View Full Version : Fraud and Scam News
- Probe follows $500m money trail in Dos Santos fraud case - Business Day (0 replies)
- Rapper DMX sentenced to one year in prison for tax fraud - eNCA (0 replies)
- WRAP: Hawks investigating fraud at Steinhoff - Fin24 (0 replies)
- Undercover Billionaires founder Louis Tshakoane Junior held for fraud - SowetanLIVE S (0 replies)
- Eastern Cape municipal officials arrested for fraud - News24 (0 replies)
- Dos Santos's son charged with fraud - Mail & Guardian (0 replies)
- Icasa chairman removed after fraud conviction - Independent Online (0 replies)
- Icasa head to be fired following fraud conviction - Business Day (0 replies)
- Angola charges son of ex-president Dos Santos with fraud - Eyewitness News (0 replies)
- Fraud accused test station employees case postponed - Independent Online (0 replies)
- Medical aid providers clamp down on fraud - Fin24 (0 replies)
- Angola charges son of ex-president dos Santos with fraud - Independent Online (0 replies)
- Angola charges son of former president Dos Santos with fraud - Business Day (0 replies)
- Unisa denies bursary fraud claims - Eyewitness News (0 replies)
- Pirates midfielder's wife arrested for fraud - Citizen (0 replies)
- Durban couple in court over road accident fund fraud - Citizen (0 replies)
- Durban couple in court over road accident fund fraud - eNCA (0 replies)
- Durban couple back in court over RAF fraud - Independent Online (0 replies)
- VW prepares for UK action over emissions fraud - Financial Times (0 replies)
- Four nabbed for fraud by RTMC Anti-Corruption Unit - Citizen (0 replies)
- Senior manager dismissed by council for fraud and gross misconduct - Roodepoort Recor (0 replies)
- In 2017 medical aids lost at least R300 million to fraud. Medical professionals who o (0 replies)
- U.S. indicts Israeli for alleged role in binary options fraud By Reuters - Investing. (0 replies)
- US indicts Israeli for alleged role in binary options fraud - Reuters (0 replies)
- Medical scheme's fight against fraud and abuse is paying off - Independent Online (0 replies)
- US indicts Israeli for alleged role in binary options fraud - Reuters (0 replies)
- Fraud syndicate dismantled in Northern Cape - ofm.co.za (0 replies)
- Alonso facing prison for tax fraud - SuperSport (blog) (0 replies)
- SA's priority crime unit dismantle syndicate for fraud and money laundering - eNCA (0 replies)
- Five arrested for R2.2m fraud in Northern Cape - Independent Online (0 replies)
- Schengan Visa application stricter due to fraud in SA - CapeTown ETC (0 replies)
- Bikes to be dismantled in fight against technological fraud – UCI - Eyewitness News (0 replies)
- Former SA crime intelligence officer back in court on theft, fraud charges - Citizen (0 replies)
- Sasfin to fight credit-loss fraud in court - BusinessLIVE - Business Day (0 replies)
- Sasfin reviews credit policies after fraud-related loss - Moneyweb.co.za (0 replies)
- CFTC Hits Wall Trying to Serve Bitcoin Fraud Summons - CoinDesk (0 replies)
- Former MP Natalie McGarry appears in court on fraud charges - The Guardian (0 replies)
- Alonso facing 5-year prison sentence for tax fraud - Sport24 (0 replies)
- Spanish prosecutors call for fraud prison term for Xabi Alonso - Independent Online (0 replies)
- Family report delays profs' fraud sentencing - Citizen (0 replies)
- ADvTECH earnings hit by R48m fraud loss - Moneyweb.co.za (0 replies)
- Indian authorities want Guptas to answer questions on fraud, money laundering - Eyewi (0 replies)
- Britain says $500mn from alleged fraud can be returned to Angola - Eyewitness News (0 replies)
- Crime, fraud and collusion in South Africa - eNCA (0 replies)
- Over R107m recouped from medical aid scheme fraud - Independent Online (0 replies)
- Opposition, NGO cry fraud in Russian polls - Citizen (0 replies)
- Medscheme recovers millions in healthcare fraud, waste, and abuse - Independent Onlin (0 replies)
- Medscheme forensic interventions against fraud and abuse save R400m - eNCA (0 replies)
- Medscheme forensic interventions against fraud and abuse save R400m - eNCA (0 replies)
- R18.8m tender fraud exposed in North West - Independent Online (0 replies)
- Prince Albert lookalike turns to fraud - eNCA (0 replies)
- Prince Albert lookalike turns to fraud - eNCA (0 replies)
- Hunt on for lawyer accused of R150m fraud - Independent Online (0 replies)
- Angola charges ex-central bank chief in $500 mln fraud case: source - eNCA (0 replies)
- Massive Côte du Rhône fine-wine fraud uncovered by French police - The Local France (0 replies)
- NPA will prosecute Jacob Zuma for fraud and corruption - The South African (0 replies)
- James Mattis is linked to a massive corporate fraud and nobody wants to talk about it (0 replies)
- US Government to Submit 'Oversized' Argument in ICO Fraud Case - CoinDesk (0 replies)
- Angola said to have charged former central bank chief in $500m fraud case - Business (0 replies)
- Former head of Ghana's cocoa regulator faces fraud trial - eNCA (0 replies)
- Angola charges ex-central bank chief in $500 mln fraud case: source - eNCA (0 replies)
- Payment fraud: Millions lost in money transfer trick - BBC News (0 replies)
- Woman convicted of fraud after posing as Grenfell survivor - The Guardian (0 replies)
- Elizabeth Holmes Fraud, Meghan Markle Fake Kidnapped, Snap's Sorry: Broadsheet March (0 replies)
- CCTV footage 'confirms' meeting between top cop and fraud suspect ... - Citizen (0 replies)
- India's PNB Uncovers More Fraud at Troubled Mumbai Branch - U.S. News & World Report (0 replies)
- Theranos founder charged with 'massive' securities fraud - Financial Times (0 replies)
- Theranos Founder Elizabeth Holmes Charged With Fraud by SEC - TIME (0 replies)
- Theranos CEO Holmes and former president Balwani charged with massive fraud - CNBC (0 replies)
- Theranos and CEO Elizabeth Holmes Accused of Fraud by SEC - Bloomberg (0 replies)
- India's central bank bans credit guarantees linked to alleged fraud - Financial Times (0 replies)
- Banking royal commission: document shows NAB bosses well aware of fraud - The Guardia (0 replies)
- 'Captain KGB' back in court on theft, fraud charges - Independent Online (0 replies)
- Surveillance footage confirms top cop Sitole's meeting with fraud suspect - Eyewitnes (0 replies)
- NW legislature to discuss Health Dept graft, Lekalakala fraud - Eyewitness News (0 replies)
- Trustees of mine rehabilitation funds accused of 'fraud' and 'theft' - Business Day (0 replies)
- CFTC Moves to Cement Authority Over Crypto Fraud Cases - CoinDesk (0 replies)
- UK consumers at risk of fraud because British bank security 'seriously lagging behind (0 replies)
- NWest health boss facing fraud, graft charges - Citizen (0 replies)
- Australian police charge man with fraud over 'Investment Café' Forex scam - FinanceFe (0 replies)
- Council worker says divorcee who 'claimed to be Grenfell... - Daily Mail (0 replies)
- Fraud probe after 15 members of one family claim £1million over Grenfell Tower traged (0 replies)
- £1million Grenfell fraud investigation underway after 15 people claimed they lived in (0 replies)
- NHS agency falsely accuses more than 340000 of prescription fraud - The Guardian (0 replies)
- ANC councillor found guilty of fraud and money laundering - News24 (0 replies)
- ANC councillor guilty of fraud after NGO swindle - Herald live (0 replies)
- Martin Shkreli jailed: 'Pharma Bro' sentenced to seven years for fraud - The Guardian (0 replies)
- WATCH: ANC NMB councillor convicted of fraud, money laundering - Independent Online (0 replies)
- #SASCOC: Reddy accused of 'fraud' for altering report - Independent Online (0 replies)
- Indian Jeweler Nirav Modi's Fortune Up In Smoke Amid Bank Fraud Allegations - Forbes (0 replies)
- Fraud case hounds singer Vusi Nova - SowetanLIVE Sunday World (0 replies)
- Judgment expected in Nelson Mandela Bay councillor fraud case - DestinyConnect (0 replies)
- Driver's licence fraud widespread in KZN: DA - eNCA (0 replies)
- Raid on N West premier's office relates to R160m corruption: Hawks - eNCA (0 replies)
- Raid on N West premier's office related to R160m fraud and corruption: Hawks - eNCA (0 replies)
- US, Foreign Regulators Working Well Together To Combat Cryptocurrency Fraud, Says CFT (0 replies)
- Ja Rule's Fyre Fest partner pleads guilty on two counts of fraud - Independent Online (0 replies)
- Former ANC MP and ex-Land Bank chief to be sentenced for fraud - Times LIVE (0 replies)
- Vikash Mathura found not guilty on 14 counts of fraud and theft - Independent Online (0 replies)
- Vikesh Mathura found not guilty on 14 counts of fraud and theft - Independent Online (0 replies)
- 4 KZN driver's licence examiners among 15 arrested for fraud - News24 (0 replies)
- Fifteen arrested for driving licence fraud - Independent Online (0 replies)
- India's Punjab National Bank fraud could be valued at more than $2bn - Business Day (0 replies)
- Kobe Steel CEO stepping down amid widespread data fraud scandal - Business Day (0 replies)
- CORRECTION: Magashule associate convicted for fraud in corrupt tender saga - News24 (0 replies)
- Kobe Steel CEO to quit over data fraud scandal - Reuters (0 replies)
- More fraud accusations against Centurion couple - Citizen (0 replies)
- Kobe Steel CEO to quit on data fraud, doubts linger over culture, fines - Reuters (0 replies)
- UPDATE: More fraud accusations against Centurion couple - Centurion Rekord (0 replies)
- From 'Fraud' To Individual Right, Where Does The Supreme Court Stand On Guns? - NPR (0 replies)
- Angola's Isabel dos Santos denies Sonangol fraud claims - Citizen (0 replies)
- Global fraud survey ranks South Africa high in economic crimes - ESI Africa (0 replies)
- Why Millennials Are At High Risk For Bitcoin & ICO Fraud - Forbes (0 replies)
- Brazil police announce new phase in 'Weak Flesh' food fraud investigation - Reuters (0 replies)
- Fraud accused ex-communications boss set to be sentenced - Independent Online (0 replies)
- Missed Warnings: How Watchdogs Failed to Spot $2 Billion Indian Bank Fraud - U.S. New (0 replies)
- Voter fraud investigation looms over Starr primary elections - Brownsville Herald (0 replies)
- Student uses blockchain to curb aid fraud - ITWeb (0 replies)
- Is Facebook Winning the Battle Against Ad Fraud? - Adweek (0 replies)
- Biometric Verification of Refugees Introduced in Uganda to Prevent Fraud - Voice of A (0 replies)
- Worried About Ad Fraud? 12 Steps Advertisers Can Take To Protect Themselves - Forbes (0 replies)
- Indian police say gold bribes given in $2 billion bank fraud case - Reuters (0 replies)
- Indian police say gold bribes given in $2 billion bank fraud case - Investing.com (0 replies)
- Wave-and-pay contactless card fraud on the rise as elderly become an easy target - Te (0 replies)
- City of Joburg fires employee for fraud amounting to R5m - SowetanLIVE Sunday World (0 replies)
- Israel police grill Netanyahu on new fraud case - Citizen (0 replies)
- Art heir Wildenstein back in court for alleged tax fraud - Citizen (0 replies)
- Insurance and risk management equally important in fraud prevention - Bizcommunity.co (0 replies)
- City of Joburg fires employee for fraud amounting to R5m - Times LIVE (0 replies)
- Former rugby league boss to appear as MasterChef contestant the day before sentencing (0 replies)
- Six-month adjournment for UKZN medical school fraud accused - SowetanLIVE Sunday Worl (0 replies)
- Six-month adjournment for UKZN medical school fraud accused - Times LIVE (0 replies)
- Fraud on your part? - Krugersdorp News (0 replies)
- MUST READ: Six arrested in district fraud scandal - Newcastle Advertiser (0 replies)
- Punjab National Bank auditor arrested in $2bn fraud investigation - Financial Times (0 replies)
- Using Blockchain to Stamp out Development Aid Fraud - Techfinancials.co.za (blog) (0 replies)
- Councillor on fraud charges to learn fate - Herald live (0 replies)
- Wells Fargo Is Accused of Harming Fraud Victims by Closing Accounts - New York Times (0 replies)
- Fraud convict who had son shoot him gets more prison time - New York Post (0 replies)
- Disgraced Olympian Liza Hunter-Galvan indicted for welfare fraud in US - Stuff.co.nz (0 replies)
- More fraud suspects caught - Vryheid Herald (0 replies)
- Fraud at Indian bank spurs calls for privatisation - Financial Times (0 replies)
- 'Gang boss' in cour t for fraud - Herald live (0 replies)
- Texas Issues Another Cease-and-Desist over Alleged Crypto Fraud - CoinDesk (0 replies)
- Singapore orders ex-church leader to serve prison term for fraud - Independent Online (0 replies)
- The biggest fraud in Indian banking history just got bigger - Quartz (0 replies)
- Former aide denied bail in Netanyahu fraud inquiry: police - eNCA (0 replies)
- Former aide denied bail in Netanyahu fraud inquiry: police - eNCA (0 replies)
- Ex-footballers Mark Aizlewood and Paul Sugrue jailed for fraud - The Guardian (0 replies)
- Ex-footballer Mark Aizlewood jailed over apprentice fraud - BBC News (0 replies)
- Fraud accused appear in Durban Specialised Commercial Crime Court - Rising Sun Overpo (0 replies)
- High-flyer goes to ground after alleged fraud charges - Independent Online (0 replies)
- Will Zuma be charged with fraud and corruption? - Eyewitness News (0 replies)
- Every beggar in Ely 'is a fraud' as police say they're making lots of ... - Metro (0 replies)
- Medical body denies accusation of fraud - Business Day (0 replies)
- India federal police file fraud case against Simbhaoli Sugar executives - Reuters (0 replies)
- Could Barclays' banking license be suspended over fraud charges? - The Independent (0 replies)
- One of Hollywood's favorite diamond dealers has vanished amid an epic Indian fraud ca (0 replies)
- India seizes jeweler's farmhouse, power plant after PNB fraud - Reuters (0 replies)
- NW ANCYL calls for Mahumapelo to leave fraud Health Department probe - Eyewitness New (0 replies)
- Contactless card fraud overtakes cheque scams for first time - Telegraph.co.uk (0 replies)
- India instructs banks to link their core systems with SWIFT after huge fraud - Eyewit (0 replies)
- Fraud on your part? - Krugersdorp News (0 replies)
- eMbalenhle businessman arrested for fraud is out on bail - Ridge Times (0 replies)
- De Lille, aide hand computers to fraud probe investigators - Herald live (0 replies)
- The Other News Round-Up: In Fraud We Trust - Daily Maverick (0 replies)
- Robert Mueller files 32 new fraud charges against ex-Trump aides - The Guardian (0 replies)
- Mueller Adds Tax, Bank Fraud Charges Against Manafort, Gates - Bloomberg (0 replies)
- US Law Enforcement Officials Announce Largest Ever Elderly Fraud Case - Voice of Amer (0 replies)
- Justice Department announces charges in $500 million senior fraud schemes - CNBC (0 replies)
- Florida eye doctor linked to Sen. Bob Menendez gets 17 years for Medicare fraud - CNB (0 replies)
- Half of UK organisations have been victims of fraud – study finds - Information Age (0 replies)
- Evidence outstanding in RAF fraud case - Public Eye Maritzburg (0 replies)
- Former MEC employee convicted of fraud - Malawi24 (0 replies)
- How the alleged Punjab National Bank fraud unfolded - Financial Times (0 replies)
- Adani mining giant facing renewed claims of $600m fraud in India - The Guardian (0 replies)
- SEC charges former bitcoin exchange and its founder with fraud - CNBC (0 replies)
- Fourteen nabbed for licence fraud in North West - Independent Online (0 replies)
- Fourteen arrested for drivers' licence fraud - Citizen (0 replies)
- 'Wheels in motion to deal with Icasa chair guilty of fraud, corruption' - Eyewitness (0 replies)
- Investigators close PNB branch in fraud probe - Independent Online (0 replies)
- Indian billionaire jeweller denies involvement in $1.8 billion bank fraud case - CNBC (0 replies)
- Two arrested in massive Indian bank fraud - Independent Online (0 replies)
- Indian bank branch at centre of $1.8bn fraud is closed - BBC News (0 replies)
- Teacher who lied that she had cancer pleads guilty to fraud charges - News24 (0 replies)
- Six arrested for R13 million tender fraud - Independent Online (0 replies)
- Former municipal director found guilty for fraud - Mpumalanga News (0 replies)
- Rubben Mohlaloga 'on the way out' as Icasa chairman after fraud conviction - Business (0 replies)
- Eyes wide shut: the $1.8 billion Indian bank fraud that went unnoticed - Reuters (0 replies)
- Billion dollar diamond fraud case puts India's state banks in focus - Reuters (0 replies)
- African start-ups bet on blockchain to tackle land fraud - Moneyweb.co.za (0 replies)
- Three held as $1.8 billion fraud ripples through Indian banks - Reuters (0 replies)
- Indian police arrest three people in $1.8 bln PNB fraud case-source - SowetanLIVE Sun (0 replies)
- Nirav Modi fraud investigation makes first arrests - BBC News (0 replies)
- India expands probe into alleged $1.8bn bank fraud - Financial Times (0 replies)
- Three social housing bosses accused of fraud - Times LIVE (0 replies)
- Asset Forfeiture Unit attaches luxury vehicles‚ goods of tax fraud accused - Times LI (0 replies)
- Sizani R1.2m fraud trial to resume in August - Citizen (0 replies)
- Two more Free State officials arrested for fraud, corruption - eNCA (0 replies)
- Joburg ANC councillor to go on trial in April for fraud and corruption - Times LIVE (0 replies)
- India's Punjab National Bank reports $1.8bn fraud - Aljazeera.com (0 replies)
- Crypto-currency plagued by fraud, manipulation - ITWeb (0 replies)
- Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud - Quartz (0 replies)
- Free State MEC and Bloem Water CEO arrested for fraud, corruption - News24 (0 replies)
- Bail for Vrede dairy fraud accused, Ajay Gupta on the run | DESTINY ... - DestinyMan (0 replies)
- Nirav Modi jeweller to Hollywood stars, accused of massive bank fraud - eNCA (0 replies)
- Indian jewellery star linked to alleged bank fraud - Financial Times (0 replies)
- All 50 states ranked for identity theft and credit card fraud, from most at risk to t (0 replies)
- Blind and Deaf facing financial crisis after alleged fraud | Public Eye - Public Eye (0 replies)
- Well-known eMbalenhle businessman arrested by Hawks for alleged fraud - Ridge Times (0 replies)
- Indian bank shares recover after news of country's biggest fraud led to sell-off - Bu (0 replies)
- Suspects linked to Estina Dairy farm fraud to appear in court - Eyewitness News (0 replies)
- Indian bank hit by $1.8bn fraud case - BBC News (0 replies)
- Duduzane hunted over dairy farm fraud links - Independent Online (0 replies)
- UPDATE: KDM fraud saga continues - North Coast Courier (0 replies)
- Netanyahu says police report on fraud claims 'like Swiss cheese' - The Guardian (0 replies)
- Israel police say recommend Netanyahu indictments for bribery, fraud - eNCA (0 replies)
- Indian bank says $1.8bn fraud could hit other banks - Business Day (0 replies)
- Hotel receptionist found guilty for fraud - Mpumalanga News (0 replies)
- Israel police say recommend Netanyahu indictments for bribery, fraud - Citizen (0 replies)
- Four arrested for car theft and fraud - Kathorus Mail (0 replies)
- Israel police say recommend Netanyahu indictments for bribery, fraud - eNCA (0 replies)
- Xerox sued by third-largest shareholder Deason for alleged fraud related to takeover (0 replies)
- $600 Fraud? Fake ICO White Papers Draw Scrutiny in China - CoinDesk (0 replies)
- Bitcoin technology has a new purpose: Fight food fraud - CNET (0 replies)
- Moot police concerned over increase in fraud cases - Pretoria Moot Rekord (0 replies)
- South African fintech startup set to curb fraud - IT News Africa (0 replies)
- ATM fraud still a problem - Randburg Sun (0 replies)
- Combating Fraud with Tokenised Identities - IT News Africa (0 replies)
- Hospital fraud, state withdraws charges - Public Eye Maritzburg (0 replies)
- UK presses fraud charges against Barclays over Qatar loan - Citizen (0 replies)
- How to avoid credit card fraud - MyBroadband (0 replies)
- Nigerian government official with 86 cars charged with fraud - eNCA (0 replies)
- Fraud, invalid papers point to B-BBEE problems - Independent Online (0 replies)
- Nigerian government official with 86 cars charged with fraud - eNCA (0 replies)
- How employees are rising up against state fraud - Business Day (0 replies)
- 2100 dairy farms face probes in 'too many multiple births' fraud - DutchNews.nl (0 replies)
- Identity fraud hit an all-time high in 2017 - Business Insider - Business Insider (0 replies)
- SA anti-fraud body warns against Valentine's Day scams - Citizen (0 replies)
- Phahlane, co-accused charged with corruption, fraud - Eyewitness News (0 replies)
- Parliament moves to axe Icasa chair after fraud conviction - Times LIVE (0 replies)
- Alexis Sanchez escapes jail for tax fraud but Man Utd star's agent blasts 'nightmare' (0 replies)
- Former top cop Phahlane to appear in court on fraud, corruption charges - Eyewitness (0 replies)
- Man Utd's Sanchez hit with 16-month suspended jail sentence for tax fraud - Independe (0 replies)
- Former MEC and 5 other arrested for fraud and corruption - Northglen News (0 replies)
- Alexis Sánchez accepts 16-month Spanish prison sentence for tax fraud - The Guardian (0 replies)
- Man Utd's Sanchez accepts sentence for tax fraud - eNCA (0 replies)
- Mabuyakhulu granted R50k bail in fraud, corruption case - Independent Online (0 replies)
- Sanchez escapes 16-month jail sentence for tax fraud - Sport24 (0 replies)
- Sanchez Sentenced To 16 Months' Jail For Tax Fraud - Soccer Laduma (0 replies)
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