View Full Version : Fraud and Scam News
- Driving school instructor, traffic cop nabbed for fraud - Independent Online (0 replies)
- Tenants facing eviction lay fraud charges against City officials - Independent Online (0 replies)
- Driving school instructor and traffic officer arrested in Klerksdorp for fraud - Citi (0 replies)
- Ex-municipal CFO ordered to cough up R100k for fraud - Independent Online (0 replies)
- Former Oudtshoorn municipal manager gets six years for fraud - Citizen (0 replies)
- Beware Hajj, Umrah fraud - News24 (0 replies)
- E Guinea demands 73m from Total over 'fraud' - News24 (0 replies)
- Former Oudtshoorn municipal manager to be sentenced for fraud ... - Citizen (0 replies)
- 11 City of JHB officials & 1 civillian accused of R2.4m fraud granted bail - Eyewitne (0 replies)
- Former Oudtshoorn municipal manager to be sentenced for fraud - Citizen (0 replies)
- Eight City of Joburg employees in court for alleged R2m fraud - Citizen (0 replies)
- How big sporting events become magnets for ad fraud - Digiday (0 replies)
- $36 billion might be a low estimate for this growing fraud - CNBC (0 replies)
- Eight COJ employees in court for alleged R2-million fraud - eNCA (0 replies)
- How to prevent payroll fraud - IT-Online (0 replies)
- 51 bankers arrested for fraud in Vietnam - iAfrica.com (0 replies)
- Hawks bust East London property investor for R74-million fraud - eNCA (0 replies)
- 8 City of Joburg officials in court for alleged R2 million fraud - Independent Online (0 replies)
- Hawks bust East London property investor for R74m fraud - Citizen (0 replies)
- Hawks bust East London property investor for R74m fraud - Citizen (0 replies)
- KZN correctional services official sentenced to 15 years in jail for fraud - Citizen (0 replies)
- Steinhoff slumps on report CEO being probed in fraud case - Times LIVE (0 replies)
- Six in court for fraud, stolen SAPS equipment - ofm.co.za (0 replies)
- City of Joburg employees arrested for alleged R2.4m fraud - News24 (0 replies)
- Hawks arrest former health department worker for R7.8m fraud - Business Day (registra (0 replies)
- Eight Joburg officials arrested for fraud - Times LIVE (0 replies)
- Former Free State health employee arrested over R78 million fraud - Times LIVE (0 replies)
- SA's fraud blocker saves lenders R2.8bn in two years - Citizen (0 replies)
- Joburg City manager and accomplice arrested on fraud charges - Times LIVE (0 replies)
- SA's fraud blocker saves lenders R2.8bn in two years - Citizen (0 replies)
- Top Russian director accused of fraud put under house arrest - Citizen (0 replies)
- Chuck Schumer is gearing up for a showdown over Trump's voter-fraud commission - Busi (0 replies)
- UK says EU's 2 billion China fraud estimate 'inflated' - POLITICO.eu (0 replies)
- Steinhoff slams German fraud allegations - Moneyweb.co.za (0 replies)
- KZN school principal's lawyers accused of trying to collapse his fraud trial - News24 (0 replies)
- Steinhoff shares plummet on report of fraud investigation - Business Day (registratio (0 replies)
- Construction Council identifies fraud in industry - South African Broadcasting Corpor (0 replies)
- UK identity fraud at epidemic levels - Independent Online (0 replies)
- Top Russian director to appear in court on fraud charge - Citizen (0 replies)
- 'There is massive collusion & fraud at SAA' - Eyewitness News (0 replies)
- Bogus doctor, Congolese trio arrested for fraud - Independent Online (0 replies)
- Top Russian director to appear in court on fraud charge - Citizen (0 replies)
- Roland Williams fraud cause transferred to Commercial Crimes Court - Herald live (0 replies)
- Identity fraud reaching epidemic levels, new figures show - The Guardian (0 replies)
- Kenyan opposition to argue technology enabled election fraud - eNCA (0 replies)
- Here's The Deal With The Democratic IT Staffer Who Was Arrested For Bank Fraud - Buzz (0 replies)
- Exclusive: Millennials overtake pensioners as biggest fraud target - Telegraph.co.uk (0 replies)
- Russia detains top theatre director over alleged fraud - Citizen (0 replies)
- RAF fraud case postponed after mystery message - Independent Online (0 replies)
- I have evidence of fraud but Santander won't act - The Guardian (0 replies)
- Nigerian Hacker Sentenced After $6.5 million Fraud Scheme - IT News Africa (0 replies)
- IPTS fraud accused could lose business - GO! and Express (0 replies)
- 'Fake quadriplegic' arrested for alleged RAF fraud - Independent Online (0 replies)
- Wall Street Is Failing to Protect Seniors From Fraud, Say Regulators - Money Magazine (0 replies)
- Former City of Joburg employee charged with 94 counts of fraud - Times LIVE (0 replies)
- Official lays charge of fraud against transport MEC - Independent Online (0 replies)
- Official lays charge of fraud vs MEC Vadi - Independent Online (0 replies)
- Official lays charge of fraud against MEC Vadi - Independent Online (0 replies)
- Mastermind of massive lottery fraud faces up to 25 years in prison - CNBC (0 replies)
- Pension cold calls to be banned after UK fraud soars - Financial Times (0 replies)
- Indian opposition calls for investigation into Adani over financial fraud allegations (0 replies)
- ANC probes anti-Makhosi Khoza MPs for fraud - Times LIVE (0 replies)
- SAG-AFTRA President Gabrielle Carteris Repudiates Election Fraud Claim - Variety (0 replies)
- Bogus doctors nabbed for fraud in Ekurhuleni - Citizen (0 replies)
- Three men sentenced to 25 years in prison for tax fraud - Citizen (0 replies)
- Uber's Board Brawl Escalates After Kalanick Fires Back At Benchmark Fraud Accusations (0 replies)
- Poland Spring Water is committing 'colossal fraud,' lawsuit says - CNBC (0 replies)
- Fraud costs Metrobus millions - Mail & Guardian (0 replies)
- How Fraud Alerts Can Shut Down Credit Card Scams - Forbes (0 replies)
- Former Uber CEO says fraud lawsuit defies common sense - Engadget (0 replies)
- Ryan Kavanaugh Sued For Fraud By Relativity Investor - Deadline (0 replies)
- Fraud costs Metrobus millions - Mail & Guardian (0 replies)
- Man Pleads Not Guilty to Defrauding Facebook, Google of $100 Million - Fortune (0 replies)
- FYI: Web ad fraud looks really bad. Like, really, really bad. Bigly bad - The Registe (0 replies)
- Three men sentenced to 25 years in prison for tax fraud - Citizen (0 replies)
- Three men to spend 25 years in prison for SARS VAT fraud - Business Day (registration (0 replies)
- Fired drug company executive and his escort-turned-girlfriend are indicted for wire f (0 replies)
- Two nabbed for fraud at driving license testing centre - Independent Online (0 replies)
- Some Consumers Are Calling Poland Spring Water 'A Colossal Fraud' - Fortune (0 replies)
- Shopkeeper Pleads Guilty to Food Stamp Fraud and Theft - U.S. News & World Report (0 replies)
- Cambodia arrests nearly 400 Chinese and Taiwanese nationals over telecom fraud - Reut (0 replies)
- Kenya Opposition Leader Says He'll Expose Election Fraud - New York Times (0 replies)
- Mobile Ad Fraud In India: Click Fraud Is 2.4X Worse, App Install Fraud 1.7X Higher - (0 replies)
- Physician Gets 35-Year Sentence for Massive Medicare Fraud - Medscape (0 replies)
- Bank-fraud malware not detected by any AV hosted in Chrome Web Store. Twice - Ars Tec (0 replies)
- Former Durban principal in the dock on 1 600 charges of theft and fraud - News24 (0 replies)
- How networks want to tackle SIM-swap fraud in South Africa - MyBroadband (0 replies)
- Adani $900m rail line loan should be ruled out after fraud allegations, opponents say (0 replies)
- Limpopo transport officials dismissed over R7.4m fraud - News24 (0 replies)
- Indian-American Sentenced To 40 Months In Prison For Fraud - NDTV (0 replies)
- The big plan to tackle SIM-swap fraud and false charges in SA - BusinessTech (0 replies)
- The big plan to tackle SIM-swap fraud and false charges in SA - BusinessTech (0 replies)
- Morning mail: Adani accused of financial fraud - The Guardian (0 replies)
- Hawks arrest suspect for R6 million RAF fraud - South African Broadcasting Corporatio (0 replies)
- Johnny Depp's ex-business managers face federal probes for fraud - CNBC (0 replies)
- Adani mining giant faces financial fraud claims as it bids for Australian coal loan - (0 replies)
- Financial Fraud - Federal Bureau of Investigation (press release) (blog) (0 replies)
- Latvia detains 110 Chinese fraud suspects - BBC News (0 replies)
- LETTER: No action on largest fraud - Business Day (registration) (0 replies)
- Blockchain technology is a compelling answer to security and fraud in SA - BusinessTe (0 replies)
- Diamond tycoon Beny Steinmetz arrested in fraud inquiry - The Guardian (0 replies)
- Telit Communications chief resigns after fraud allegations - The Guardian (0 replies)
- Israeli police detain billionaire Steinmetz in fraud probe: source - Reuters (0 replies)
- Telit Communications boss resigns over alleged links to 25-year-old fraud - Telegraph (0 replies)
- KZN health employee in court for petrol card fraud - Rising Sun Overport (0 replies)
- Telit to cut ties with CEO Oozi Cats amid links to fraud case - Financial Times (0 replies)
- Fraud probe into R18k Telkom bill: Mbhashe calls in police after funds diverted - Dai (0 replies)
- The American Greed Report: You could be committing insurance fraud. Here's why you sh (0 replies)
- Rapper DMX ordered confined to home on tax fraud charges - Channel 24 (0 replies)
- Rapper DMX celebrates avoiding jail for tax fraud charges by tucking into hot dogs an (0 replies)
- Scoop: Benchmark Capital sues Travis Kalanick for fraud - Axios (0 replies)
- Rapper DMX gets house arrest over tax fraud charges - Independent Online (0 replies)
- Hawks nab couple suspected of R1m tax fraud - Independent Online (0 replies)
- Uber founder Travis Kalanick sued by investor over alleged fraud - The Independent (0 replies)
- KZN premier briefed on R23m tender fraud in his office - Business Day (registration) (0 replies)
- KZN premier responds to allegations of R23m tender fraud - Times LIVE (0 replies)
- IPTS fraud accused could lose business - Herald live (0 replies)
- One of Uber's biggest investors is suing Travis Kalanick for fraud - The Verge (0 replies)
- US politician Wasserman Schultz fires Pakistani-origin IT staffer arrested for fraud (0 replies)
- Malawi sacks 68 civil servants over salary fraud - News24 (0 replies)
- AFU moves against co-accused in Cheeky Watson fraud case - Citizen (0 replies)
- PREVIEW: Prevent becoming a victim of ATM fraud - Newcastle Advertiser (0 replies)
- KZN tender fraud exposed - Independent Online (0 replies)
- Consultant seeking to detect polling fraud for Kenya opposition deported before polls (0 replies)
- A claim to election fraud in Kenya sparks violence - News24 (0 replies)
- R23m tender fraud exposed - Independent Online (0 replies)
- Whistleblowers reportedly allege fraud at top Canadian buyout firm - CNBC (0 replies)
- Canadian Private-Equity Giant Catalyst Accused of Fraud by Whistleblowers - Wall Stre (0 replies)
- Aim-listed Telit CEO requests leave amid probe into fraud allegations - Financial Tim (0 replies)
- PICS: Violent protests hit Kenya after opposition alleges fraud - Independent Online (0 replies)
- Transport MEC intensifies fight against driver's licence fraud - Highway Mail (0 replies)
- New Zealand political leader resigns after revealing past welfare fraud - News24 (0 replies)
- Kenya opposition leader Odinga says massive fraud in elections - Eyewitness News (0 replies)
- Kenya police, protesters clash after poll fraud claim - Aljazeera.com (0 replies)
- Financial Fraud: It Takes Two - The Atlantic (0 replies)
- Centrelink sends welfare recipients fraud warning via text message - The Guardian (0 replies)
- Why are Britain's banks blaming customers for online banking fraud? - The Guardian (0 replies)
- Couple charged over £200000 fraud against great aunt - Devon Live (0 replies)
- US charges three former Transmar cocoa executives with fraud - Reuters (0 replies)
- Officials: Rwandan man linked to genocide charged with fraud - News24 (0 replies)
- Bank CEO reportedly tells customers not to expect automatic refunds if they fall vict (0 replies)
- Ex-Square One bosses convicted in R216m fraud case - ITWeb (0 replies)
- Usher accused of sexual battery and fraud in lawsuit over herpes claims - The Guardia (0 replies)
- Military Police corruption and fraud seminar - defenceWeb (0 replies)
- Fiji deports 77 Chinese fraud suspects to China - South China Morning Post (0 replies)
- Former St. Clair housing official charged with fraud - Port Huron Times Herald (0 replies)
- Investigation into alleged fraud of Indigenous Employment Provisional Sum program con (0 replies)
- Las Cruces man pleads guilty to Chinese marriage fraud scheme - El Paso Proud (0 replies)
- Fraud victims should NOT automatically get refunds from their bank, says RBS boss - T (0 replies)
- SAPS Clerk found guilty of fraud - Lowvelder (0 replies)
- Cristiano Ronaldo facing seven years in prison due to tax fraud - 101 Great Goals (0 replies)
- Blockchain project aims to combat food fraud - MyBroadband (0 replies)
- Justin Gatlin is the shameless fraud who plays the system perfectly - Telegraph.co.uk (0 replies)
- Former SNP MP calls for apology from Sturgeon after fraud case dropped - The Guardian (0 replies)
- Former SNP MP Michelle Thomson demands Nicola Sturgeon apology after mortgage fraud p (0 replies)
- Dozens of fraud suspects repatriated to China from Fiji - Reuters (0 replies)
- How Online Merchants Can Stop Fraud From Harming Them | Inc.com - Inc.com (0 replies)
- Grandmother Deported for Voter Fraud Leaves US in Tears - NBCNews.com (0 replies)
- Nigerian arrested in US for online fraud - Premium Times (0 replies)
- Congresswoman fires IT staffer following fraud arrest - Stars and Stripes (0 replies)
- Credit card fraud: what you need to know - eNCA (0 replies)
- America's 'most hated man' Shkreli convicted of securities fraud - eNCA (0 replies)
- Three in dock credit card fraud worth millions - Bosveld Review (0 replies)
- Most elder fraud is all in the family - MyAJC (0 replies)
- Why Arrogance Doesn't Pay: 'Pharma Bro' CEO Martin Shkreli Found Guilty of Fraud, May (0 replies)
- Disappointed Donor Sues the GOP for Fraud - Vanity Fair (0 replies)
- Venezuela Seats Powerful Assembly Many Say Is a Fraud - Wall Street Journal (subscrip (0 replies)
- This Trump real estate deal looks awfully like criminal tax fraud - Washington Post (0 replies)
- Martin Shkreli Convicted of Fraud - Scientific American (0 replies)
- Martin Shkreli found guilty of fraud by jury in New York - The Guardian (0 replies)
- Mauritania opposition warns of 'massive fraud' ahead of vote - Citizen (0 replies)
- 'Pharma bro' Martin Shkreli found guilty of 3 of 8 charges, including securities frau (0 replies)
- Mauritania opposition warns of 'massive fraud' ahead of vote - News24 (0 replies)
- Netanyahu suspected of bribery and fraud by police - Aljazeera.com (0 replies)
- Father, son accused of trade name fraud - MyCentralJersey.com (0 replies)
- Israeli police confirm Netanyahu is suspect in fraud investigation - The Guardian (0 replies)
- Hundreds charged in huge opioid and healthcare fraud crackdown - New Scientist (0 replies)
- Benjamin Netanyahu suspected of bribery, fraud and breach of trust, police say - The (0 replies)
- Russian given almost 4 years in US botnet fraud - Citizen (0 replies)
- Ex-soldier jailed for disability benefits fraud after Kilimanjaro climb - The Guardia (0 replies)
- Outa lays treason and fraud complaints against Guptas and Duduzane Zuma - Business Da (0 replies)
- UKZN raided over fraud claims - Independent Online (0 replies)
- BREAKING: UKZN raided over fraud claims - Independent Online (0 replies)
- BREAKING: UKZN raids over fraud claims - Independent Online (0 replies)
- Venezuela pressing on with new assembly despite claims of vote fraud - Times LIVE (0 replies)
- KZN has highest proportion of fraud in false documents, study says - Citizen (0 replies)
- 40 countries protest Venezuela's new assembly amid fraud accusations - The Guardian (0 replies)
- UPDATE: Former MTN accountant now faces fraud charges of R54m - Citizen (0 replies)
- Former MTN accountant now faces fraud charges of R54 million - Fourways Review (0 replies)
- Pinetown Mortuary worker arrested for fraud - Highway Mail (0 replies)
- Fraud charges against accountant escalates to R54 million - Randburg Sun (0 replies)
- EU anti-fraud office wraps up VW loans probe - Wheels24 (0 replies)
- Fraud charges laid against UJ staffers - eNCA (0 replies)
- British American Tobacco probed for fraud in Africa - eNCA (0 replies)
- Pastor in 4th case of fraud - GO! and Express (0 replies)
- More arrests expected in embassies fraud - Malawi24 (0 replies)
- Pastor in 4th case of fraud - Daily dispatch (0 replies)
- Ronaldo denies tax fraud at court hearing - Sport24 (0 replies)
- UJ denies suspending fraud accused managers - News24 (0 replies)
- Ronaldo in court for tax fraud charges - Eyewitness News (0 replies)
- Sizani in Germany as fraud case postponed - Citizen (0 replies)
- Accused sentenced to eight years for fraud and theft - Mpumalanga News (0 replies)
- Real Madrid superstar Cristiano Ronaldo sneaks into Spanish court to face judge over (0 replies)
- Fraud in NC municipalities under spotlight - Hawks - ofm.co.za (0 replies)
- UJ makes new management appointments following fraud claims - Eyewitness News (0 replies)
- NPA let Gupta fraud case slip past a decade ago - Business Day (registration) (0 replies)
- Online Payment Fraud Detection Spend Set to Surge - Which-50 (blog) (0 replies)
- Police arrest 5 in $20 million black market antiquities, tax fraud sting - The Jerusa (0 replies)
- Teen was writing a fraud to-do list when the cops came. Now he'll be doing time - Mia (0 replies)
- East Jerusalem antiquity dealers arrested for tax fraud - The Times of Israel (0 replies)
- UJ investigation underway into alleged fraud by officials - News24 (0 replies)
- Game of Thrones star Nikolaj Coster-Waldau sues ex-manager for fraud - The Independen (0 replies)
- Home Affairs fraud: Syndicate busted selling passports for R30 000 - The South Africa (0 replies)
- Daughter of former Uzbek dictator detained over fraud claims - The Guardian (0 replies)
- Ballito resident charges plumber with fraud - North Coast Courier (0 replies)
- Oudtshoorn municipal employee convicted of R400k fraud - Citizen (0 replies)
- Police admin clerk sentenced for fraud - Mpumalanga News (0 replies)
- 'It is a fraud': senior Republican senators blast 'skinny repeal' health bill - The G (0 replies)
- Jury urged to convict 'pharma bro' Martin Shkreli on fraud charges - Reuters (0 replies)
- Slovakia's PM alleges food fraud in Eastern Europe - Independent Online (0 replies)
- Former Bloemfontein attorney sentenced for fraud - ofm.co.za (0 replies)
- Builders' council clamps down on fraud - Northglen News (0 replies)
- 'Bogus' legal expert to conduct own defence in fraud case - Independent Online (0 replies)
- 'Bogus' legal expert Brenda Wardle to conduct own defence in fraud case - Citizen (0 replies)
- Newcastle United begin tax fraud case at High Court - ESPN FC (0 replies)
- Fraud suspect arrested in Tweni - News24 (0 replies)
- What Vodacom and MTN are doing about Wangiri fraud in South Africa - MyBroadband (0 replies)
- Wage fraud will continue until politicians stop it. They can but will they? - The G (0 replies)
- 'Fact checking' website Snopes on verge of collapse after founder is accused of fraud (0 replies)
- Bitcoin fraud suspect arrested in Greece - BBC News (0 replies)
- Horsemeat trial shines light on key part of international fraud - The Guardian (0 replies)
- Horsemeat scandal: businessman found guilty of fraud - The Guardian (0 replies)
- Email hacking fraud hits home renovators: 'I paid £10800 to fraudsters to a bogus bui (0 replies)
- What's the Real Goal of Trump's Voter-Fraud Commission? - The Atlantic (0 replies)
- Limpopo woman (54) pleads guilty to bank fraud - Bosveld Review (0 replies)
- Democrat aide to ex-DNC chair Debbie Wasserman Schultz is arrested while trying to le (0 replies)
- Noel Edmonds increases compensation claim for HBOS fraud to £300m - The Guardian (0 replies)
- CPS considers file on alleged £1m fraud at Police Federation - The Guardian (0 replies)
- UK fraud regulator says probing Rio Tinto's Guinea operations - CNBCAfrica.com (0 replies)
- UK Serious Fraud Office probes Rio Tinto Guinea project - Citizen (0 replies)
- 'Pharma bro' Shkreli says he will not testify in securities fraud trial - Reuters (0 replies)
- How analytics can help agencies fight fraud - GCN.com (0 replies)
- 'Shrinkflation' should be called out for what it is - a fraud against consumers - The (0 replies)
- Serious Fraud Office launches Rio Tinto corruption probe, nine months after mining gi (0 replies)
- Cape couple found guilty of R278m Ponzi scheme fraud - Independent Online (0 replies)
- Couple found guilty of R278m Ponzi fraud - eNCA (0 replies)
- Couple found guilty of R278m Ponzi fraud - eNCA (0 replies)
- CMO Today: Click Fraud Trial; Vice Layoffs; Bewkes Prepares to Leave Time Warner - Wa (0 replies)
- New SIM-swap and Internet banking fraud warning in South Africa - MyBroadband (0 replies)
- Pro-Trump media are pushing a new voter fraud conspiracy theory - Salon (0 replies)
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