View Full Version : Fraud and Scam News
- 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)
- Former rugby boss Cheeky Watson's R12 million fraud trial set to start - Independent (0 replies)
- Former Trump lawyer Michael Cohen reportedly investigated for bank fraud exceeding $2 (0 replies)
- Three top Russian space industry execs held for 'fraud' (Update) - Phys.Org (0 replies)
- Scottish fraud suspect put on FBI's 'most wanted' list - Telegraph.co.uk (0 replies)
- Record £1.1 billion recovered in international benefit fraud after government crackdo (0 replies)
- Hundreds protest Mali election results marred by fraud claims - News24 (0 replies)
- LETTER: Horrendous hidden fraud - Business Day (0 replies)
- Gupta associates back in court for Estina fraud case - Citizen (0 replies)
- [LISTEN] National Lottery Commission reacts to NPO's fraud claims - Eyewitness News (0 replies)
- Vrede dairy farm fraud accused expected back in court - Eyewitness News (0 replies)
- How to get away with fraud: the successful techniques of scamming - The Conversation (0 replies)
- [Listen] Lottery responds to Tshepo's Fraud claims - 702 (0 replies)
- Financial advisor to French Resistance heroine cleared of fraud and forging her will (0 replies)
- Cheque fraud syndicates target Eastern Cape schools - Eyewitness News (0 replies)
- Masutha: Fraud claims against State Attorney office has exposed structural flaws - Ey (0 replies)
- Delco 'habitual fraudster' admits to new stock fraud - Philly.com (0 replies)
- Mueller Distorted Fraud Case, Manafort Lawyer Says: Trial Update - Bloomberg (0 replies)
- Lindgren: Church financial fraud is growing - INFORUM (0 replies)
- EU observers saw irregularities but no fraud during Mali vote - defenceWeb (0 replies)
- Manafort Virginia Fraud Trial: Day-by-Day Recap at a Glance - Bloomberg (0 replies)
- Bothaville farmer sentenced to 12 years for fraud - News24 (0 replies)
- Economist Clive Ramathibela back in court for fraud and corruption - Independent Onli (0 replies)
- Doctors, lawyers face R80-billion fraud charges - Pretoria East Rekord (0 replies)
- Defense in Manafort's fraud trial rests case - CNBC (0 replies)
- Manafort seeks acquittal as tax, bank fraud trial moves to defence - Channel NewsAsia (0 replies)
- Low turnout in Mali election due to security fears, opposition charges fraud - Eyewit (0 replies)
- Keyboard strokes and smartphone swipes used by banks to detect fraud - Telegraph.co.u (0 replies)
- Ministers Aaron Motsoaledi and Bheki Cele vow clampdown over state fraud - Times LIVE (0 replies)
- Accusations of Voter Fraud Can Hurt Republicans, Too - Bloomberg (0 replies)
- Polokwane SAPS cashier arrested for fraud - Bosveld Review (0 replies)
- Probe launched on AI internship programme after fraud concerns - Independent Online (0 replies)
- $100 billion retirement risk: SEC issues new warning about IRA fraud and cryptocurren (0 replies)
- Kenya charges top officials with fraud over new $3 bn railway - Eyewitness News (0 replies)
- UPDATE 1-Kenya charges top officials with fraud over new $3 bln railway - Reuters (0 replies)
- Electrician and businesswoman in court for fraud and theft - The Rep (press release) (0 replies)
- Kenya charges top officials with fraud over new $3bn railway - Creamer Media's Engine (0 replies)
- Cyber fraud bursaries warning - Independent Online (0 replies)
- SMEs are especially vulnerable to fraud according to certified fraud examiner - IT Ne (0 replies)
- Banks caught up in Nginyo Kariuki land fraud web - Daily Nation (0 replies)
- Russian treasure ship: Police say cryptocurrency scam may be behind $190 billion clai (0 replies)
- Hong Kong police's anti-fraud squad froze HK$530 million lost to scammers over past y (0 replies)
- Pisasale back in court on fraud charges - NEWS.com.au (0 replies)
- Manafort Banker Stephen Calk Called Fraud Conspirator by US - Bloomberg (0 replies)
- Elon Musk and Tesla accused of fraud by short-sellers after 'going private' tweet - T (0 replies)
- Shannade Clermont Indicted by Grand Jury on Felony Fraud Charges - Complex (0 replies)
- Thai Actor 'Boom' Released on Bail in US$24 Million Bitcoin Fraud - CCN (0 replies)
- Lawsuits accuse Tesla's Musk of fraud over tweets, going-private proposal - CNBC (0 replies)
- Prosecutors Wrapping up Case at Manafort Fraud Trial - Voice of America (0 replies)
- The Russian “Treasure Ship” Was Likely a Fraud Meant to Boost a Cryptocurrency Scam - (0 replies)
- Sacramento welfare investigators track drivers to find fraud. Privacy group raises re (0 replies)
- Bhushan Steel | Neeraj Singhal: Bhushan Steel former promoter ... - Economic Times (0 replies)
- Police grapple with rise in cryptocurrency fraud - Financial Times (0 replies)
- Fuel fraud: 'Heads must roll' - Bosveld Review (0 replies)
- Mali: Sunday's election runoff goes ahead despite fraud claims - The Guardian (0 replies)
- Manafort Virginia Fraud Trial: Day-by-Day Recap at a Glance - Bloomberg (0 replies)
- Community assistance sought in fraud investigation - News24 (0 replies)
- Dispatches From The Ad Fraud Battlefield - Forbes (0 replies)
- 'Jet-set' Thai monk jailed for 114 years for fraud - Deutsche Welle (0 replies)
- Durban pair face R2.5m fraud, forgery charges - Independent Online (0 replies)
- Manafort trial focus shifts to bank fraud as prosecutors near end of case - euronews (0 replies)
- MDC has little chance of winning voter fraud battle, says analyst - Jacaranda FM (0 replies)
- Zimbabwe's opposition to launch legal challenge for election victory 'fraud' - Busine (0 replies)
- Gauteng social development fraud case now with Specialised Commercial Crimes Unit - C (0 replies)
- UPDATE: MDC to challenge Mnangagwa's 'fraud' election victory in court - Citizen (0 replies)
- Trump's former lawyer Cohen under investigation for tax fraud - Independent Online (0 replies)
- Four in Cape court for fraud and corruption - Independent Online (0 replies)
- Suspicion of electoral fraud revives civilian tensions in Mali - Mail & Guardian (0 replies)
- Local man pleads guilty to buffalo fraud - Lowvelder (0 replies)
- Samwu leaders face fraud claim - SowetanLIVE Sunday World (0 replies)
- Amazon is working with the FTC's fraud investigation against Sellers Playbook - TechC (0 replies)
- Bank card fraud? - News24 (0 replies)
- Former Trump campaign chief's deputy takes stand in his fraud trial - Daily Maverick (0 replies)
- Trump endorses vote fraud crusader Kris Kobach in Kansas governor GOP primary - NBCNe (0 replies)
- Manafort ex-business partner Rick Gates testifies they committed crimes together - Th (0 replies)
- China deploys huge police force to prevent fraud protest - The Straits Times (0 replies)
- R100m fraud suspects give new addresses - SowetanLIVE Sunday World (0 replies)
- Member of Trump's voter fraud commission says lack of evidence 'reveals a troubling b (0 replies)
- Mali: Candidate Soumaila Cisse goes to court alleging vote fraud - Aljazeera.com (0 replies)
- Alleged criminal kingpin arrested over fraud in WC - Eyewitness News (0 replies)
- Hawks gun for Bobby - Motaung back in Mbombela 'fraud mess' - SowetanLIVE Sunday Worl (0 replies)
- Commission Launched by President Trump Finds No Widespread Voter Fraud in 2016 Electi (0 replies)
- R4.5m the only thing linking ex-VBS boss to R1.5bn fraud saga, court hears - Fin24 (0 replies)
- Christine sentenced to 2 years in jail for fraud - Ridge Times (0 replies)
- Something's 'Fishy' On The Blockchain, But Can This Tech Reduce Seafood Fraud? - Forb (0 replies)
- Documents disprove White House voter fraud claims, says ex-member of Trump commission (0 replies)
- Manafort fraud trial: His tax returns don't show foreign accounts — live updates - CB (0 replies)
- Calgary police officer faces fraud, assault and theft charges - Calgary Sun (0 replies)
- Fraud is a reality we must all face – and fight - South Coast Herald (0 replies)
- Photos from Paul Manafort's bank fraud trial shows the R200,000 ostrich coat he alleg (0 replies)
- Prosecutors Press Fraud Case Against Manafort - Voice of America (0 replies)
- Zimbabwe vote: what are the fraud claims? - News24 (0 replies)
- Grocery deals fraud suspect in court on Friday - HeraldLIVE (0 replies)
- As dust settles in Harare, evidence of electoral fraud can be scrutinised - Citizen (0 replies)
- PASA cracks down on debit order fraud - Mail & Guardian (0 replies)
- Thief River Falls chiropractor charged with wire fraud, ID theft - Minneapolis Star T (0 replies)
- PASA cracks down on debit order fraud - Fin24 (0 replies)
- Mali candidates allege poll fraud ahead of result - Eyewitness News (0 replies)
- Iowa Attorney Pleads Guilty to Mail Fraud, False Claims - U.S. News & World Report (0 replies)
- Ex-VBS boss temporarily 'saved' bank to conceal fraud, advocate alleges - Fin24 (0 replies)
- R23m fraud accused out on R10,000 bail - HeraldLIVE (0 replies)
- [LISTEN] Fraud on the rise in SA - and doctors are some of the biggest culprits - 702 (0 replies)
- Zim's MDC Alliance alleges electoral fraud, assassination orders - Citizen (0 replies)
- Fraud-linked property to go under the hammer - DispatchLIVE (0 replies)
- Russia, US, France vie for bitcoin fraud suspect Vinnik - ABC News (0 replies)
- Multimillion-dollar fraud bust highlights tax scam you should watch out for - CNBC (0 replies)
- Lifting the lid on the great South African honey fraud scheme - Citizen (0 replies)
- Former Trump campaign chief goes on trial for bank and tax fraud - Mail & Guardian (0 replies)
- Ecommerce fraud and hacking prevention tips - Pretoria Moot Rekord (0 replies)
- Ecommerce fraud and hacking prevention tips - Centurion Rekord (0 replies)
- Amid fraud concerns, Zimbabweans vote in first post-Mugabe election - Citizen (0 replies)
- Two on R41-m fraud rap - Independent Online (0 replies)
- Sassa issues fraud warning as new cards rolled out - Independent Online (0 replies)
- Ecommerce fraud and hacking prevention tips - North Coast Courier (0 replies)
- Ecommerce fraud and hacking prevention tips - South Coast Herald (0 replies)
- BLF lays fraud charges against tobacco manufacturer Mazzotti - Independent Online (0 replies)
- Ecommerce fraud and hacking prevention tips - Highway Mail (0 replies)
- Ecommerce fraud and hacking prevention tips - Lowvelder (0 replies)
- 40-year-old fraud and theft suspect arrested in Bruma - Joburg East Express (0 replies)
- Pro-Putin commentator faces prospect of fraud charges after Yard admits investigation (0 replies)
- Watson fights delay to start of fraud trial - HeraldLIVE (0 replies)
- 5 vehicle licensing department officials arrested for corruption, fraud - News24 (0 replies)
- Already-constrained South Africans face ravenous fraud monster too, summit hears - Bu (0 replies)
- Mitchells Plain man convicted of 121 tax fraud charges - Independent Online (0 replies)
- Fraud is crippling SA - and you're paying for it - SowetanLIVE Sunday World (0 replies)
- Fraud is crippling SA - and you're paying for it - Times LIVE (0 replies)
- When It Comes To Fraud, As With Any Horror Movie, The Phone Call Is Coming From Insid (0 replies)
- Food fraud: Could you be eating fake honey? - CapeTalk (0 replies)
- WATCH: Zimbabwe opposition leader says poll threatened by fraud - News24 (0 replies)
- Zim on path for 'fraud election', says Chamisa - Citizen (0 replies)
- Zimbabwe opposition leader says poll threatened by fraud - Times LIVE (0 replies)
- SARS' senior manager for fraud investigations resigns with immediate effect - The Sou (0 replies)
- Fraud summit to focus on data leaks - Eyewitness News (0 replies)
- EC police warn on fraud in purchase of vehicles online - The Rep - The Rep (press rel (0 replies)
- Compliance and fraud prevention - A pocket guide for program implementers - ReliefWeb (0 replies)
- 21 Sentenced in Massive India-Based IRS Phone Scam Operation - Fortune (0 replies)
- How to Avoid ATM Fraud When You Travel - Lifehacker (0 replies)
- SEC charges Fyre Festival founder with fraud - Engadget (0 replies)
- Chunder false pretences: is 'vomit fraud' costing Uber customers dear? - The Guardian (0 replies)
- Barclays not off the hook for fraud charges over Qatar loan - Business Day (0 replies)
- Barclays faces reinstatement of fraud charges over £12bn fundraising - Irish Times (0 replies)
- BitFunder Founder Pleads Guilty to Charges of Fraud and Obstruction of Justice - Coin (0 replies)
- Coalition launches NDIS fraud taskforce to deter 'organised crime' - The Guardian (0 replies)
- Crypto Stock Exchange Operator Pleads Guilty to Fraud - CoinDesk (0 replies)
- Beware of Uber vomit fraud - Boing Boing (0 replies)
- Uber's 'Vomit Fraud' Sounds Worse Than Surge Pricing - Gizmodo (0 replies)
- Online fraud scams you need to know - Alberton Record. (0 replies)
- Fraud summit kicks off this week - eNCA (0 replies)
- UK recycling system 'open to fraud and error', watchdog warns - Telegraph.co.uk (0 replies)
- VBS CEO claims ignorance of R1.5 billion fraud - Citizen (0 replies)
- Mali opposition frontrunner warns of potential fraud in presidential vote - eNCA (0 replies)
- Serious crime unit leaves no stone unturned in fight against fraud - Independent Onli (0 replies)
- Mali opposition frontrunner warns of potential fraud in presidential vote - eNCA (0 replies)
- NW estate agent faces over 170 fraud charges - ofm.co.za (0 replies)
- Fraud charges fot Komani top brass - DispatchLIVE (0 replies)
- Fraud case re-opened against official - ofm.co.za (0 replies)
- Fraud charges fot Komani top brass - DispatchLIVE (0 replies)
- Fraud is rife in Mtubatuba - Zululand Observer (0 replies)
- Ekurhuleni Metro officials to appear in court for fraud - Independent Online (0 replies)
- Fraud trial of two Italian ex-banking chiefs begins - The Local Italy (0 replies)
- SMEs most financially vulnerable to fraud attacks - RNews (0 replies)
- In defence of auditors: detecting fraud is not their main job — but that could change (0 replies)
- One Small Step In The Effort to Slow Synthetic Fraud - PaymentsJournal (0 replies)
- Arsenal sponsorship deal 'hit by Chinese fraud' - Times LIVE (0 replies)
- SMEs most financially vulnerable to fraud attacks - RNews (0 replies)
- Hawks' eyes on JB Marks' alleged 1.7 million fraud - ofm.co.za (0 replies)
- Former crime intelligence officer back in court on theft, fraud charges - Citizen (0 replies)
- VBS allegations unpacked - from the masterminds to the mass fraud - Fin24 (0 replies)
- Arsenal gets entangled in suspected fraud at Chinese carmaker - Independent Online (0 replies)
- Over 70% of Kenyans have been victims of financial fraud - CNBCAfrica.com (0 replies)
- Safaricom says Bonga app can ensure fraud-free e-commerce - ITWeb Africa (0 replies)
- Arsenal Gets Entangled in Suspected Fraud at Chinese Carmaker - Bloomberg (0 replies)
- Who pays when Indonesian ride-sharing fraud goes full throttle? - South China Morning (0 replies)
- Assembly candidate and tribal chief responds to fraud, grand theft charges - Redding (0 replies)
- California's Mortgage Fraud - Wall Street Journal (0 replies)
- Masina: Fraud, corruption have been drastically reduced in Ekurhuleni - Independent O (0 replies)
- DA lays fraud, corruption charges against VBS executives - Citizen (0 replies)
- #News24 ICYMI: How VBS allegedly dealt with 'R1.5bn fraud'; Kaizer Chiefs announce ne (0 replies)
- PICS: Zimbabwe early voting stirs up fraud dispute - News24 (0 replies)
- 114 caught over telecom fraud - Xinhua (0 replies)
- US Judge Delays Crypto Fraud Ruling Pending CFTC Response - CoinDesk (0 replies)
- DA lays fraud, corruption charges against VBS Bank execs - Eyewitness News (0 replies)
- Fake clients, suitcase of cash and a chopper - how VBS allegedly dealt with 'R1.5bn f (0 replies)
- How Jacques Wessels turned a blind eye to mega fraud - Financial Mail (0 replies)
- Trump's New Consumer Fraud Task Force is Focusing on Crypto Crime - Investopedia (blo (0 replies)
- New US Gov't Task Force Highlights Digital Currency Fraud for 'Particular Attention' (0 replies)
- Fight against fraud A2P SMS gains momentum - ITWeb (0 replies)
- Trump announces task force to help probe cryptocurrency crimes, consumer fraud - Mone (0 replies)
- Former DA councillor convicted of RDP housing fraud - Times LIVE (0 replies)
- Ex-DA councillor guilty of fraud - Independent Online (0 replies)
- Former QVC executive gets 2.5 years in prison for embezzlement, fraud scheme - CNBC (0 replies)
- Former DA councillor found guilty of fraud in housing deal - News24 (0 replies)
- Turkish 'cult leader' Adnan Oktar detained on fraud charges - Independent Online (0 replies)
- WATCH: Zim's MDC stages 'massive protest' over ballot papers, voters' roll, 'fraud' - (0 replies)
- VBS curator launches urgent application to liquidate assets involved in fraud - Money (0 replies)
- The Very Best Ways to Prevent Credit Card Fraud - U.S. News & World Report (0 replies)
- PODCAST: How well do you really understand fraud? - PaymentsJournal (0 replies)
- France: Fraud probe finds Spanish wine being passed off as French - decanter.com (0 replies)
- Suitcases Of Cash, Fake Deposits And Fraud... Here's How VBS Was Looted - HuffPost So (0 replies)
- Stan Lee Drops $1 Billion Fraud Lawsuit Against POW! Entertainment - Fortune (0 replies)
- YouTube Accused of Negligence in BitConnect Fraud Lawsuit - CoinDesk (0 replies)
- Alleged fraud forces City of Johannesburg to implement new hiring measures - News24 (0 replies)
- Fraud trial of Israel prime minister's wife postponed - The New Arab (0 replies)
- 'What has been happening at VBS is fraud' - Jacaranda FM (0 replies)
- VBS accused of paying bribes and committing fraud - Independent Online (0 replies)
- Suitcases Of Cash, Fake Deposits And Fraud... Here's How VBS Was Looted - HuffPost So (0 replies)
- Property fraud probe mystery - Independent Online (0 replies)
- Fake gynaecologist jailed for years of assault and fraud - SowetanLIVE Sunday World (0 replies)
- Ex-ANN7 editor up for fraud of R4.4m - Independent Online (0 replies)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.