View Full Version : Fraud and Scam News
- TikTok 'doctor' Matthew Lani charged with impersonation, identity fraud - Radio 702
- Star witness at US crypto trial says Bankman-Fried ordered fraud - msnNOW
- Suspect appears in court for submitting fraudulent claim to RAF - News24
- John Block’s fraud case postponed so he can apply for legal aid - DFA
- Zimbabwe: Why Nelson Chamisa did not challenge electoral fraud in court - The Africa
- Parliament urges councils to refrain from hiring municipal employees dismissed for fr
- SA Post Office indebted to billions due to 'fraud and theft' by staffers - EWN
- SA Post Office indebted to billions due to 'fraud and theft' by staffers - Radio 702
- Embattled SA Post Office has fired over 500 employees for corruption, theft and fraud
- Embattled SA Post Office has fired over 500 employees for corruption, theft and fraud
- SIU, Health Sector Anti-Corruption Forum raises alarm on soaring fraudulent medico-le
- Alleged rogue bitcoin trader in Free State court for fraud - News24
- Robbing the dead: SA Heritage Resources Agency officials arrested for fraud - News24
- 11 people charged in R27m PPE fraud & corruption case in NC granted bail - EWN
- Ex-F1 boss Bernie Ecclestone admits fraud at UK court - eNCA
- Bernie Ecclestone admits fraud - GPblog
- Ex-F1 boss Bernie Ecclestone spared jail after admitting tax fraud - Daily Maverick
- Former Formula One boss Bernie Ecclestone escapes jail time in fraud case - IOL
- Ex-F1 boss Bernie Ecclestone spared jail after admitting tax fraud - TimesLIVE
- Dion Theys: Ex-NC health boss in court for 2nd PPE fraud case - Daily Maverick
- Former F1 boss Bernie Ecclestone spared jail after admitting tax fraud - Al Jazeera E
- Corrupt Home Affairs official went into the office during his leave to process fraudu
- Former municipal manager released on R150k bail for fraud - Sunday World
- Free State MEC to appear in court on fraud, graft & money laundering charges - EWN
- NMB council meeting to remove fraud-accused city manager postponed as she seeks clari
- SA Heritage Resources Agency’s former CEO, CFO and chair in court over R54m grave res
- ActionSA calls for removal of Free State MEC embroiled in a R150k sound system fraud
- Former SAHRA CEO, CFO, and chairperson in court for fraud - IOL
- SA Post Office indebted to billions due to 'fraud and theft' by staffers - EWN
- Free State MEC, two others in court for fraud, corruption - TimesLIVE
- Ex-F1 boss Bernie Ecclestone to pay £652m in fraud case, escapes jail time - Radio 70
- Ex-F1 boss Bernie Ecclestone escapes jail in UK court fraud case - eNCA
- Free State MEC, two others in court for fraud, corruption - SowetanLIVE
- Jeffreys Bay businessman found guilty of fraud- seven years after arrest - AlgoaFM Ne
- Eastern Cape businessman guilty of fraud after duping investors of R4 million into a
- Free State MEC, two others in court for fraud, corruption - TimesLIVE
- eThekwini Municipality suspends officials linked to fraud worth R17m - EWN
- eThekwini Municipality suspends officials linked to fraud worth R17m - EWN
- Estate fraud: 'We don't examine corpses,' says Home Affairs - Daily Maverick
- eThekwini suspends officials for fraud linked to housing projects - TimesLIVE
- Teffo, attempting to represent himself after two lawyers withdraw, fails to have magi
- eThekwini issues suspension intent letters to 6 involved in alleged R17m fraud - EWN
- eThekwini Municipality suspends officials linked to R17m fraud - The Citizen
- eThekwini suspends officials over fraudulent transactions | Witness - The Citizen
- Six eThekwini officials suspended for alleged fraud - East Coast Radio
- SIU finds fraud and corruption at lotteries commission valued at R344m - SowetanLIVE
- eThekwini suspends officials for fraud linked to housing projects - SowetanLIVE
- Ex-UJ board chair fingered in fraud - SowetanLIVE
- 'Fake doctor' due in court on charges of fraud, escaping lawful custody - EWN
- Former UJ chairperson implicated in R14m fraud scheme - Sunday World
- Former Bojanala municipal manager's R1 million fraud case ready for trial - IOL
- Preservation order obtained for properties and luxury vehicles linked to NLC fraud -
- Former University of Joburg boss arrested by Hawks, released on warning in R14 millio
- Director, bookkeeper found guilty of company tax fraud - News24
- AI and machine learning can help banks and their customers stay fraud-free - IOL
- Home loan fraud on the rise, how to avoid it - Moneyweb
- Mozambique opposition denounces fraud in local election amid unrest - Africanews Engl
- Police reservist and municipal employee arrested for extortion, fraud in Northern Cap
- Hawks nab suspect No 7 in R53m SA Heritage Resource Agency fraud case - IOL
- Visa study: Overconfidence exposes consumers to fraud risk - Bizcommunity.com
- Hawks nab suspect No 7 in R53m SA Heritage Resource Agency fraud case - msnNOW
- Four to appear in court over R900k 'housing fraud' in Cape Town - SowetanLIVE
- Alleged murder and fraud: Lerato Mahlangu and husband face grisly charges, netizens d
- 'We are dealing with someone that needs help': Authorities impugn 'fake and fraudulen
- Mozambique's Renamo boycotts parliament in protest over alleged electoral fraud - New
- Four to appear in court over R900k 'housing fraud' in Cape Town - SowetanLIVE
- Sars needs tougher systems to halt fraud of refunds - IOL
- R103m Absa fraud case: One more accused hands himself over to Hawks - IOL
- Four to appear in court over R900k 'housing fraud' in Cape Town - TimesLIVE
- Mfuleni housing scandal: Fraud investigation leads to arrest of two City of Cape Town
- NSFAS: Investigation confirms fraudulent procurement process – ActionSA - POLITICS -
- Four suspects arrested in connection with R900k housing fraud - CapeTown ETC
- Brackendowns SAPS notes an alarming increase in fraud scams - The Citizen
- CoCT says official implicated in housing fraud has quit - EWN
- Hawks confirm arrest of 21st person in R103m Absa fraud case - TimesLIVE
- South Africans are taking advantage of power cuts to commit fraud - BusinessTech
- Bellville man in court for R5m church fraud - Daily Voice
- Nelson Mandela Bay suspends fraud-accused City manager - News24
- Hawks confirm arrest of 21st person in R103m Absa fraud case - TimesLIVE
- Seven arrested in Meyerton for alleged licence fraud - TimesLIVE
- Seven arrested in Meyerton for alleged licence fraud - SowetanLIVE
- More car licence fraud arrests expected: Msibi - SABC News
- RTMC busts Meyerton DLTC scandal: 7 officials nabbed over licences fraud - The Citize
- SARS official allegedly hacks e-filing for tax fraud syndicate - MyBroadband
- Luno's US owner DCG sued for 'fraud' in $1bn case | Business - News24
- Private college worker in Bloemfontein facing fraud charge - News24
- City housing 'frauds' in tronk: Facing 11 charges worth R900k - Daily Voice
- City officials and their accomplices facing fraud charges to remain behind bars - IOL
- Warning that growing fraud could spell the downfall of SMS - TechCentral
- Fiduciary Institute of Southern Africa conference: Deepfakes, hackers and the man in
- Craig Warriner of BHI Trust surrenders to police for alleged fraud - Moneyweb
- eThekwini refutes claims of unreported Human Settlements fraud case - East Coast Radi
- Investments in BHI Trust at risk following arrest of fund manager for fraud - Daily M
- Jenna Ellis Pleads Guilty and the Latest on Georgia's 2020 Fraud Case - Daily Maveric
- Retired SAPS Brigadier summonsed over Eskom fraud, corruption and maladministration a
- Retired SAPS brigadier summonsed over Eskom fraud, corruption allegations - msnNOW
- SBF to Testify in Fraud Trial After Onslaught From Inner Circle - Daily Maverick
- FTX founder Sam Bankman-Fried plans to testify at criminal fraud trial - The Guardian
- Sam Bankman-Fried Set to Testify at His Fraud Trial - The New York Times
- Push payment fraud cases jump 22% - Financial Times
- UK Finance paints mixed picture of fraud as losses top £500m - ComputerWeekly.com
- Trump storms out of fraud trial after judge clashes with his attorneys, fines him $10
- FTX founder Sam Bankman-Fried plans to testify at criminal fraud trial - The Guardian
- Convicted Felon Sentenced for Pandemic Fraud and Firearm Offenses - Department of Jus
- Trump Ex-‘Fixer’ Michael Cohen Admits To Lying Under Oath—And Then Denies It—In Testy
- Nelson Mandela Bay mayor Gary van Niekerk under investigation for fraud - News24
- Fraud case against Sekhukhune District Municipality employees postponed - The Citizen
- LIVE: Jacob Zuma fraud & corruption trial - 26 October 2023 - SABC News
- Rand manipulation: SA-born trader found guilty of forex fraud in New York | Business
- Five more arrested for R144 million North West land sale fraud - IOL
- 10th suspect arrested in South Cape College fraud case - George Herald
- Former Chiefs Star Accused Of Fraud | Soccer Laduma - SNL24
- Manager faces 216-year sentence in fraud case - Hurriyet Daily News
- BHI Trust fund manager hands himself over for 'fraud', investors at risk - CapeTalk 5
- FTX's Bankman-Fried acknowledges 'mistakes,' denies fraud - msnNOW
- Court kicks out Section 87 application by former top cop fingered in R191 million fra
- FTX co-founder Sam Bankman-Fried takes the stand in fraud trial - Euronews
- Canada announces changes in International Students Program to prevent fraud - IOL
- Witness forces another postponement in SAPS fraud case - The Citizen
- Donald Trump is set to testify Nov. 6 in his New York civil fraud trial - NPR
- Donald Trump and children to testify in fraud case - BBC
- Trump and 3 of his adult children will soon testify in fraud trial, New York attorney
- FTX’s Bankman-Fried admits ‘mistakes’, denies fraud at trial - Al Jazeera English
- 'Breakfast Club' host DJ Envy is being sued for alleged investment ... - Connecticut
- 'Breakfast Club' host DJ Envy is being sued for alleged investment ... - NPR
- Court kicks out Section 87 application by former top cop fingered in R191 million fra
- Witness forces another postponement in Benoni SAPS fraud case - LNN - Network News -
- Glen Point Capital's Neil Phillips found guilty of FX fraud - Moneyweb
- Rise in Deepfake Fraud Reported by Crypto Companies - IT News Africa
- Banking fraud: 'Immediately my whole world collapsed' - BBC.com
- Robust new laws to fight corruption, money laundering and fraud - GOV.UK
- Donald Trump 'unfazed by $250 million fraud trial' - msnNOW
- Nzimande asked to set Hawks and SIU on Unisa over corruption, tender fraud allegation
- SA-born trader manipulated rand/dollar rate, convicted on forex fraud in US - CapeTal
- Consumer beware: the $15B food fraud racket - FSView & Florida Flambeau
- Usefulness of artificial intelligence in fraud detection - Punch Newspapers
- Trump's Children Are Set to Take the Stand at His Fraud Trial This ... - The New York
- Sam Bankman-Fried to retake witness stand, face cross-examination ... - Reuters
- A clash between Nigerian banks and neobanks highlights fraud ... - TechCabal
- Strategic Approach To Combatting Digital Payment Fraud In Sub ... - Africa.com
- Foreign national sentenced for fraud in Low’s Creek - The Citizen
- Sam Bankman-Fried set to face grilling from prosecutors in crypto fraud trial - CNN
- Bankman-Fried set to face grilling from prosecutors in crypto fraud trial - CNN Inter
- Sam Bankman-Fried testifies for third day at FTX fraud trial after admitting ‘large m
- New wave of fraud targets banking customers - IT-Online
- Virtual credit card fraud: An old scam reinvented - Security Intelligence
- Sam Bankman-Fried testifies for third day at FTX fraud trial after ... - The Guardian
- Prosecutors question Sam Bankman-Fried in criminal fraud trial - NBC News
- Suspect in court for alleged fraudulent proof of payment for tyres - IOL
- Suspect in court for alleged fraudulent proof of payment for tyres - msnNOW
- Bankman-Fried faces prosecutors in US fraud trial - Tech Xplore
- Former Miami-Dade corrections sergeant sentenced to 18 months in ... - Department of
- Department of Transport worker in court for R1, 3 million fraud - Rising Sun Newspape
- What happened to the head of a $36 million Miami fraud involving AT&T, JetBlue employ
- Former cryptocurrency billionaire Sam Bankman-Fried has testified ... - ABC News
- Sam Bankman-Fried, former cryptocurrency billionaire, has testified at his fraud tria
- African Bank's new acquisition caught up in fraud drama | Business - News24
- Man who fraudulently reallocated funds for unpaid invoices facing 50 counts of fraud
- Man who fraudulently reallocated funds for unpaid invoices facing 50 counts of fraud
- Former home affairs official nabbed for issuing two IDs to bogus doctor - SowetanLIVE
- Glen point fraud verdict signals white-knuckle trades are fading - Moneyweb
- Trio and company in Nelspruit court for alleged tax fraud - The Citizen
- Police issue tips to help protect against fraud and scams | Rising ... - Rising Sun N
- Trump's adult sons, codefendants in fraud trial, set to testify - Jacaranda FM
- Donald Trump Jr. to testify at father's civil fraud trial - Daily Maverick
- Fraud trial of suspended Nelson Mandela Bay city manager set to continue next year -
- Alleged con artist in court for over R600k fraud | Alberton Record - The Citizen
- Three arrested for production of fraudulent passports - SABC News
- Alleged con artist in court for over R600k fraud - The Citizen
- Ekurhuleni alleged con artist in court for over R600k fraud - LNN - Network News - Th
- Murder-for-fraud accused Lerato Mahlangu compared to 'black widow', denied bail - EWN
- Murder-for-fraud accused Lerato Mahlangu compared to 'black widow', denied bail - msn
- 'Crypto King' Sam Bankman-Fried guilty of FTX fraud - BBC.com
- Crypto tycoon Sam Bankman-Fried found guilty on all charges in fraud trial - Al Jazee
- Bankman-Fried found guilty of massive crypto fraud - EWN
- Sam Bankman-Fried guilty of fraud — faces over 100-year prison sentence - MyBroadband
- Bankman-Fried found guilty of massive crypto fraud | Business - News24
- Ex-crypto mogul Sam Bankman-Fried found guilty at fraud trial - CGTN
- Businessman in court for alleged fraud - Mossel Bay Advertiser
- Auditor-General lays bare how municipalities bleed billions through suspected fraud,
- Mossel Bay businessman in court for solar panels fraud - AlgoaFM News
- Crypto's Fraud Problem Goes Far Beyond Bankman-Fried - Bloomberg
- Government Communication warns public of tender fraud scam - South African Government
- Colorado town settles insurance battle following $1 million fraud incident - CBS News
- How to Detect Real Estate Fraud: All You Need To Know - ComplyAdvantage
- Ex-crypto billionaire Sam Bankman-Fried found guilty of fraud - CNN
- FOA employee charged with fraud - msnNOW
- Company and its director appear in court for R5.5 million vat fraud - News24
- Dr Who? TikTok doctor exposes fraudulent underbelly of social media - Daily Maverick
- Sanral will cancel R4.7-billion contract if company found guilty of fraud - MyBroadba
- Fraud and corruption cost Mpumalanga licensing department R28m - SowetanLIVE
- Trump testifies at NY fraud trial that property estimates were inaccurate - Daily Mav
- Ransomware: What is an organisation's obligation to prevent fraud? - Bizcommunity.com
- Troubles mount for trio accused of RDP houses fraudulent sale as Hawks receive fresh
- Judge threatens to cut off a defiant Donald Trump at his New York fraud trial - News2
- Firms should strengthen anti-fraud systems and must treat victims of ... - FCA
- Government Communicatiosn warns public of tender fraud scam - Government Communicatio
- Actions across Europe against online fraud with cryptocurrencies - Eurojust
- ‘Court’s the fraudster’: What happened at Donald Trump’s fraud testimony? - Al Jazeer
- Fraud attacks on financial industry call centers rising - Security Magazine
- Fraudulent municipal elections cripple democracy in Mozambique - Daily Maverick
- SIU interdicts pension of two former Transnet execs over COVID-19 fraud - EWN
- Ivanka Trump takes stand in New York civil fraud trial - EWN
- Wife of 'young millionaire and presidential aspirant' Sandile Shezi appears in court
- Victim of digital wallet fraud? Complain to ombud if bank won't reimburse you - CapeT
- Over R35 million lost due to licence disc fraud in Mpumalanga - SABC News
- Victim of digital wallet fraud? Complain to ombud if bank won't reimburse you - msnNO
- Banks making inroads in combating home loan fraud - Moneyweb
- Former Transnet executives blocked from pension withdrawals over R33.5m fraud - The C
- UIF fraud allegations involving millions: ANC opens case after top brass linked - EWN
- Victim of digital wallet fraud? Complain to ombud if bank won't reimburse you - msnNO
- Brits Hospital fraud case: Health HOD appears in court - LNN - Network News - The Cit
- Identity fraud on WhatsApp: why a two-step authentication should be a priority - Radi
- Fraudulent sale of RDP houses: Three accused people appear in court - IOL
- SAPS probes fraud claims against Abaqulusi 'IFP deployee' parachuted to acting munici
- Businessman Nzuzo Njilo in fresh R1.5m fraud case related to 1 000 tons of chrome - N
- Credit card fraud swelling - Kathimerini English Edition
- Cop accused of colluding with petrol attendant in R400 fuel card fraud granted bail -
- Limpopo ranks second in TERS fraud - The Citizen
- Three nabbed for corruption within the court system - eNCA
- Prosecutor in the dock for allegedly receiving kickback for not prosecuting multimill
- Police official, petrol attendant in court for fraud allegations - News24
- Standard Bank denies fraudulent proofs of payment by EFF to AfriForum - IOL
- 'City plot frauds' to sit in jail - Daily Voice
- Former Mr SA hopeful wanted for fraud - IOL
- Limpopo ranks second in TERS fraud | Review - The Citizen
- How the Standard Bank Fraud Centre's serious error triggered a war of words between t
- Prosecutor in the dock for allegedly receiving kickback for not prosecuting multimill
- Woman who sold fraud how-to book arrested - Jacaranda FM
- FTX adds a complex chapter to the financial-fraud history books - Moneyweb
- Mafoko Security Patrol ignores allegations of pension fraud after 944 complaints | Ci
- Man fails to set aside 30-year sentence after fraud conviction - TimesLIVE
- How the Standard Bank fraud centre's serious error triggered an EFF-AfriForum war of
- Doing time: 'The Fraud' of Zadie Smith - Daily Maverick
- Mdwabe tightens security amid fraud claims against minister, Mbalula. - East Coast Ra
- The Alarming Rise Of Employee Fraud: What Employers Need To ... - iAfrica.com
- Ex-fundraiser for George Santos pleads guilty to wire fraud - The Guardian US
- British lawyer found guilty of 'tipping off' client about fraud probe - Reuters
- New UK fraud agency boss vows faster action as it carries out law ... - Financial Tim
- COVID-19: Insights and Actions for Fraud Prevention - Government Accountability Offic
- New Report Finds That More Than 80% of Organizations Across APAC Are Using Artificial
- Trump fraud-trial experts offer chillaxed theory of asset valuation - Business Inside
- EU assesses fraud controls in member states - Food Safety News
- Scams and fraud you can’t ignore - New Zealand Herald
- Being dodged by a Professional Cyclist - Page 11 - Fraud Alert - Bike Hub - Bike Hub
- Faith Nketsi's estranged husband nabbed again for R1.5 million fraud charges | City P
- Hawks bust former municipal manager for corruption, fraud - Sunday World
- How businesses can enhance fraud detection - Moneyweb
- Fictitious trip to Baku Grand Prix: Bogus travel agent sentenced to 12 years in jail
- 11 arrested in learner's and driver's licence fraud bust in KZN - TimesLIVE
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