View Full Version : Fraud and Scam News
- Company and its director appear in court for R5.5 million vat fraud - News24 (0 replies)
- FOA employee charged with fraud - msnNOW (0 replies)
- Ex-crypto billionaire Sam Bankman-Fried found guilty of fraud - CNN (0 replies)
- How to Detect Real Estate Fraud: All You Need To Know - ComplyAdvantage (0 replies)
- Colorado town settles insurance battle following $1 million fraud incident - CBS News (0 replies)
- Government Communication warns public of tender fraud scam - South African Government (0 replies)
- Crypto's Fraud Problem Goes Far Beyond Bankman-Fried - Bloomberg (0 replies)
- Mossel Bay businessman in court for solar panels fraud - AlgoaFM News (0 replies)
- Auditor-General lays bare how municipalities bleed billions through suspected fraud, (0 replies)
- Businessman in court for alleged fraud - Mossel Bay Advertiser (0 replies)
- Ex-crypto mogul Sam Bankman-Fried found guilty at fraud trial - CGTN (0 replies)
- Bankman-Fried found guilty of massive crypto fraud | Business - News24 (0 replies)
- Sam Bankman-Fried guilty of fraud — faces over 100-year prison sentence - MyBroadband (0 replies)
- Bankman-Fried found guilty of massive crypto fraud - EWN (0 replies)
- Crypto tycoon Sam Bankman-Fried found guilty on all charges in fraud trial - Al Jazee (0 replies)
- 'Crypto King' Sam Bankman-Fried guilty of FTX fraud - BBC.com (0 replies)
- Murder-for-fraud accused Lerato Mahlangu compared to 'black widow', denied bail - msn (0 replies)
- Murder-for-fraud accused Lerato Mahlangu compared to 'black widow', denied bail - EWN (0 replies)
- Ekurhuleni alleged con artist in court for over R600k fraud - LNN - Network News - Th (0 replies)
- Alleged con artist in court for over R600k fraud - The Citizen (0 replies)
- Three arrested for production of fraudulent passports - SABC News (0 replies)
- Alleged con artist in court for over R600k fraud | Alberton Record - The Citizen (0 replies)
- Fraud trial of suspended Nelson Mandela Bay city manager set to continue next year - (0 replies)
- Donald Trump Jr. to testify at father's civil fraud trial - Daily Maverick (0 replies)
- Trump's adult sons, codefendants in fraud trial, set to testify - Jacaranda FM (0 replies)
- Police issue tips to help protect against fraud and scams | Rising ... - Rising Sun N (0 replies)
- Trio and company in Nelspruit court for alleged tax fraud - The Citizen (0 replies)
- Glen point fraud verdict signals white-knuckle trades are fading - Moneyweb (0 replies)
- Former home affairs official nabbed for issuing two IDs to bogus doctor - SowetanLIVE (0 replies)
- Man who fraudulently reallocated funds for unpaid invoices facing 50 counts of fraud (0 replies)
- Man who fraudulently reallocated funds for unpaid invoices facing 50 counts of fraud (0 replies)
- African Bank's new acquisition caught up in fraud drama | Business - News24 (0 replies)
- Sam Bankman-Fried, former cryptocurrency billionaire, has testified at his fraud tria (0 replies)
- Former cryptocurrency billionaire Sam Bankman-Fried has testified ... - ABC News (0 replies)
- What happened to the head of a $36 million Miami fraud involving AT&T, JetBlue employ (0 replies)
- Department of Transport worker in court for R1, 3 million fraud - Rising Sun Newspape (0 replies)
- Former Miami-Dade corrections sergeant sentenced to 18 months in ... - Department of (0 replies)
- Bankman-Fried faces prosecutors in US fraud trial - Tech Xplore (0 replies)
- Suspect in court for alleged fraudulent proof of payment for tyres - msnNOW (0 replies)
- Suspect in court for alleged fraudulent proof of payment for tyres - IOL (0 replies)
- Prosecutors question Sam Bankman-Fried in criminal fraud trial - NBC News (0 replies)
- Sam Bankman-Fried testifies for third day at FTX fraud trial after ... - The Guardian (0 replies)
- Virtual credit card fraud: An old scam reinvented - Security Intelligence (0 replies)
- New wave of fraud targets banking customers - IT-Online (0 replies)
- Sam Bankman-Fried testifies for third day at FTX fraud trial after admitting ‘large m (0 replies)
- Bankman-Fried set to face grilling from prosecutors in crypto fraud trial - CNN Inter (0 replies)
- Sam Bankman-Fried set to face grilling from prosecutors in crypto fraud trial - CNN (0 replies)
- Foreign national sentenced for fraud in Low’s Creek - The Citizen (0 replies)
- Strategic Approach To Combatting Digital Payment Fraud In Sub ... - Africa.com (0 replies)
- A clash between Nigerian banks and neobanks highlights fraud ... - TechCabal (0 replies)
- Sam Bankman-Fried to retake witness stand, face cross-examination ... - Reuters (0 replies)
- Trump's Children Are Set to Take the Stand at His Fraud Trial This ... - The New York (0 replies)
- Usefulness of artificial intelligence in fraud detection - Punch Newspapers (0 replies)
- Consumer beware: the $15B food fraud racket - FSView & Florida Flambeau (0 replies)
- SA-born trader manipulated rand/dollar rate, convicted on forex fraud in US - CapeTal (0 replies)
- Nzimande asked to set Hawks and SIU on Unisa over corruption, tender fraud allegation (0 replies)
- Donald Trump 'unfazed by $250 million fraud trial' - msnNOW (0 replies)
- Robust new laws to fight corruption, money laundering and fraud - GOV.UK (0 replies)
- Banking fraud: 'Immediately my whole world collapsed' - BBC.com (0 replies)
- Rise in Deepfake Fraud Reported by Crypto Companies - IT News Africa (0 replies)
- Glen Point Capital's Neil Phillips found guilty of FX fraud - Moneyweb (0 replies)
- Witness forces another postponement in Benoni SAPS fraud case - LNN - Network News - (0 replies)
- Court kicks out Section 87 application by former top cop fingered in R191 million fra (0 replies)
- 'Breakfast Club' host DJ Envy is being sued for alleged investment ... - NPR (0 replies)
- 'Breakfast Club' host DJ Envy is being sued for alleged investment ... - Connecticut (0 replies)
- FTX’s Bankman-Fried admits ‘mistakes’, denies fraud at trial - Al Jazeera English (0 replies)
- Trump and 3 of his adult children will soon testify in fraud trial, New York attorney (0 replies)
- Donald Trump and children to testify in fraud case - BBC (0 replies)
- Donald Trump is set to testify Nov. 6 in his New York civil fraud trial - NPR (0 replies)
- Witness forces another postponement in SAPS fraud case - The Citizen (0 replies)
- Canada announces changes in International Students Program to prevent fraud - IOL (0 replies)
- FTX co-founder Sam Bankman-Fried takes the stand in fraud trial - Euronews (0 replies)
- Court kicks out Section 87 application by former top cop fingered in R191 million fra (0 replies)
- FTX's Bankman-Fried acknowledges 'mistakes,' denies fraud - msnNOW (0 replies)
- BHI Trust fund manager hands himself over for 'fraud', investors at risk - CapeTalk 5 (0 replies)
- Manager faces 216-year sentence in fraud case - Hurriyet Daily News (0 replies)
- Former Chiefs Star Accused Of Fraud | Soccer Laduma - SNL24 (0 replies)
- 10th suspect arrested in South Cape College fraud case - George Herald (0 replies)
- Five more arrested for R144 million North West land sale fraud - IOL (0 replies)
- Rand manipulation: SA-born trader found guilty of forex fraud in New York | Business (0 replies)
- LIVE: Jacob Zuma fraud & corruption trial - 26 October 2023 - SABC News (0 replies)
- Fraud case against Sekhukhune District Municipality employees postponed - The Citizen (0 replies)
- Nelson Mandela Bay mayor Gary van Niekerk under investigation for fraud - News24 (0 replies)
- Trump Ex-‘Fixer’ Michael Cohen Admits To Lying Under Oath—And Then Denies It—In Testy (0 replies)
- Convicted Felon Sentenced for Pandemic Fraud and Firearm Offenses - Department of Jus (0 replies)
- FTX founder Sam Bankman-Fried plans to testify at criminal fraud trial - The Guardian (0 replies)
- Trump storms out of fraud trial after judge clashes with his attorneys, fines him $10 (0 replies)
- UK Finance paints mixed picture of fraud as losses top £500m - ComputerWeekly.com (0 replies)
- Push payment fraud cases jump 22% - Financial Times (0 replies)
- Sam Bankman-Fried Set to Testify at His Fraud Trial - The New York Times (0 replies)
- FTX founder Sam Bankman-Fried plans to testify at criminal fraud trial - The Guardian (0 replies)
- SBF to Testify in Fraud Trial After Onslaught From Inner Circle - Daily Maverick (0 replies)
- Retired SAPS brigadier summonsed over Eskom fraud, corruption allegations - msnNOW (0 replies)
- Retired SAPS Brigadier summonsed over Eskom fraud, corruption and maladministration a (0 replies)
- Jenna Ellis Pleads Guilty and the Latest on Georgia's 2020 Fraud Case - Daily Maveric (0 replies)
- Investments in BHI Trust at risk following arrest of fund manager for fraud - Daily M (0 replies)
- eThekwini refutes claims of unreported Human Settlements fraud case - East Coast Radi (0 replies)
- Craig Warriner of BHI Trust surrenders to police for alleged fraud - Moneyweb (0 replies)
- Fiduciary Institute of Southern Africa conference: Deepfakes, hackers and the man in (0 replies)
- Warning that growing fraud could spell the downfall of SMS - TechCentral (0 replies)
- City officials and their accomplices facing fraud charges to remain behind bars - IOL (0 replies)
- City housing 'frauds' in tronk: Facing 11 charges worth R900k - Daily Voice (0 replies)
- Private college worker in Bloemfontein facing fraud charge - News24 (0 replies)
- Luno's US owner DCG sued for 'fraud' in $1bn case | Business - News24 (0 replies)
- SARS official allegedly hacks e-filing for tax fraud syndicate - MyBroadband (0 replies)
- RTMC busts Meyerton DLTC scandal: 7 officials nabbed over licences fraud - The Citize (0 replies)
- More car licence fraud arrests expected: Msibi - SABC News (0 replies)
- Seven arrested in Meyerton for alleged licence fraud - SowetanLIVE (0 replies)
- Seven arrested in Meyerton for alleged licence fraud - TimesLIVE (0 replies)
- Hawks confirm arrest of 21st person in R103m Absa fraud case - TimesLIVE (0 replies)
- Nelson Mandela Bay suspends fraud-accused City manager - News24 (0 replies)
- Bellville man in court for R5m church fraud - Daily Voice (0 replies)
- South Africans are taking advantage of power cuts to commit fraud - BusinessTech (0 replies)
- Hawks confirm arrest of 21st person in R103m Absa fraud case - TimesLIVE (0 replies)
- CoCT says official implicated in housing fraud has quit - EWN (0 replies)
- Brackendowns SAPS notes an alarming increase in fraud scams - The Citizen (0 replies)
- Four suspects arrested in connection with R900k housing fraud - CapeTown ETC (0 replies)
- NSFAS: Investigation confirms fraudulent procurement process – ActionSA - POLITICS - (0 replies)
- Mfuleni housing scandal: Fraud investigation leads to arrest of two City of Cape Town (0 replies)
- Four to appear in court over R900k 'housing fraud' in Cape Town - TimesLIVE (0 replies)
- R103m Absa fraud case: One more accused hands himself over to Hawks - IOL (0 replies)
- Sars needs tougher systems to halt fraud of refunds - IOL (0 replies)
- Four to appear in court over R900k 'housing fraud' in Cape Town - SowetanLIVE (0 replies)
- Mozambique's Renamo boycotts parliament in protest over alleged electoral fraud - New (0 replies)
- 'We are dealing with someone that needs help': Authorities impugn 'fake and fraudulen (0 replies)
- Alleged murder and fraud: Lerato Mahlangu and husband face grisly charges, netizens d (0 replies)
- Four to appear in court over R900k 'housing fraud' in Cape Town - SowetanLIVE (0 replies)
- Hawks nab suspect No 7 in R53m SA Heritage Resource Agency fraud case - msnNOW (0 replies)
- Visa study: Overconfidence exposes consumers to fraud risk - Bizcommunity.com (0 replies)
- Hawks nab suspect No 7 in R53m SA Heritage Resource Agency fraud case - IOL (0 replies)
- Police reservist and municipal employee arrested for extortion, fraud in Northern Cap (0 replies)
- Mozambique opposition denounces fraud in local election amid unrest - Africanews Engl (0 replies)
- Home loan fraud on the rise, how to avoid it - Moneyweb (0 replies)
- AI and machine learning can help banks and their customers stay fraud-free - IOL (0 replies)
- Director, bookkeeper found guilty of company tax fraud - News24 (0 replies)
- Former University of Joburg boss arrested by Hawks, released on warning in R14 millio (0 replies)
- Preservation order obtained for properties and luxury vehicles linked to NLC fraud - (0 replies)
- Former Bojanala municipal manager's R1 million fraud case ready for trial - IOL (0 replies)
- Former UJ chairperson implicated in R14m fraud scheme - Sunday World (0 replies)
- 'Fake doctor' due in court on charges of fraud, escaping lawful custody - EWN (0 replies)
- Ex-UJ board chair fingered in fraud - SowetanLIVE (0 replies)
- eThekwini suspends officials for fraud linked to housing projects - SowetanLIVE (0 replies)
- SIU finds fraud and corruption at lotteries commission valued at R344m - SowetanLIVE (0 replies)
- Six eThekwini officials suspended for alleged fraud - East Coast Radio (0 replies)
- eThekwini suspends officials over fraudulent transactions | Witness - The Citizen (0 replies)
- eThekwini Municipality suspends officials linked to R17m fraud - The Citizen (0 replies)
- eThekwini issues suspension intent letters to 6 involved in alleged R17m fraud - EWN (0 replies)
- Teffo, attempting to represent himself after two lawyers withdraw, fails to have magi (0 replies)
- eThekwini suspends officials for fraud linked to housing projects - TimesLIVE (0 replies)
- Estate fraud: 'We don't examine corpses,' says Home Affairs - Daily Maverick (0 replies)
- eThekwini Municipality suspends officials linked to fraud worth R17m - EWN (0 replies)
- eThekwini Municipality suspends officials linked to fraud worth R17m - EWN (0 replies)
- Free State MEC, two others in court for fraud, corruption - TimesLIVE (0 replies)
- Eastern Cape businessman guilty of fraud after duping investors of R4 million into a (0 replies)
- Jeffreys Bay businessman found guilty of fraud- seven years after arrest - AlgoaFM Ne (0 replies)
- Free State MEC, two others in court for fraud, corruption - SowetanLIVE (0 replies)
- Ex-F1 boss Bernie Ecclestone escapes jail in UK court fraud case - eNCA (0 replies)
- Ex-F1 boss Bernie Ecclestone to pay £652m in fraud case, escapes jail time - Radio 70 (0 replies)
- Free State MEC, two others in court for fraud, corruption - TimesLIVE (0 replies)
- SA Post Office indebted to billions due to 'fraud and theft' by staffers - EWN (0 replies)
- Former SAHRA CEO, CFO, and chairperson in court for fraud - IOL (0 replies)
- ActionSA calls for removal of Free State MEC embroiled in a R150k sound system fraud (0 replies)
- SA Heritage Resources Agency’s former CEO, CFO and chair in court over R54m grave res (0 replies)
- NMB council meeting to remove fraud-accused city manager postponed as she seeks clari (0 replies)
- Free State MEC to appear in court on fraud, graft & money laundering charges - EWN (0 replies)
- Former municipal manager released on R150k bail for fraud - Sunday World (0 replies)
- Corrupt Home Affairs official went into the office during his leave to process fraudu (0 replies)
- Former F1 boss Bernie Ecclestone spared jail after admitting tax fraud - Al Jazeera E (0 replies)
- Dion Theys: Ex-NC health boss in court for 2nd PPE fraud case - Daily Maverick (0 replies)
- Ex-F1 boss Bernie Ecclestone spared jail after admitting tax fraud - TimesLIVE (0 replies)
- Former Formula One boss Bernie Ecclestone escapes jail time in fraud case - IOL (0 replies)
- Ex-F1 boss Bernie Ecclestone spared jail after admitting tax fraud - Daily Maverick (0 replies)
- Bernie Ecclestone admits fraud - GPblog (0 replies)
- Ex-F1 boss Bernie Ecclestone admits fraud at UK court - eNCA (0 replies)
- 11 people charged in R27m PPE fraud & corruption case in NC granted bail - EWN (0 replies)
- Robbing the dead: SA Heritage Resources Agency officials arrested for fraud - News24 (0 replies)
- Alleged rogue bitcoin trader in Free State court for fraud - News24 (0 replies)
- SIU, Health Sector Anti-Corruption Forum raises alarm on soaring fraudulent medico-le (0 replies)
- Embattled SA Post Office has fired over 500 employees for corruption, theft and fraud (0 replies)
- Embattled SA Post Office has fired over 500 employees for corruption, theft and fraud (0 replies)
- SA Post Office indebted to billions due to 'fraud and theft' by staffers - Radio 702 (0 replies)
- SA Post Office indebted to billions due to 'fraud and theft' by staffers - EWN (0 replies)
- Parliament urges councils to refrain from hiring municipal employees dismissed for fr (0 replies)
- Zimbabwe: Why Nelson Chamisa did not challenge electoral fraud in court - The Africa (0 replies)
- John Block’s fraud case postponed so he can apply for legal aid - DFA (0 replies)
- Suspect appears in court for submitting fraudulent claim to RAF - News24 (0 replies)
- Star witness at US crypto trial says Bankman-Fried ordered fraud - msnNOW (0 replies)
- TikTok 'doctor' Matthew Lani charged with impersonation, identity fraud - Radio 702 (0 replies)
- Fraud case against troubled businessman Nzuzo Njilo postponed - Sunday World (0 replies)
- Block applies for Legal Aid Representation, he is accused of tender fraud amounting t (0 replies)
- John Block's fraud case postponed so he can apply for legal aid - SowetanLIVE (0 replies)
- Morgan Stanley sold option at heart of Glen Point FX fraud case - Moneyweb (0 replies)
- Gumede corruption trial continues while one accused awaits legal representation - EWN (0 replies)
- Bank employees found guilty of R1 million fraud - msnNOW (0 replies)
- Combining Old and Newer Technologies Helps Banks Fight Rising ... - PYMNTS.com (0 replies)
- Dozens of Malaysians rescued in Peru after being trafficked to commit online fraud - (0 replies)
- Sekhukhune District Municipality officials back in court for fraud ... - POWER 98.7 (0 replies)
- John Block's fraud case postponed so he can apply for legal aid - TimesLIVE (0 replies)
- John Block's fraud case postponed so he can apply for legal aid - TimesLIVE (0 replies)
- 8 years in tronk for clicks fraud - Daily Voice (0 replies)
- Bank employees found guilty of R1 million fraud - IOL (0 replies)
- Finance fraud is not a deviation from the norm but a reflection of it - Aeon (0 replies)
- Two Absa bank employees found guilty of R1million fraud - IOL (0 replies)
- Legal Practice Council says lawyer treated R348.8m meant for disabled children 'as hi (0 replies)
- Bank employees convicted of R1m fraud scheme targeting dormant accounts - TimesLIVE (0 replies)
- WENDY KNOWLER | Vodacom, MTN resolve cases of fraud at a snail’s pace - TimesLIVE (0 replies)
- Fraud or real estate? Five takeaways from week one of the Trump Organization trial - (0 replies)
- How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had bee (0 replies)
- Durban woman arrested for alleged Covid Ters fraud - Jacaranda FM (0 replies)
- Bank employees convicted of R1m fraud scheme targeting dormant accounts - SowetanLIVE (0 replies)
- Two former Absa employees from Kouga convicted of R1 million bank fraud - News24 (0 replies)
- Durban woman arrested for alleged Covid Ters fraud - East Coast Radio (0 replies)
- More arrests expected over COVID TERS fraud, say police - EWN (0 replies)
- Bank employees convicted of R1m fraud scheme targeting dormant accounts - TimesLIVE (0 replies)
- Former Absa employees plead guilty to fraud and theft - AlgoaFM News (0 replies)
- KZN woman arrested for alleged R500,000 Covid-19 TERS fraud - IOL (0 replies)
- Sassa records 701 fraud cases by officials worth R50m - IOL (0 replies)
- Sassa lost R50m loss to fraud in two years - SowetanLIVE (0 replies)
- Fraud, falsehoods and corruption: Sassa fleeced out of R50m by its own corrupt offici (0 replies)
- SA confronts mounting challenges in the battle against banking and financial crime - (0 replies)
- Magistrate in Nelson Mandela Bay city manager fraud case refuses to recuse herself - (0 replies)
- Cryptocurrency fraud: FTX founder Sam Bankman-Fried on trial - DW (English) (0 replies)
- Disgraced crypto king pleads 'good faith' in US fraud trial - EWN (0 replies)
- Trump appeals New York judge's fraud ruling - News24 (0 replies)
- Digital Banking Fraud Skyrockets: Sabric highlights alarming trends in app and online (0 replies)
- Alarming spike in digital banking fraud and ATM bombings in South Africa - MyBroadban (0 replies)
- Retirees and fraud – practical ways to protect yourself - Daily Maverick (0 replies)
- Former boss of North West health department, Dr Lekalakala arrested on fresh charges (0 replies)
- Surge in bank app fraud in South Africa - TechCentral (0 replies)
- Trump family faces high-stakes testimony in Manhattan fraud trial - BizNews (0 replies)
- Former HOD of Health in North West implicated in fraud case - IOL (0 replies)
- SA grappling with a surge in banking app fraud, Sabric reveals - The Citizen (0 replies)
- Elon Musk must face fraud lawsuit for disclosing Twitter stake late - News24 (0 replies)
- Trump reaped over $100 million through fraud - SABC News (0 replies)
- Trump civil fraud trial enters second day as business empire hangs in balance - Daily (0 replies)
- Financial institutions see rise in fraud and ATM bombings, despite interventions - EW (0 replies)
- Zandile Gumede’s fraud and corruption trial put on ice until Friday - EWN (0 replies)
- Financial Crimes Surge in SA: Sabric reports alarming rise in ATM explosive attacks a (0 replies)
- US fraud trial of disgraced crypto star Sam Bankman-Fried begins - msnNOW (0 replies)
- Fugitive CFO in R5.4m fraud case turns himself in to police - The Citizen (0 replies)
- Capitec takes action to weed out fraud - Sunday World (0 replies)
- Trump reaped over $1bn from fraud, New York says as civil trial begins - News24 (0 replies)
- Trump business empire under threat as New York fraud trial opens - EWN (0 replies)
- KZN teacher in court for R900k fraud - TimesLIVE (0 replies)
- Donald Trump arrives at court for New York civil fraud trial - IOL (0 replies)
- Donald Trump to appear in New York court for civil fraud trial - TimesLIVE (0 replies)
- Trump business empire under threat as New York fraud trial opens – dramatically - New (0 replies)
- Trump business empire under threat as New York fraud trial opens - eNCA (0 replies)
- Trump business empire under threat as New York fraud trial opens - EWN (0 replies)
- Trump business empire under threat as New York fraud trial opens - EWN (0 replies)
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