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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Drug price gouger Shkreli goes on trial for fraud - Financial Times

    Financial Times Drug price gouger Shkreli goes on trial for fraud Financial Times When Martin Shkreli gained international notoriety for...

    Started by FraudNews‎, Today 03:40 PM
    • Replies: 0
    • Views: 14
    Today, 03:40 PM Go to last post
  2. Port Alfred builder guilty of fraud, theft - Herald live

    Herald live Port Alfred builder guilty of fraud, theft Herald live Magistrate Louis Claassen found Laredo guilty on eight charges of fraud and...

    Started by FraudNews‎, Today 07:30 AM
    • Replies: 0
    • Views: 30
    Today, 07:30 AM Go to last post
  3. Portugal investigating fraud linked to Venezuela PDVSA funds, PDVSA says - Reuters

    Reuters Portugal investigating fraud linked to Venezuela PDVSA funds, PDVSA says Reuters Portugal investigating fraud linked to Venezuela...

    Started by FraudNews‎, Today 03:00 AM
    • Replies: 0
    • Views: 3
    Today, 03:00 AM Go to last post
  4. Interpol arrests two Limpopo brothers for fraud, money laundering - News24

    News24 Interpol arrests two Limpopo brothers for fraud, money laundering News24 The US indictment, issued in 2014, charges Dawie and Janneman...

    Started by FraudNews‎, 06-22-2017 09:11 PM
    • Replies: 0
    • Views: 80
    06-22-2017, 09:11 PM Go to last post
  5. EC govt employee in court over R2m fraud - Eyewitness News

    Eyewitness News EC govt employee in court over R2m fraud Eyewitness News EC govt employee in court over R2m fraud. The woman is accused of...

    Started by FraudNews‎, 06-22-2017 03:51 PM
    • Replies: 0
    • Views: 13
    06-22-2017, 03:51 PM Go to last post
  6. City to investigate tender fraud - Berea Mail

    Berea Mail City to investigate tender fraud Berea Mail eThekwini Municipality had the highest number of suppliers with fraudulent documents...

    Started by FraudNews‎, 06-22-2017 03:51 PM
    • Replies: 0
    • Views: 12
    06-22-2017, 03:51 PM Go to last post
  7. Woman to appear in court for R2-million municipal fraud - eNCA

    eNCA Woman to appear in court for R2-million municipal fraud eNCA Woman to appear in court for R2-million municipal fraud. South Africa;...

    Started by FraudNews‎, 06-22-2017 03:10 PM
    • Replies: 0
    • Views: 15
    06-22-2017, 03:10 PM Go to last post
  8. Woman in court for R2m municipal fraud - Independent Online

    Independent Online Woman in court for R2m municipal fraud Independent Online Bizana – A 43-year-old woman appeared in the Bizana Magistrate...

    Started by FraudNews‎, 06-22-2017 02:30 PM
    • Replies: 0
    • Views: 11
    06-22-2017, 02:30 PM Go to last post
  9. KZN water board CEO investigated for fraud - Times LIVE

    Times LIVE KZN water board CEO investigated for fraud Times LIVE KZN water board CEO investigated for fraud. 22 June 2017 - 14:13 By Jeff...

    Started by FraudNews‎, 06-22-2017 01:50 PM
    • Replies: 0
    • Views: 17
    06-22-2017, 01:50 PM Go to last post
  10. Justice department worker arrested for million-rand municipal fraud - News24

    News24 Justice department worker arrested for million-rand municipal fraud News24 Port Elizabeth - A former senior cashier accused of...

    Started by FraudNews‎, 06-22-2017 01:11 PM
    • Replies: 0
    • Views: 20
    06-22-2017, 01:11 PM Go to last post
  11. Di María fined for Spanish tax fraud - eNCA

    eNCA Di María fined for Spanish tax fraud eNCA MADRID – Argentina and Paris Saint-Germain star Angel di Maria has been handed a hefty fine and...

    Started by FraudNews‎, 06-22-2017 12:40 PM
    • Replies: 0
    • Views: 21
    06-22-2017, 12:40 PM Go to last post
  12. Woman to appear in court for R2m municipality fraud - Citizen

    Citizen Woman to appear in court for R2m municipality fraud Citizen Woman to appear in court for R2m municipality fraud. ANA. Pretoria Central...

    Started by FraudNews‎, 06-22-2017 11:50 AM
    • Replies: 0
    • Views: 19
    06-22-2017, 11:50 AM Go to last post
  13. Nelson Mandela Bay beach manager fired after internal hearing on fraud allegation - B

    Business Day (registration) Nelson Mandela Bay beach manager fired after internal hearing on fraud allegation Business Day (registration)...

    Started by FraudNews‎, 06-22-2017 11:10 AM
    • Replies: 0
    • Views: 29
    06-22-2017, 11:10 AM Go to last post
  14. City tender fraud shock - Independent Online

    Independent Online City tender fraud shock Independent Online Close to 400 suppliers that had received tenders from the eThekwini municipality...

    Started by FraudNews‎, 06-22-2017 10:40 AM
    • Replies: 0
    • Views: 21
    06-22-2017, 10:40 AM Go to last post
  15. #AGReport reveals extent of eThekwini tender fraud - Independent Online

    Independent Online #AGReport reveals extent of eThekwini tender fraud Independent Online Durban - Close to 400 suppliers that had received...

    Started by FraudNews‎, 06-22-2017 08:50 AM
    • Replies: 0
    • Views: 38
    06-22-2017, 08:50 AM Go to last post
  16. Unemployment crisis blamed for CV fraud - Zululand Observer

    Zululand Observer Unemployment crisis blamed for CV fraud Zululand Observer WITH the unemployment rate now at a staggering 27.7% – the highest...

    Started by FraudNews‎, 06-22-2017 06:40 AM
    • Replies: 0
    • Views: 43
    06-22-2017, 06:40 AM Go to last post
  17. Di María fined for Spanish tax fraud - eNCA

    eNCA Di María fined for Spanish tax fraud eNCA MADRID – Argentina and Paris Saint-Germain star Angel di Maria has been handed a hefty fine and...

    Started by FraudNews‎, 06-22-2017 04:50 AM
    • Replies: 0
    • Views: 25
    06-22-2017, 04:50 AM Go to last post
  18. PSG's Di Mara fined for tax fraud by Spanish authorities - KickOff.com

    KickOff.com PSG's Di Mara fined for tax fraud by Spanish authorities KickOff.com According to a court document seen by AFP, Di Maria will pay...

    Started by FraudNews‎, 06-22-2017 01:10 AM
    • Replies: 0
    • Views: 32
    06-22-2017, 01:10 AM Go to last post
  19. Woman on hotel fraud charge - Alex News

    Woman on hotel fraud charge Alex News A foreign woman, who allegedly defrauded a hotel in Morningside through an unpaid hotel bill of about R140...

    Started by FraudNews‎, 06-21-2017 09:40 PM
    • Replies: 0
    • Views: 9
    06-21-2017, 09:40 PM Go to last post
  20. Two municipal officials arrested for R9.8m fraud - Independent Online

    Independent Online Two municipal officials arrested for R9.8m fraud Independent Online Johannesburg – Two senior officers in the Gasegonyane...

    Started by FraudNews‎, 06-21-2017 09:00 PM
    • Replies: 0
    • Views: 17
    06-21-2017, 09:00 PM Go to last post

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