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  1. Matlosana CFO in another R3m fraud payment - IOL
  2. Covid support scheme fraud has cost taxpayer over £10bn - MSN
  3. NPA declines to prosecute deputy minister 'for R500 000 fraud' - Sunday World
  4. Another teacher pockets R550,000, pleads guilty to fraud charges over scholar transpo
  5. KPMG official accused of fraud has six companies - SowetanLIVE
  6. WATCH | KPMG bursary fraud: R16.5 million graft-accused employee 'doing well' in cust
  7. Former KPMG employee accused of R16.5 million bursary fraud to remain behind bars as
  8. Limpopo teacher pleads guilty to 10 counts of fraud - The Citizen
  9. Bank manager, pastor and 'businessman' sentenced in R1m credit card fraud trafficking
  10. Vietnam tycoon sentenced to death in $12 billion fraud case - Al Arabiya English
  11. Safeguarding your Bitcoin holding from cyber threats and fraud - Daily Maverick
  12. Woman battling fraud charges for receiving Sassa old age grant while her company suck
  13. Swazi Secrets: Revelations of institutionalised fraud in Southern Africa - The Africa
  14. Former Tshwane mayor fails to have fraud case struck from court roll - News24
  15. Cape Town woman handed 22-year sentence for fraud over housing scam - EWN
  16. Businessman joins accused in UFH fraud case - The Citizen
  17. 'SARS is not a place to play at': Gauteng judge takes hardline stance against tax fra
  18. KPMG bursary fraud case: One of the accused's request to turn State witness declined
  19. Crypto trader convicted in $110m Mango Markets fraud - Moneyweb
  20. Former Home Affairs official jailed to 14 years for birth certificate fraud - IOL
  21. Fraud-accused director who won R2.2 million SANDF tender now claims to be an Uber dri
  22. R1 million fraud: Siblings fined R10,000 and R50,000 respectively after defrauding SA
  23. 'Fraudulent' matric certificate: Eastern Cape Health spokesperson hands himself over,
  24. 'Blue lights' company owner, two others in court for tax fraud - SowetanLIVE
  25. NPA to scrap fraud case against Makwarela once his death certificate received - EWN
  26. Blue lights fitment firm owner arrested for fraud and corruption - Sunday World
  27. Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks - The
  28. Fraud syndicate producing fake documents busted in Pietermaritzburg - The Witness | Y
  29. Exclusive: Equity Bank staff arrested in connection with $2.1million fraud - TechCaba
  30. EC Health Department spokesperson in court for fraud and forgery - AlgoaFM News
  31. Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud
  32. Prominent senior E Cape health official arrested - SABC News
  33. State won’t oppose bail for senior health official arrested for fraud - The Citizen
  34. Tshwane Speaker confirms death of fraud-accused former mayor, Murunwa Makwarela - EWN
  35. South Africa: Sassa Workers Busted in Grant Fraud Scheme - South African News Briefs
  36. PHOTOS | BHI fraud-accused Craig Warriner in court as victims demand justice | Busine
  37. Transnet tender to fraud-accused firm slapped down by court, awarded to another | Bus
  38. Hawks arrest EC Health Dept spokesperson on charges of fraud, forgery, and uttering -
  39. Fraud-accused Sizwe Kupelo back in court on Tuesday - Sunday World
  40. Two former managers of Ditsobotla municipality arrested for fraud - TimesLIVE
  41. 2 more accused added in Sheldon Terry's fraud case | Southern Courier - The Citizen
  42. India plans curbs on suspect bank accounts to fight cyber fraud, sources say - XM
  43. Two former managers of Ditsobotla municipality arrested for fraud - SowetanLIVE
  44. Card fraud rises 43% in a year - Kathimerini English Edition
  45. Five fraud accused held in custody after Richards Bay court appearance | Zululand Obs
  46. Hawks arrest EC Health Department spokesperson on charges of fraud and forgery - News
  47. Eastern Cape health spokesperson arrested for alleged matric certificate fraud - SAPe
  48. Direct cost of fraud and corruption at Denel is over R4 million - Gordhan - defenceWe
  49. Nine people jailed for over 10,000 years for tax fraud - Sunday World
  50. uMsunduzi welcomes arrest of fraud-accused officials - East Coast Radio
  51. BHEKISISA WATCH | Corruption trap: Why healthcare fraud costs you money - SowetanLIVE
  52. Former CCPO employees appear in court for fraud - The Citizen
  53. Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud
  54. Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in
  55. Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud
  56. Minister welcomes sentencing of Home Affairs employee for fraud - South African Gover
  57. Eastern Cape Health official arrested for 'fraud, forgery and uttering' - News24
  58. Vietnam jails soft drinks tycoon for eight years in $40m fraud case - Al Jazeera Engl
  59. Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in
  60. Woman arrested for fraud at roadworthy station - George Herald
  61. IEC 'needs more info' on MK party signature fraud claims - Jacaranda FM
  62. Zuma's MK Party marred by allegations of fraud and a leadership purge - EWN
  63. Unisa's acting finance head asks Hawks to investigate fraud allegations - IOL
  64. Cannabis entrepreneur and associates face R70m fraud charges - Sunday World
  65. Cannabis entrepreneur and associates face R70m fraud charges - Sunday World
  66. Nine sentenced to a cumulative 10 939 years on fraud, money laundering charges - LNN
  67. Fraud probe into Nelson Mandela Bay mayor finally under way after election of new cha
  68. Signature fraud claims against Zuma's MK party may imperil poll legitimacy - Daily Ma
  69. Accused of tender fraud, 2 ministers and one ex banned from leaving Kinshasa - News24
  70. Accused of tender fraud, 2 ministers and one ex banned from leaving Kinshasa - News24
  71. Ditsobotla fraud case widens: Third accused appears in court for alleged fencing cont
  72. Ditsobotla fraud case widens: Third accused appears in court for alleged fencing cont
  73. Medical doctor sentenced for personal income tax fraud - Durban - IOL
  74. Rogue company directors busted for Covid-19 Ters fraud by Free State Hawks through gh
  75. Eastern Cape health dept spokesperson's fraud case transferred to commercial crime co
  76. Former acting police commissioner in court for fraud, corruption - TimesLIVE
  77. Former acting police commissioner in court for fraud, corruption - TimesLIVE
  78. IEC calls for speedy probe of MK Party's alleged fraudulent signatures - TimesLIVE
  79. Zuma's MK party accused of signature fraud, threatening election legitimacy - MSN
  80. India's financial watchdogs seize over $30m in crackdown on crypto fraud - crypto.new
  81. Consumers Demand Anti-Fraud Tools From eCommerce Merchants - PYMNTS.com
  82. AI and fraud: What CPAs should know - Journal of Accountancy
  83. Harrogate: Fraud investigation launched into caravan dealership - BBC.com
  84. Academic Misconduct and Fraud Hurt Public Trust in Science - Bloomberg
  85. Former top cop in court for fraud! | Daily Sun - SNL24
  86. Former Home Affairs official nabbed for passport fraud - eNCA
  87. AKA's bodyguard spotted out with US star after R62m fraud arrest - The South African
  88. Defrauder leaves no trace of money stolen from Free State municipality - News24
  89. Roger Ver Faces Indictment Over Allegations of Tax Fraud - FX Leaders
  90. Operation PANDORA shuts down 12 phone fraud call centres | Europol - Europol
  91. Visa Stresses Education as Small Businesses Confront Fraud Vulnerabilities - PYMNTS.c
  92. Confirmation of Payee & Account Verification: Addressing the rising complexity of fra
  93. A Case Study in Tax Credit Fraud and Manipulation, Biofuel Edition - Cato Institute
  94. Former Home Affairs official nabbed for passport fraud - eNCA
  95. R3 000 to get a fake passport: Former Home Affairs employee nabbed - The Citizen
  96. Former KZN Home Affairs official appears in court for fraud, corruption - IOL
  97. Eskom, SAA, Transnet lost R227bn in corruption and fraud, says Gordhan - IOL
  98. Bogus Mbombela attorney and administrators arrested for fraud - The Citizen
  99. Home Affairs employee appears on charges of fraud and corruption - SABC News
  100. Trump Media's Accounting Firm Accused of Fraud, Fined $14 Million - Daily Maverick
  101. Exiled Chinese businessman's chief-of-staff pleads guilty in US to fraud - XM
  102. Trump Media's accounting firm hit with 'massive fraud' charge - MSN
  103. Claims of fraud, collusion and a dodgy doctor: Durban woman battles Momentum over R15
  104. Claims of fraud, collusion and a dodgy doctor: Durban woman battles Momentum over R15
  105. 'Families were destroyed': Victims conned out of R18m by convicted fraudster want the
  106. German national appears in court on human trafficking, fraud charges - SABC News
  107. A busy week for MK Party after signature fraud claims - IOL
  108. Eskom, SAA, Transnet lost R227bn in corruption and fraud, says Gordhan - MSN
  109. RAF says it has been grossly abused by fraudulent claims, particularly from foreigner
  110. Potential Everton buyers 777 Partners accused of FRAUD as protracted takeover takes a
  111. Watch out for online fraud - The Citizen
  112. Government will treat elderly 'like criminals' under new law - MSN
  113. Missing Steenberg hiker is City staffer implicated in R2.5 million fraud scandal - IO
  114. Pietermaritzburg Home Affairs employee arrested for fraud - LNN - Network News - The
  115. Missing man out on bail: Search intensifies for City worker charged with fraud - Dail
  116. Missing hiker linked to CoCT's R2.5 million fraud scandal - CapeTown ETC
  117. Joburg businessman Vimpie Manthata loses application to bar media from reporting on h
  118. SIU welcomes forfeiture order linked to fraudulent transfer of govt land to private e
  119. Pietermaritzburg Home Affairs employee arrested for fraud - The Witness | Your compas
  120. Consumers must beware of Tap and Go fraud - Bizcommunity.com
  121. Six appear in Nelspruit District Court for alleged fraud scheme - The Citizen
  122. Joburg businessman loses application to bar media from reporting on his R27 million f
  123. 'Fong kong' lawyer in court over R3 million fraud saga | Daily Sun - SNL24
  124. Prosecutors seek to close Shakira tax fraud case - AlgoaFM News
  125. Ex-MK Party official hauls party to the IEC over fraud allegations - Sunday World
  126. In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud - XM
  127. Tesla falls after report US autopilot probe to focus on securities, wire fraud - XM
  128. Aurubis revises down last year's Q2 result due to fraud - XM
  129. Exclusive: Africa CDC audit warns against creating an 'avenue for fraud' - Devex
  130. Medical schemes' R13bn fraud problem might be solved with AI - Daily Maverick
  131. Baseball star Ohtani's ex-interpreter agrees to plead guilty to bank fraud - XM
  132. US Justice Dept is examining if Tesla permitted wire and securities fraud in self dri
  133. R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and h
  134. Multi-million-rand forfeiture in state land fraud case - The Daily Friend
  135. R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and h
  136. Pretoria businessperson and employee to face pre-trial for R43m tax fraud | City Pres
  137. Fraud cases on increase, says Pinetown SAPS - The Citizen
  138. Businessman and employee charged for R43 million tax fraud - IOL
  139. State given 4 months to finalise probe in R171m Fort Hare university fraud case - New
  140. Fort Hare fraud case: Accused agrees to have cellphone accessed after 42 days of 'hid
  141. Springbok SAPS Captain released on R50,000 bail following his arrest on fraud and cor
  142. Fort Hare’s Plaatjies launches bail bid in fraud case - SowetanLIVE
  143. Spanish court shelves Shakira tax fraud case - The Citizen
  144. R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and h
  145. Fraud one of biggest risks for South Africans - The Citizen
  146. Criminals are taking South Africans for a ride – and we go willingly - BusinessTech
  147. Bongani Bongo and four co-accused discharged in fraudulent land deals case - TimesLIV
  148. Brian Molefe in court over R54 billion deal | Daily Sun - SNL24
  149. Historic recycling fraud uncovered: remorseful environmentalists and general indignat
  150. Italy's white-collar mafia is making a business killing | Business - News24
  151. NC police captain arrested for fraud and corruption, released on R50k bail - DFA
  152. Malta deputy prime minister resigns amidst fraud scandal - JURIST
  153. Fraud rife on secondhand marketplaces Depop, Preloved, and Shpock - The Guardian
  154. Digital fraud surpasses physical fraud for first time - ITWeb
  155. How is Machine Learning for Transforming Payment Flows and Fraud Detection? - The Glo
  156. Consumers advised to be vigilant with personal information - SowetanLIVE
  157. Hawks bust Free State company director for additional Covid-19 Ters fraud - News24
  158. Archegos founder to go on trial for fraud, market manipulation - Briefly News
  159. Report: Investigation into Shakira's alleged tax evasion dismissed - Jacaranda FM
  160. The Growing Threat of CNP Fraud - Finance Magnates
  161. DWP updates Fraud Plan - GOV.UK
  162. Archegos founder goes on trial for fraud, market manipulation - Voice of America - VO
  163. Emerging threats: Fastest growing online frauds in 2024 - EU-Startups
  164. "Free Riding" Fraud: How a Florida Man Bought $300K in Stocks with Minimal Funds - Fi
  165. Free State Department of Human Settlements raided by Hawks amid fraud allegations - I
  166. Fraud concerns raise red flags for India's booming tiny IPOs - Daily Maverick
  167. Victims of pension fund scam wanted after kingpin's arrest - SowetanLIVE
  168. Alleged serial rapist's gruesome acts including murder, rape and fraud exposed in cou
  169. Hawks arrest former bookkeeper on allegations of R1.6 million tax fraud - IOL
  170. House rules: EFF Gauteng MPL could face fraud charges for bunking legislature sitting
  171. Four arrested for Covid-19 TERS fraud in EC and Free State - Sunday World
  172. Fraud concerns raise red flags for India's booming tiny IPOs - MSN
  173. HOW the IEC plans to snuff out voter fraud in 2024 - The South African
  174. BHI Ponzi: AfriForum's intervention halts Warriner trial, unveils massive fraud probe
  175. BHI scandal: Lynchpin in limbo as AfriForum asks to have a say | Business - News24
  176. Former police volunteer arrested on fraud charges in Middelburg - News24
  177. Ski-boat club fraud matter postponed in Richards Bay - The Citizen
  178. RAF closing loopholes for fraudulent and foreigner claims - Moneyweb
  179. Three charged over CFD trading pension fraud - Forex Factory
  180. SA Fraud Prevention Service warns against the rise in fraud - eNCA
  181. NHI fraud and corruption – how the law says looters will be punished - BusinessTech
  182. Suspect granted bail in Bloemfontein fraud case - News24
  183. Woman found guilty of defrauding Old Mutual in fraudulent death claim - IOL
  184. Bushiri's fraudulent permit prompted SIU probe into Home Affairs Dept - Motsoaledi -
  185. Woman convicted for death claim fraud - News24
  186. Fraud, corruption charges dropped against former state security minister Bongani Bong
  187. Faking sick notes in South Africa – you're committing fraud - BusinessTech
  188. Experts' five tips for romance scam victims to get money back - BBC.com
  189. Zero tolerance for pandemic of fraudulent medical certificates - Bizcommunity.com
  190. UK City minister hits out at watchdog's fraud refund plan - Financial Times
  191. Police arrest 13 on suspicion of multi-million shekel fraud in Tel Aviv municipality
  192. Bloemfontein businessman, company punished harshly for tax fraud - News24
  193. What could happen to you if you fake a sick note? - East Coast Radio
  194. Con man of bogus billionaire scheme sentenced by Free State court - News24
  195. Allan Gray warns of new investment scams in South Africa - BusinessTech
  196. Zuma party rejects evidence of electoral fraud - Scrolla.Africa
  197. Editorial: Lifestyle audits could eliminate fraud at Home Affairs - IOL
  198. Suspect arrested for fraud, released on bail - The Citizen
  199. Bloemfontein businessman, company punished harshly for tax fraud - News24
  200. Zero tolerance for pandemic of fraudulent medical certificates - MSN
  201. Hefty sentences for five convicted of tax fraud - The Citizen
  202. Agnes Setshwantsho fraud case resumes - SABC News
  203. Mandatory refunds in UK fuel fraud fears: Are banks right? – Paul J. Davies - BizNews
  204. UK drivers warned to watch out for ‘crash for cash’ fraud claims - The Guardian
  205. FirstFT: Adani suspected of fraud by selling low-grade coal as high-value fuel - Fina
  206. Taylor Swift and Olympics ticket scams fuel 2024 fraud - BBC.com
  207. 'State not serious about this prosecution' - Defence bemoans delay in Agnes Setshwant
  208. Exiled Chinese businessman Guo Wengui goes on trial for fraud - XM
  209. Bail Granted to Suspects in R53 Million IDC Fraud Case - Briefly.co.za - Briefly News
  210. Hefty sentences for five convicted of tax fraud | Middelburg Observer - The Citizen
  211. Man from De Aar sentenced to five years in prison for cyber fraud - News24
  212. Daughter and elderly mom defraud SARS over R90,000 after submitting R48 million fraud
  213. FBI is investigating Graceland 'fraud' after estate sale was halted - MSN
  214. FBI is investigating Graceland 'fraud' after estate sale was halted - MSN
  215. Man from De Aar sentenced to five years in prison for cyber fraud - News24
  216. BNC: O'Sullivan – SA's crime crisis and surge in white-collar fraud - BizNews
  217. Ivory Coast's regulator weighs options against fraudulent cocoa certification - XM
  218. Man re-arrested for fraud and money laundering - George Herald
  219. Nigerian in court for over R12m City of Tshwane fraud: Inside his scam - The Citizen
  220. More trouble for cop who flew in helicopter but claimed for car mileage | City Press
  221. FTX bankruptcy lawyers were not complicit in fraud, report finds - XM
  222. Rapper Sean Kingston's home raided by SWAT; mother arrested on fraud and theft charge
  223. Sean Kingston and his mom arrested on multimillion-dollar theft and fraud charges | Y
  224. KPMG bursary graft: Fourth accused in R16.5m fraud case expected in court - News24
  225. KPMG fraud case against Fidelis Moema postponed due to appointment of new lawyer - MS
  226. $6 Billion Fraud and Bitcoin Money Laundering: Woman Gets Jail Sentence - U.Today
  227. $6 Billion Fraud and Bitcoin Money Laundering: Woman Gets Jail Sentence - U.Today
  228. The real-life effects of fraud will leave you drained and frustrated - IOL
  229. Ivory Coast's regulator weighs options against fraudulent cocoa certification - Times
  230. Family fraud: Mother and daughter granted bail after allegedly cheating Sars of R90k
  231. Zambia uncovers 'sophisticated' Chinese cybercrime syndicate - BBC.com
  232. Fraudster Marilyn Mosby ex-Baltimore DA avoids jail for mortgage fraud - MSN
  233. Service provider linked to Matlosana CFO booted out for fraud - IOL
  234. Woman jailed for laundering bitcoin in R120bn fraud case with 130 000 alleged victims
  235. The real-life effects of fraud will leave you drained and frustrated - MSN
  236. Stellenbosch University convocation controversy: Candidate under fire over 25-year-ol
  237. Debt, suicide, fraud: South Koreans hit by real estate scams - Briefly News
  238. DanFX Trade former director Daniel Ali jailed for fraud - Forex Factory
  239. Electoral fraud: SA has the safeguards to block large-scale cheating - Daily Maverick
  240. More bite for NPA in battle against fraud - IOL
  241. From fabricated degrees to courtroom delays: The Daniel Mthimkhulu saga continues - N
  242. Mpisane claims fraud in family trust amid MaMkhize's SARS woes - The South African
  243. BHI Ponzi kingpin Craig Warriner sentenced to 25 years - BizNews
  244. Mpisane claims fraud in family trust amid MaMkhize's SARS woes - MSN
  245. Debt, fraud, suicide: South Koreans hit by real estate scams | Daily Sabah - Daily Sa
  246. GQ Home Affairs official found guilty of fraud, identity theft - AlgoaFM News
  247. Container fraud costs users R500k daily - The Citizen
  248. Sean Kingston Charged With Stealing $480K In Jewelry, More In Theft & Fraud Case - Hi
  249. Prosecutor in Rushwaya's gold smuggling case convicted of fraud after demanding US$20
  250. Businessman convicted of US$1 million fraud | - New Zimbabwe.com