View Full Version : Fraud and Scam News
- KZN ANC leader's fraud and corruption case moved to next year - DispatchLIVE (0 replies)
- Ramaphosa denies ignoring fraud at VBS - East Coast Radio (0 replies)
- VBS mega-fraud: Drafters of FSA Act, take a bow - BizNews (0 replies)
- R3m fuel fraud: Former police officer, SARS officials granted bail - News24 (0 replies)
- Ramaphosa denies ignoring fraud at VBS - Jacaranda FM (0 replies)
- Three appear in North West court for alleged R3m fuel fraud - Independent Online (0 replies)
- Top Belgian soccer clubs raided in fraud, match-fixing probe - Independent Online (0 replies)
- Online fraud on the rise says Brixton police - Northcliff Melville Times (0 replies)
- How Saudi Arabia is fighting back against financial fraud - Arab News (0 replies)
- VBS fraud: ANC official demands retraction of claims, apology - Eyewitness News (0 replies)
- Zim woman in R720k Joburg auction fraud case - Independent Online (0 replies)
- Hawks, NPA teams already at work on VBS fraud investigation - News24 (0 replies)
- Six in Durban court for R30 million SARS fraud - Independent Online (0 replies)
- Three officials arrested for R3m fraud at North West border post - Independent Online (0 replies)
- Dirty money, fraud and tax evasion hit corruption-free Danes - Independent Online (0 replies)
- Police raid top football clubs in fraud probe - eNCA (0 replies)
- Belgian police raid top football clubs in fraud probe - Jacaranda FM (0 replies)
- Police raid Belgian football clubs in fraud probe - FRANCE 24 (0 replies)
- Sarb recommends over 50 people be charged over VBS Bank fraud - Eyewitness News (0 replies)
- Sarb recommends more than 50 people be charged over VBS Mutual Bank fraud - Eyewitnes (0 replies)
- Belgian football clubs raided in police inquiry into alleged fraud - BBC News (0 replies)
- Belgian football investigated for financial fraud and match-fixing while offices ar (0 replies)
- Belgian football clubs raided as part of fraud and match-fixing inquiry - The Guardia (0 replies)
- Patisserie Valerie warns of potential fraud - BBC News (0 replies)
- SAPS WARNING: Protect yourself against fraud scams doing the rounds in Newcastle - Ne (0 replies)
- 'Fraud? Not my problem' - ITWeb (0 replies)
- 'Fraud? Not my problem' - Mail and Guardian (0 replies)
- 'Fraud? Not my problem' - ITWeb (0 replies)
- How Long Does The IRS Have To Pursue Tax Fraud? - Forbes (0 replies)
- Four suspects in vehicle roadworthy fraud ring appear in Cape Town court - Citizen (0 replies)
- Trial begins for two of three former Tesco execs accused of fraud - Business Day (0 replies)
- KZN regional court president Nzimande suspended over fraud, sexual harassment claims (0 replies)
- KZN regional court president Nzimande suspended over fraud, sexual harassment claims (0 replies)
- Wife of Israeli prime minister goes on trial for fraud - TimesLIVE (0 replies)
- Netanyahu's wife goes on trial for fraud - Independent Online (0 replies)
- Sim swop fraud and 'phishing' are on the increase - Independent Online (0 replies)
- Port Elizabeth accountant in court over R8.3m fraud - HeraldLIVE (0 replies)
- Sassa boss threatens to disband internal fraud unit - Business Day (0 replies)
- Jiba fraud, perjury case re-enrolled after NPA drops bid to appeal charges - Eyewitne (0 replies)
- Cameroon opposition says 'massive fraud' planned for polls - News24 (0 replies)
- Street Fever accountant appears in court for fraud involving over R8m - Citizen (0 replies)
- Sassa boss threatens to disband internal fraud unit - Business Day (0 replies)
- Digital banking fraud: sector suffers R250m hit in one year - Citizen (0 replies)
- Tesla's Musk mocks SEC as judge demands they justify fraud settlement - Independent O (0 replies)
- Sassa boss threatens to disband internal fraud unit - TimesLIVE (0 replies)
- Digital banking fraud: sector suffers R250m hit in one year - Moneyweb.co.za (0 replies)
- Mauritius lender slumped to a four-year low on fraud allegations - Independent Online (0 replies)
- Over 16K fraud incidents on digital banking platforms between Jan & Aug - Eyewitness (0 replies)
- #News24 ICYMI: Bonang Matheba in court on fraud charges; RandGold CEO under fire over (0 replies)
- Fraud incidents on digital platforms have spiked this year - 702 (0 replies)
- 'No one is above the law': NPA commends Bonang Matheba fraud case - Independent Onlin (0 replies)
- MTN suspends all off-deck marketing due to massive WASP fraud - MyBroadband (0 replies)
- Sabric warns of surge in Sim-swap fraud - TechCentral (0 replies)
- SIM-swap fraud incidents more than double in South Africa - BusinessTech (0 replies)
- Bonang Matheba's fraud case postponed - SowetanLIVE Sunday World (0 replies)
- Massive increase in SIM-swop fraud in South Africa - MyBroadband (0 replies)
- Bonang Matheba's fraud case postponed - TimesLIVE (0 replies)
- Bonang expected in court for tax fraud - eNCA (0 replies)
- Bonang Matheba expected in court today over alleged tax fraud - TimesLIVE (0 replies)
- Volkswagen drops Audi chief accused of diesel fraud - eNCA (0 replies)
- VW drops Audi CEO accused of diesel fraud - Business Day (0 replies)
- Trump dismisses NYT investigation alleging tax fraud as a 'boring and often told hit (0 replies)
- New York Agency Investigating Allegations Trump Engaged in Fraud to Avoid Paying Taxe (0 replies)
- Mortgage fraud is getting worse as more people lie about their income to qualify for (0 replies)
- Psychologist receives jail sentence for R87k fraud - Independent Online (0 replies)
- New York state tax department reviewing fraud allegations involving Trump in NYT arti (0 replies)
- Trump committed 'outright fraud' in 'dubious tax schemes,' according to a big, new in (0 replies)
- Volkswagen drops Audi chief accused of diesel fraud - Mail & Guardian (0 replies)
- 4th suspect arrested in Australian tourists fraud case - DispatchLIVE (0 replies)
- 2 Hawks officers and a former constable facing fraud charges - News24 (0 replies)
- Zero tolerance towards fraud - University of Cape Town News (0 replies)
- 2 Hawks officers to appear in court on fraud & corruption charges - Eyewitness News (0 replies)
- Fraud and corruption trial against 'Captain KGB' postponed - Independent Online (0 replies)
- Zero tolerance towards fraud - University of Cape Town News (0 replies)
- Fraud alerts and helpline - The Nation (0 replies)
- Elon Musk settles fraud charges with the US authorities, must quit as Tesla chairman (0 replies)
- Elon Musk fined $20m, loses Tesla chair in fraud settlement - Fin24 (0 replies)
- Elon Musk Can Stay Tesla CEO, But Not Chairman, Under SEC Settlement - Bloomberg (0 replies)
- Tesla shares plunge after US fraud suit against Musk - Fin24 (0 replies)
- The 7 most eyebrow-raising details in the Elon Musk fraud complaint - TechCrunch (0 replies)
- SEC fraud charges aren't the only legal woes Tesla CEO Elon Musk is facing - CNBC (0 replies)
- Tesla set to fall after Musk accused of securities fraud - Financial Times (0 replies)
- MTN's fraud detection systems did not save my airtime - MyBroadband (0 replies)
- US regulators charge Tesla CEO Elon Musk with fraud - Fin24 (0 replies)
- US regulators charge Tesla CEO Elon Musk with fraud - Eyewitness News (0 replies)
- Tesla shares plummet after SEC files fraud charges against Elon Musk - TechCrunch (0 replies)
- Tesla tumbles after SEC announces fraud charges - CNBC (0 replies)
- Elon Musk calls SEC fraud lawsuit 'unjustified,' says he acted in best interests of i (0 replies)
- Tesla shares drop more than 11% after SEC charges CEO Elon Musk with fraud - CNBC (0 replies)
- SEC charges Tesla CEO Elon Musk with fraud - CNBC (0 replies)
- Bonang Matheba fraud case postponed, court issues bench warrant - Independent Online (0 replies)
- NPA finalises changes to indictment in Matjhabeng fraud case - ofm.co.za (0 replies)
- Bonang Matheba to appear court for alleged tax fraud - eNCA (0 replies)
- Court expected to hear Bonang's alleged tax fraud case - eNCA (0 replies)
- Top aide of Nigeria's First Lady held for alleged fraud - News24 (0 replies)
- Bonang Matheba to appear in court for tax fraud - Independent Online (0 replies)
- Fifth suspect in Royal Bafokeng Trust fraud syndicate arrested - Bosveld Review (0 replies)
- Oh No You Didn't! 3 Tips for Preventing Fraud by Employees - Business.com (0 replies)
- New Zealand Police Warn of Online Scams After Crypto Investor Loses Over $200000 to F (0 replies)
- Corporate Health Care Fraud Prosecutions in the Trump Administration: It Ain't Over T (0 replies)
- LISTEN: Rapulana, Bonang in court over tax fraud - Jacaranda FM (0 replies)
- Court hears second major tax fraud case involving Wallis and Futuna - Radio New Zeala (0 replies)
- Bonang speaks at UN conference in wake of tax fraud allegations - All4Women (0 replies)
- Fraud can scuttle nonprofits but the bigger and older ones fare better - The Conversa (0 replies)
- Angola's Jose Filomeno dos Santos detained over 'fraud' - BBC News (0 replies)
- Fyre Festival Founder Says Mental Illness Led Him to Commit Fraud - Vulture (0 replies)
- Bonang Matheba to appear in court this week over alleged tax fraud report - Indepen (0 replies)
- Scammers stole £800000 a day from victims of bank transfer fraud - Telegraph.co.uk (0 replies)
- News Daily: 'Push' fraud growing and EU migrant rules agreed - BBC News (0 replies)
- Making Property Fraud Prevention Easier - DSNews.com (0 replies)
- Trial continued for Gordon mayor facing charges of voter fraud - Dothan Eagle (0 replies)
- Which? report says most fraud cases closed before successful outcome - News Shopper (0 replies)
- EU warns UK again to recoup 2.7 billion China fraud bill - POLITICO.eu (0 replies)
- Only one in TWENTY fraud cases are solved so how can you protect yourself? - The Su (0 replies)
- Despair at war on fraud as only one in 20 cases solved - Express.co.uk (0 replies)
- 'Shockingly low' number of fraud cases solved Which? - AOL UK (0 replies)
- Marshall Islands auditor's office swamped with fraud reports - Radio New Zealand (0 replies)
- Rs 5000 cr bank fraud: Nitin Sandesara, family may have fled to Nigeria - Times of In (0 replies)
- PPI fuelling fraud culture, says Barclays boss - BBC News (0 replies)
- Fraud and theft behind SAA bankruptcy report - Citizen (0 replies)
- A New Way to Examine and Tackle Mobile Ad Fraud - Entrepreneur (0 replies)
- Reducing false positives in credit card fraud detection - Science Daily (0 replies)
- CT man fined over R3m for operating fraudulent vehicle licensing syndicate - Eyewitne (0 replies)
- Securities Fraud Was Lurking in the Orca Pool - Bloomberg (0 replies)
- How To Avoid Fraud In Cryptocurrencies - Forbes (0 replies)
- Internal investigation of bribery, fraud - Berea Mail (0 replies)
- Police chaplain and wife arrested for fraud - HeraldLIVE (0 replies)
- Cop, wife in court for alleged home sales fraud - News24 (0 replies)
- Is Using AI for Fraud Protection Keeping Your Online Stores Safe? - Multichannel Merc (0 replies)
- Police investigate top construction firm bosses for fraud and corruption - Citizen (0 replies)
- Tesla faces fraud investigation over Elon Musk statements - MyBroadband (0 replies)
- Police investigate Tubular directors for fraud and corruption - Moneyweb.co.za (0 replies)
- The Justice Department Is Investigating Tesla For Fraud - Futurism (0 replies)
- SeaWorld, Ex-CEO Agree to $5 Million Settlement in Blackfish Fraud - Skift (0 replies)
- UK freezes millions in aid to Zambia amid allegations of fraud and looting - Telegrap (0 replies)
- Warrant of arrest issued for wanted fraud suspect - Rising Sun Chatsworth (0 replies)
- Man in North West court for alleged R250k roof sheet fraud - Citizen (0 replies)
- Ending the scourge of food fraud - Independent Online (0 replies)
- Ending scourge of food fraud - Independent Online (0 replies)
- Eran Eyal out on bail for fraud charge I am innocent - MyBroadband (0 replies)
- Eran Eyal out on bail for fraud I am innocent - MyBroadband (0 replies)
- PICS: Grace Mugabe's sister arrested on fraud charges - News24 (0 replies)
- Virologist granted R100 000 bail in fraud trial - Independent Online (0 replies)
- Fraud-accused Centre for Disease Control boss released on R100K bail - News24 (0 replies)
- Agriculture Dept DDG faces fraud, extortion & forgery charges - Eyewitness News (0 replies)
- Bank may opt to drop fraud rap - Independent Online (0 replies)
- Fraud charges for winner who claimed R49 million lottery with damaged ticket - Indepe (0 replies)
- DRC opposition figure Bemba warns of 'chaos' if vote fraud - News24 (0 replies)
- Senior Umzimkhulu municipality officials in court for fraud, money laundering - Citiz (0 replies)
- Land reform official gets 10 years imprisonment for fraud, theft - Independent Online (0 replies)
- 10 charged with fraud, money laundering in Harry Gwala Municipality scam - Eyewitness (0 replies)
- Rural development, land reform official gets 10 years in jail for fraud - Citizen (0 replies)
- Lotto 'winner' charged with fraud after claiming £2.5m jackpot almost 10 years ago - (0 replies)
- Lottery winner charged with fraud after claiming £2.5m jackpot with alleged fake tick (0 replies)
- '£2.5m lottery fraud': Edward Putman charged - BBC News - BBC.com - BBC News (0 replies)
- KZN municipality officials and company directors in court for fraud - Citizen (0 replies)
- Ravelin raises £8m for fraud protection investment - Information Age (0 replies)
- California says gangs stole $1 million by credit card fraud - Fox News (0 replies)
- Fraud Opportunities Increase With Better Payments Access - PYMNTS.com (0 replies)
- EC cop arrested for fraud gets bail - Eyewitness News (0 replies)
- Eastern Cape policeman in dock for R42K fraud - Independent Online (0 replies)
- Eastern Cape cop arrested for fraud - HeraldLIVE (0 replies)
- Policeman in court on fraud charges - DispatchLIVE (0 replies)
- Nigerian money fraud gang busted by police in Ireland - IrishCentral (0 replies)
- Gwede Mantashe takes strong stance against mining licences fraud - Independent Online (0 replies)
- Bank may opt to drop diamond dealer Sylla Moussa's fraud rap - Independent Online (0 replies)
- Tax fraud: 7 to pay SARS back the money - Independent Online (0 replies)
- Religious-based financial fraud is rampant. Here's how to fight it - CNBC (0 replies)
- SIU to probe R90m 'orange bag tender fraud' - Independent Online (0 replies)
- Time running out for ANC councillor convicted of fraud - Citizen (0 replies)
- ID fraud: 'He is not my husband' - Independent Online (0 replies)
- DA to lay criminal charges against Richmond councillors for alleged R1m fraud - Citiz (0 replies)
- Cheque fraud syndicate targets EC schools - Health-e News (0 replies)
- Three Ways To Spot Follower Fraud Among Online Influencers - Forbes (0 replies)
- GPAA CEO accused of failing to act against fraud, corruption - Eyewitness News (0 replies)
- Dodgy tax practitioner gets five years for fraud - Independent Online (0 replies)
- DA councillor in R3m fraud avoids prison - SowetanLIVE Sunday World (0 replies)
- BLF: Land hearings process is biggest political fraud - Eyewitness News (0 replies)
- 'I wasn't aware of any fraud,' former Steinhoff CEO Markus Jooste tells parliament - (0 replies)
- Ticket re-seller Viagogo sues Ed Sheeran's promoter for fraud in Germany - Channel 24 (0 replies)
- #HomeAffairs: Phoenix woman registered as a man, treated like a fraud - Independent O (0 replies)
- Former DA councilor gets suspended sentence for housing fraud - News24 (0 replies)
- DA councillor in R3m fraud avoids prison - TimesLIVE (0 replies)
- Former DA councillor Brady gets suspended sentence for fraud - Independent Online (0 replies)
- Former DA councillor convicted of R3m fraud avoids prison - HeraldLIVE (0 replies)
- Misrepresentation and qualifications fraud remains high in South Africa - CapeTalk (0 replies)
- Man guilty of Britain's 'biggest fraud' to be deported to Ghana - Eyewitness News (0 replies)
- Trader guilty of UK's biggest fraud detained prior to deportation - The Guardian (0 replies)
- Food fraud affects many supermarket staples, so how do you choose ... - ABC News (0 replies)
- Food fraud breaks consumer trust - SowetanLIVE Sunday World (0 replies)
- SA entrepreneur charged with fraud in the US - Independent Online (0 replies)
- Rising qualification fraud on the national agenda - Boksburg Advertiser (0 replies)
- East officer secures 4 fraud convictions - Pretoria East Rekord (0 replies)
- Scammers are tricking people out of enormous payments as they're about to close on a (0 replies)
- Matter of facts over Bonang tax fraud - SowetanLIVE Sunday World (0 replies)
- Sassa accused of opening itself up to fraud - eNCA (0 replies)
- Fraud charges withdrawn against Sbu Ndebele - eNCA (0 replies)
- SA Tech Entrepreneur In Big Sh*t For Fraud In NY Springleap's Eran Eyal Faces 15 Ye (0 replies)
- Durban businessman ordered to pay SARS R3m for tax fraud - Independent Online (0 replies)
- Former Sars official, academics jailed for fraud - Independent Online (0 replies)
- Could Sassa be exposing its grant payment system to fraud? - Eyewitness News (0 replies)
- SA tech entrepreneur facing US charges in $600k fraud scheme - Fin24 (0 replies)
- Two apprehended for vehicle fraud in Welkom - ofm.co.za (0 replies)
- UPDATE: Sunday World says it stands by Bonang 'tax fraud' cover story - Channel 24 (0 replies)
- South African entrepreneur and former Springleap CEO Eran Eyal ... - MyBroadband (0 replies)
- Sunday World stands by Bonang 'tax fraud' story amidst R10-million lawsuit - TimesLIV (0 replies)
- Sassa tops number of fraud complaints - SowetanLIVE Sunday World (0 replies)
- Eran Eyal, SA tech entrepreneur, facing US fraud charges - TechCentral (0 replies)
- KZN Education opens fraud case following fake job advert - East Coast Radio (0 replies)
- Queensland cotton farmer charged with $20m Murray-Darling plan fraud - The Guardian (0 replies)
- Ex-ANC councillor accused of R100m Sars fraud - Independent Online (0 replies)
- Bonang claims R10m in damages from Sunday World over 'tax fraud' cover story - Channe (0 replies)
- Two men charged for $20m fraud offences - Grain Central (blog) (0 replies)
- Bonang Matheba's team slams 'factual errors' in tax fraud reports - Independent Onlin (0 replies)
- Health workers protest fraud at Chris Hani Baragwanath Hospital - eNCA (0 replies)
- NPA revives fraud case against Bobby Motaung report - Citizen (0 replies)
- What Is Synthetic Identity Fraud? - Business News Daily (0 replies)
- Bonang behaving badly: Celeb denies claims of alleged tax fraud - The South African (0 replies)
- [UPDATE] Bonang Matheba tax fraud refuted - Eyewitness News (0 replies)
- Hawks swoop down on Bonang for tax fraud - Citizen (0 replies)
- KZN residents not satisfied with their government's efforts to eradicate fraud, corru (0 replies)
- Ex-Miss SA runner-up's dad, brother jailed over hundreds of fraud charges - Independe (0 replies)
- Be alert when it comes to scams and fraud - Ladysmith Gazette (0 replies)
- DA opens fraud, corruption cases against 2 Prasa boards - Eyewitness News (0 replies)
- Former labour department employees to be sentenced for fraud - Citizen (0 replies)
- WATCH: Father, son and bookkeeper convicted over tax fraud - Independent Online (0 replies)
- Medical aid fraud costing members millions - Independent Online (0 replies)
- Doctor guilty of 259 counts of medical aid fraud - Independent Online (0 replies)
- Mandela funeral fraud scandal accused back in court - Citizen (0 replies)
- Accused back in EC court over Mandela funeral fraud - Independent Online (0 replies)
- Parliament called to a halt at Transnet fraud report - Independent Online (0 replies)
- Trump's ex-campaign chief Manafort guilty of tax, bank fraud - TimesLIVE (0 replies)
- State capture? In simple English it's 'fraud and corruption' says finance minister - (0 replies)
- ANC's Mike Mabuyakhulu due in court over fraud, corruption case - Eyewitness News (0 replies)
- Trump's ex-campaign chief Manafort guilty of tax, bank fraud - Daily Maverick (0 replies)
- Former Trump campaign chief Paul Manafort found guilty of bank and tax fraud - CNBC (0 replies)
- Paul Manafort found guilty of 8 counts of tax fraud, bank fraud, and failure to repor (0 replies)
- Paul Manafort: Trump's ex-campaign chair guilty on eight counts of fraud - The Guardi (0 replies)
- Paul Manafort guilty of eight charges in fraud trial - Telegraph.co.uk (0 replies)
- Trump's former lawyer Michael Cohen in 'plea deal' over fraud charges - Telegraph.co. (0 replies)
- UPDATE: DA welcomes Estina fraud case postponement - Citizen (0 replies)
- Durban Home Affairs official jailed for fraud - East Coast Radio (0 replies)
- The other debit order fraud consumers reversing legitimate payments - MyBroadband (0 replies)
- Estina fraud case postponed, court refuses to strike it from the roll - Citizen (0 replies)
- Gupta associates back in court for Estina fraud case - Citizen (0 replies)
- The SEC has charged Mike Rothenberg with fraud - TechCrunch (0 replies)
- South Africa: What will the fallout be from fraud inquiry? - Aljazeera.com (0 replies)
- More delays in ex-rugby boss Cheeky Watson's R12m fraud trial ... - Independent Onlin (0 replies)
- Ex-Trump lawyer investigated for $20m bank fraud Report - Citizen (0 replies)
- Rugby boss Cheeky Watson fraud trial starts today - Citizen (0 replies)
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