town for license fraud - The South African
- Major Sassa fraud bust at two malls in Randfontein - Citizen
- Sassa officials convicted over social grant fraud of R750,000 - TimesLIVE
- Victor Manyati back in court on funeral policy fraud charge - HeraldLIVE
- North West Cricket investigated for fraud - Eyewitness News
- North West Cricket investigated for fraud - EWN
- Police arrest a man for multiple fraud cases in Mbombela - Lowvelder
- North West Cricket investigated for fraud - EWN
- New law to punish fake qualification fraud - eNCA
- SA chief of US Centres for Disease Control appears for 'complex' fraud case - News24
- Woman who 'went to extreme lengths' in fake cancer fraud jailed - The Telegraph
- Bain pays back the money over botched Sars work, but may face fraud charges - Busines
- How to avoid being a victim of fraud over the holidays - HalifaxToday.ca
- ‘Money mule’ fraud on the rise in South Africa - BusinessTech
- Government passes new law to punish fake qualification fraud - htxt.africa
- Festive gift of online safety to protect your parents from fraud - The National
- RAF committed to tackling fraud - Independent Online
- Malaysia charges Goldman Sachs and individuals over 1MDB fraud - Nikkei Asian Review
- Former animal charity boss avoids jail over £40,000 fraud - Daily Mail
- R5k slap on wrist for doctor guilty of morphine, HIV drug fraud - TimesLIVE
- Enrollment Fraud Reminds Us That Many Public Schools Aren't Public - Forbes
- Psychologist arrested for fraud after billing as much as 72 hours of work in one day
- Slap on wrist for doctor guilty of morphine‚ HIV drug fraud - SowetanLIVE Sunday Worl
- Hayes woman pleads guilty to caregiver fraud - Daily Press
- These types of Facebook posts could point to an employee being a fraud risk - Busines
- Salesman faces fraud charges after car 'deals' - Lowvelder
- Festive fraud alert - Letaba Herald
- Couple who made fake sickness claim from Jet2holidays convicted of fraud and ordered
- Don't become a victim of bank card fraud | Rekord - Pretoria Moot Rekord
- Hayes woman pleads guilty to $100K caregiver fraud - WAVY-TV
- James Arthur's accountant pleads guilty to fraud - BBC News
- Malaysia sues Goldman Sachs over bond fraud - IG
- Shoppers cautioned of fraud and scams during festive season - North Eastern Tribune
- Medical insurance fraud widespread, as employees, providers rip off benefit plans - C
- We Need To Talk About Mule Fraud - Forbes
- Footballer handed six-month suspension for age fraud after record-breaking ISL debut
- We Need To Talk About Mule Fraud - Forbes
- City's Finance Department embarks on a fraud awareness campaign - Alex News
- Online ad fraud in 2018 hit $19bn: How blockchain could eliminate it - ClickZ
- Spokane developer hospitalized amid federal fraud investigation - KREM.com
- Fraud and the sufficient connection test - Law Gazette
- German reporter stripped of CNN awards over fraud - ABC News
- Edna Mary Mendes, 47, pleads guilty to Armidale business fraud in Armidale Local Cour
- Australian man in fraud storm – Nehanda Radio - Nehanda Radio
- 3 more ex-Pilot Flying J officials sentenced in fraud plot - WVLT.TV
- Mozambique's anti-fraud drive calls on civil servants to prove they are alive - The G
- Darwin man charged with fraud - 9news.com.au
- Fraud costs Turkey some $40 billion - Hurriyet Daily News
- Executives at Korean Crypto Exchange UPbit Indicted for Fraud - CoinDesk
- Fraud? Maybe Not, But Some Questionable Expenses Indeed - PYMNTS.com
- Former Georgia gubernatorial candidate indicted for fraud - MyDaytonDailyNews
- Fraud costs Turkey $40 billion a year - Ahval
- Disgraced ex-surgeon faces multiple fraud charges - Times Union
- US envoy urges independent probe of German reporter's fraud - ABC News
- How to prevent wire-transfer fraud: Tips for SMBs - TechRepublic
- Don't let fraud naivety sink your digital business - IT News Africa
- RCMP ask for public's help in finding man responsible for fraud - Winnipeg Sun
- Greek police bust fuel fraud ring | News - www.ekathimerini.com
- Disgraced German reporter could face donation fraud charges - Boston 25 News
- Blueprint to fight bank fraud - Telegraph India
- Expat arrested on charges of fraud in Oman - Times of Oman
- 8 things you should know to avoid becoming a victim of SIM-swap fraud - BusinessTech
- Former DJ Nears Presidential Win in Madagascar Amid Fraud Claims - Bloomberg
- How to avoid fraud this festive season - IOL
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