View Full Version : Fraud and Scam News
- Deputy Director of Kutama Senthumule Correctional Center arrested for fraud and corru (0 replies)
- Disgraced PE attorney to serve jail time for fraud - Citizen (0 replies)
- Disgraced PE attorney to serve jail time for R2.5m fraud - Independent Online (0 replies)
- How algorithms are changing the way companies handle fraud - Business Day (0 replies)
- IFP MPL Hassan Farouk Motala escapes jail time in fraud trial - Independent Online (0 replies)
- Iranian suspected of half-billion rand fraud is living in SA 'illegally' - Independen (0 replies)
- Iranian company director suspected of fraud is living in SA 'illegally' - Independent (0 replies)
- Man convicted of fraud now guilty of lying about identity - News24 (0 replies)
- Thesis fraud claim at Ft Hare - DispatchLIVE (0 replies)
- 2 chief directors in North West premier's office suspended over R240m fraud allegatio (0 replies)
- Rising living costs breed tenant fraud - TimesLIVE (0 replies)
- Sars achieves 30 convictions for R65bn tax fraud in 6 months - Independent Online (0 replies)
- Trump's latest make-believe about voter fraud: Dems change shirts and vote twice - Vo (0 replies)
- Senior official from Free State Premier's office in court on fraud, corruption charge (0 replies)
- Bank fraud schemes you need to know - Alberton Record. (0 replies)
- Mayor warns against fraud at awareness seminar - Independent Online (0 replies)
- Bank fraud schemes you need to know - Highway Mail (0 replies)
- Suspects appear in court for alleged vehicle finance fraud - Citizen (0 replies)
- Bonang expected in court on Wednesday over alleged tax fraud - TimesLIVE (0 replies)
- Bonang expected in court on Wednesday over alleged tax fraud - SowetanLIVE Sunday Wor (0 replies)
- Increase In Tenant Fraud Is Taking Its Toll - iAfrica.com (0 replies)
- Fraud, corruption claims surface with Mpofana Municipality - Independent Online (0 replies)
- Trump is lying about voter fraud in Florida, and media outlets are spreading it - Vox (0 replies)
- The Florida voter fraud allegations, explained - Vox (0 replies)
- City intensifies fight against fraud and corruption - Northglen News (0 replies)
- Investors Beware: 5 Red Flags Of Fraud - Forbes (0 replies)
- Why fraud attacks will become increasingly account-centric - The Paypers (press relea (0 replies)
- Mongameli Bobani: New fraud claims - HeraldLIVE (0 replies)
- Republicans escalate Florida fraud claims amid recount - Daily Maverick (0 replies)
- Florida recount: Rick Scott accuses opponent Bill Nelson of voter fraud - The Guardia (0 replies)
- Security chips have not reduced US credit-card fraud - Boing Boing (blog) (0 replies)
- Ex-Scorpions' boss in fraud trial claims DA's Glynnis Breytenbach framed him - Indepe (0 replies)
- Three Monaco policemen charged in Russian tycoon fraud probe - Sport24 (0 replies)
- #DeLille opens fraud case against four senior DA members - Independent Online (0 replies)
- Ex Scorpions boss in fraud trial claims DA' s Glynnis Breytenbach framed him - Indepe (0 replies)
- Former president alleges fraud in Madagascar vote - News24 (0 replies)
- De Lille lays fraud, defamation charges against senior DA members - News24 (0 replies)
- De Lille lays fraud, defamation charges against DA members - Mail and Guardian (0 replies)
- Debit fraud: Here is how SA's big 4 banks are handling it - Fin24 (0 replies)
- Former Gauteng top cop granted bail in blue-light fraud case - TimesLIVE (0 replies)
- Blue-light brigade tender fraud - Former Gauteng top cop, three others granted bail - (0 replies)
- Former Gauteng top cop granted bail in fraud case - SowetanLIVE Sunday World (0 replies)
- Former Gauteng top cop granted bail in blue-light fraud case - TimesLIVE (0 replies)
- Ex-police commissioner Deliwe De Lange granted bail over fraud scheme - Independent O (0 replies)
- Ex-SAPS top brass in court for fraud - Independent Online (0 replies)
- Dodgy bookkeeper jailed for R8m in tax fraud - TimesLIVE (0 replies)
- Danish mother and son nabbed in Joburg for R247 million fraud - Independent Online (0 replies)
- 2 Hawks members imprisoned for fraud over fake accommodation claims - News24 (0 replies)
- Stealing the Crust II: All the players in a heinous SA mining fraud - Daily Maverick (0 replies)
- Danish mother and son wanted for R247m fraud nabbed in SA - TimesLIVE (0 replies)
- Debit order fraud: Beware of sharing your banking details - Fin24 (0 replies)
- Faku opens case against nephew over alleged fraud - DispatchLIVE (0 replies)
- NMB councillor Victor Manyati appoints new lawyer for fraud trial - Citizen (0 replies)
- Vehicle testing station official charged with fraud - News24 (0 replies)
- Case postponed for Street Fever employee charged with R8m fraud - Independent Online (0 replies)
- Fraud accused councillor Victor Manyati appoints new lawyer - Independent Online (0 replies)
- SA police arrest Danish suspect in $17m fraud case - Moneyweb.co.za (0 replies)
- Vlakfontein suspects charged with murder, rape & fraud - Eyewitness News (0 replies)
- Grey Power want gold card upgraded to prevent fraud - Radio New Zealand (0 replies)
- 'Biggest-ever' fraud detected in National Savings schemes - DAWN.com (0 replies)
- How to deal with fraud in games - VentureBeat (0 replies)
- Progress slow in trial examining fraud using IPTS funds - HeraldLIVE (0 replies)
- Brexit: The Movie producer charged with committing £500000 fraud - The Guardian (0 replies)
- How Important Are Whistleblowers In Detecting Crime And Fraud? - Forbes (0 replies)
- Shannade Clermont Could Face 20 Years in Prison After Pleading Guilty to Fraud - Comp (0 replies)
- Shell Companies Eyed In Fraud At Aegean Marine - PYMNTS.com (0 replies)
- Fraud warning for internet buyers - Independent Online (0 replies)
- Denmark vows to recover billions stolen in tax fraud - The Local Denmark (0 replies)
- Nasdaq wants to help stamp out cryptocurrency fraud - TechCentral (0 replies)
- Case against Erika Visser (56) charged with R1-million fraud postponed - Alberton Rec (0 replies)
- Tshwane mayor 'happy' as former TMPD official sentenced for fraud - Pretoria East Rek (0 replies)
- Auditors probe potential $200m fraud at Aegean Marine - Financial Times (0 replies)
- Former Pikitup MD allegedly involved in jobs-for-friends & fraud - All4Women (0 replies)
- Neymar now facing up to 6 years in prison in fraud trial - Washington Post (0 replies)
- Want to Protect Elections? Then You Need to Take Voter Fraud Seriously - TIME (0 replies)
- Bobani set to face motion of no confidence amid fraud allegations - News24 (0 replies)
- Express Motors: Bus owner and sons jailed after fraud - BBC News (0 replies)
- Heart Cell Therapy Trial Paused After Fraud Allegations - The Scientist (0 replies)
- Trust Me, I'm An Expert: Food fraud, the centuries-old problem that won't go away - T (0 replies)
- Man in court for alleged fraud - News24 (0 replies)
- Naidoo: VBS bank's purpose obliterated, crippled by pillaging, looting and extensive (0 replies)
- US first family accused of fraud over sham investment schemes - Citizen (0 replies)
- Researchers teach 'machines' to detect Medicare fraud - EurekAlert (press release) (0 replies)
- Researchers teach 'machines' to detect Medicare fraud - EurekAlert (press release) (0 replies)
- Unprecedented violence and fraud 'hijacked' 2017 PNG election – report - The Guardian (0 replies)
- Two charged with multiple fraud counts against elderly victim - TheChronicleHerald.ca (0 replies)
- BCM CFO found guilty in Mandela funeral fraud scandal – report - Citizen (0 replies)
- How The UK Government Uses Artificial Intelligence To Identify Welfare And State Bene (0 replies)
- Motor dealers warned against fraud - Zululand Observer (0 replies)
- Beware of odometer fraud when buying car - SowetanLIVE Sunday World (0 replies)
- Feds want two years for Cook County judge convicted of fraud - Chicago Sun-Times (0 replies)
- 'Nigeria's border with Benin will help cut smuggling, fraud and corruption' - Eyewitn (0 replies)
- Cameroon Episcopal Conference: Election Marred by Fraud - Voice of America (0 replies)
- Ahead Of The 2018 Election, Texas AG Ramps Up Voter Fraud Prosecutions - NPR (0 replies)
- Medicaid fraud: Who knew of amnesty deals? Memo says several - Asbury Park Press (0 replies)
- Man arrested for fraud at Edenvale Police Station - Bedfordview & Edenvale News (0 replies)
- Cokal warns of possible fraud - Creamer Media's Mining Weekly (0 replies)
- Woman faces witchcraft, fraud charges after allegedly conning elderly man out of $600 (0 replies)
- Joburg Water busted for fraud and extortion - North Eastern Tribune (0 replies)
- Influence or fraud? - Bizcommunity.com (0 replies)
- Court quashes prosector's attempt to reinstate Barclays fraud charges - Financial New (0 replies)
- Durban charity warns of debit order fraud - Berea Mail (0 replies)
- Cokal warns of possible fraud - Creamer Media's Mining Weekly (0 replies)
- Former Transnet group treasurer may face criminal charges for fraud - The South Afric (0 replies)
- Head of secretive North Carolina sect named in fraud scam - ABC News (0 replies)
- 'Fraud, poor governance' cause municipal crisis - Mail and Guardian (0 replies)
- Dispatches From The Mobile Ad Fraud Battlefield - Forbes (0 replies)
- Fraud causes closure of W'aria vehicle registration centre - Randfontein Herald (0 replies)
- Exxon accused of climate change 'fraud' - BBC News (0 replies)
- Fraud conviction still stands for ex-ANC leader - DispatchLIVE (0 replies)
- Exxon accused of climate change 'fraud' - BBC News (0 replies)
- LETTER: Fraud and corruption exposed - Northern Natal Courier (0 replies)
- 7 officials under investigation for vehicle licensing fraud - Eyewitness News (0 replies)
- Payroll fraud amounting to R400,000 uncovered at Prospecton business - South Coast Su (0 replies)
- Android fraud ring was stealing millions in fake ad revenue - The Verge (0 replies)
- SIM swap fraud is now global threat – Myriad Connect - CNBCAfrica.com (0 replies)
- How criminals secretly steal your airtime - MyBroadband (0 replies)
- SLC official arrested on charges of financial fraud - ESPN (press release) (blog) (0 replies)
- Luther Lebelo accuses lawyer David Makhapela from Mashiane, Moodley & Monama of fraud (0 replies)
- Sri Lanka arrests cricket official over $5.5m fraud - Sport24 (0 replies)
- Two appear over alleged vehicle finance fraud - Independent Online (0 replies)
- Sixth Annual IDology Fraud Report: Surge in Mobile Fraud and Phishing, Balancing Cust (0 replies)
- Mayor Masina cracks down on housing fraud in Ekurhuleni - Tembisan (0 replies)
- Tax office investigation recommends new anti-corruption measures after fraud scandal (0 replies)
- Brisbane lawyer faces court on fraud and money-laundering charges - ABC News (0 replies)
- Mondli Gungubele rules out state assistance after VBS 'fraud' - TimesLIVE (0 replies)
- Mondli Gungubele rules out state assistance after VBS 'fraud' - TimesLIVE (0 replies)
- Prospecton payroll administrator, relatives in court for fraud - Citizen (0 replies)
- Suspects in court for R380K payroll fraud debacle - Independent Online (0 replies)
- 15 people to testify in Mandela fraud trial - DispatchLIVE (0 replies)
- Former Cape Town attorney jailed for seven years for R720k fraud - Citizen (0 replies)
- Nigerian football officials charged with $9.5m fraud - News24 (0 replies)
- Nigerian football officials charged with $9.5m fraud - Independent Online (0 replies)
- Cape Town lawyer sentenced to 7 years for fraud - News24 (0 replies)
- Lawyer gets seven years for fraud - Independent Online (0 replies)
- VBS bank cuts 94 jobs in aftermath of R2bn fraud - News24 (0 replies)
- Former CT police officer investigated for fraud - Eyewitness News (0 replies)
- CT police officer investigated for fraud - Eyewitness News (0 replies)
- Ex-KPMG executive pleads guilty to fraud in US - Citizen (0 replies)
- Ex-KPMG exec pleads guilty to fraud on US regulators - Daily Maverick (0 replies)
- In Fraud Detection, Everything You Do Online and Off Is a Clue - The Atlantic (0 replies)
- DOJ Indicts 4 Florida Men in $1B Telemedicine Fraud Conspiracy - HealthLeaders Media (0 replies)
- Trump takes to Twitter to brand senator a fraud after her DNA test - Independent Onli (0 replies)
- Trumps takes to Twitter to brand senator a fraud after her DNA test - Independent Onl (0 replies)
- Zimbabwe's AG clears SA-based businessman of fraud in property deals - Independent On (0 replies)
- Mike Mabuyakhulu's fraud case moved to 2019 - Business Day (0 replies)
- KZN ANC leader's fraud and corruption case moved to next year - TimesLIVE (0 replies)
- [WATCH LIVE] EFF briefing on VBS Bank fraud claims - Eyewitness News (0 replies)
- 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)
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