View Full Version : Fraud and Scam News
- There was massive gate fraud during our game against Dragon FC — Bullets | Malawi 24 (0 replies)
- Accountant who unlawfully took R51m from clients guilty of fraud, theft - TimesLIVE (0 replies)
- $310 Million Fraud: Regulators Freeze Assets of My Forex Funds - Finance Magnates (0 replies)
- Accountant who unlawfully took R51m from clients guilty of fraud, theft - TimesLIVE (0 replies)
- Msunduzi condemns fraudulent land sales | Witness - The Citizen (0 replies)
- Gqeberha accountant convicted on charges of theft, fraud after stealing over R50 mill (0 replies)
- Breaking: Israeli Police Bust Massive Online FX Investment Fraud, Arrest Six - Financ (0 replies)
- $310 Million Prop Trading Fraud: Regulators Freeze Assets of My Forex Funds - Finance (0 replies)
- Sanral defends giving R4.7bn contract to company charged with fraud | Business - News (0 replies)
- Hawks arrested 611 people and seized goods worth more than R6bn between April and Jun (0 replies)
- Bank to face the music alone for fraudulent home sale transaction - IOL (0 replies)
- Whistleblowing central to efforts to root out fraud and corruption - Eskom - POLITICS (0 replies)
- More fraudsters arrested by Hawks than other criminals in first quarter - TimesLIVE (0 replies)
- Fraud tops crimes probed by Hawks - East Coast Radio (0 replies)
- Media has 'wrong' Patrick Jones in Eskom fraud case - IOL (0 replies)
- 85-year-old fraud accused doctor says he is too old to stand trial - News24 (0 replies)
- 'Connected' Eskom contractor in R1.3m fraud drama | City Press - News24 (0 replies)
- 'Connected' Eskom contractor in R1.3m fraud drama | City Press - News24 (0 replies)
- Police officer to spend weekend in jail for raping fraud suspect - Sunday World (0 replies)
- OPINION | Online scams: Get your hat on if you want to avoid screaming into your pill (0 replies)
- - LNN - Lowvelder - The Citizen (0 replies)
- Guns, threats, and fraud: How criminals hijack Joburg's buildings - IOL (0 replies)
- Cellphone analysis in Nelson Mandela fraud case continues - SABC News (0 replies)
- 'Younger people are desperate and turning to insurance fraud to make ends meet' - Cap (0 replies)
- Sophisticated vehicle fraud and theft scam targeting buyers from other provinces unco (0 replies)
- New York says Trump should be found liable for fraud, even before a trial - TimesLIVE (0 replies)
- Operator of alleged illegal funeral scheme charged with fraud - News24 (0 replies)
- SA Post Office hails suspended sentence given to ex-employee guilty of fraud - IOL (0 replies)
- Zimbabwean opposition leader says election was ‘gigantic fraud’ - The Guardian (0 replies)
- Bloem court hears how Nandipha Magudumana is facing six different fraud charges worth (0 replies)
- Nelson Mandela funeral fraud case to hear cellphone records analysis - SABC News (0 replies)
- Magudumana faces five separate cases of fraud amounting to almost R23 million - EWN (0 replies)
- Trial for R280 million Estina dairy fraud set down for August 2024 - IOL (0 replies)
- Zim elections | Zanu-PF dismisses fraud allegations, calls for evidence - eNCA (0 replies)
- Zimbabwe's re-elected president fends off election fraud claims - TimesLIVE (0 replies)
- Zimbabwe opposition cries foul after leader Mnangagwa wins second term - The Washingt (0 replies)
- Zimbabwe opposition alleges ‘blatant and gigantic fraud’ in election - Al Jazeera Eng (0 replies)
- Council for Medical Schemes is 'deeply disturbed' by allegations of billing fraud aga (0 replies)
- Council for Medical Schemes 'deeply disturbed' by Mediclinic fraud allegations - Dail (0 replies)
- Fraud accused donates scanners to SANDF | City Press - News24 (0 replies)
- Mnangagwa claims victory in Zimbabwe election amid fraud accusations - NewZimbabwe.co (0 replies)
- Zimbabwe president denies poll fraud as opposition rejects his re-election - Reuters (0 replies)
- Zimb election results 'a blatant and gigantic fraud' – Nelson Chamisa - Daily Maveric (0 replies)
- Another metals trader says it has been hit by nickel fraud - MINING.COM - MINING.com (0 replies)
- Businessman Toshan Panday's fraud case pre-trial date confirmed | Witness - The Citiz (0 replies)
- Deepfake imposter scams are driving a new wave of fraud - Moneyweb (0 replies)
- Monthly payments for RAF fraudster - SowetanLIVE (0 replies)
- Council for Medical Schemes disturbed by fraud allegations against Mediclinic - SABC (0 replies)
- Fraud claims: Mediclinic names independent investigator | Business - News24 (0 replies)
- Alleged Mediclinic fraud would take 'huge collusion and corruption' - Radio 702 (0 replies)
- Dion Theys, department head for Northern Cape health to spend weekend behind bars ove (0 replies)
- EC Health welcomes ruling barring Zuko Nonxuba from practising amid fraud trial - EWN (0 replies)
- Hawks eye Bentley and land in case against health officials arrested for R17m PPE fra (0 replies)
- A 'looter' can't continue: Attorney for disabled children barred from practising amid (0 replies)
- Hawks in NC arrest nine people in alleged PPE tender fraud case - SABC News (0 replies)
- East London doctor arrested for tax fraud - AlgoaFM News (0 replies)
- Lies and forgery: Six paramedics arrested for academic fraud after securing work with (0 replies)
- Six Eastern Cape health department officials with fraudulent matric certificates gran (0 replies)
- Top ICT tenders: SITA takes zero-tolerance approach to fraud, corruption - ITWeb (0 replies)
- East London doctor in court for R1.8m ‘tax fraud’ - SowetanLIVE (0 replies)
- Doctor arrested for alleged more than R1.8m tax fraud - IOL (0 replies)
- East London doctor in court for R1.8m ‘tax fraud’ - TimesLIVE (0 replies)
- 'I said alleged' - deputy justice minister defends false claim that axed DDG was accu (0 replies)
- Hawks arrest EC EMS officials for fraud - AlgoaFM News (0 replies)
- "She is a Fraud": Zandile Khumalo Fires Shots At Defense Lawyer Advocate Mshololo Whi (0 replies)
- Durban lawyer in court for alleged R120 000 property fraud - IOL (0 replies)
- Police officers nabbed for serious crimes including murder, attempted murder and frau (0 replies)
- How to offer top support to clients in preventing fraud - Consultancy.uk (0 replies)
- NeFF seeks broader collaboration against fraud, unveils portal - Guardian Nigeria (0 replies)
- Farmer faces fraud charges for 'tampering with electricity meters' - SowetanLIVE (0 replies)
- Distributing The Cost Of Fraud - Forbes (0 replies)
- Banking fraud happens - Moneyweb (0 replies)
- Farmer faces fraud charges for 'tampering with electricity meters' - TimesLIVE (0 replies)
- Scammer couple back in Ladybrand court - News24 (0 replies)
- Ex-licensing department clerk jailed for fraud - East Coast Radio (0 replies)
- Intermediary in ‘tax fraud scam’ released on R1,500 bail - TimesLIVE (0 replies)
- Why fraud is regarded as a new language - Moneyweb (0 replies)
- Hawks arrest eighth accused in tax fraud case - The Citizen (0 replies)
- ‘Bogus cop’ fraud victims called to open cases - Zululand Observer (0 replies)
- R1.7 million Rustenburg high mast light fraud case postponed to September - IOL (0 replies)
- KZN tops Covid-19 TERS fraud cases - East Coast Radio (0 replies)
- Hawks arrest eighth accused in tax fraud case | Middelburg Observer - The Citizen (0 replies)
- Pay back the money: Eskom employees lose pension payouts, and cars after R2.6 million (0 replies)
- Intermediary in ‘tax fraud scam’ released on R1,500 bail - SowetanLIVE (0 replies)
- Beware of fake sangomas, vicious ancestry scammers, warns fraud-prevention service - (0 replies)
- Russian citizen sentenced to jail for attempted $3.5 bln fraud in Denmark - SABC News (0 replies)
- Nigerian court adjourns suspended central bank governor's fraud hearing - Daily Maver (0 replies)
- Unemployment Insurance Fund fraud is a 'lifestyle' in KwaZulu-Natal – The Mail & Guar (0 replies)
- How did a Boksburg accountant steal R500m from employer, gambling away millions? - Ra (0 replies)
- Two remanded in custody after allegedly receiving R1 million fraudulent refund from S (0 replies)
- There was R1.7 billion worth of fraud in Covid-19 TERS payments – with only 35% check (0 replies)
- R100k bail for 'fraud' - Daily Voice (0 replies)
- Former senior agriculture official arrested for turning a blind eye to fraud in her d (0 replies)
- Former fisheries boss arrested for ‘failure to report fraud’ - SowetanLIVE (0 replies)
- Former fisheries DDG in court for allegedly failing to report fraud - News24 (0 replies)
- UBS to pay $1.4bn to settle US fraud charges on subprime loans - eNCA (0 replies)
- ‘Black child billionaire’ company founder sentenced for fraud - The South African (0 replies)
- Black Child Billionaire fraud scheme co-founder gets suspended sentence, ordered to r (0 replies)
- Suspects linked with SA Express tender fraud released on bail - Sunday World (0 replies)
- Former fisheries boss arrested for ‘failure to report fraud’ - TimesLIVE (0 replies)
- The risk of fraud is high in the nation's largest housing program ... - Route Fifty (0 replies)
- The hustle: 200% rise in cyber fraud complaints - IndiaTimes (0 replies)
- UBS Agrees to Pay $1.435 Billion for Fraud in the Sale of ... - Department of Justice (0 replies)
- Trial date set for the R400 million SA Express fraud case - IOL (0 replies)
- Man on fraudulent visa given another chance - IOL (0 replies)
- Multimillion-rand fraudster's sentencing postponed - eNCA (0 replies)
- Fraudster fined R20 000 for estate funds fraud committed via email - News24 (0 replies)
- FTX founder Sam Bankman-Fried jailed after bail revoked - News24 (0 replies)
- Former official in Office of Chief Justice in big trouble for fraud - Sunday World (0 replies)
- Malawi Police Accused of Helping Fraud Suspect Settle Family Feud - Malawi24 (0 replies)
- Bester and Magudumana face new fraud investigation | City Press - News24 (0 replies)
- Gupta-linked fraud case: Ex-NW health department chief in dock - Daily Maverick (0 replies)
- Gupta-linked fraud case postponed to next year - IOL (0 replies)
- Modack VAT fraud and murder trials to start next year, but which one will be heard fi (0 replies)
- Fraud Detection: 12 Common Red Flags - ComplyAdvantage (0 replies)
- Corporate fraud is the new priority focus in the fight against the fraud ... - The Sc (0 replies)
- Loan fee fraud hits families as cost of living bites - Financial Times (0 replies)
- Food delivery rider's insurance fraud serves up seven months ... - Clyde & Co (0 replies)
- Fraud Risk Management Guide: Identify, Assess & Mitigate Risks - ComplyAdvantage (0 replies)
- Recovery Fraud Scams Provide Wrongdoers With A Second Bit Of ... - Mondaq News Alerts (0 replies)
- What is the democratization of fraud? - Security Boulevard (0 replies)
- AI threatens to add to the growing wave of fraud but is also helping ... - The Conver (0 replies)
- Scam alert: Rise of NFC payment fraud in South Africa - The Citizen (0 replies)
- Gumede and 21 co-accused fraud, corruption case back in court - SABC News (0 replies)
- SIU to pursue officials who resigned amid 'tender fraud' probe at Thembisa Hospital - (0 replies)
- Tax fraud warning - The Portugal News (0 replies)
- From Fraud to Fugitive: Zimbabwean Inmate Outsmarts South African Authorities in Dari (0 replies)
- KAMAU BONIFACE KATHITHU | The rising threat of insurance fraud in SA: leveraging tech (0 replies)
- Municipal workers suspected of taking bribes to allow illegal waste dumps - The Times (0 replies)
- Leicestershire taxi driver pleads guilty to licence fraud - BBC (0 replies)
- Watch out for signs of loan fee fraud as summer spending fuels ... - FCA (0 replies)
- FCA Urges Consumers to Watch Out for Signs of Loan Fee Fraud as ... - Fintech Finance (0 replies)
- Summer Spending Pressure Fuels Loan Fee Fraud Fears - Infosecurity Magazine (0 replies)
- Tony Allen sentenced to time served in NBA health care fraud case - FOX13 Memphis (0 replies)
- Commerce Township man pleads guilty to COVID-19 pandemic loan fraud - CBS News (0 replies)
- Former head of North West health department in court for fraud - Sunday World (0 replies)
- Movie about overseas online fraud tops pre-screening box office - Global Times (0 replies)
- The power of layered identity verification in fighting fraud - The Paypers (0 replies)
- ESG fraud risk: Understanding Internal Audit's role - Wolters Kluwer (0 replies)
- HowTo: Challenge Deepfake Fraud - Infosecurity Magazine (0 replies)
- Tackle payment fraud head-on in mining and construction - IT-Online (0 replies)
- Digital payment fraud on the rise in South Africa, warns Ombudsman for Banking Servic (0 replies)
- EU Authorities Indict Eight in Multimillion VAT Fraud - ComplyAdvantage (0 replies)
- Foreign National Charged for Visa Fraud Scheme - US Embassy in Israel (0 replies)
- How to Catch Pandemic Fraud? Prosecutors Try Novel Methods. - The New York Times (0 replies)
- The OBSSA sounds the alarm over digital wallet fraud - Cape Business News (0 replies)
- UIF: 115 Ters fraud cases still under investigation - Moneyweb (0 replies)
- Bank card scam: Crime syndicate targets South Africans using smartphones - Daily Mave (0 replies)
- South Africans lose millions to new NFC fraud - ITWeb (0 replies)
- Woman behind 93 counts of fraud to pay back more than R123 000 to the Road Accident F (0 replies)
- Johannesburg man sentenced to 15 years life imprisonment for three counts of fraud - (0 replies)
- Midrand couple sentenced for R600k UIF fraud - SowetanLIVE (0 replies)
- NFC fraud, face-to-face records and Ts&Cs - TimesLIVE (0 replies)
- Nedbank blocks popular digital stokvel's accounts amid fraud probes - News24 (0 replies)
- Banking Ombud sounds the alarm over digital wallet fraud worth millions of rand - IOL (0 replies)
- Hawks probe Sassa fraud committed through church’s account - News24 (0 replies)
- Accused stack up in R2.2bn Kusile fraud case as No 18 appears in court - Daily Maveri (0 replies)
- Midrand couple sentenced for R600k UIF fraud - TimesLIVE (0 replies)
- Hedge fund manager accused of R146m fraud fails to have charges quashed - TimesLIVE (0 replies)
- Jailed John Block granted R50k bail in tender fraud case - News24 (0 replies)
- Controversial advocate arrested for alleged fraud and assault - The Citizen (0 replies)
- Disbarred advocate Malesela Teffo arrested on fraud, assault charges - IOL (0 replies)
- Malesela Teffo arrested on fraud charges - EWN (0 replies)
- Disbarred advocate Malesela Teffo arrested on charges of fraud, assault - News24 (0 replies)
- Malesela Teffo arrested on fraud, assault & malicious damage to property charges - EW (0 replies)
- OR Tambo District Municipality says it will back any attempts to root out graft - EWN (0 replies)
- Gumede corruption trial continues - eNCA (0 replies)
- EC municipal officials in court for massive Covid19 fraud - AlgoaFM News (0 replies)
- Gumede and 21 co-accused back in court as fraud and corruption trial resumes - EWN (0 replies)
- Shots fired - State shuffles witness list in Zandile Gumede fraud case amid safety co (0 replies)
- 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)
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