View Full Version : Fraud and Scam News
- Pietermaritzburg Home Affairs employee arrested for fraud - The Witness | Your compas (0 replies)
- SIU welcomes forfeiture order linked to fraudulent transfer of govt land to private e (0 replies)
- Joburg businessman Vimpie Manthata loses application to bar media from reporting on h (0 replies)
- Missing hiker linked to CoCT's R2.5 million fraud scandal - CapeTown ETC (0 replies)
- Missing man out on bail: Search intensifies for City worker charged with fraud - Dail (0 replies)
- Pietermaritzburg Home Affairs employee arrested for fraud - LNN - Network News - The (0 replies)
- Missing Steenberg hiker is City staffer implicated in R2.5 million fraud scandal - IO (0 replies)
- Government will treat elderly 'like criminals' under new law - MSN (0 replies)
- Watch out for online fraud - The Citizen (0 replies)
- Potential Everton buyers 777 Partners accused of FRAUD as protracted takeover takes a (0 replies)
- RAF says it has been grossly abused by fraudulent claims, particularly from foreigner (0 replies)
- Eskom, SAA, Transnet lost R227bn in corruption and fraud, says Gordhan - MSN (0 replies)
- A busy week for MK Party after signature fraud claims - IOL (0 replies)
- German national appears in court on human trafficking, fraud charges - SABC News (0 replies)
- 'Families were destroyed': Victims conned out of R18m by convicted fraudster want the (0 replies)
- Claims of fraud, collusion and a dodgy doctor: Durban woman battles Momentum over R15 (0 replies)
- Claims of fraud, collusion and a dodgy doctor: Durban woman battles Momentum over R15 (0 replies)
- Trump Media's accounting firm hit with 'massive fraud' charge - MSN (0 replies)
- Exiled Chinese businessman's chief-of-staff pleads guilty in US to fraud - XM (0 replies)
- Trump Media's Accounting Firm Accused of Fraud, Fined $14 Million - Daily Maverick (0 replies)
- Home Affairs employee appears on charges of fraud and corruption - SABC News (0 replies)
- Bogus Mbombela attorney and administrators arrested for fraud - The Citizen (0 replies)
- Eskom, SAA, Transnet lost R227bn in corruption and fraud, says Gordhan - IOL (0 replies)
- Former KZN Home Affairs official appears in court for fraud, corruption - IOL (0 replies)
- R3 000 to get a fake passport: Former Home Affairs employee nabbed - The Citizen (0 replies)
- Former Home Affairs official nabbed for passport fraud - eNCA (0 replies)
- A Case Study in Tax Credit Fraud and Manipulation, Biofuel Edition - Cato Institute (0 replies)
- Confirmation of Payee & Account Verification: Addressing the rising complexity of fra (0 replies)
- Visa Stresses Education as Small Businesses Confront Fraud Vulnerabilities - PYMNTS.c (0 replies)
- Operation PANDORA shuts down 12 phone fraud call centres | Europol - Europol (0 replies)
- Roger Ver Faces Indictment Over Allegations of Tax Fraud - FX Leaders (0 replies)
- Defrauder leaves no trace of money stolen from Free State municipality - News24 (0 replies)
- AKA's bodyguard spotted out with US star after R62m fraud arrest - The South African (0 replies)
- Former Home Affairs official nabbed for passport fraud - eNCA (0 replies)
- Former top cop in court for fraud! | Daily Sun - SNL24 (0 replies)
- Academic Misconduct and Fraud Hurt Public Trust in Science - Bloomberg (0 replies)
- Harrogate: Fraud investigation launched into caravan dealership - BBC.com (0 replies)
- AI and fraud: What CPAs should know - Journal of Accountancy (0 replies)
- Consumers Demand Anti-Fraud Tools From eCommerce Merchants - PYMNTS.com (0 replies)
- India's financial watchdogs seize over $30m in crackdown on crypto fraud - crypto.new (0 replies)
- Zuma's MK party accused of signature fraud, threatening election legitimacy - MSN (0 replies)
- IEC calls for speedy probe of MK Party's alleged fraudulent signatures - TimesLIVE (0 replies)
- Former acting police commissioner in court for fraud, corruption - TimesLIVE (0 replies)
- Former acting police commissioner in court for fraud, corruption - TimesLIVE (0 replies)
- Eastern Cape health dept spokesperson's fraud case transferred to commercial crime co (0 replies)
- Rogue company directors busted for Covid-19 Ters fraud by Free State Hawks through gh (0 replies)
- Medical doctor sentenced for personal income tax fraud - Durban - IOL (0 replies)
- Ditsobotla fraud case widens: Third accused appears in court for alleged fencing cont (0 replies)
- Ditsobotla fraud case widens: Third accused appears in court for alleged fencing cont (0 replies)
- Accused of tender fraud, 2 ministers and one ex banned from leaving Kinshasa - News24 (0 replies)
- Accused of tender fraud, 2 ministers and one ex banned from leaving Kinshasa - News24 (0 replies)
- Signature fraud claims against Zuma's MK party may imperil poll legitimacy - Daily Ma (0 replies)
- Fraud probe into Nelson Mandela Bay mayor finally under way after election of new cha (0 replies)
- Nine sentenced to a cumulative 10 939 years on fraud, money laundering charges - LNN (0 replies)
- Cannabis entrepreneur and associates face R70m fraud charges - Sunday World (0 replies)
- Cannabis entrepreneur and associates face R70m fraud charges - Sunday World (0 replies)
- Unisa's acting finance head asks Hawks to investigate fraud allegations - IOL (0 replies)
- Zuma's MK Party marred by allegations of fraud and a leadership purge - EWN (0 replies)
- IEC 'needs more info' on MK party signature fraud claims - Jacaranda FM (0 replies)
- Woman arrested for fraud at roadworthy station - George Herald (0 replies)
- Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in (0 replies)
- Vietnam jails soft drinks tycoon for eight years in $40m fraud case - Al Jazeera Engl (0 replies)
- Eastern Cape Health official arrested for 'fraud, forgery and uttering' - News24 (0 replies)
- Minister welcomes sentencing of Home Affairs employee for fraud - South African Gover (0 replies)
- Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud (0 replies)
- Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in (0 replies)
- Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud (0 replies)
- Former CCPO employees appear in court for fraud - The Citizen (0 replies)
- BHEKISISA WATCH | Corruption trap: Why healthcare fraud costs you money - SowetanLIVE (0 replies)
- uMsunduzi welcomes arrest of fraud-accused officials - East Coast Radio (0 replies)
- Nine people jailed for over 10,000 years for tax fraud - Sunday World (0 replies)
- Direct cost of fraud and corruption at Denel is over R4 million - Gordhan - defenceWe (0 replies)
- Eastern Cape health spokesperson arrested for alleged matric certificate fraud - SAPe (0 replies)
- Hawks arrest EC Health Department spokesperson on charges of fraud and forgery - News (0 replies)
- Five fraud accused held in custody after Richards Bay court appearance | Zululand Obs (0 replies)
- Card fraud rises 43% in a year - Kathimerini English Edition (0 replies)
- Two former managers of Ditsobotla municipality arrested for fraud - SowetanLIVE (0 replies)
- India plans curbs on suspect bank accounts to fight cyber fraud, sources say - XM (0 replies)
- 2 more accused added in Sheldon Terry's fraud case | Southern Courier - The Citizen (0 replies)
- Two former managers of Ditsobotla municipality arrested for fraud - TimesLIVE (0 replies)
- Fraud-accused Sizwe Kupelo back in court on Tuesday - Sunday World (0 replies)
- Hawks arrest EC Health Dept spokesperson on charges of fraud, forgery, and uttering - (0 replies)
- Transnet tender to fraud-accused firm slapped down by court, awarded to another | Bus (0 replies)
- PHOTOS | BHI fraud-accused Craig Warriner in court as victims demand justice | Busine (0 replies)
- South Africa: Sassa Workers Busted in Grant Fraud Scheme - South African News Briefs (0 replies)
- Tshwane Speaker confirms death of fraud-accused former mayor, Murunwa Makwarela - EWN (0 replies)
- State won’t oppose bail for senior health official arrested for fraud - The Citizen (0 replies)
- Prominent senior E Cape health official arrested - SABC News (0 replies)
- Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud (0 replies)
- EC Health Department spokesperson in court for fraud and forgery - AlgoaFM News (0 replies)
- Exclusive: Equity Bank staff arrested in connection with $2.1million fraud - TechCaba (0 replies)
- Fraud syndicate producing fake documents busted in Pietermaritzburg - The Witness | Y (0 replies)
- Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks - The (0 replies)
- Blue lights fitment firm owner arrested for fraud and corruption - Sunday World (0 replies)
- NPA to scrap fraud case against Makwarela once his death certificate received - EWN (0 replies)
- 'Blue lights' company owner, two others in court for tax fraud - SowetanLIVE (0 replies)
- 'Fraudulent' matric certificate: Eastern Cape Health spokesperson hands himself over, (0 replies)
- R1 million fraud: Siblings fined R10,000 and R50,000 respectively after defrauding SA (0 replies)
- Fraud-accused director who won R2.2 million SANDF tender now claims to be an Uber dri (0 replies)
- Former Home Affairs official jailed to 14 years for birth certificate fraud - IOL (0 replies)
- Crypto trader convicted in $110m Mango Markets fraud - Moneyweb (0 replies)
- KPMG bursary fraud case: One of the accused's request to turn State witness declined (0 replies)
- 'SARS is not a place to play at': Gauteng judge takes hardline stance against tax fra (0 replies)
- Businessman joins accused in UFH fraud case - The Citizen (0 replies)
- Cape Town woman handed 22-year sentence for fraud over housing scam - EWN (0 replies)
- Former Tshwane mayor fails to have fraud case struck from court roll - News24 (0 replies)
- Swazi Secrets: Revelations of institutionalised fraud in Southern Africa - The Africa (0 replies)
- Woman battling fraud charges for receiving Sassa old age grant while her company suck (0 replies)
- Safeguarding your Bitcoin holding from cyber threats and fraud - Daily Maverick (0 replies)
- Vietnam tycoon sentenced to death in $12 billion fraud case - Al Arabiya English (0 replies)
- Bank manager, pastor and 'businessman' sentenced in R1m credit card fraud trafficking (0 replies)
- Limpopo teacher pleads guilty to 10 counts of fraud - The Citizen (0 replies)
- Former KPMG employee accused of R16.5 million bursary fraud to remain behind bars as (0 replies)
- WATCH | KPMG bursary fraud: R16.5 million graft-accused employee 'doing well' in cust (0 replies)
- KPMG official accused of fraud has six companies - SowetanLIVE (0 replies)
- Another teacher pockets R550,000, pleads guilty to fraud charges over scholar transpo (0 replies)
- NPA declines to prosecute deputy minister 'for R500 000 fraud' - Sunday World (0 replies)
- Covid support scheme fraud has cost taxpayer over £10bn - MSN (0 replies)
- Matlosana CFO in another R3m fraud payment - IOL (0 replies)
- Sthe Bhengu mum as fraud-accused lover spends weekend in jail - Sunday World (0 replies)
- KPMG says it fired Fidelis Moema in November 2022 after uncovering potential fraud wi (0 replies)
- KPMG bursary specialist arrested for theft, fraud and money laundering - South Africa (0 replies)
- Approved bursaries not affected, says KPMG on R16.5m fraud by its employee - The Citi (0 replies)
- KPMG says its approved bursars were not affected in R16m fraud case - TimesLIVE (0 replies)
- KPMG says its approved bursars were not affected in R16m fraud case - TimesLIVE (0 replies)
- KPMG Bursary Specialist Being Called Out For Lavish Spending After... - 2oceansvibe N (0 replies)
- KPMG staffer's lavish lifestyle revealed after R16.5m fraud arrest - Moneyweb (0 replies)
- Far-right leader declares support for MPs as two more resign following fraud charges (0 replies)
- More arrests to follow over KPMG R16m bursary money fraud case - TimesLIVE (0 replies)
- More arrests to follow over KPMG R16m bursary money fraud case - TimesLIVE (0 replies)
- KPMG staffer appears in court for theft, fraud and money laundering - SABC News (0 replies)
- KPMG staffer's lavish lifestyle revealed after R16.5m fraud arrest - The Citizen (0 replies)
- Eleven far-right MPs charged with electoral fraud - Kathimerini English Edition (0 replies)
- Fort Hare fraud, corruption: Decision incorrect, says lawyer after court rules it has (0 replies)
- A time to serve: Court official sentenced to 7 years imprisonment for fraud and money (0 replies)
- Fort Hare fraud and corruption: Dimbaza court to consider whether it has jurisdiction (0 replies)
- Safeguarding your Bitcoin holding from cyber threats and fraud - Daily Maverick (0 replies)
- Failed R49.6m arms deal: Assets frozen in fraud probe against former Congo official - (0 replies)
- Free State cop and petrol attendants caught for fuel fraud - Sunday World (0 replies)
- South Africa's corruption crisis – the hotspots for fraud, bribery and maladministrat (0 replies)
- Discovery Bank issues fraud alert – scams to look out for in South Africa right now - (0 replies)
- Msn - msn (0 replies)
- Fort Hare: AKA's ex-bodyguard charged with fraud as two suspects granted R50K bail - (0 replies)
- AFU secures R43m preservation order related to DRC embassy fraud - AlgoaFM News (0 replies)
- Fraud investigation rocks Tongaat Hulett takeover bid - IOL (0 replies)
- Net widens in Fort Hare fraud, corruption arrests - SowetanLIVE (0 replies)
- Law catches up with Free State warrant officer fingered in petrol fraud - News24 (0 replies)
- India rescuing citizens forced into cyber fraud schemes in Cambodia - Reuters India (0 replies)
- SBF sentenced to 25 years in FTX fraud case - Semafor (0 replies)
- Cyprus church rocked by monk fraud allegations - MSN (0 replies)
- Sam Bankman-Fried to be sentenced for multibillion-dollar FTX fraud - TimesLIVE (0 replies)
- Sam Bankman-Fried gets 25 years for FTX fraud - TechCentral (0 replies)
- Fraud-accused Matlosana CFO back in court on April 30 - IOL (0 replies)
- UK firm fights South African degree fraud - ITWeb (0 replies)
- Court agrees to pause collection of Trump's massive civil fraud judgment if he puts u (0 replies)
- ‘He knew it was wrong’: Sam Bankman-Fried sentenced to 25 years in prison over FTX fr (0 replies)
- India Rescuing Citizens Forced Into Cyber Fraud Schemes in Cambodia - Voice of Americ (0 replies)
- Yogurt Heist Reveals a Rampant Form of Online Fraud - WIRED (0 replies)
- Audit finds inadequate state oversight in Vermont's largest fraud case - ABC News (0 replies)
- Former Steinhoff bigwig Stephanus Grobler granted bail of R150,000 as fraud case unfo (0 replies)
- Safeguard your money against fraud this Easter - SowetanLIVE (0 replies)
- Former fleet admin at Volkswagen SA convicted on 595 counts of fraud | Business - New (0 replies)
- Former Steinhoff director appears in court for fraud, racketeering - South African Go (0 replies)
- Trump owes $454 million for fraud, but can he actually pay it? - MSN (0 replies)
- 'Steinhoff' author on accounting fraud scandal and Markus Jooste death: 'A tragic sto (0 replies)
- Bloemfontein farmer gets hefty jail term for fraud, stock theft - News24 (0 replies)
- Prosecution 'threatened' in DSW tender fraud case - IOL (0 replies)
- Steinheist: The day the fraud became clear - Daily Maverick (0 replies)
- Watchdog says SASSA grant fraud continues unchecked - SAPeople News (0 replies)
- Axed Prasa boss Mthimkhulu's bid to postpone fraud case rejected - Sunday World (0 replies)
- Sam Bankman-Fried deserves 40-50 years in prison for FTX fraud, prosecutors say - XM (0 replies)
- Former NLC board, management ignored corruption probes - Daily Maverick (0 replies)
- 'No more humiliation or threats': Nelson Mandela Bay COO 'vindicated' after Hawks dro (0 replies)
- South Africa Clear the Bushiris in the R106 Million Fraud Case - No Money Went Into T (0 replies)
- Metro suspends officials fingered in licensing fraud - The Citizen (0 replies)
- 'Gucci Goddess' Janet Mello accused of biggest fraud in US Army history where she bil (0 replies)
- Social grant fraud remains a major concern, says Public Service Commission - EWN (0 replies)
- INTERPOL Financial Fraud assessment: A global threat boosted by technology - Interpol (0 replies)
- Fraud watchdog sends a warning to employers in South Africa - BusinessTech (0 replies)
- On the run! Businessman accused of R4 million Sars fraud re-arrested - IOL (0 replies)
- NY says Trump should post bond for full fraud fine before appeal - Daily Maverick (0 replies)
- Fraudulent matric certificates found in Gauteng police bust - LNN - Network News - Th (0 replies)
- British police remove 34 bodies from England funeral home; 2 arrested for fraud, prev (0 replies)
- Assets of businessman facing theft, fraud charges restrained - TimesLIVE (0 replies)
- Property tycoon accused of embezzling $12bn in Vietnam's biggest fraud case - Moneywe (0 replies)
- Ex-Jozini Mayor Bethuel Mthethwa released on bail following R5 million fraud allegati (0 replies)
- Fraud accused officials granted bail - DFA (0 replies)
- Investigators lift lid on fraudulent visas, permits - IOL (0 replies)
- Prosecutors accuse Real Madrid coach Carlo Ancelotti of tax fraud - Euronews (0 replies)
- Ex-Vodacom worker, wife in the dock for 'siphoning' off millions - Sunday World (0 replies)
- Spanish prosecutors accuse Real Madrid manager Carlo Ancelotti of tax fraud - Al Jaze (0 replies)
- Lawyer accused of fraud remanded in custody - The Citizen (0 replies)
- Vietnamese Woman Accused of $12.5 Billion Fraud - VOA Learning English (0 replies)
- Trump Claims He's Not Worried About $454 Million Bond In Civil Fraud Case: 'I Have A (0 replies)
- Trump Claims He’s Not Worried About $454 Million Bond In Civil Fraud Case: ‘I Have A (0 replies)
- An integrated approach to combat document and identity fraud - Frontex (0 replies)
- Home Affairs ramping up probe into visa and permit fraud - DFA (0 replies)
- IDVerse eyes new dawn in fraud prevention with new solution launch - FinTech Global (0 replies)
- Trial begins in Vietnam's largest, multi-billion-dollar financial fraud - Reuters (0 replies)
- Aichi police arrest five over fraud and illicit opening of bank accounts - The Japan (0 replies)
- Vietnam property tycoon on trial in $12.5 billion fraud case - FRANCE 24 English (0 replies)
- Trial begins for Vietnamese property tycoon accused of $12bn fraud - Financial Times (0 replies)
- Would You Fall for a Scam? Losses From Fraud are Going Up - Northeastern University (0 replies)
- Former Trump CFO Pleads Guilty to Perjury in Civil Fraud Case - TIME (0 replies)
- AI Helps Cut Costs, Aids in Fraud Detection in the Multifamily Space - National Assoc (0 replies)
- Top cop accused of licence fraud to stand trial soon - The Citizen (0 replies)
- Account protection and fraud prevention - Biometric Update (0 replies)
- Report Reveals Suspected Fraud discussions in Europe - Food Safety News (0 replies)
- Namibian Supreme Court endorses Gupta advocates' immigration fraud convictions - News (0 replies)
- Turkish businesspeople incriminated in a multi-million dollar fraud targeting US orga (0 replies)
- An election for control of Serbia's capital is to be rerun following opposition fraud (0 replies)
- School governing bodies: Watchdog flags, theft, fraud, extortion - Daily Maverick (0 replies)
- Witness casts doubt on Zandile Gumede tender fraud probe - IOL (0 replies)
- Property Tycoon Accused of Embezzling $12 Billion in Vietnam's Biggest Fraud Case - B (0 replies)
- Trump Makes Baseless Claims About Immigration and Voter Fraud - The New York Times (0 replies)
- Property Tycoon Accused of Embezzling $12 Billion in Vietnam's Biggest Fraud Case - B (0 replies)
- I lost $11,300 to identity fraud. What I learned: Usual safeguards don't work. - Yaho (0 replies)
- NPA defies court order in R22m fraud case – The Mail & Guardian - Mail and Guardian (0 replies)
- Ex Worcestershire officer guilty of misconduct after fraud charge - BBC.com (0 replies)
- Statement on Fraud Prevention Month - Canada.ca (0 replies)
- Fraud Prevention Month 2024 - City of Winnipeg (0 replies)
- What Is Fish Fraud - Everything You Need To Know About Fish Fraud - Delish (0 replies)
- Orchard Funding shares fall on 'instance of fraud' - ShareCast (0 replies)
- Hedge Fund Trader Jailed for 8 Years Over Danish Tax Dividend Fraud - Bloomberg (0 replies)
- Crime Groups Shifting To Fraud Schemes In EU: Bloc's Prosecutor - Barron's (0 replies)
- British trader gets 8 years in prison over Danish tax fraud - Reuters (0 replies)
- Risk, Fraud and Compliance: 12 tech trends and predictions for 2024 - Finextra (0 replies)
- LexisNexis ThreatMetrix wins Africa Bank 4.0 award for Most Innovative Fraud Preventi (0 replies)
- 'People, analytics & partnerships' are key to fighting fraud, Travelers reports - NU (0 replies)
- From ‘honey laundering’ to fake free-range: food fraud costs billions - Pursuit (0 replies)
- How to protect yourself from AI tax fraud this season - Henry Herald (0 replies)
- 'Duty to act with reasonable care and skill': banks given fraud ultimatum - The Post (0 replies)
- New York judge will not halt collection of $454M Trump civil fraud penalty - JURIST (0 replies)
- US Representatives Demand Investigation of Alleged Pakistani Election Fraud - The Med (0 replies)
- Fraud-accused arrested for allegedly claiming $16,000 in River Murray flood recovery (0 replies)
- Trump's civil fraud bond request spells money trouble - MSNBC (0 replies)
- Kenya, Nigerian state turn to biometrics to halt public sector payroll fraud - Biomet (0 replies)
- Using AI to fight fraud is paying off, Treasury says - Government Executive (0 replies)
- As banks fight fraud, they must balance trust and verification - BAI Banking Strategi (0 replies)
- White powder sent to judge in Donald Trump's civil fraud case, adding to wave of secu (0 replies)
- Fraud Prevention in Revenue Recognition - Lexology (0 replies)
- Health department supplier caught out for alleged tax fraud - Capricorn FM (0 replies)
- EPPO investigation cluster Midas: €195 million VAT fraud spread across 17 countries | (0 replies)
- Linux Foundation launches Tazama to curb fraud - ITWeb Africa (0 replies)
- British hedge fund trader confesses to tax fraud in Danish court - Reuters (0 replies)
- Europol supports EPPO investigation into EUR 195 million VAT fraud scheme | Europol - (0 replies)
- Appellate judge refuses to halt Trump's $454 million fraud penalty while he appeals - (0 replies)
- Court denies Donald Trump's bid to pause $454m penalty in civil fraud case - BBC.com (0 replies)
- Donald Trump loses bid to delay enforcement of $450mn New York fraud verdict - Financ (0 replies)
- Using AI to fight fraud is paying off, Treasury says - Nextgov/FCW (0 replies)
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