View Full Version : Fraud and Scam News
- 4 roadworthy testing centre officials to appear in court for fraud - Eyewitness News (0 replies)
- Protect yourself against identity fraud - Highway Mail (0 replies)
- 14 Tips to overcome digital banking fraud - Highway Mail (0 replies)
- Government employees face R2,9 million fraud allegations - Lowvelder (0 replies)
- Gauteng vehicle test station officials bust for fraud - Citizen (0 replies)
- How Retail Brands Are Curbing Some Sneaky Fraud This Holiday Season - Forbes (0 replies)
- City Power contractors arrested for fraud - Jacaranda FM (0 replies)
- Independent contractors arrested for fraud - Randburg Sun (0 replies)
- Bail for Boksburg woman in R460m fraud case - Herald live (0 replies)
- Boksburg accountant charged with R460m fraud gets R250,000 bail - Times LIVE (0 replies)
- #GuptaLeaks: Confidence game – or how professionals missed massive fraud at Oakbay li (0 replies)
- Suspect due in court over fraud amounting to R460m - Eyewitness News (0 replies)
- Hawks swoop on luxury Cinderella home, woman charged with fraud of over R460-million (0 replies)
- Wiese resigns as Steinhoff chairman in wake of fraud scandal - Eyewitness News (0 replies)
- Dairy 'fraud' bolsters claim against Oakbay - Business Day (0 replies)
- Second SANDF general arrested for fraud, corruption - Eyewitness News (0 replies)
- Gauteng accountant arrested for R460m fraud - News24 (0 replies)
- Accountant nabbed in R460 million fraud case - Times LIVE (0 replies)
- SANDF general charged for alleged fraud and corruption - SowetanLIVE Sunday Wolrd (0 replies)
- CT man sentenced to 12 years in jail for VAT fraud - Eyewitness News (0 replies)
- Alleged testing centre fraud uncovered - News24 (0 replies)
- Cashiers fired over R43m MyCiTi theft but fraud kingpins escape - Times LIVE (0 replies)
- The Steinhoff Debacle – the biggest fraud in SA history - Daily Maverick (0 replies)
- Portia Sizani fails to boot magistrate off her fraud case - Business Day (0 replies)
- Sizani loses her bid to have magistrate recuse himself in fraud trial - Times LIVE (0 replies)
- Government pensions survive Steinhoff fraud - Citizen (0 replies)
- Northern Cape police captain arrested for fraud, money laundering - News24 (0 replies)
- Bogus Cape businessman handed 12-year sentence for R15m Sars fraud - Independent Onli (0 replies)
- Housing official faces jail time for fraud - Southern Courier (0 replies)
- Police investigate loan fraud - Alex News (0 replies)
- Protect savers from cold-call pension fraud by law, MPs urge - The Guardian (0 replies)
- Feel Like A Fraud? Here's How To Overcome Impostor Syndrome - Forbes (0 replies)
- Senior EMPD officer accused of fraud - Kathorus Mail (0 replies)
- 14 Tips to overcome digital banking fraud this festive season - North Coast Courier (0 replies)
- Barbrook rescue plagued by fraud concerns - Fin24 (0 replies)
- ECape Premier and mayors summoned for Madiba funeral fraud - eNCA (0 replies)
- ECape Premier and mayors summoned for Madiba funeral fraud - eNCA (0 replies)
- FCC Commissioner Blasts Her Own Agency for Withhold Evidence of Fraud - Gizmodo (0 replies)
- Researcher in Swedish fraud case speaks out: 'I'm very disappointed by my colleague' (0 replies)
- What's Discouraging the Reporting of Fraud? - Accountingweb.com (0 replies)
- City of Joburg employee suspended for fraud - EWN - Eyewitness News (0 replies)
- Amazon enlists government help to fight fraud - MyBroadband (0 replies)
- ANC Summons Eastern Cape Mayors Over Mandela Funeral Fraud - Huffington Post South Af (0 replies)
- Steinhoff: Skeletons emerge as allegations of accounting fraud and other financial ir (0 replies)
- Joburg city housing official suspended for alleged fraud - Times LIVE (0 replies)
- German prosecutors still probing Steinhoff for possible accounts fraud - Fin24 (0 replies)
- Raids mire ex-top cop in tenders fraud - Times LIVE (0 replies)
- Fighting ad fraud with the IAB Ads.txt initiative - 365 Digital - Bizcommunity.com (0 replies)
- Disgraced accountant to spend eight years in jail for fraud - SowetanLIVE Sunday Wolr (0 replies)
- Disgraced accountant to spend eight years in jail for fraud - Times LIVE (0 replies)
- Fraud accused out on bail - News24 (0 replies)
- No evidence to support case of fraud against Mallya, says defence in UK court - The H (0 replies)
- Ah Shene fraud case postponed - Herald live (0 replies)
- Eye Doctor Tied to Bob Menendez Case Convicted in $100 Million Fraud Scheme - TIME (0 replies)
- 4 NYC area doctors among 20 charged in massive health care fraud scheme - WABC-TV (0 replies)
- Jail for man guilty of forgery, fraud and impersonating a police officer - News24 (0 replies)
- 'No evidence' that Vijay Mallya committed fraud, lawyers say - Financial Times (0 replies)
- US Fugitive Eric Conn, Guilty In $550 Million Fraud, Is Captured In Honduras - Maine (0 replies)
- New Jumio Data Reveals Online Fraud Dropped 33 Percent During Black Friday to Cyber M (0 replies)
- SEC's cyber unit files charges in alleged initial coin offering fraud - Reuters (0 replies)
- Former congresswoman Corrine Brown sentenced to five years for fraud - The Guardian (0 replies)
- SEC Files Fraud Charges Against ICO Organizer - CoinDesk (0 replies)
- Hidden peril awaits China's banks as property binge fuels mortgage fraud frenzy - Reu (0 replies)
- Indian tycoon Mallya has case to answer on fraud, UK court hears - Reuters (0 replies)
- Hondurans protest 'fraud' as vote count rolls on - News24 (0 replies)
- Thousands protest against Honduras 'electoral fraud' as counting resumes - Business D (0 replies)
- Uncovered fraud at ADvTECH knocks shares - Independent Online (0 replies)
- DMX Pleads Guilty to Fraud & Dodging $1.7 Million in Taxes - Billboard (0 replies)
- “The hypocrisy is astounding”: this tax bill shows the GOP's debt concerns were pure (0 replies)
- Hawks arrest company directors for alleged investment scheme fraud - Citizen (0 replies)
- Four more suspects in R28m fraud at revenue department - Randburg Sun (0 replies)
- Education group ADvTECH comes clean on fraud - BusinessTech (0 replies)
- Rapper DMX pleads guilty to US tax fraud charge - Eyewitness News (0 replies)
- Adani mining giant likely to face fresh scrutiny over financial fraud allegations - T (0 replies)
- Rapper DMX pleads guilty to US tax fraud charge - eNCA (0 replies)
- Advtech to restate revenue and profit figures after it uncovers fraud - Business Day (0 replies)
- Benefit fraud up £200m in a year - Telegraph.co.uk (0 replies)
- Hernandez nears victory in Honduras amid fraud claims - eNCA (0 replies)
- US finance leaders are least likely to embrace bitcoin, and some see a fraud: CFO sur (0 replies)
- 'Tireless' couple who investigated HBOS fraud settle claim with Lloyds - The Guardian (0 replies)
- Real Madrid midfielder Luka Modric 'accused of tax fraud' with Spanish prosecutors sa (0 replies)
- City of JHB official arrested for alleged R900k fraud - Eyewitness News (0 replies)
- Bluff police issue ATM fraud alert ahead of festive season - Southlands Sun (0 replies)
- Modric latest Madrid star accused of tax fraud - Sport24 (0 replies)
- Analysis: Sita/SAPS Capture – Scopa hearing marks a turning point as massive fraud un (0 replies)
- Modric latest Madrid star accused of tax fraud - Sport24 (0 replies)
- How To Protect Your Business From Festive-Season Fraud - Huffington Post South Africa (0 replies)
- How Britvic is cracking down on ad fraud - Digiday (0 replies)
- Women sentenced for murder and fraud - News24 (0 replies)
- Five North West officials suspended for R1.2m fraud | The Citizen - Citizen (0 replies)
- Madrid's Marcelo admits tax fraud - Sport24 (0 replies)
- How P&G's Pritchard Helped Fuel TAG's Fight Against Ad Fraud - AdAge.com (0 replies)
- Real Madrid's Marcelo admits tax fraud - Citizen (0 replies)
- Madrid's Marcelo admits tax fraud - Sport24 (0 replies)
- Online Fraud Levels Off In 2017 But Above 2015 -- The New Normal? - Forbes (0 replies)
- Real's Marcelo admits tax fraud - SuperSport (0 replies)
- Philippines' Second-Biggest Bank Penalized for $35 Million Fraud - Bloomberg (0 replies)
- No disciplinary action after municipal boss convicted of fraud - Daily dispatch (0 replies)
- Waste, Fraud And Abuse On The Senate Floor - Forbes (0 replies)
- The fraud costing the UK more than £1bn every year - BBC News (0 replies)
- North West health suspends five for alleged R1.2m fraud - Citizen (0 replies)
- Over £1bn stolen through credit and debit card fraud in past year, research shows - T (0 replies)
- Archers 'fraud' storyline praised - BBC News (0 replies)
- Zimbabwe Ex-Finance Minister Faces Corruption, Fraud Charges - BloombergQuint (0 replies)
- Liberia: NEC Board of Commissioners Rules in Election Case - Fraud Appeal Nov. 24 - A (0 replies)
- Five NWest officials suspended for R1.2-million fraud - eNCA (0 replies)
- Five NWest officials suspended for R1.2-million fraud - eNCA (0 replies)
- Liberia's Liberty Party to appeal election fraud case to Supreme Court - Reuters (0 replies)
- Tourism boss's fraud risks robbing wife of her home of 30 years - Telegraph.co.uk (0 replies)
- Mugabe allies appear in court on fraud and corruption charges - Business Day (0 replies)
- Court showdown looms after Liberia election board rejects vote fraud claims - FRANCE (0 replies)
- Former Zim finance minister Chombo in Harare court on fraud charges - Citizen (0 replies)
- De Lille accused of tender fraud - eNCA (0 replies)
- VAT fraud crackdown increases liability of website marketplaces ... - The Guardian (0 replies)
- Liberia election board rejects vote fraud claims - News24 (0 replies)
- Former public works official and four alleged accomplices in court in R3.6m fraud cas (0 replies)
- Fraud and mismanagement claims at varsities worry department - Business Day (0 replies)
- De Lille accused of tender fraud - eNCA (0 replies)
- LETTER: Fraud hinges on collusion - Business Day (0 replies)
- Limpopo testing station official arrested for fraud - News24 (0 replies)
- Alleged bogus attorney in dock for fraud - Independent Online (0 replies)
- Bogus advocate appears in Northern Cape court on fraud charges - Citizen (0 replies)
- Vehicle fraud and the ongoing battle to eliminate it - Rosebank Killarney Gazette (0 replies)
- Christmas fraud: Mobiles and clothes top presents targeted - BBC News (0 replies)
- Black Friday bargains could lead to identity fraud - Independent Online (0 replies)
- Fraud drama unfolds at city hospital - Public Eye Maritzburg (0 replies)
- Firm's 'rescuer' on fraud charge - Daily dispatch (0 replies)
- Christmas fraud: Mobiles and clothes top presents targeted - BBC News (0 replies)
- Great British Bake Off 2017: Sophie Faldo breaks silence after benefit fraud allegati (0 replies)
- FCC stonewalled investigation of net neutrality comment fraud, NY AG says - Ars Techn (0 replies)
- Mopani municipal director jailed for fraud - Citizen (0 replies)
- Fraud, double counting concerns hit 2020 Census - Washington Examiner (0 replies)
- Dave Lindorff · Medical Fraud · LRB 30 November 2017 - London Review of Books (0 replies)
- Tax-fraud convicted, sex-party holding Silvio Berlusconi wants to lead Italy again - (0 replies)
- No, Blockchain Won't Solve Ad Fraud - Forbes (0 replies)
- Mayor allegedly 'buried' fraud report at De Lille's request - Times LIVE (0 replies)
- Bethal pastor in custody for fraud amounting to R14-m - Ridge Times (0 replies)
- Insurance fraud, murder ring bust in KwaZulu-Natal - Citizen (0 replies)
- Maria Sharapova Named in India Housing Fraud Probe - Daily Beast (0 replies)
- Two sentenced for murder and fraud - Independent Online (0 replies)
- Sharapova named in luxury housing fraud probe - Sport24 (0 replies)
- Overcome digital banking fraud this festive season - www.sagoodnews.co.za (0 replies)
- 'City had already opened fraud case against former MMC' - City Buzz (0 replies)
- Sharapova named in luxury housing fraud probe - Sport24 (0 replies)
- Liberian electoral commission rejects parties' fraud case - eNCA (0 replies)
- Hawks arrest 70-year-old attorney over fraud - Eyewitness News (0 replies)
- Director of HHS scientific fraud office is out after stormy 2-year tenure - Science M (0 replies)
- Brighterion Anti-Fraud Software Wins Morgan Stanley's First Fintech Award - Forbes (0 replies)
- Joburg ANC lays fraud, corruption complaint against DA's Sharon Peetz - Eyewitness Ne (0 replies)
- Overcome digital banking fraud this festive season - Randfontein Herald (0 replies)
- ALERT: Gauteng, Western Cape and KZN tops list for card fraud - Fin24 (0 replies)
- Wolfgang Van Halen Takes On Fake 'Dad' Over Fraud Bid - Ultimate Classic Rock (0 replies)
- Insurance fraud laid bare - The Times (0 replies)
- Account takeover fraud is rising fast: How to protect yourself - WBIR-TV (0 replies)
- A Hedge Fund Manager Committed Fraud. Would the US Let Him Go? - New York Times (0 replies)
- New moveable assets register to reduce fraud - Independent Online (0 replies)
- AfriForum to prosecute Nomgcobo Jiba for fraud and perjury - Mail & Guardian (0 replies)
- MPs slam Mothiba for failing to act against brigadier accused of fraud - SowetanLIVE (0 replies)
- Business knows how fraud starts, Peter Goss says at anticorruption meeting - Business (0 replies)
- Officer investigated for fraud was nominated for trip to France - News24 (0 replies)
- Frank Chikane sets up programme to fight electoral fraud - Independent Online (0 replies)
- Advocate on trial for alleged tender fraud - News24 (0 replies)
- 'Narcissistic' judge Keith Shaw admits planning fraud - BBC News (0 replies)
- MTN to introduce fingerprint security to fight fraud - BusinessTech (0 replies)
- International Fraud Awareness Week: How to easily avoid scams - East Coast Radio (0 replies)
- Two NCAA basketball coaches plead not guilty to bribery, fraud - Reuters (0 replies)
- French fraud squad dragged into war over 'real Camembert' - Telegraph.co.uk (0 replies)
- Bank fraud: Court issues NBW against Gujarat firm's directors - The Hindu (0 replies)
- Cheeky hires top advocate in fraud case - Sport24 (blog) (0 replies)
- Cheeky hires top advocate in fraud case - Sport24 (0 replies)
- Cases of Credit, Debit Card Fraud Tied to Gilroy Gas Pump Skimmer - NBC Bay Area (0 replies)
- Rajnath seeks insurance against bank fraud - The Hindu (0 replies)
- Student loans fraud exposed by Panorama - BBC News (0 replies)
- Romanian ruling party chief indicted for fraud - POLITICO.eu (0 replies)
- UK loses £190bn due to fraud - economia (0 replies)
- Trade Desk CEO Jeff Green on ad fraud, connected TV, China and the data marketplace - (0 replies)
- Leicester City owners charged with tax fraud - Independent Online (0 replies)
- Olympic champion Neil Brooks and wife charged with fraud - ABC Online (0 replies)
- Olympic champion Neil Brooks and wife charged with fraud - ABC Online (0 replies)
- After tax fraud, sex scandals and heart surgery Silvio Berlusconi is back - The Guard (0 replies)
- Hawks arrest man for vehicle finance fraud - Eyewitness News (0 replies)
- Latest bank transfer fraud victims: 'We've lost £113665 and are now homeless with eig (0 replies)
- Brisbane legal figures facing fraud charges in CCC probe - Courier Mail (0 replies)
- Woman jailed over Hillary Clinton documentary fraud - The Guardian (0 replies)
- Eton-educated son of QC jailed for part in £108m fraud - The Guardian (0 replies)
- CT traffic cop arrested in court for fraud, corruption - News24 (0 replies)
- US sanctions Venezuelan officials, alleging election fraud - CNBC (0 replies)
- Alphabet and Goldman Sachs are suing adtech startup Outcome Health for alleged fraud (0 replies)
- Banking Online? 5 Ways To Protect Yourself Against Online Fraud - Huffington Post Sou (0 replies)
- Court official found guilty of fraud - Mpumalanga News (0 replies)
- Umgeni Water nets unqualified audit despite fraud allegations - Fin24 (0 replies)
- SANDF general officer arrested in connection with corruption and fraud - defenceWeb (0 replies)
- Paul O'Sullivan, 3 others face corruption, fraud and racketeering charges - Eyewitnes (0 replies)
- SANDF general officer arrested in connection with corruption and fraud - defenceWeb (0 replies)
- 10 Tips on how to stay protected from card fraud - Independent Online (0 replies)
- Zuma initiates special probe into car licence fraud - Times LIVE (0 replies)
- EA's ad fraud strategy: Look to the MMAs (VB Live) - VentureBeat (0 replies)
- Briton who claimed muggers broke his leg in Thailand is exposed as a FRAUD by police (0 replies)
- Zuma authorises probe of vehicle, drivers' licencing fraud - Independent Online (0 replies)
- Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six (0 replies)
- Red Cross: $6 Million for Ebola Fight Was Stolen Through Fraud - TIME (0 replies)
- In Europe, 74% of Mobile App Marketers See Ad Fraud as a Problem - eMarketer (0 replies)
- Liberian court halts presidential run-off vote amid fraud probe - Reuters (0 replies)
- Supreme Court delays vote runoff amid fraud allegations - Aljazeera.com (0 replies)
- Jozini municipal official arrested for fraud - Zululand Observer (0 replies)
- How the FBI won 'the World Cup of fraud' as Fifa scandal arrives in court - The Guard (0 replies)
- Serious Fraud Office zeros in on large-scale fraud as prosecutions for other offences (0 replies)
- Uproar over Red Cross R85m fraud amidst Ebola crisis - Independent Online (0 replies)
- Hawks reportedly probe new State Security minister for fraud - eNCA (0 replies)
- Hawks reportedly probe new State Security minister for fraud - eNCA (0 replies)
- Red Cross: $6m in Ebola funds went missing from fraud - News24 (0 replies)
- Red Cross admits $6-million fraud during Ebola crisis - Citizen (0 replies)
- Municipal payroll officer in court for fraud, money laundering - News24 (0 replies)
- CT police seek help in locating credit card fraud suspect - Eyewitness News (0 replies)
- Former municipal workers face 1300 counts of fraud for selling electricity - Eyewitne (0 replies)
- Fraud probe to delay Liberia run-off: commission - eNCA (0 replies)
- Election commission: Fraud probe to delay Liberia election run-off - Eyewitness News (0 replies)
- Former SAfrican home affairs employee arrested for fraud in CTown - eNCA (0 replies)
- Red Cross lost over R70m of Ebola funds to fraud & corruption - Eyewitness News (0 replies)
- Former Namibian sprinter Fredericks porbed over Rio games fraud - Eyewitness News (0 replies)
- Former SAfrican home affairs employee arrested for fraud in CTown - eNCA (0 replies)
- Ex-Drakenstein Municipality employees in dock for R600k fraud - Independent Online (0 replies)
- Nigeria's former security chief denies 'Boko Haram cash' fraud - News24 (0 replies)
- Red Cross apologise for losing $5m of Ebola funds to fraud - BBC News (0 replies)
- Municipal payroll officer in court for fraud, money laundering - News24 (0 replies)
- Jose Mourinho in Spanish court on tax fraud charges - Independent Online (0 replies)
- Bank employee granted bail for fraud - Mpumalanga News (0 replies)
- Manchester United manager José Mourinho settles Spanish tax fraud case - The Guardian (0 replies)
- Municipal employee arrested for alleged fraud and money laundering - Times LIVE (0 replies)
- Municipal employee arrested for alleged fraud and money laundering - SowetanLIVE (0 replies)
- This RSS feed URL is deprecated (0 replies)
- Fraud accused released for cut price bail amount - Independent Online (0 replies)
- Liberia's Supreme Court halts presidential run-off over fraud allegations - eNCA (0 replies)
- City of Tshwane probes R15m tender fraud | The Citizen - Citizen (0 replies)
- Tshwane to probe findings of 2010 report implicating former top cop ... - News24 (0 replies)
- Cryptocurrency Promoter Charged With Securities Fraud - Bloomberg (0 replies)
- Former dogs' home boss, 53, accused of fraud beside his wife, 38, after nearly £1m in (0 replies)
- UPDATE – AG wants more teeth to bite overspending, fraud from public purse - Citizen (0 replies)
- Dentists inventing patients fuelling NHS fraud bill of more than £1bn every year, off (0 replies)
- NHS counter fraud authority to tackle £1.25bn bogus prescriptions and claims that cou (0 replies)
- Liberia's Supreme Court halts presidential run-off over fraud allegations - Eyewitnes (0 replies)
- ED arrests businessman in bank fraud case involving Gujarat firm - The Hindu (0 replies)
- 'Prove your fraud allegations against me' - Bathabile Dlamini - Independent Online (0 replies)
- 'Despicable' fraud costs NHS in England £1bn a year - BBC News (0 replies)
- Researchers warn state system to catch voter fraud has 99% false positive rate - Ars (0 replies)
- Voter Fraud Is Real. This Searchable Database Proves It. - Daily Signal (0 replies)
- SEC Alleges Day Trader Used Bitcoin Hide Fraud Profits - CoinDesk (0 replies)
- Yeah, Autonomy's ex-chief financial officer is still up for wire fraud - The Register (0 replies)
- Fraud suspect detained by security guards after attempting a misdemeanour - Alex News (0 replies)
- Airbus warns that Fraud probe could affect its earnings - Business Day (0 replies)
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