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- Four people arrested for alleged corruption, fraud at North West licensing and testin
- India’s Adani Group slumps after US investor flags fraud - BusinessLIVE
- Six arrested for driver's licence fraud in Klerksdorp released on bail - SowetanLIVE
- Bhisho official arrested over fraud from 10 years ago - DispatchLIVE
- French rugby chief Laporte released after police probe over alleged tax fraud - News2
- City refuses to release report into multimillion-rand tender fraud - IOL
- State ready to go to trial on R102m Bushiri fraud case - TimesLIVE
- State avoids having R102m fraud case against Shepherd Bushiri, co-accused struck off
- State ready to go to trial on the Bushiri fraud case - SowetanLIVE
- State ready to go to trial on R102m Bushiri fraud case - TimesLIVE
- Four people arrested for alleged corruption, fraud at North West licensing and testin
- Fraud accused Andrea Wessels fit to travel - HeraldLIVE
- Estina scandal: Mosebenzi Zwane denies state funding his legal fees - EWN
- Assistant director who ‘ordered bags for his church’ charged with tender fraud - Sowe
- Africa: Kenyan Man Pleads Guilty to U.S.$241 Million Covid-19 Fraud Scheme - AllAfric
- Fraud accused charged Eskom R6.4-million - Mail and Guardian
- Musk's Tesla Tweet-Fraud Accusers Say He Confused Jury... - Daily Maverick
- Senior agriculture department officials hauled to court for alleged R2m flood fund fr
- Eastern Cape official who ‘ordered bags for his church’ charged with tender fraud - D
- Boeing Pleads Not Guilty In 737 Max Crash Fraud Case - Forbes Africa
- Over Ł3.9 BILLION has been lost to fraud and cybercrimes in the last ... - IFA Magazi
- 'Where's the money gone?' Jamaicans ask after Bolt fraud case - EWN
- Mampara of the Week: Arthur Mafokate - TimesLIVE
- Senior agriculture department officials hauled to court for alleged R2m flood fund fr
- 25 arrested for theft, sabotage at Eskom - eNCA
- Eskom: 25 people arrested for sabotage, theft, and fraud - The South African
- 12 suspects arrested at the Verulam Testing Station for fraud and corruption - IOL
- 25 people arrested for sabotage, theft and fraud at Eskom - The Citizen
- 12 in court for fraud at Verulam testing station - East Coast Radio
- Who is Gautam Adani? Asia's richest man is rocked by fraud claims - IOL
- Hawks arrest eight suspects for alleged petrol card fraud - News24
- DOCTORED CLAIMS: Fraud, waste and abuse continue to plague medical schemes industry,
- Mayor accuses councillor of grandstanding on issue of 'R300m housing tender fraud' -
- Trial date confirmed for R24m toilet tender fraud case - HeraldLIVE
- Prison for Durban couple who defrauded KwaZulu-Natal Blind and Deaf Society of R14m -
- ‘I’m not broke’: Usain Bolt breaks silence amid R200m fraud case - The South African
- Senior Limpopo officials accused of fraud in disaster slush fund for farmers affected
- Fraud and murder trial against surgeon Peter Beale moved to 2024 - SowetanLIVE
- Former parole board chair gets an effective 4 years behind bars for fraud - News24
- 3 counts of murder, 2 of fraud await Peter Beale in child death cases - EWN
- Hawks arrest investment company director for R6.9m tax fraud - TimesLIVE
- Fraud leads to years in prison - News24
- Former crypto exchange chief claims ignorance of huge fraud - BusinessLIVE
- ‘I’m charged for being black’, says FNB, Sasol R420m fraud accused - Mail and Guardia
- [FRAUDULENT CONCERT TICKET WARNING] 'Viagogo' is more like ViaNONO! - Radio 702
- SBK, Barbera in trouble with the law, accused of fraud and forgery - GPOne.com
- AI-based security solutions can detect & prevent fraudulent activity - Security Magaz
- Visit ftc.gov/languages for fraud and scam advice in 12 languages - Federal Trade Com
- Romance fraud losses rose 91% during the pandemic, claims UK's ... - tripwire.com
- Fraudulent travel agent who pretended to have terminal cancer jailed - The Guardian
- Fraud claims against Adani group spark political row in India - BBC
- 'I'm charged for being black', says FNB, Sasol R420m fraud accused - Mail and Guardia
- Fraud and murder trial against surgeon Peter Beale moved to 2024 - TimesLIVE
- Elon Musk wins Tesla tweet fraud case - MyBroadband
- Durban lawyer jailed for 3 years for fraud - IOL
- Woman arrested for allegedly defrauding her Cape Town employer of R15 million - IOL
- Warning over new banking scam and malware targetting tap-to-pay - BusinessTech
- 21-year-old woman who alleged used fake documents to get car finance released on R1 5
- How to protect your children from online gaming fraud - Lowvelder
- IPTS fraud trail delayed as legal aid attorney withdraws - AlgoaFM News
- Durban attorney sentenced to five years in jail for fraud | Witness - The Citizen
- Summerstrand guest house owner arrested for fraud - HeraldLIVE
- Ex-cop Richard Mdluli's 2011 fraud and corruption case... - Daily Maverick
- Cape Town woman accused of defrauding her employer of R15 million to appear in court
- Durban attorney jailed for fraud, granted bail pending appeal - IOL
- Witness in Ayuk sex trafficking trial admits she was involved in scams, fraud – 'I di
- New lawyers appointed for fraud accused Wessels and her son - HeraldLIVE
- Parow woman arrested for R15 million fraud - IOL
- IPTS fraud trial delayed as legal aid attorney withdraws - AlgoaFM News
- Lawyer for Nulane accused insists R24.9m taxpayer-funded payment for R1.5m report 'is
- Meet the bank that's had zero card fraud since launch - Moneyweb
- Zero card fraud for Michael Jordaan’s Bank Zero - BusinessLIVE
- Former Bhisho messenger jailed for PPE fraud - AlgoaFM News
- Ex-messenger jailed for 10 years in R23m PPE fraud case - DispatchLIVE
- Eastern Cape Health official who used 'Covid-19 pandemic to illegally enrich himself'
- Bank Zero has fraud zero - StuffSA - Stuff Magazines
- A former health official who committed PPE fraud has been sentenced to 10 years impri
- Former employee used proximity to ex-MEC to defraud Eastern Cape health dept of R23m,
- [LISTEN] Nulane scandal lawyer insists payment was 'not fraud' - CapeTalk 567
- GERHARD OOSTHUIZEN: Banks probe ways to thwart rising manipulation fraud - BusinessLI
- People who are not disabled got disability grant in Limpopo due to fraud by doctor an
- Pensioner, 65, arrested for attempting to certify a suspected fraudulent matric certi
- Former health official sentenced to ten years' imprisonment for tender fraud - News24
- Hawks nab Durban construction company financial boss for R7.5m fraud - TimesLIVE
- Former Eskom executive France Hlakudi's R30m tax fraud trial to resume on Monday, one
- Trafigura tells its banks they aren't exposed to nickel fraud - MINING.COM - MINING.c
- 15 suspects nabbed for Sassa fraud in Limpopo - SABC News
- Former health department messenger jailed for R23m PPE tender fraud - TimesLIVE
- E-fraud soars 790% in 3 years - Kathimerini English Edition
- Retailer Spar to be answerable at AGM amid fraud, racism allegations - EWN
- France Hlakudi’s multi-million tax fraud trial stalled again - EWN
- Limpopo teacher arrested for R7000 TERS fraud - IOL
- Ex-CEO Braun denies 'all charges' in Wirecard fraud trial - eNCA
- State to lead single witness when Mapu’s fraud trial resumes - HeraldLIVE
- R24.9m Nulane fraud trial continues - eNCA
- Hawks arrest KZN government official for R3 million fraud - SABC News
- Durban exporter with gambling addiction jailed for R16 million fraud - IOL
- Export controller jailed for fraud amounting to about R16 million | Witness - The Cit
- Nine-year jail term for KZN woman who defrauded two companies of R16m to pay gambling
- Durban gambler jailed for R16 million fraud - East Coast Radio
- 10 arrested for over R1.8 million Sassa fraud - IOL
- Nulane fraud trial heats up - eNCA
- Nulane fraud trial continues - eNCA
- Hawks unmask 1.8m Sassa grant fraud scheme - IOL
- Woman in court for R900 000 Eskom container fraud - IOL
- Bank Zero says fraud remains a reality - IOL
- Two men appear in court in connection with R26m Standard Bank fraud - News24
- Hawks swoop on two more regarding R26 m bank fraud - News24
- High Court Judge to appear in court for R2.5m RAF fraud - IOL
- Court convicts fake doctor who worked as psychiatrist for 20 years, raking in over R2
- US woman gets prison time after 'romance scam' led her to swindle nearly R11 million
- US regulators accuse fugitive Terraform founder Do Kwon of multibillion-dollar crypto
- In Canada, complex fraud schemes are targeting homeowners - BBC
- Report: FTX Exec Singh Set to Plead Guilty to Fraud - PYMNTS.com
- $44 Million In Losses From False Tax Return And PPP Fraud Schemes Nets Prison Sentenc
- SA's corruption emergency | Nulane fraud trial enters penultimate week - eNCA
- Free State judge to appear in court in R2.5-million Road Accident Fund fraud case - N
- City fund managers sentenced to 12 years for $8m fraud - National Crime Agency
- UK court sentences city fund managers to 12 years in $8M fraud case - JURIST
- Ex-JPMorgan Fugitive Gets Jail Sentence in Libya Fund Fraud - BNN Bloomberg
- How an election-fraud claim got on Fox News and led to a $1.6 ... - NPR
- Nigerian National Extradited from the United Kingdom to Face Fraud ... - Department o
- Fraud-accused former Gauteng Transport officials granted bail - eNCA
- Individuals, companies linked to fraud, corruption at Kusile Power ... - IOL
- 'Greedy' fund managers sentenced over $8m Libyan wealth fund fraud - The National
- Societe Generale to pay $157 mln to resolve Allen Stanford fraud ... - Reuters.com
- Merkle Science & CYBERA Team Up to Combat Fraud with Cutting ... - PR Newswire
- Commodities Fraud: an insurance solution? - Lexology
- Nulane fraud trial | Defence disputes granting of indemnity - eNCA
- Service station manager arrested for swindling over R700k from the business - IOL
- MEC welcomes arrest of former official for fraud, theft - South African Government Ne
- SEON offers insights into 2023 fraud trends - ThePaypers - The Paypers
- SIU launch probe into fraud, corruption during Letsema project - Jacaranda FM
- Gauteng Transport official arrested for R16 million fraud - The South African
- NY financial regulator upgrades monitoring tools against crypto fraud - FinanceFeeds
- NYDFS boosts crypto fraud detection capabilities - Finextra
- MEC Kedibone Diale-Tlabela welcomes arrest of former official on ... - South African
- Why are Voice Fraud Threats a Danger to Your Enterprise? - Spiceworks News and Insigh
- Why are Voice Fraud Threats a Danger to Your Enterprise? - Spiceworks News and Insigh
- Business rules alone are not enough to fight insurance fraud - NU PropertyCasualty360
- MEC hails arrest over R16m Roads and Transport fraud - IOL
- Former Sassa officials jailed for disability grant fraud - News24
- Ecosystem thinking: fraud and risk approach protects from every angle - IT-Online
- Fraud-as-a-Service: How to wrestle it to the ground - The Paypers
- Baroness Neville-Rolfe Annual Fraud Conference speech - GOV.UK
- €25 million VAT fraud ring brought down - The Portugal News
- Five accused in Nulane R24.9m fraud trial to apply for discharge - TimesLIVE
- Fraud-accused Kannaland official appointed permanent municipal manager - IOL
- Ozy Media founder Carlos Watson arrested on fraud charges - The Guardian
- Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long ... - Department of
- Ozy Media CEO Carlos Watson Arrested on Federal Fraud Charges - Rolling Stone
- FTC: Americans lost $8.8 billion to fraud in 2022 after 30% surge - BleepingComputer
- How Odometer Fraud Became A $1 Billion Problem - CNBCAfrica.com
- Don't Call It a Comeback: Ozy's CEO Arrested for Fraud - Gizmodo
- Man Pleads Guilty to $55M Investment Fraud Scheme - Department of Justice
- Ozy Media, CEO Carlos Watson Charged With Fraud - The Wall Street Journal
- Doctor, 84, who certified false death charged with fraud - TimesLIVE
- Former Cape Town hotel manager accused of R1m fraud granted bail - EWN
- Dayanand fraud case postponed | Witness - The Citizen
- Former CT hotel manager accused of R1m fraud granted bail - EWN
- KZN doctor, 84, arrested for allegedly issuing fraudulent death certificate for R6.5m
- IT guru targeted as 'decoy' in R19m fraud probe | City Press - News24
- Businessman sentenced to 10 years imprisonment for UIF-TERS fraud after applying for
- Western Cape forensic services handling 27 cases involving allegations of fraud, corr
- Ex-ANC MP, former acting Land Bank boss lose appeal after conviction for R6 million f
- Another TERS fraudster nailed - eNCA
- Ex-electricity department foreman at Msunduzi Municipality convicted for overtime fra
- JPMorgan Chase units drop ESG funds of fraud-accused Adani - BusinessLIVE
- Nigeria ruling party candidate takes election lead, rivals claim fraud - EWN
- KZN former mayor maintains her innocence in funeral fraud - SowetanLIVE
- KZN municipal employee convicted for overtime fraud - TimesLIVE
- Eskom fraud: exorbitant prices paid at Tutuka power plant - BusinessLIVE
- Father And Son Arrested For Fraud After Reporting Car They Crashed On Track Stolen -
- Former Msunduzi supervisors convicted, sentenced for fraud | Witness - The Citizen
- Woman to spend 10 years in jail for masterminding R550 000 fraud at Sars - IOL
- Bankman-Fried proposes tech consultants to advise on bail terms - Moneyweb
- Disgraced Coega administrator convicted of fraud, money laundering - HeraldLIVE
- Businessman sentenced for Eskom fraud in Mbombela - Lowvelder
- Tsolo traditional leader arrested in connection with mining fraud - News24
- Gauteng businesswoman in court for alleged tax fraud charges - News24
- THE DARK ART OF HONEY FRAUD: When the sweetest thing on Earth turns foul - Daily Mave
- Hawks, AFU granted preservation order in bank fraud case - News24
- Trump seeks six-month delay in New York fraud case - News24
- Court to rule on Nulane discharges, as NPA argues first state capture prosecution 'is
- Motorcyclist in court for alleged RAF fraud - AlgoaFM News
- Eskom linked R17m tax fraud accused released on R10k bail - The Citizen
- 'Presidential cartel' distances itself from tender fraud at Eskom - Sunday World
- Swindler sentenced for fraud and money laundering - IOL
- 'Tsotsi' Star Terry Pheto's Luxury Bryanton House Caught in Lotto Fraud Scandal to Be
- Marked increase in fraud cases opened at Parkview Police Station - Rosebank Killarney
- Canada grandma helps stop fraud scheme targeting senior citizens - BBC
- Australia regulator explores rule change over pensions fraud risk - Financial Times
- Former CDC employee convicted of fraud - AlgoaFM News
- Fake passports: Hawks, NPA granted permission to attach vehicles linked to home affai
- Ethereum price to crash deeper after crypto companies abandon Silvergate - FXStreet
- Court orders immediate arrest of businessman convicted of cyber fraud after no-show -
- SA fund manager released on R270m bond in fraud and currency manipulation case - IOL
- ANC’s Deputy President Paul Mashatile accused of FRAUD - The South African
- Mpumalanga Hawks arrest and charge more than 15 people in Mbombela for fraud and corr
- Mbombela fraud suspects allegedly include pharmacists and a pensioner - Lowvelder
- Teachers, nurses arrested for medical aid fraud - SowetanLIVE
- Eskom linked R17m tax fraud accused released on R10k bail - The Citizen
- Mthatha medical doctor appears in court on tax fraud charges - News24
- Man found guilty of TERS fund fraud after stealing SANDF member’s identity - defenceW
- Former eThekwini mayor Zandile Gumede fraud and corruption trial starts - IOL
- Due to ill health Angelo Agrizzi will join R1.8bn fraud, corruption court case virtua
- Government employees in court for allegedly colluding with crooked pharmacists to def
- Zandile Gumede is on trial, with R320 million at stake, because of one anonymous whis
- Mthatha doctor in court for alleged R1m tax fraud - DispatchLIVE
- Sixteen individuals and three pharmacies appear in Nelspruit District Court for fraud
- Cars, clothes and holidays: Pretoria bookkeeper sentenced to 10 years in prison for R
- MTN denied access to records in R12m fraud case involving ex-exec and VBS-accused Mad
- State land frozen as part of SIU fraud probe - AlgoaFM News
- Bergrivier clerk nabbed for over 400 charges of fraud - IOL
- Former Eskom executive and corruption suspect Anoj Singh 'defrauded of R13.9 million'
- Riversdale councillor up on fraud, corruption - IOL
- Accrual and unusual: Pretoria accountant gets 6 years in jail for Covid-19 relief fun
- Food fraud probe into beef falsely labelled as British - BBC
- 17 SGB members due in court over R12m in pupil transport grant fraud - EWN
- Staff arrested, pupils sent home as two Joburg private schools shut down amid fraud p
- Former Bergrivier clerk arrested on 435 fraud charges - News24
- Family members, relatives in court for R108 000 TERS fraud - IOL
- Eskom assures South Africa that corruption is being dealt with - BusinessTech
- Zandile Gumede ‘principal controller’ in eThekwini fraud - Mail and Guardian
- SGB and WCED staff in the dock over 12m learner transport fraud - IOL
- Tshwane mayor Murunwa Makwarela resigns amid solvency fraud row - TimesLIVE
- Hawks investigate fraud and corruption charges at TCLM in Lydenburg - Lowvelder
- Possible jail time for former Tshwane mayor over fraudulent high court certificate? -
- Man in court for R12 million Volkswagen SA fraud - IOL
- Solid waste fraud-accused 'fleeced money for benefit of ANC-aligned entities' - IOL
- MUNICIPAL (MIS)MANAGEMENT: Two municipal bosses in court on R60m Garden Route fraud c
- Officials arrested for passport fraud in South Africa - BusinessTech
- ANC ‘shattered’ by COPE mayor Murunwa Makwarela’s alleged fraud - BusinessLIVE
- Adriaan’s top 10 reads of the day | Court blocks strike, degree fraud drama, Oscars a
- Opposition parties call for Kiviet's head amid degree fraud claims - News24
- Atlantis Secondary School transport fraud: 17 in court - Daily Maverick
- Former attorney to face fraud charges - News24
- Disbarred attorney charged with fraud for allegedly accepting R21 000 to take on divo
- Disbarred attorney charged with fraud for allegedly accepting R21 000 to take on divo
- Gumede trial: Lawyer grills head of eThekwini investigation unit over corruption prob
- 'I was a victim of fraud': Court rules in favour of woman found with fraudulent work
- Investigation into former staff member's fraud leaves S... - Daily Maverick
- eThekwini tender fraud case continues - eNCA
- JUST IN | Offices of City of Cape Town Mayco member raided amid fraud, corruption pro
- Officials arrested for passport fraud in South Africa - BusinessTech
- Offers to purchase, OTP fraud and defective goods - TimesLIVE
- 'Fraud and corruption investigation' behind police raid on City of Cape Town offices
- Cape Town housing councillor's office raided in fraud and corruption probe - IOL
- EFF opens electoral fraud case against DA Tshwane leaders for using numbers in vote f
- Lawyer in R103m Absa fraud case arrested for allegedly accepting some of the funds -
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