View Full Version : Fraud and Scam News
- Trump appeals New York judge's fraud ruling - News24 (0 replies)
- Digital Banking Fraud Skyrockets: Sabric highlights alarming trends in app and online (0 replies)
- Alarming spike in digital banking fraud and ATM bombings in South Africa - MyBroadban (0 replies)
- Retirees and fraud – practical ways to protect yourself - Daily Maverick (0 replies)
- Former boss of North West health department, Dr Lekalakala arrested on fresh charges (0 replies)
- Surge in bank app fraud in South Africa - TechCentral (0 replies)
- Trump family faces high-stakes testimony in Manhattan fraud trial - BizNews (0 replies)
- Former HOD of Health in North West implicated in fraud case - IOL (0 replies)
- SA grappling with a surge in banking app fraud, Sabric reveals - The Citizen (0 replies)
- Elon Musk must face fraud lawsuit for disclosing Twitter stake late - News24 (0 replies)
- Trump reaped over $100 million through fraud - SABC News (0 replies)
- Trump civil fraud trial enters second day as business empire hangs in balance - Daily (0 replies)
- Financial institutions see rise in fraud and ATM bombings, despite interventions - EW (0 replies)
- Zandile Gumede’s fraud and corruption trial put on ice until Friday - EWN (0 replies)
- Financial Crimes Surge in SA: Sabric reports alarming rise in ATM explosive attacks a (0 replies)
- US fraud trial of disgraced crypto star Sam Bankman-Fried begins - msnNOW (0 replies)
- Fugitive CFO in R5.4m fraud case turns himself in to police - The Citizen (0 replies)
- Capitec takes action to weed out fraud - Sunday World (0 replies)
- Trump reaped over $1bn from fraud, New York says as civil trial begins - News24 (0 replies)
- Trump business empire under threat as New York fraud trial opens - EWN (0 replies)
- KZN teacher in court for R900k fraud - TimesLIVE (0 replies)
- Donald Trump arrives at court for New York civil fraud trial - IOL (0 replies)
- Donald Trump to appear in New York court for civil fraud trial - TimesLIVE (0 replies)
- Trump business empire under threat as New York fraud trial opens – dramatically - New (0 replies)
- Trump business empire under threat as New York fraud trial opens - eNCA (0 replies)
- Trump business empire under threat as New York fraud trial opens - EWN (0 replies)
- Trump business empire under threat as New York fraud trial opens - EWN (0 replies)
- Comair deals blow to Boeing in US court over R1.6bn fraud case | Business - News24 (0 replies)
- Hawks nab Sekhukhune municipal official, three others for alleged fraud - TimesLIVE (0 replies)
- From fraud to recovery: how one woman found her freedom in prison - Radio 702 (0 replies)
- Former North West DG in court for R86 million hospital tender fraud - IOL (0 replies)
- How Fort Hare fell: A university now marred by corruption, fraud and murder | City Pr (0 replies)
- Dudu Myeni appears in Richards Bay court on fraud, corruption charges - SABC News (0 replies)
- Myeni and Mathenjwa arrested for corruption and fraud - BizNews (0 replies)
- Former North West health HOD, two others in court on fraud charges - TimesLIVE (0 replies)
- Jacob Zuma's right hand woman, Dudu Myeni, arrested for R300 000 Bosasa fraud - IOL (0 replies)
- Former SAA chair Dudu Myeni granted bail in fraud & corruption matter - EWN (0 replies)
- Dudu Myeni granted R10 000 bail in fraud case - East Coast Radio (0 replies)
- Dudu Myeni arrested on fraud and corruption charges - Daily Maverick (0 replies)
- Former SAA chair Dudu Myeni granted bail in fraud & corruption matter - Radio 702 (0 replies)
- Jacob Zuma's right hand woman, Dudu Myeni, arrested for R300,000 Bosasa fraud - IOL (0 replies)
- Dudu Myeni arrested in connection with fraud and corruption - EWN (0 replies)
- Alleged fraudster received almost R1m after submitting fraudulent death insurance cla (0 replies)
- Fraud claims fly as Pappas hits the KZN campaign trail - Mail and Guardian (0 replies)
- Durban woman facing 30 fraud charges to apply for bail - East Coast Radio (0 replies)
- Former fisheries official wants prosecution for not reporting fraud scrapped - News24 (0 replies)
- Appeals court will not delay Donald Trump civil fraud trial - TimesLIVE (0 replies)
- INTERNATIONAL EDITION: Former U.S. President Found Liable for Fraud - Voice of Americ (0 replies)
- Former teacher in court for insurance fraud | Witness - The Citizen (0 replies)
- Trump found liable for fraud in New York civil case - SABC News (0 replies)
- Shakira owes $7m in second Spanish tax fraud case, prosecutor says - TimesLIVE (0 replies)
- Former Bojanala municipal manager in court for R1 million disaster relief material fr (0 replies)
- Zimbabwe/Zambia: Electoral fraud exposes frosty relations - The Africa Report (0 replies)
- It took eight years for Gauteng government to investigate a R2.3 million fraud case a (0 replies)
- EXCLUSIVE | Corruption cover-up: Court forces health minister to act on R1.2 billion (0 replies)
- Four in court for issuing fraudulent roadworthy certificates - IOL (0 replies)
- Trump committed fraud by inflating value of assets: judge - EWN (0 replies)
- Spain prosecutors say Shakira owes R130-million in second tax fraud case - Jacaranda (0 replies)
- Donald Trump found liable for fraud in New York civil case - TimesLIVE (0 replies)
- Spain prosecutors say Shakira owes R130-million in second tax fraud case - Jacaranda (0 replies)
- Trump committed fraud by inflating value of assets: judge - EWN (0 replies)
- Trump committed fraud by inflating value of assets: judge - Briefly (0 replies)
- Burna Boy South Africa gig cancelled due to fraud claim - NME (0 replies)
- Special council meeting to decide fate of fraud-accused NMB city manager - News24 (0 replies)
- 700,000 IDs remain blocked as banks fear losing R17bn to fraud: Motsoaledi - SowetanL (0 replies)
- Driving license FRAUD busted - The South African (0 replies)
- 3 arrested for Majuba Power Station coal fraud - LNN - Lowvelder - The Citizen (0 replies)
- Businessperson investigated for fraud | City Press - News24 (0 replies)
- Coal truck driver, clerks arrested for theft of coal, fraud - SowetanLIVE (0 replies)
- Fraud warning for South Africa – the latest scams to watch out for - BusinessTech (0 replies)
- Durban court grants bail to 6 accused of R20m fraud - East Coast Radio (0 replies)
- R19,7 million fraud, corruption case | Witness - The Citizen (0 replies)
- Coal truck driver, clerks arrested for theft of coal, fraud - TimesLIVE (0 replies)
- 700,000 IDs remain blocked as banks fear losing R17bn to fraud: Motsoaledi - TimesLIV (0 replies)
- Postbank taking measures to protect system from fraud and corruption - EWN (0 replies)
- Fraud trial of Nelson Mandela Bay city manager on hold amid bid for magistrate's recu (0 replies)
- From allegations of fraud to theft, Burna Boy's cancelled concert is giving us Fyre F (0 replies)
- Koko, family and co-accused want R2 billion fraud case struck from regional court rol (0 replies)
- Overseas witnesses and 80m pieces of reading materials: Koko wants R2bn fraud case st (0 replies)
- #FiveThingsYouNeedToKnow: Fraud allegations cancels Burna Boy's concert as promoter a (0 replies)
- Burna Boy concert cancelled over R10m fraud allegation - TimesLIVE (0 replies)
- Defence accuses prosecutor of 'making excuses' as NMB City manager's fraud trial dela (0 replies)
- Postbank enlists cybersecurity technology to combat multimillion-rand grant payment f (0 replies)
- Burna Boy concert cancelled over R10m fraud allegation - TimesLIVE (0 replies)
- Hawks raid Mbashe municipal offices over alleged investment, funeral and life cover f (0 replies)
- Bank employee convicted for obtaining fraudulent loan to himself - The Citizen (0 replies)
- Fraud claims lead to Burna Boy concert cancellation - SowetanLIVE (0 replies)
- Fraud claims lead to Burna Boy concert cancellation - SowetanLIVE (0 replies)
- Postbank confirms full SASSA SRD grant payments amid fraud attempts - TechCabal (0 replies)
- Another 'unacceptable' delay in Nelson Mandela Bay city manager's multimillion-rand f (0 replies)
- Ex-fugitive facing 378 fraud, forgery charges labelled 'vexatious litigant' - IOL (0 replies)
- Three sentenced for R7 million tax fraud - News24 (0 replies)
- NMB mayor says fraud claims 'devoid of any truth' as leaked email does the rounds - N (0 replies)
- Fraud and 'illegal' tenants: Transnet's fraught ownership of Durban's old airport | B (0 replies)
- Bogus forex trader released on warning on count of fraud - Sunday World (0 replies)
- Home Affairs officials to be sentenced for issuing fraudulent passports - IOL (0 replies)
- Chairperson of women’s investments entity prime fraud suspect - News24 (0 replies)
- SASSA: What is social grant fraud? - The South African (0 replies)
- R14 million Eskom fraud: Accused man who evaded Hawks arrest for 10 years denied bail (0 replies)
- R24m toilet tender fraud trial gets underway - AlgoaFM News (0 replies)
- Ouma bust for R460K fraud - Daily Voice (0 replies)
- Woman sentenced for fraud - The Citizen (0 replies)
- Woman sentenced for fraud | South Coast Herald - The Citizen (0 replies)
- Lawyer accused of stealing R24m from disabled boy says he owes nothing - because the (0 replies)
- Sassa admin clerks 'skimming cash from fake disability grants' arrested - SowetanLIVE (0 replies)
- Two former Sassa officials, nine others arrested for alleged R200,000 disability gran (0 replies)
- R14 million Eskom fraud: Case against aged mom, son, another son's girlfriend and Esk (0 replies)
- Sassa admin clerks 'skimming cash from fake disability grants' arrested - TimesLIVE (0 replies)
- Hawks in Limpopo arrest former SASSA officials for alleged fraud - SABC News (0 replies)
- Northern Cape Health MEC Maruping Lekwene deploys fraud and corruption accused to plu (0 replies)
- Judge temporarily halts NY fraud trial against Trump, pending appeal - Daily Maverick (0 replies)
- EXCLUSIVE | SA's fake litigation storm: R189bn claims against govt are fraudulent, sa (0 replies)
- Palie's R36k fraud - Daily Voice (0 replies)
- Socialite in court for rape, fraud - New Zimbabwe.com (0 replies)
- Manuel Chang calls on New York court to dismiss fraud charges, claiming violation of (0 replies)
- SASSA warns against website fraud: Tips on how to avoid scammers - The South African (0 replies)
- Former attorney in court for R3 million fraud case - IOL (0 replies)
- 'Spreading fake news is just as wrong as insurance fraud,' DA stomps Niehaus over Mkh (0 replies)
- Patrick Patrese Jones captured after 10 years on the run for alleged R14.7 million Es (0 replies)
- Eskom R14.7 million fraud: Mom, her two sons, a girlfriend and Eskom senior buyer in (0 replies)
- Eskom R14.7 million fraud: Mom, her two sons, a girlfriend and Eskom senior buyer in (0 replies)
- Healthcare workers, civilians in court for fraud, corruption allegations - News24 (0 replies)
- Eskom R14.7 million fraud: Mom, her two sons, a girlfriend and Eskom senior buyer in (0 replies)
- Former Gordon's Bay harbour master arrested - News24 (0 replies)
- ‘If you did not enter, you did not win’ warn police - News24 (0 replies)
- Scams, fraud keep Hawks busy - News24 (0 replies)
- Eskom fraud suspect to make bail application on Wednesday - SABC News (0 replies)
- Olam Group refutes $50 billion Nigerian forex fraud accusations, faces stock price de (0 replies)
- Balancing the convenience of generative AI with the new fraud threats that come with (0 replies)
- [LISTEN] 'We continue to recover money every month': UIF on TERS fraud cases - Radio (0 replies)
- Nine people arrested at the Kusile power station for theft of coal, fraud - Creamer M (0 replies)
- Fraud charges laid after Oudtshoorn appointment saga - IOL (0 replies)
- Accountant who unlawfully took R51m from clients guilty of fraud, theft - SowetanLIVE (0 replies)
- This type of fraud is on the rise in South Africa – thanks to inflation - BusinessTec (0 replies)
- 9 arrested at Kusile for alleged coal theft and fraud - eNCA (0 replies)
- EFF in Nelson Mandela Bay calls for special council meeting to discuss city manager's (0 replies)
- Mpumalanga suspect on the run for 10 years for alleged R14.7 million Eskom fraud, nab (0 replies)
- Nine nabbed at Kusile for coal theft, fraud - Jacaranda FM (0 replies)
- Nine arrested at Kusile for theft of coal and fraud, Eskom says - The Citizen (0 replies)
- Nine arrested at Kusile for alleged coal theft, fraud - Eskom | Business - News24 (0 replies)
- Superspar accountant found guilty of stealing over R50m - The Citizen (0 replies)
- 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)
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