View Full Version : Fraud and Scam News
- Couple who made fake sickness claim from Jet2holidays convicted of fraud and ordered (0 replies)
- Festive fraud alert - Letaba Herald (0 replies)
- Salesman faces fraud charges after car 'deals' - Lowvelder (0 replies)
- These types of Facebook posts could point to an employee being a fraud risk - Busines (0 replies)
- Slap on wrist for doctor guilty of morphine‚ HIV drug fraud - SowetanLIVE Sunday Worl (0 replies)
- Hayes woman pleads guilty to caregiver fraud - Daily Press (0 replies)
- Psychologist arrested for fraud after billing as much as 72 hours of work in one day (0 replies)
- Enrollment Fraud Reminds Us That Many Public Schools Aren't Public - Forbes (0 replies)
- R5k slap on wrist for doctor guilty of morphine, HIV drug fraud - TimesLIVE (0 replies)
- Former animal charity boss avoids jail over £40,000 fraud - Daily Mail (0 replies)
- Malaysia charges Goldman Sachs and individuals over 1MDB fraud - Nikkei Asian Review (0 replies)
- RAF committed to tackling fraud - Independent Online (0 replies)
- Government passes new law to punish fake qualification fraud - htxt.africa (0 replies)
- Festive gift of online safety to protect your parents from fraud - The National (0 replies)
- ‘Money mule’ fraud on the rise in South Africa - BusinessTech (0 replies)
- How to avoid being a victim of fraud over the holidays - HalifaxToday.ca (0 replies)
- Bain pays back the money over botched Sars work, but may face fraud charges - Busines (0 replies)
- Woman who 'went to extreme lengths' in fake cancer fraud jailed - The Telegraph (0 replies)
- SA chief of US Centres for Disease Control appears for 'complex' fraud case - News24 (0 replies)
- New law to punish fake qualification fraud - eNCA (0 replies)
- North West Cricket investigated for fraud - EWN (0 replies)
- Police arrest a man for multiple fraud cases in Mbombela - Lowvelder (0 replies)
- North West Cricket investigated for fraud - EWN (0 replies)
- North West Cricket investigated for fraud - Eyewitness News (0 replies)
- Victor Manyati back in court on funeral policy fraud charge - HeraldLIVE (0 replies)
- Sassa officials convicted over social grant fraud of R750,000 - TimesLIVE (0 replies)
- Major Sassa fraud bust at two malls in Randfontein - Citizen (0 replies)
- Hawks arrest seven in Cape Town for license fraud - The South African (0 replies)
- 7 City of CT traffic officials arrested for fraud & corruption - EWN (0 replies)
- Capitec beefs up fight to stop debit order fraud - Fin24 (0 replies)
- Capitec to refund 25,000 customers after R99 debit fraud hits South Africa’s banks - (0 replies)
- Hawks arrest 7 traffic officials for fraud, corruption - IOL (0 replies)
- Cheeky Watson pleads 'not guilty' to charges of fraud - Sport24 (0 replies)
- 12 licensing officials arrested for fraud - Citizen (0 replies)
- Mobile ad fraud continues to surge as scammers get smarter — with in-app fraud increa (0 replies)
- Sassa officials convicted over social grant fraud of R750,000 - TimesLIVE (0 replies)
- Two suspects to appear in George court for fraud, theft - IOL (0 replies)
- Is the next Madoff lurking on the horizon? Experts will not rule it out. - CNBC (0 replies)
- Twelve officials arrested for driver's and vehicle licence fraud to appear in court - (0 replies)
- 12 licensing department officials to appear in court for fraud - IOL (0 replies)
- Cheeky Watson fraud trial starts in PE court - Algoa FM (0 replies)
- Cape police step up game in combating fraud | Weekend Argus - IOL (0 replies)
- Fraud victim arrests suspects and hands them over to SAPS - Northglen News (0 replies)
- Dickson attorney charged with fraud, identity theft of clients and law partners - WSM (0 replies)
- Four KwaZulu-Natal licensing department officials nabbed for fraud - Citizen (0 replies)
- Huawei’s CFO is being accused of fraud, and her main defense is a PowerPoint - The Ve (0 replies)
- Port Elizabeth attorney and wife accused of fraud - HeraldLIVE (0 replies)
- MUSINA: Two private vehicle testing centre officials arrested on allegations of fraud (0 replies)
- PE attorney and wife arrested for fraud - Algoa FM (0 replies)
- 2 arrested for issuing fraudulent roadworthy certificates - News24 (0 replies)
- Former Tesco directors cleared of fraud over 2014 accounting scandal - IOL (0 replies)
- 3 senior Crime Intelligence officials cleared in fraud matter - EWN (0 replies)
- 3 senior Crime Intelligence officials cleared in fraud matter - Eyewitness News (0 replies)
- Bo-Kaap residents lay fraud complaint over City's sale of land | Cape Times - IOL (0 replies)
- Bo-Kaap residents lay fraud complaint over City's sale of land - Independent Online (0 replies)
- Former Tesco directors cleared of fraud over 2014 accounting scandal - Independent On (0 replies)
- Fraud case against former Tesco directors collapses - Business Day (0 replies)
- Fraud case against former Tesco directors collapses - Business Day (0 replies)
- You are a fraud, Mr Malema, says historian - News24 (0 replies)
- Festive fraud: this time it's personal - IT News Africa (0 replies)
- Fraud case against former Tesco directors collapses - Business Day (0 replies)
- Former Tesco directors cleared of fraud over 2014 accounting scandal - Moneyweb.co.za (0 replies)
- Former Tesco directors cleared of fraud over 2014 accounting scandal - Moneyweb.co.za (0 replies)
- You are a fraud, Mr Malema, says historian - News24 (0 replies)
- Biometrics has a keen stake in the war on identity fraud - IT News Africa (0 replies)
- Biometrics has a keen stake in the war on identity fraud - IT News Africa (0 replies)
- Fraud victim investigates his own case | Daily News - Independent Online (0 replies)
- Fraud victim investigates his own case - Independent Online (0 replies)
- Criminals using 'money mules' for fraud | Daily News - IOL (0 replies)
- Criminals using "Money Mules" for fraud | Daily News - Independent Online (0 replies)
- Criminals using "Money Mules" for fraud - Independent Online (0 replies)
- UniZulu denies fraud claims following dean's murder - Independent Online (0 replies)
- South African Companies Advised To Re-evaluate Their Anti-fraud Controls - iAfrica.co (0 replies)
- South African Companies Advised To Re-evaluate Their Anti-fraud Controls - iAfrica.co (0 replies)
- US Brings First Panama Papers Charges, Accusing Four of Fraud - Daily Maverick (0 replies)
- US Brings First Panama Papers Charges, Accusing Four... - Daily Maverick (0 replies)
- Professor Kamwendo killed by workmate for exposing PhD fraud at University of Zululan (0 replies)
- Professor Kamwendo killed by workmate for exposing PhD fraud at University of Zululan (0 replies)
- Companies warned to re-evaluate anti-fraud controls - IOL (0 replies)
- Fraud accused travel agent in dock for R522K honeymoon scam - IOL (0 replies)
- Marburg man arrested for fraud - South Coast Herald (0 replies)
- Panama Papers: Four charged in US with fraud and tax evasion - BBC News (0 replies)
- High-rollers up for casino fraud at Sibaya | The Post - Independent Online (0 replies)
- Republican Operative Faced Prior Allegations of Election Fraud in Disputed North Caro (0 replies)
- Panama Papers: Four charged in US with fraud and tax evasion - BBC News (0 replies)
- Companies warned to re-evaluate anti-fraud controls - Independent Online (0 replies)
- Ex-mayor's fraud trial delayed as magistrate steps aside - DispatchLIVE (0 replies)
- Marburg man arrested for fraud - South Coast Herald (0 replies)
- Western Union Clamps Down on Fraud with ML - Datanami (0 replies)
- UK: Zim woman(37) charged with manslaughter, Fraud, Following the death of an 89-yr-o (0 replies)
- Fraud accused travel agent in dock for R522K honeymoon scam - Independent Online (0 replies)
- Thai Government Trials Blockchain in Fight Against Tax Fraud - CoinDesk (0 replies)
- Israeli authorities recommend charges of bribery, fraud for Prime Minister Benjamin N (0 replies)
- 3 ways Mastercard uses AI to fight fraud - CIO (0 replies)
- Unizulu professor killed over fraudulent PhDs - SowetanLIVE Sunday World (0 replies)
- Allegations of GOP Election Fraud Shake North Carolina's Ninth District - The New Yor (0 replies)
- DJ Khaled, Floyd Mayweather Jr. charged with cryptocurrency fraud - Independent Onlin (0 replies)
- Genius Ginimbi Kadungure found not guilty in R1 581 890 fraud case, still not out of (0 replies)
- DoJ charges Autonomy founder with fraud over $11BN sale to HP - TechCrunch (0 replies)
- High-rollers up for casino fraud at Sibaya - Independent Online (0 replies)
- Fraud case against former magistrate struck off court roll - Lowvelder (0 replies)
- SA border tour reveals broken fences‚ syndicates and social grant ... - DispatchLIVE (0 replies)
- R2.3m fraud charge for cross-med head - DispatchLIVE (0 replies)
- SA border tour reveals broken fences‚ syndicates and social grant fraud - SowetanLIVE (0 replies)
- Singapore seeks more help with fraud - Independent Online (0 replies)
- SA border tour reveals broken fences, syndicates and social grant fraud - TimesLIVE (0 replies)
- Deutsche Bank offices searched after claims of fraud - Business Day (0 replies)
- Four family members in court for R12 million fraud - Lowvelder (0 replies)
- Mpumalanga family arrested for R12m fraud - Jacaranda FM (0 replies)
- How criminals are turning to 'money mules' for fraud - Independent Online (0 replies)
- UPDATE: Gupta-linked group accused of fraud in Vrede dairy farm project off the hook, (0 replies)
- 'Money mule' fraud on the rise in South Africa - BusinessTech (0 replies)
- How To Handle Sexual Fraud In The Age Of Tinder - iAfrica.com (0 replies)
- How to handle sexual fraud in the age of Tinder - Independent Online (0 replies)
- Hlaudi: In my era at the SABC there was no fraud and corruption - Independent Online (0 replies)
- Two R100,000 fines issued for not preventing WASP fraud - MyBroadband (0 replies)
- Slow reform at Sars to trigger 'another year of unimpeded tax fraud' - Independent On (0 replies)
- Bonang escapes tax fraud case with R30 000 fine - The South African (0 replies)
- Bonang to 'finalise' tax fraud battle with Sars today - TimesLIVE (0 replies)
- Bonang Matheba tax fraud case struck off the roll‚ admission of guilt fine paid - Her (0 replies)
- Bonang Matheba tax fraud case struck off the roll, admission of guilt fine paid - Tim (0 replies)
- Driver's licence fraud - News24 (0 replies)
- EFF to open corruption, fraud, money-laundering case against Gordhan - Citizen (0 replies)
- RAF committed to tackling fraud - Independent Online (0 replies)
- Bulgarian man sentenced to jail for 12 years for fraud - Lowvelder (0 replies)
- R500 million international fraud case solved by IRS Forensic Investigations - Northcl (0 replies)
- Former Nissan chairperson denies allegations of fraud - Eyewitness News (0 replies)
- Ex-attorney to be sentenced for fraud - Alberton Record. (0 replies)
- State drops fraud charges on ex-Transnet director - Independent Online (0 replies)
- Hawks bust nine suspects in Limpopo for graft, fraud - Citizen (0 replies)
- EFF bank fraud scandal reminds world that SA is corrupt - BizNews (0 replies)
- Tips to avoid #Black Friday fraud - Independent Online (0 replies)
- Former cash sales manager in dock for alleged R20m fraud - Independent Online (0 replies)
- Municipality sits on hundreds of financial fraud cases - Independent Online (0 replies)
- City travel club faces fraud charges - Independent Online (0 replies)
- Black Friday: Shoppers warned of record payments fraud - Fin24 (0 replies)
- How retailers and consumers can prevent cyber fraud this Black Friday - IT News Afric (0 replies)
- Be safe from cyber fraud this #BlackFriday, here's how - Independent Online (0 replies)
- Fraud alert: How to avoid the “money bomb” scam in South Africa - The South African (0 replies)
- Councillor on fraud rap back in court - HeraldLIVE (0 replies)
- Debit order fraud: Consumers 'frustrated' and 'annoyed' with banks - Fin24 (0 replies)
- 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)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.