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View Full Version : SA, US agencies crack financial fraud scam - South Africa.info



FraudNews
05-22-2014, 10:57 AM
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South African Broadcasting Corporation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGKXq7z9I1Ryw72YzDPiEfhrz9OFg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778510091774&ei=K9h9U9WTOMGVgAeHh4DQBQ&url=http://www.sabc.co.za/news/a/bf492b0044149fbdb965fde2e61545ac/Zuma-not-fit-to-be-President:-DA-20142105)


SA, US agencies crack financial fraud scam (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSlWE5M7b-qRTiVOp49XZGlqKI0w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778510091774&ei=K9h9U9WTOMGVgAeHh4DQBQ&url=http://www.southafrica.info/news/fraud-220514.htm)
South Africa.info
South African and United States law enforcement agents arrested 11 people in Pretoria on Tuesday on charges related to an international financial fraud scam involving cyber crime and fraudulent mass marketing schemes. The individuals were among 20 ...
24 arrested for cyber fraud schemes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGKXq7z9I1Ryw72YzDPiEfhrz9OFg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778510091774&ei=K9h9U9WTOMGVgAeHh4DQBQ&url=http://www.sabc.co.za/news/a/bf492b0044149fbdb965fde2e61545ac/Zuma-not-fit-to-be-President:-DA-20142105)South African Broadcasting Corporation
Nigerians Arrested for Cyber Fraud to Be Extradited to the US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH2cosUxUrG7ISI7suQxII_zQamWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778510091774&ei=K9h9U9WTOMGVgAeHh4DQBQ&url=http://www.businessweek.com/news/2014-05-22/nigerians-arrested-for-cyber-fraud-to-be-extradited-to-the-u-dot-s)Businessweek
West Africa: Cyber-Financial Fraud Investigation Nets Numerous Arrests in ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGbsL8POS-lLR0EnkTDCSaASBoPjw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778510091774&ei=K9h9U9WTOMGVgAeHh4DQBQ&url=http://allafrica.com/stories/201405211492.html)AllAfrica.com
Jacaranda FM (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFDPGzK82L2qqwWAKfQGiEIHb9-Xg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778510091774&ei=K9h9U9WTOMGVgAeHh4DQBQ&url=http://www.jacarandafm.com/post/unsealed-documents-unleash-16-arrests-for-fraud/) -SunHerald.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFk8EqYtg7TN3odsL97LsYnupfTgA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778510091774&ei=K9h9U9WTOMGVgAeHh4DQBQ&url=http://www.sunherald.com/2014/05/21/5591628/hsi-biloxi-womans-suspicion-helped.html) -ABC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGIxJLt2Ge5683o_YptfYtCDVXhng&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778510091774&ei=K9h9U9WTOMGVgAeHh4DQBQ&url=http://abcnews.go.com/US/wireStory/mississippi-based-case-nets-16-arrests-fraud-23804479)
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