View Full Version : Fraud and Scam News
- Hawks pounce on OR Tambo district Municipality senior for tender fraud - News24 (0 replies)
- This type of fraud costs South African businesses billions – and it's committed by th (0 replies)
- Vehicle finance fraud suspect arrested at OR Tambo airport while trying to flee the c (0 replies)
- Unpacking the United African Stokvel scam - the trail of death threats and ties to no (0 replies)
- More arrests ‘imminent’ after corrupt employee nabbed for tender fraud, Eskom says - (0 replies)
- Controversial businessman Nzuzo Njilo’s fraud case postponed - The South African (0 replies)
- Three family members among four nabbed for R1.4m ‘fraud’ in North West - SowetanLIVE (0 replies)
- Eskom: More arrests 'imminent' after employee nabbed for alleged tender fraud - News2 (0 replies)
- Kenya named highest-risk country for ID fraud as new digital ID rollout approaches - (0 replies)
- Three family members among four nabbed for R1.4m ‘fraud’ in North West - TimesLIVE (0 replies)
- Another businessman busted in the R89m car licence disc fraud - SowetanLIVE (0 replies)
- Businessman at centre of Lottery fund probe arrested for fraud - GroundUp (0 replies)
- Prominent businessman arrested for alleged fraud and money laundering in Mbombela - L (0 replies)
- Businessman arrested in R89m Mpumalanga vehicle licensing fraud case - News24 (0 replies)
- IEC dismisses claims of electoral fraud in George - IOL (0 replies)
- Businessman in court for vehicle licence fraud scam - SowetanLIVE (0 replies)
- From alleged fraud to Zuma’s backer — 5 things to know about new ANCWL president Sisi (0 replies)
- Businessman nabbed for alleged fraud close to R90 million - IOL (0 replies)
- Nzuzo Njilo fraud case postponed again - News24 (0 replies)
- Senior supervisor and tanker driver arrested for fraud and theft of HFO – Eskom - POL (0 replies)
- SA on verge of being named Africa's cybercrime capital - LNN - South Coast Herald - T (0 replies)
- Shakira denies alleged tax fraud allegations - East Coast Radio (0 replies)
- Businessman at centre of Lottery fund probe arrested for fraud - Daily Maverick (0 replies)
- Guard guilty of fraud - Daily Voice (0 replies)
- Security company boss in court for R26.8m tender fraud in Western Cape - TimesLIVE (0 replies)
- New Nsfas allowance system experiencing glitches in allowances, fraud | City Press - (0 replies)
- Woman fined R300 000 for tax fraud | Witness - The Citizen (0 replies)
- Eskom project manager arrested for fraud and corruption - eNCA (0 replies)
- Hawks arrest Eskom project manager linked to fraud, corruption - EWN (0 replies)
- Mpumalanga Eskom worker, truck driver face fraud & theft charges - EWN (0 replies)
- Security company boss in court for R26.8m tender fraud in Western Cape - SowetanLIVE (0 replies)
- Pretoria woman released on R2,000 bail after being arrested for R1.6 million fraud - (0 replies)
- Items worth more than R1bn recovered in Eskom-related fraud and theft investigations (0 replies)
- Suspect sentenced for submitting fraudulent matric certificate during SAPS recruitmen (0 replies)
- OPINIONISTA: Ghost employees who haunt payrolls are a major occupational fraud hazard (0 replies)
- Kby court sentences man (27) for submitting fraudulent matric certificate - News24 (0 replies)
- Former Rustenburg municipality officials in court over R1.7 million tender fraud - IO (0 replies)
- Businesswoman appears in Western Cape court on R26 million tender fraud - SABC News (0 replies)
- Rapper G Herbo Agrees to Plead Guilty in Wire Fraud and Identity ... - Rolling Stone (0 replies)
- Rapper G Herbo Agrees to Plead Guilty in Wire Fraud and Identity Theft Scheme - Rolli (0 replies)
- Feedzai launches the Railgun fraud detection engine - The Paypers (0 replies)
- For Aarto to work, stop licence fraud - The Citizen (0 replies)
- GOOD files 11th hour voter fraud case at Electoral Court over George by-election - IO (0 replies)
- Crypto fund fraudster gets nine years in $249m scheme - Moneyweb (0 replies)
- GROUND LEVEL REPORT : George by-elections go ahead despite community conflict, claims (0 replies)
- NJ man, convicted fraudster pardoned by Trump, faces fraud charges again - Fox News (0 replies)
- Convicted Ponzi Schemer, Four Other Men, Charged with ... - Department of Justice (0 replies)
- Convicted con man who was pardoned by Trump is again charged with fraud - NBC News (0 replies)
- Man who had sentence commuted by Trump charged in alleged ... - POLITICO (0 replies)
- UAE crypto scammer sentenced to 8 years in prison for multimillion ... - CNBC (0 replies)
- Fraud Alert | ACLU of Northern CA - ACLU of Northern California (0 replies)
- Vesttoo’s top legal and financial executives leave the company amid ... - CTech (0 replies)
- The contact center is the front line in fraud prevention - BAI Banking Strategies (0 replies)
- Malta: Eight arrested in investigation into customs fraud and ... - European Public P (0 replies)
- Fraud Prevention Standard for Counter Fraud Professionals (HTML) - GOV.UK (0 replies)
- Florida men plead guilty to $67 million Medicare fraud scheme - Healthcare Finance Ne (0 replies)
- Darktrace shares surge as review finds no evidence of fraud - UKTN (UK Technology New (0 replies)
- Fraud fears increase by 50% compared to 2022 - The Paypers (0 replies)
- UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud schem (0 replies)
- City employees among construction company directors to face fraud charges - IOL (0 replies)
- DA dismisses voter registration fraud accusations ahead of George by-elections - IOL (0 replies)
- GOOD reports DA to IEC for 'electoral fraud' in George before by-elections - IOL (0 replies)
- BY-ELECTIONS: Good party accuses DA of voter fraud and abuse of resources in hotly co (0 replies)
- WC GOOD party accuses DA of voter registration fraud in George by-elections - EWN (0 replies)
- WATCH | Nafiz Modack and co-accused appear in Western Cape High Court for VAT fraud - (0 replies)
- 'Let us get back to business': DA dismisses Good's voter fraud claims ahead of George (0 replies)
- Ethekwini fraud and corruption trial underway - eNCA (0 replies)
- NJM directors ignore court order, fail to report to Hawks for BEE fraud - Sunday Worl (0 replies)
- R2.5 million City fraud case to shift to regional Cape court for trial - IOL (0 replies)
- SA on the brink of being Africa's capital of cybercrime, say digital experts | City P (0 replies)
- Former eThekwini mayor back in court for fraud trial - eNCA (0 replies)
- Student financing agency ignored warnings about discrimination in ... - NL Times (0 replies)
- Addressing patterns of cryptocurrency fraud - Digital Journal (0 replies)
- Second Frank financial aid executive charged in JPMorgan fraud case - NBC News (0 replies)
- Half of UK company directors struck off linked to alleged Covid loan fraud - The Guar (0 replies)
- Man charged with fraud over $5,000 - St. Albert Gazette (0 replies)
- Punchmade Dev Praised By Fans For Giving 'Great Tips' On Wire ... - HipHopDX (0 replies)
- Fraud Or Abuse? The Fine Line In Accurate Claim Submission - Forbes (0 replies)
- EXCLUSIVE: R600m in tenders while out on bail for fraud? - eNCA (0 replies)
- Hawks descend on trio - News24 (0 replies)
- Ex-Mozambique Minister Pleads Not Guilty in $2 Billion Fraud - Bloomberg (0 replies)
- Council stands by decision to appoint ‘out on bail’ CFO - SowetanLIVE (0 replies)
- FedNow: Instant Payments or Instant Fraud | News - Fintech Nexus News (0 replies)
- R15m Covid housing project ruined by fraud - Moneyweb (0 replies)
- George lawyer in court on 39 counts of fraud - IOL (0 replies)
- Ex-ANC Northern Cape chair John Block to apply for bail on new fraud charges - The Ci (0 replies)
- Acting Nafcoc president in court on fraud, money laundering charges - TimesLIVE (0 replies)
- Kimberley mental hospital fraud accused appear in court - DFA (0 replies)
- Acting Nafcoc president in court on fraud, money laundering charges - TimesLIVE (0 replies)
- SA hands over fraud-accused Manuel Chang to US authorities - BusinessLIVE (0 replies)
- Fraud-accused Nafcoc officials granted R10k each bail - SowetanLIVE (0 replies)
- Convicted former Northern Cape Transport MEC appeared in relation to R51m tender frau (0 replies)
- Ex-Mozambican finance minister on way to US to face fraud, corruption charges - News2 (0 replies)
- State employees arrested in connection with R6-million land grant fraud - IOL (0 replies)
- R15-million Covid housing project ruined by fraud - GroundUp (0 replies)
- Former ANC Northern Cape leader John Block, in court for R51 million tender fraud, to (0 replies)
- Can multi-factor authentication curb call centre fraud? - George Herald (0 replies)
- Real Madrid coach Carlo Ancelotti may stand trial amid €400,000 tax fraud claims - Go (0 replies)
- Alleged fraud at the Limpopo Legislature - Capricorn FM (0 replies)
- Banking scams | Consumers warned of mule bank accounts - eNCA (0 replies)
- Tender fraud case against John Block postponed - SABC News (0 replies)
- FBI to probe fraud, corruption charges against Mozambique's former finance minister - (0 replies)
- Hawks strike at Matjhabeng, follow trail of R7m alleged fraud - Sunday World (0 replies)
- Can multi-factor authentication curb call centre fraud? - The Citizen (0 replies)
- Amazon Manager Pulled Middle Finger With R187 Million Fraud... - 2oceansvibe News (0 replies)
- SCAMMED BY SHOW PROMOTERS? Singer Nox arrested over fraud in Ireland; rocks up $800 r (0 replies)
- Judge frowns upon magistrate's use of Google for evidence in criminal case of cybercr (0 replies)
- Corruption and fraud at Eskom worse than we know — electricity minister - MyBroadband (0 replies)
- Gauteng “tech entrepreneur” locked up for international fraud scheme - MyBroadband (0 replies)
- Police alert: Online banking fraud in Gauteng a rising concern - The Citizen (0 replies)
- Meta singled out by UK financial lobby group over digital scams - Financial Times (0 replies)
- Gold Star families targeted in Army Reserves major's fraud scheme - NPR (0 replies)
- Me, commit insurance fraud? Never! - The Citizen (0 replies)
- Hamilton Ndlovu: One year later, but still no fraud charge - Daily Maverick (0 replies)
- Be alert and stay clear of fraud: Smart guide for travelling overseas - IOL (0 replies)
- Police put ProVerb's fraud case on hold due to lack of evidence | City Press - News24 (0 replies)
- Free State pastor convicted of fraud pays back the money - Sunday World (0 replies)
- Former traffic official sentenced for fraud - DFA (0 replies)
- Suspension on the cards for Armscor CEO accused of fraud, favouring baby mamas | City (0 replies)
- Trial of Gupta-linked associates for Estina R37m fraud postponed - The Citizen (0 replies)
- Contravention of exchange control regulations under scrutiny in Estina fraud case - S (0 replies)
- Cape Town man sentenced for vehicle finance fraud - IOL (0 replies)
- Manager at mining plant guilty of fraud after taking kickbacks for securing R203 mill (0 replies)
- Long-time Fleetwood Town owner Andy Pilley jailed for 13 years over fraud - Goal.com (0 replies)
- Contravention of exchange control regulations under scrutiny in Estina fraud case - T (0 replies)
- Itac strict on importation of used goods, Estina tax fraud trial hears - TimesLIVE (0 replies)
- SAPS Organised Crime Unit roped in to 80 docket car fraud case - IOL (0 replies)
- Defence in Estina tax fraud case raise objections to testimony of new witness - Times (0 replies)
- Tiger Brands welcomes forfeiture order after being hit by R121m logistics fraud - New (0 replies)
- Ekurhuleni warns public over sick notes fraud - SowetanLIVE (0 replies)
- Gupta-linked associates back in court for Estina R37m fraud case - The Citizen (0 replies)
- Duo convicted of bank card cloning scams get 5-8 years behind bars - Hawks - EWN (0 replies)
- Cape Town card cloning scammers handed hefty jail sentences - News24 (0 replies)
- Two suspects sentenced for Cape Town mall fraud and bank card cloning scams - IOL (0 replies)
- Former Beitbridge border post official and clearing agent convicted for fraud and cor (0 replies)
- Armscor CEO accused of fraud and sexual misconduct | City Press - News24 (0 replies)
- Former Butterworth Post Office employees arrested for fraud - News24 (0 replies)
- Four nabbed in Tshwane for alleged learner licence fraud - Rekord East (0 replies)
- Five Free State police officers arrested for theft, fraud, money laundering - News24 (0 replies)
- The fast and the fraudulent: Hamilton Ndlovu's supercar fleet to go under hammer - Th (0 replies)
- Businessman in hot water over R147 million fraud allegation - The Citizen (0 replies)
- SIU orders 3 former WC municipal officials to pay back R400k for PPE fraud - EWN (0 replies)
- Fraud-accused Hamilton Ndlovu's supercars go under the hammer - Sunday World (0 replies)
- Sanral awards highway upgrade tender to firm accused of fraud - SowetanLIVE (0 replies)
- 'I won't tolerate state's unreasonable delay', fraud-accused Gama's lawyer tells cour (0 replies)
- Inside Nafiz Modack's multimillion-rand VAT fraud case – a family affair with his mot (0 replies)
- Police impersonator faces charges for fraud and corruption - IOL (0 replies)
- Medical schemes reject claim that 'racist' algorithm flags more black doctors for fra (0 replies)
- Fraud case lingering - News24 (0 replies)
- Outa wants NSFAS CEO in the dock for alleged tender fraud - Sunday World (0 replies)
- Former police captain sentenced to fraud and corruption - IOL (0 replies)
- New York court narrows Donald Trump fraud case; Ivanka dismissed as defendant - News2 (0 replies)
- Audi ex-boss becomes first top manager sentenced for fraud in diesel scandal - TimesL (0 replies)
- WATCH | KZN education fraud suspects handed over to police - eNCA (0 replies)
- 'I charged R10m for farm sold for R26m' - farmer testifies in Bongo fraud case - Sowe (0 replies)
- Outa lays criminal complaint against Nsfas CEO Andile Nongogo for fraud and corruptio (0 replies)
- Fraudster fined R3,000 for lying to Road Accident Fund and claiming more than a R1 mi (0 replies)
- How scammers use psychology to create some of the most convincing internet cons - New (0 replies)
- Young Bfn attorney pays hefty price for fraud - News24 (0 replies)
- Global technological giants show gross dereliction of duty - IOL (0 replies)
- CEO of Israeli-founded AI recruitment startup hit with fraud allegations - The Times (0 replies)
- The end of Steinhoff: From a small town in Germany to SA's biggest corporate fraud | (0 replies)
- Joburg officials accused of corruption, fraud cleared by ANC-backed council report - (0 replies)
- Anti-fraud law applies to Al fraud, official says - China Daily (0 replies)
- EXPLAINER | The gold scam that cost Kenya billions of dollars in the 90s - and no one (0 replies)
- Five things young people need to remember to prevent banking fraud - IOL (0 replies)
- Warning over crime spike | Witness - The Citizen (0 replies)
- Mhlathuze Water board members among six more people arrested for alleged R37m fraud - (0 replies)
- Six more arrested in R37m Mhlathuze Water Board fraud, corruption case - The Citizen (0 replies)
- Gold fraud: The Goldenberg scam that cost Kenya billions in the 1990s - Moneyweb (0 replies)
- 12 Polokwane vehicle testing station officials arrested for fraud - Review (0 replies)
- Polokwane traffic officials in dock for allegedly issuing fraudulent roadworthiness c (0 replies)
- More arrests in Mhlathuze fraud case - eNCA (0 replies)
- High Court won't hear appeal around Cape Town's Amazon complex from Khoi Khoin 'leade (0 replies)
- 'Limpopo Boy' opens a fraud case amid claims he facilitated a woman's rape | City Pre (0 replies)
- 12 vehicle examiners to appear in Limpopo court for fraud - South African Government (0 replies)
- Roadworthy certificate fraud: 12 officials nabbed - SowetanLIVE (0 replies)
- 12 officials arrested for roadworthy certificate fraud - eNCA (0 replies)
- Cape Coloured Congress opens fraud case against officials over alleged tender, employ (0 replies)
- JMPD dismissed 6 cops for fraud, corruption, and misconduct. Tshwane says it will kic (0 replies)
- How scammers use psychology to create some of the most convincing internet cons – and (0 replies)
- Top municipal officials fingered in fraud and standing trial - News24 (0 replies)
- Scopa told that 'theft, fraud, corruption and sabotage does exist at Tutuka' - EWN (0 replies)
- How to protect yourself from drop account fraud -- tips from our investigative unit - (0 replies)
- Eastern Cape company director in court for tender fraud worth R1.9 million - IOL (0 replies)
- Municipal official arrested for accommodation fraud dating back 13 years - IOL (0 replies)
- WATCH | Cryptocurrency fraud on the rise - News24 (0 replies)
- 'New' NA leaders to lay fraud charge against NMB mayor, who deems election 'illegal' (0 replies)
- Director and two employees arrested for UIF-TERS related fraud - IOL (0 replies)
- Financial Authority: No investigation into alleged fraud against Joburg Mayor - EWN (0 replies)
- Online fraud running rampant - Zululand Observer (0 replies)
- Former municipal manager found guilty in R80 million tender fraud case - DFA (0 replies)
- Bongani Bongo's fraud & corruption trial set to start on Monday - EWN (0 replies)
- Gold fraud: the Goldenberg scam that cost Kenya billions of dollars in the 1990s – an (0 replies)
- Patriotic Alliance lays charges against ANC over alleged election fraud - SABC News (0 replies)
- A client took Discovery Insure to court for R675 000. Now he must pay it R1.7 million (0 replies)
- Oscar Mabuyane could face criminal charges for involvement in Fort Hare fraudulent de (0 replies)
- Ethiopia in action: 186 fraud suspects identified - The South African (0 replies)
- Alarming rise in identity theft in South Africa - BusinessTech (0 replies)
- Billionaire Reuben brothers sue Trafigura over nickel fraud - MINING.COM - MINING.com (0 replies)
- Data leaks cause SA’s impersonation fraud uptick - ITWeb (0 replies)
- State ready for trial of alleged fraudsters who tried to bribe NPA – The Mail & Guard (0 replies)
- Hawks report 94% conviction rate related to PPE & COVID-19 relief scheme fraud - EWN (0 replies)
- Prosecutors seek to seize exclusive lodge near Kruger for Eskom fraud | Business - Ne (0 replies)
- Man in court for tax fraud amounting to R19 million - AlgoaFM News (0 replies)
- Pretoria man ordered to pay R1.5m back to Discovery Insure over fraudulent claim - IO (0 replies)
- Five suspects responsible for EUR 38 million VAT fraud scheme arrested | Europol - Eu (0 replies)
- North West cop ends up in court for fraud after allegedly extending sick note by a da (0 replies)
- All lottery staff, board members to undergo integrity tests in bid to smoke out fraud (0 replies)
- Mayor and Municipal Manager in R250 000 fraud case out on bail - The South African (0 replies)
- Mayor and Municipal Manager in R250 000 fraud case out on bail - The South African (0 replies)
- Former mayor, municipal manager appear in court for alleged back pay fraud of R250 00 (0 replies)
- Former SJC general manager pleads guilty to fraud - News24 (0 replies)
- Mai Titi convicted for fraud, faces prison | Zimbabwe News Now - ZimLive.com (0 replies)
- Former activist organisation manager pleads guilty to fraud - GroundUp (0 replies)
- Suspects implicated in UIF fraud scheme remanded in jail - Sunday World (0 replies)
- Former teacher arrested over K4m fraud in Chiradzulu - Malawi24 (0 replies)
- Syndicate in the dock for fraudulent UIF claims in North West - Sunday World (0 replies)
- UIF welcomes arrests of six suspects for R2 million fraud in North West - IOL (0 replies)
- CLASH OF THE TYCOONS: Christo Wiese gets green light to pursue civil claim against St (0 replies)
- $420 BILLION in COVID aid wasted through fraud and corruption - Daily Mail (0 replies)
- Former Mayor of the Nama-Khoi municipality acquitted of fraud ... - YouTube (0 replies)
- Bank fraud warnings are the most common text scam - Security Magazine (0 replies)
- Unemployment Insurance Fund welcomes arrests of six suspects ... - South African Gove (0 replies)
- ADDRESSING BANKING FRAUD IN NIGERIA - YouTube (0 replies)
- Czechia: Four convicted of subsidy fraud involving employee ... - European Public Pro (0 replies)
- How dismantling MFA bombing can prevent ATO fraud - The Paypers (0 replies)
- Bank fraud trial tests Ukraine's efforts to curb corruption - Financial Times (0 replies)
- Fraud reduction and authentication enhancement for the financial ... - The Paypers (0 replies)
- Fraud case delays in England and Wales double in eight years - The Guardian (0 replies)
- Follow these tips to help avoid fraud, scams and identity theft - The Arizona Republi (0 replies)
- Retired magistrate in dock on fraud, perjury charges - DFA (0 replies)
- Nicola Sturgeon Arrested on Fraud Charges - Malawi24 - Malawi24 (0 replies)
- Dr Pashy accuses Dr Nandipha, Bester of fraud - SABC News (0 replies)
- Don’t be tricked into becoming a money mule - The Citizen (0 replies)
- Rwandan genocide suspect faces 54 fraud, immigration charges in South Africa - Reuter (0 replies)
- EFF slams NPA over non-prosecution of KZN officials implicated in COVID fraud - EWN (0 replies)
- The SIU just isn't up to the job of investigating academic fraud, says Fort Hare's co (0 replies)
- Limpopo nursing college fraud accused to apply for bail next week - SowetanLIVE (0 replies)
- UFH convocation calls on DHET to independently probe academic fraud allegations - EWN (0 replies)
- UFH convocation calls on DHET to independently probe academic fraud allegations - EWN (0 replies)
- Justice department fund loses millions through “fraudulent transactions” - GroundUp (0 replies)
- What Is Food Fraud, and How Can Nuclear Science Detect It? - International Atomic Ene (0 replies)
- Fraud trial delayed | Witness - The Citizen (0 replies)
- Municipal employee arrested for fraud and corruption charges - Witbank News (0 replies)
- Limpopo nursing college fraud accused to apply for bail next week - TimesLIVE (0 replies)
- Former Prasa executive manager Daniel Mthimkhulu's fraud case sentencing postponed - (0 replies)
- Alleged 'Black Axe' scammers challenging extradition to US - News24 (0 replies)
- Joburg High Court disbars advocate who defrauded State attorneys of R34m - EWN (0 replies)
- NC man gets five years for identity fraud - DFA (0 replies)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.