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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Bank card fraud edges R800m - HeraldLIVE

    HeraldLIVE Bank card fraud edges R800m HeraldLIVE Almost R800-million was stolen from South African bank accounts last year mostly through...

    Started by FraudNews‎, Today 07:20 AM
    • Replies: 0
    • Views: 15
    Today, 07:20 AM Go to last post
  2. Crous acquitted of fraud but fined for VAT offences - HeraldLIVE

    HeraldLIVE Crous acquitted of fraud but fined for VAT offences HeraldLIVE Controversial businessman Theunis Crous and his co-accused in a...

    Started by FraudNews‎, Today 04:53 AM
    • Replies: 0
    • Views: 16
    Today, 04:53 AM Go to last post
  3. Suspects arrested at border for fraud, corruption - Corridor Gazette

    Corridor Gazette Suspects arrested at border for fraud, corruption Corridor Gazette KOMATIPOORT The Hawks arrested two suspects at the...

    Started by FraudNews‎, Yesterday 12:52 PM
    • Replies: 0
    • Views: 73
    Yesterday, 12:52 PM Go to last post
  4. 'Credit card fraud up to R436 million in 2017' - Independent Online

    Independent Online 'Credit card fraud up to R436 million in 2017' Independent Online Cape Town - Credit card fraud has risen from R434 million...

    Started by FraudNews‎, Yesterday 11:41 AM
    • Replies: 0
    • Views: 51
    Yesterday, 11:41 AM Go to last post
  5. Fraudulent activities can be stopped in an instant with Stop247 - Rosebank Killarney

    Rosebank Killarney Gazette Fraudulent activities can be stopped in an instant with Stop247 Rosebank Killarney Gazette In 2016, about 48 per...

    Started by FraudNews‎, Yesterday 07:50 AM
    • Replies: 0
    • Views: 45
    Yesterday, 07:50 AM Go to last post
  6. Britain, headquarters of fraud - The Guardian

    The Guardian Britain, headquarters of fraud The Guardian The Times splashed with the details of the crime the government was tough on fraud,...

    Started by FraudNews‎, 04-22-2018 02:30 PM
    • Replies: 0
    • Views: 39
    04-22-2018, 02:30 PM Go to last post
  7. Reports: Hawks investigate Zuma & Mahumapelo for possible fraud & corruption - Eyewit

    Reports: Hawks investigate Zuma & Mahumapelo for possible fraud & corruption Eyewitness News JOHANNESBURG Former president Jacob Zuma and...

    Started by FraudNews‎, 04-22-2018 06:40 AM
    • Replies: 0
    • Views: 75
    04-22-2018, 06:40 AM Go to last post
  8. Just Coal CEO Singh admits fraudulent documents used to take over company - eNCA

    eNCA Just Coal CEO Singh admits fraudulent documents used to take over company eNCA JOHANNESBURG - Just Coal CEO Joe Singh, who faces...

    Started by FraudNews‎, 04-21-2018 09:06 PM
    • Replies: 0
    • Views: 39
    04-21-2018, 09:06 PM Go to last post
  9. Just Coal CEO Singh admits fraudulent documents used to take over company - Citizen

    Citizen Just Coal CEO Singh admits fraudulent documents used to take over company Citizen This is the first time that Singh's camp has...

    Started by FraudNews‎, 04-21-2018 07:25 PM
    • Replies: 0
    • Views: 32
    04-21-2018, 07:25 PM Go to last post
  10. 6 ways card fraud criminals steal your data - Independent Online

    Independent Online 6 ways card fraud criminals steal your data Independent Online CAPE TOWN - The South African Banking Risk Information...

    Started by FraudNews‎, 04-20-2018 07:49 PM
    • Replies: 0
    • Views: 55
    04-20-2018, 07:49 PM Go to last post
  11. Probe into attempted vote fraud at ANC conference stalled, says Ipid - Independent On

    Independent Online Probe into attempted vote fraud at ANC conference stalled, says Ipid Independent Online In February, Ipid said it was...

    Started by FraudNews‎, 04-20-2018 07:07 PM
    • Replies: 0
    • Views: 39
    04-20-2018, 07:07 PM Go to last post
  12. Probe into attempted vote fraud at ANC conference stalled: Ipid - eNCA

    eNCA Probe into attempted vote fraud at ANC conference stalled: Ipid eNCA In February, Ipid said it was probing a case of fraud and corruption...

    Started by FraudNews‎, 04-20-2018 04:27 PM
    • Replies: 0
    • Views: 65
    04-20-2018, 04:27 PM Go to last post
  13. Credit Card Fraud Has Increased In South Africa Annual Card Fraud Statistics - Huff

    HuffPost South Africa Credit Card Fraud Has Increased In South Africa Annual Card Fraud Statistics HuffPost South Africa While credit-card...

    Started by FraudNews‎, 04-20-2018 03:01 PM
    • Replies: 0
    • Views: 68
    04-20-2018, 03:01 PM Go to last post
  14. Rajbansi's son, grandson on fraud charges - Independent Online

    Independent Online Rajbansi's son, grandson on fraud charges Independent Online Durban - The grandson of late Minority Front leader Amichand...

    Started by FraudNews‎, 04-20-2018 09:14 AM
    • Replies: 0
    • Views: 70
    04-20-2018, 09:14 AM Go to last post
  15. Armstrong in R60m settlement for US fraud case - Sport24

    Sport24 Armstrong in R60m settlement for US fraud case Sport24 Los Angeles - Lance Armstrong has agreed to pay $5 million (R60 million) in...

    Started by FraudNews‎, 04-20-2018 06:16 AM
    • Replies: 0
    • Views: 95
    04-20-2018, 06:16 AM Go to last post
  16. Lance Armstrong settles US federal fraud case for $5m - attorney - Eyewitness News

    Eyewitness News Lance Armstrong settles US federal fraud case for $5m - attorney Eyewitness News The settlement also calls for Armstrong to...

    Started by FraudNews‎, 04-20-2018 04:10 AM
    • Replies: 0
    • Views: 98
    04-20-2018, 04:10 AM Go to last post
  17. Lance Armstrong to pay $5 million to settle fraud doping case - Independent Online

    Independent Online Lance Armstrong to pay $5 million to settle fraud doping case Independent Online LOS ANGELES Lance Armstrong has agreed...

    Started by FraudNews‎, 04-19-2018 10:55 PM
    • Replies: 0
    • Views: 97
    04-19-2018, 10:55 PM Go to last post
  18. These are the worst bank card fraud scams in South Africa - BusinessTech

    BusinessTech These are the worst bank card fraud scams in South Africa BusinessTech The South African Banking Risk Information Centre (Sabric)...

    Started by FraudNews‎, 04-19-2018 12:46 PM
    • Replies: 0
    • Views: 147
    04-19-2018, 12:46 PM Go to last post
  19. AfriForum to prosecute Malema on fraud, corruption charges - Independent Online

    Independent Online AfriForum to prosecute Malema on fraud, corruption charges Independent Online Johannesburg - Advocate Gerrie Nel says...

    Started by FraudNews‎, 04-19-2018 09:53 AM
    • Replies: 0
    • Views: 167
    04-19-2018, 09:53 AM Go to last post
  20. BREAKING: AfriForum to privately prosecute Malema on charges of corruption, fraud - C

    Citizen BREAKING: AfriForum to privately prosecute Malema on charges of corruption, fraud Citizen AfriForum's private prosecution head...

    Started by FraudNews‎, 04-19-2018 09:20 AM
    • Replies: 0
    • Views: 144
    04-19-2018, 09:20 AM Go to last post

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