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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. SEC charges former bitcoin exchange and its founder with fraud - CNBC

    CNBC SEC charges former bitcoin exchange and its founder with fraud CNBC The regulator has stepped up its crackdown on cryptocurrency-related...

    Started by FraudNews‎, Yesterday 11:33 PM
    • Replies: 0
    • Views: 10
    Yesterday, 11:33 PM Go to last post
  2. Fourteen nabbed for licence fraud in North West - Independent Online

    Independent Online Fourteen nabbed for licence fraud in North West Independent Online RUSTENBURG - Fourteen people were arrested for alleged...

    Started by FraudNews‎, 02-20-2018 08:40 PM
    • Replies: 0
    • Views: 15
    02-20-2018, 08:40 PM Go to last post
  3. Fourteen arrested for drivers' licence fraud - Citizen

    Citizen Fourteen arrested for drivers' licence fraud Citizen Fourteen people were arrested for alleged drivers' licence fraud in the North...

    Started by FraudNews‎, 02-20-2018 08:01 PM
    • Replies: 0
    • Views: 9
    02-20-2018, 08:01 PM Go to last post
  4. 'Wheels in motion to deal with Icasa chair guilty of fraud, corruption' - Eyewitness

    Eyewitness News 'Wheels in motion to deal with Icasa chair guilty of fraud, corruption' Eyewitness News 'Wheels in motion to deal with Icasa...

    Started by FraudNews‎, 02-20-2018 03:50 PM
    • Replies: 0
    • Views: 43
    02-20-2018, 03:50 PM Go to last post
  5. Investigators close PNB branch in fraud probe - Independent Online

    Independent Online Investigators close PNB branch in fraud probe Independent Online DELHI - Indian investigators closed down a branch of a...

    Started by FraudNews‎, 02-20-2018 11:40 AM
    • Replies: 0
    • Views: 70
    02-20-2018, 11:40 AM Go to last post
  6. Indian billionaire jeweller denies involvement in $1.8 billion bank fraud case - CNBC

    CNBC Indian billionaire jeweller denies involvement in $1.8 billion bank fraud case CNBC ... which in turn resulted in Firestar International...

    Started by FraudNews‎, 02-20-2018 09:40 AM
    • Replies: 0
    • Views: 65
    02-20-2018, 09:40 AM Go to last post
  7. Two arrested in massive Indian bank fraud - Independent Online

    Independent Online Two arrested in massive Indian bank fraud Independent Online 15, 2018. State-owned Punjab National Bank has said in a...

    Started by FraudNews‎, 02-19-2018 08:41 PM
    • Replies: 0
    • Views: 140
    02-19-2018, 08:41 PM Go to last post
  8. Indian bank branch at centre of $1.8bn fraud is closed - BBC News

    BBC News Indian bank branch at centre of $1.8bn fraud is closed BBC News Indian federal police have sealed off the south Mumbai branch of a...

    Started by FraudNews‎, 02-19-2018 03:07 PM
    • Replies: 0
    • Views: 152
    02-19-2018, 03:07 PM Go to last post
  9. Teacher who lied that she had cancer pleads guilty to fraud charges - News24

    News24 Teacher who lied that she had cancer pleads guilty to fraud charges News24 Vindra Jaickaran Chhoteylal Moodley (49) admitted to...

    Started by FraudNews‎, 02-19-2018 01:34 PM
    • Replies: 0
    • Views: 132
    02-19-2018, 01:34 PM Go to last post
  10. Six arrested for R13 million tender fraud - Independent Online

    Independent Online Six arrested for R13 million tender fraud Independent Online Durban - Six who allegedly targeted Amajuba Municipality for...

    Started by FraudNews‎, 02-19-2018 10:29 AM
    • Replies: 0
    • Views: 104
    02-19-2018, 10:29 AM Go to last post
  11. Former municipal director found guilty for fraud - Mpumalanga News

    Mpumalanga News Former municipal director found guilty for fraud Mpumalanga News In 2013, the former director for Technical Services at...

    Started by FraudNews‎, 02-19-2018 06:23 AM
    • Replies: 0
    • Views: 111
    02-19-2018, 06:23 AM Go to last post
  12. Rubben Mohlaloga 'on the way out' as Icasa chairman after fraud conviction - Business

    Business Day Rubben Mohlaloga 'on the way out' as Icasa chairman after fraud conviction Business Day Parliament would soon start the process...

    Started by FraudNews‎, 02-19-2018 04:10 AM
    • Replies: 0
    • Views: 89
    02-19-2018, 04:10 AM Go to last post
  13. Eyes wide shut: the $1.8 billion Indian bank fraud that went unnoticed - Reuters

    Reuters Eyes wide shut: the $1.8 billion Indian bank fraud that went unnoticed Reuters The still unraveling story of how the fraud happened -...

    Started by FraudNews‎, 02-19-2018 04:10 AM
    • Replies: 0
    • Views: 88
    02-19-2018, 04:10 AM Go to last post
  14. Billion dollar diamond fraud case puts India's state banks in focus - Reuters

    Reuters Billion dollar diamond fraud case puts India's state banks in focus Reuters The still unraveling story of how the fraud happened -...

    Started by FraudNews‎, 02-18-2018 07:51 PM
    • Replies: 0
    • Views: 165
    02-18-2018, 07:51 PM Go to last post
  15. African start-ups bet on blockchain to tackle land fraud - Moneyweb.co.za

    Moneyweb.co.za African start-ups bet on blockchain to tackle land fraud Moneyweb.co.za African start-ups bet on blockchain to tackle land...

    Started by FraudNews‎, 02-17-2018 11:42 PM
    • Replies: 0
    • Views: 217
    02-17-2018, 11:42 PM Go to last post
  16. Three held as $1.8 billion fraud ripples through Indian banks - Reuters

    Reuters Three held as $1.8 billion fraud ripples through Indian banks Reuters The arrests, late on Friday, came two days after India's...

    Started by FraudNews‎, 02-17-2018 09:01 PM
    • Replies: 0
    • Views: 181
    02-17-2018, 09:01 PM Go to last post
  17. Indian police arrest three people in $1.8 bln PNB fraud case-source - SowetanLIVE Sun

    SowetanLIVE Sunday World Indian police arrest three people in $1.8 bln PNB fraud case-source SowetanLIVE Sunday World India's federal police...

    Started by FraudNews‎, 02-17-2018 08:30 PM
    • Replies: 0
    • Views: 51
    02-17-2018, 08:30 PM Go to last post
  18. Nirav Modi fraud investigation makes first arrests - BBC News

    BBC News Nirav Modi fraud investigation makes first arrests BBC News Three people have been arrested on suspicion of helping a billionaire...

    Started by FraudNews‎, 02-17-2018 03:00 PM
    • Replies: 0
    • Views: 140
    02-17-2018, 03:00 PM Go to last post
  19. India expands probe into alleged $1.8bn bank fraud - Financial Times

    Financial Times India expands probe into alleged $1.8bn bank fraud Financial Times Indian investigators have raided 20 properties associated...

    Started by FraudNews‎, 02-17-2018 02:00 AM
    • Replies: 0
    • Views: 167
    02-17-2018, 02:00 AM Go to last post
  20. Three social housing bosses accused of fraud - Times LIVE

    Three social housing bosses accused of fraud Times LIVE “We had to pay professional teams who worked with us and for the hours we've worked...

    Started by FraudNews‎, 02-16-2018 06:12 PM
    • Replies: 0
    • Views: 140
    02-16-2018, 06:12 PM Go to last post

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