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  1. Murder, fraud and intimidation: Inside the campaign to frustrate Fort Hare's cleanup
  2. Ex-Eskom clerk jailed for effective 10 years for fraud,... - Daily Maverick
  3. Construction firms face “multitude” of fraud charges after massive sting - Global Con
  4. 'A fight for the future of our country': NPA to appeal R24.9m Nulane Investments judg
  5. DA challenges new Joburg mayor to open up on funeral insurance fraud allegations - IO
  6. Family seeks clarification in alleged case of insurance fraud involving burnt body -
  7. New Joburg mayor accused of running fraud scam - eNCA
  8. Joburg mayor Kabelo Gwamanda must explain allegations of fraud - BusinessLIVE
  9. Woman in the dock for R14.7m theft and tender fraud at Eskom - IOL
  10. DA calls for fraud-accused Joburg mayor Kabelo Gwamanda to account - TimesLIVE
  11. Eskom looting dossier: Fourth accused in R14m fraud cas... - Daily Maverick
  12. Managing fraud in digital customer onboarding - Moneyweb
  13. NPA says judge 'erred' in discharging accused in R24.9m Nulane 'state capture' case -
  14. Ex-Joburg mayor Thapelo Amad defends successor Gwamanda, but calls fraud allegations
  15. DA calls for fraud-accused Joburg mayor Kabelo Gwamanda to account - TimesLIVE
  16. Adriaan’s top 10 reads of the day | Gwamanda fraud claims, CT crime plan, SA golfing
  17. The Failure to Prevent Fraud- the New Exposure for Companies ... - Clyde & Co
  18. Fraud-accused presidential hopeful Sandile Shezi out on bail - Sunday World
  19. NPA appeals ruling in Nulane Investment fraud case - Sunday World
  20. Mega millions lost to software procurement fraud and error - ITWeb
  21. Bank in Rwanda hit hard with $10.3 million fraud attack - Business Insider Africa
  22. Kanye West's presidential campaign treasurer alleges fraud, signs resignation - News2
  23. Embattled US Republican Representative George Santos arrested on fraud, money launder
  24. Eskom worker accused of fraud released on R5 000 bail - IOL
  25. North West municipality staffer in hot water over fraud allegations - The Citizen
  26. Former Msunduzi employee probed for fraud | Witness - The Citizen
  27. Another Eskom employee in court for fraud, theft and money laundering in Mpumalanga -
  28. Tutuka power station: Eskom employee granted R5 000 bail after arrest on fraud charge
  29. Trio to face fraud charges pertaining to school nutrition programme 15 years later -
  30. Adriaan’s top 10 reads of the day | VAT fraud crackdown, Bavuma looks ahead, did SA a
  31. Fraud charge laid against Joburg mayor - eNCA
  32. Eskom buyer at Tutuka among five in court for alleged R900,000 fraud - TimesLIVE
  33. Eskom buyer at Tutuka among five in court for alleged R900,000 fraud - TimesLIVE
  34. Eskom buyer at Tutuka among five in court for alleged R900,000 fraud - HeraldLIVE
  35. Polokwane Municipality suspends top execs for fraud of over R100m - Review
  36. LOOK: Ferrari, classical instruments and fleet of cars seized in R102 million SAPS fr
  37. Alleged crooked cops embroiled in R102 million police tender fraud – The Mail & Guard
  38. Victims speak out as fraud charge laid against Joburg mayor - eNCA
  39. Polokwane Municipality suspends top execs for R100m fraud - The Citizen
  40. SARS to crack down on VAT fraud - eNCA
  41. Former Eskom employee arrested for fraud and corruption resulting in a loss of almost
  42. Five people, including Eskom buyer, in court after Tutuka power station was defrauded
  43. Eskom nails four for fraud and corruption at Tutuka power station - MyBroadband
  44. Qualification fraud should be easy to fix – but why isn’t SA doing anything? - The Ci
  45. Former Eskom contract worker nabbed for fraud worth R939,000 - EWN
  46. Former Eskom employee arrested for fraud - eNCA
  47. Polokwane Municipality suspends top execs for R100m fraud - The Citizen
  48. Eskom employee arrested for fraud and corruption - IOL
  49. Woman gets R10 000 fine or 2 years in jail, for car finance fraud - IOL
  50. Former Eskom contract worker nabbed for fraud worth R939,000 - Radio 702
  51. Is Joburg's new Mayor a fraudster? Is he even remotely qualified for the job? - Radio
  52. Eastern Cape Premier implicated in academic fraud scandal - The Citizen
  53. Former contractor nabbed for fraud and corruption – Eskom - POLITICS - Politicsweb
  54. Limpopo woman fined for car finance fraud - Sunday World
  55. Oscar Mabuyane denies academic fraud, claims allegations have tainted his reputation
  56. Fraud and scams on the increase locally - News24
  57. Premier should resign following degree fraud – ActionSA ECape - POLITICS - Politicswe
  58. Calls for Eastern Cape premier to resign amid claims of academic fraud - TimesLIVE
  59. Ex-Kaizer Chiefs PRO Tshakoane arrested by Police for alleged fraud - Goal.com
  60. Hawks arrest police captain in Gauteng for allegedly demanding bribe from tax fraud s
  61. Former Tshwane Mayor, Makwarela, expected in court for two counts of fraud - EWN
  62. A week's delay for Tshakoane family's fraud case - SowetanLIVE
  63. Undercover Billionaire: Ex-Kaizer chiefs official, wife and son in court for R100m fr
  64. Ex-Kaizer Chiefs PR officer Louis Tshakoane's fraud case postponed to next week - EWN
  65. Fraud-accused former Tshwane mayor Makwarela wants his bail conditions relaxed - EWN
  66. Accountant, tax consultant convicted of R16m in Sars fraud - TimesLIVE
  67. Fraud and finalising estates among the most common complaints about banks in SA - The
  68. Ex-Kaizer Chiefs official in court for R100m fraud - The Citizen
  69. Bogus businessman appears in court on tax fraud allegations - News24
  70. Mathews Phosa's ex-butler Jan Venter arrested for fraud | City Press - News24
  71. More days in cold prison cells for fraud-accused Tshakoanes - Sunday World
  72. Accountant, tax consultant convicted of R16m in Sars fraud - TimesLIVE
  73. East London businessman busted for multimillion-rand fraud - IOL
  74. Former police branch commander pleads guilty to Road Accident Fund fraud - TimesLIVE
  75. Former police branch commander pleads guilty to Road Accident Fund fraud - SowetanLIV
  76. Fraud remains a big problem for banking customers - IOL
  77. Four arrested in connection with a former NWU professor's fraud case - IOL
  78. Court confirms restraining order of R165m against Amathole officials in sanitation pr
  79. Court confirms restraining order of R165m against Amathole officials in sanitation pr
  80. Court orders seizure of Amathole District Municipality officials' assets in fraud cas
  81. Fraud and finalising estates among the most common complaints about banks in SA - Geo
  82. Former ANC official and former SARS accountant found guilty of tax fraud - SABC News
  83. Court orders seizure of Amathole District Municipality officials' assets in fraud cas
  84. SIU going after more assets linked to lotto fraud - SABC News
  85. Court confirms restraining order of R165m against Amathole officials in sanitation pr
  86. Get-rich-quick schemes, pyramids and Ponzis: 5 signs you're being SCAMMED - 947
  87. Five arrested for voting fraud to appear before prosecutor on Thursday - Kathimerini
  88. Four brought to book - News24
  89. Ex-government official, company director in court for R420m tender fraud - News24
  90. Ex-Kaizer Chiefs PRO accused of R100m fraud cries poverty, claims he survives on Sass
  91. Former NC govt official accused of fraud and money laundering granted bail - EWN
  92. SIU says it's recovered just over R71m linked to TERS fraud - EWN
  93. Former HOD, director arrested for Kimberley's mental health facility R420m tender fra
  94. 2 in court for alleged construction fraud of psychiatric hospital - News24
  95. Director, accountant found guilty of R16m Sars fraud - EWN
  96. Another suspect added to Zambian's fraud and theft case - IOL
  97. KZN government officials in court over R24 million tender fraud - IOL
  98. EC premier Oscar Mabuyane called out for academic fraud - IOL
  99. Ex-Kaizer Chiefs PRO Louis Tshakaone and wife granted bail in R100m fraud case - News
  100. Sodi's partners CMS faced fraud before Tshwane deal - SowetanLIVE
  101. Joburg coder facing up to 20 years jail in US after FBI uncovers R40m crypto scam - N
  102. 8 housing fraud accused, including directors, appear - IOL
  103. New website to track scams | City Press - News24
  104. Update: Sokopo acquitted on fraud and theft charges - George Herald
  105. 700 international students from India were victims of fraud. Canada wants to give the
  106. Social media sites are wild west for shopping fraud, says UK bank - The Guardian
  107. Britcoin can bolster fight against ‘fraud epidemic’, experts argue - City A.M.
  108. Card fraud in Europe declines significantly - European Central Bank
  109. As Elizabeth Holmes heads to prison for fraud, many puzzle over her ... - POLITICO
  110. DETENTION DEMANDS: Six months after extradition ruling, Eskom fraud accused still in
  111. Banks warn to watch out for these scams in South Africa - BusinessTech
  112. Rwandan genocide suspect appears in Cape Town court on... - Daily Maverick
  113. State set deadline to give defence outstanding evidence in City tender fraud case - I
  114. Avoid falling victim to bankcard fraud - Rekord East
  115. SILENCED | 'Fraud', 'forgery' and Tembisa tender kingpin's 300% markup: This is how h
  116. Bookkeepers in court regarding optometrists fraud - News24
  117. John Block, ex-ANC Northern Cape leader, arrested in prison over R51m ‘tender fraud’
  118. Cashier arrested for fraud and theft in Mthatha - News24
  119. Jailed former ANC Northern Cape leader John Block embroiled in fresh tender fraud cas
  120. Jailed ex-Northern Cape ANC chair John Block faces R51m tender fraud charges - News24
  121. Jailed ex-Northern Cape ANC chair John Block faces R51m tender fraud charges - News24
  122. John Block, ex-ANC Northern Cape leader, arrested in prison over R51m 'tender fraud'
  123. We don't owe R102m, this is fraud, says Fikile Mbalula on ANC asset attachment order
  124. Bookkeepers in court regarding fraud - News24
  125. ANC's Mbalula accuses marketing company of fraud over R102m election debt - EWN
  126. Sun has set on golden opportunity to clamp down on rampant electricity meter fraud in
  127. Another water deal for dodgy CMS despite fraud charges - SowetanLIVE
  128. 'To us this is fraud': ANC cries foul as court grants order to attach R102m worth of
  129. Financial clerk arrested for fraud after allegedly embezzling R1.5m from Christian sc
  130. Makwarela tells court he wants to travel SA without seeking police permission - EWN
  131. Former mayor of Tshwane seeks relaxed bail conditions in fraud case - IOL
  132. Former attorney wanted for multimillion-rand fraud arrested by Interpol in Paarl - IO
  133. Department of Defence bleeds close to R170m in fraud and corruption - Hawks - News24
  134. Fraud-accused Makwarela wants court to allow him access to witness in case - EWN
  135. Thabazimbi woman arrested for R1.5m fraud - Review
  136. Co-working spaces are mini havens for cyber fraud - Moneyweb
  137. Another water deal for dodgy CMS despite fraud charges - SowetanLIVE
  138. State prosecutor to oppose Makwarela's application to relax bail conditions - EWN
  139. Hawks arrest man in Zuurbekom on fraud, drug trafficking charges - TimesLIVE
  140. Hawks investigating fraud and corruption in the Department of Defence involving R170
  141. Former Newcastle Municipality employee sentenced to 8 years for R3.1m fraud - News24
  142. Former Ndwedwe Municipality employee sentenced for fraud | Witness - The Citizen
  143. Former Ndwedwe payroll admin jailed for theft - East Coast Radio
  144. Acting Mpumalanga director of public prosecutions Matric Luphondo, co-accused Kebone
  145. Hawks arrest man in Zuurbekom on fraud, drug trafficking charges - SowetanLIVE
  146. Fraud accusations overshadow Joburg mayor's key address - Sunday World
  147. Judgment reserved in appeal against suspension of fraud-accused officials in KZN prem
  148. Suspected fraudster Nzuzo Njilo dodges a bullet in one case | City Press - News24
  149. Four charged with R400m SA Express tender fraud in North West to appear in court in A
  150. Trial within a trial as acting Mpumalanga Deputy Director of Public Prosecutions chal
  151. Brothers fighting fraud charges from India are flourishing in Nigeria - TimesLIVE
  152. Brothers fighting fraud charges from India are flourishing in Nigeria - TimesLIVE
  153. Mpumalanga deputy director of public prosecutions faces fraud rap - IOL
  154. Fraud accused Sandile Shezi seen shopping up a storm - Sunday World
  155. NC man gets five years for identity fraud - DFA
  156. Joburg High Court disbars advocate who defrauded State attorneys of R34m - EWN
  157. Alleged 'Black Axe' scammers challenging extradition to US - News24
  158. Former Prasa executive manager Daniel Mthimkhulu's fraud case sentencing postponed -
  159. Limpopo nursing college fraud accused to apply for bail next week - TimesLIVE
  160. Municipal employee arrested for fraud and corruption charges - Witbank News
  161. Fraud trial delayed | Witness - The Citizen
  162. What Is Food Fraud, and How Can Nuclear Science Detect It? - International Atomic Ene
  163. Justice department fund loses millions through “fraudulent transactions” - GroundUp
  164. UFH convocation calls on DHET to independently probe academic fraud allegations - EWN
  165. UFH convocation calls on DHET to independently probe academic fraud allegations - EWN
  166. Limpopo nursing college fraud accused to apply for bail next week - SowetanLIVE
  167. The SIU just isn't up to the job of investigating academic fraud, says Fort Hare's co
  168. EFF slams NPA over non-prosecution of KZN officials implicated in COVID fraud - EWN
  169. Rwandan genocide suspect faces 54 fraud, immigration charges in South Africa - Reuter
  170. Don’t be tricked into becoming a money mule - The Citizen
  171. Dr Pashy accuses Dr Nandipha, Bester of fraud - SABC News
  172. Nicola Sturgeon Arrested on Fraud Charges - Malawi24 - Malawi24
  173. Retired magistrate in dock on fraud, perjury charges - DFA
  174. Follow these tips to help avoid fraud, scams and identity theft - The Arizona Republi
  175. Fraud case delays in England and Wales double in eight years - The Guardian
  176. Fraud reduction and authentication enhancement for the financial ... - The Paypers
  177. Bank fraud trial tests Ukraine's efforts to curb corruption - Financial Times
  178. How dismantling MFA bombing can prevent ATO fraud - The Paypers
  179. Czechia: Four convicted of subsidy fraud involving employee ... - European Public Pro
  180. ADDRESSING BANKING FRAUD IN NIGERIA - YouTube
  181. Unemployment Insurance Fund welcomes arrests of six suspects ... - South African Gove
  182. Bank fraud warnings are the most common text scam - Security Magazine
  183. Former Mayor of the Nama-Khoi municipality acquitted of fraud ... - YouTube
  184. $420 BILLION in COVID aid wasted through fraud and corruption - Daily Mail
  185. CLASH OF THE TYCOONS: Christo Wiese gets green light to pursue civil claim against St
  186. UIF welcomes arrests of six suspects for R2 million fraud in North West - IOL
  187. Syndicate in the dock for fraudulent UIF claims in North West - Sunday World
  188. Former teacher arrested over K4m fraud in Chiradzulu - Malawi24
  189. Suspects implicated in UIF fraud scheme remanded in jail - Sunday World
  190. Former activist organisation manager pleads guilty to fraud - GroundUp
  191. Mai Titi convicted for fraud, faces prison | Zimbabwe News Now - ZimLive.com
  192. Former SJC general manager pleads guilty to fraud - News24
  193. Former mayor, municipal manager appear in court for alleged back pay fraud of R250 00
  194. Mayor and Municipal Manager in R250 000 fraud case out on bail - The South African
  195. Mayor and Municipal Manager in R250 000 fraud case out on bail - The South African
  196. All lottery staff, board members to undergo integrity tests in bid to smoke out fraud
  197. North West cop ends up in court for fraud after allegedly extending sick note by a da
  198. Five suspects responsible for EUR 38 million VAT fraud scheme arrested | Europol - Eu
  199. Pretoria man ordered to pay R1.5m back to Discovery Insure over fraudulent claim - IO
  200. Man in court for tax fraud amounting to R19 million - AlgoaFM News
  201. Prosecutors seek to seize exclusive lodge near Kruger for Eskom fraud | Business - Ne
  202. Hawks report 94% conviction rate related to PPE & COVID-19 relief scheme fraud - EWN
  203. State ready for trial of alleged fraudsters who tried to bribe NPA – The Mail & Guard
  204. Data leaks cause SA’s impersonation fraud uptick - ITWeb
  205. Billionaire Reuben brothers sue Trafigura over nickel fraud - MINING.COM - MINING.com
  206. Alarming rise in identity theft in South Africa - BusinessTech
  207. Ethiopia in action: 186 fraud suspects identified - The South African
  208. Oscar Mabuyane could face criminal charges for involvement in Fort Hare fraudulent de
  209. A client took Discovery Insure to court for R675 000. Now he must pay it R1.7 million
  210. Patriotic Alliance lays charges against ANC over alleged election fraud - SABC News
  211. Gold fraud: the Goldenberg scam that cost Kenya billions of dollars in the 1990s – an
  212. Bongani Bongo's fraud & corruption trial set to start on Monday - EWN
  213. Former municipal manager found guilty in R80 million tender fraud case - DFA
  214. Online fraud running rampant - Zululand Observer
  215. Financial Authority: No investigation into alleged fraud against Joburg Mayor - EWN
  216. Director and two employees arrested for UIF-TERS related fraud - IOL
  217. 'New' NA leaders to lay fraud charge against NMB mayor, who deems election 'illegal'
  218. WATCH | Cryptocurrency fraud on the rise - News24
  219. Municipal official arrested for accommodation fraud dating back 13 years - IOL
  220. Eastern Cape company director in court for tender fraud worth R1.9 million - IOL
  221. How to protect yourself from drop account fraud -- tips from our investigative unit -
  222. Scopa told that 'theft, fraud, corruption and sabotage does exist at Tutuka' - EWN
  223. Top municipal officials fingered in fraud and standing trial - News24
  224. How scammers use psychology to create some of the most convincing internet cons – and
  225. JMPD dismissed 6 cops for fraud, corruption, and misconduct. Tshwane says it will kic
  226. Cape Coloured Congress opens fraud case against officials over alleged tender, employ
  227. 12 officials arrested for roadworthy certificate fraud - eNCA
  228. Roadworthy certificate fraud: 12 officials nabbed - SowetanLIVE
  229. 12 vehicle examiners to appear in Limpopo court for fraud - South African Government
  230. 'Limpopo Boy' opens a fraud case amid claims he facilitated a woman's rape | City Pre
  231. High Court won't hear appeal around Cape Town's Amazon complex from Khoi Khoin 'leade
  232. More arrests in Mhlathuze fraud case - eNCA
  233. Polokwane traffic officials in dock for allegedly issuing fraudulent roadworthiness c
  234. 12 Polokwane vehicle testing station officials arrested for fraud - Review
  235. Gold fraud: The Goldenberg scam that cost Kenya billions in the 1990s - Moneyweb
  236. Six more arrested in R37m Mhlathuze Water Board fraud, corruption case - The Citizen
  237. Mhlathuze Water board members among six more people arrested for alleged R37m fraud -
  238. Warning over crime spike | Witness - The Citizen
  239. Five things young people need to remember to prevent banking fraud - IOL
  240. EXPLAINER | The gold scam that cost Kenya billions of dollars in the 90s - and no one
  241. Anti-fraud law applies to Al fraud, official says - China Daily
  242. Joburg officials accused of corruption, fraud cleared by ANC-backed council report -
  243. The end of Steinhoff: From a small town in Germany to SA's biggest corporate fraud |
  244. CEO of Israeli-founded AI recruitment startup hit with fraud allegations - The Times
  245. Global technological giants show gross dereliction of duty - IOL
  246. Young Bfn attorney pays hefty price for fraud - News24
  247. How scammers use psychology to create some of the most convincing internet cons - New
  248. Fraudster fined R3,000 for lying to Road Accident Fund and claiming more than a R1 mi
  249. Outa lays criminal complaint against Nsfas CEO Andile Nongogo for fraud and corruptio
  250. 'I charged R10m for farm sold for R26m' - farmer testifies in Bongo fraud case - Sowe