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