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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Prosecutor's legal plagiarism helped get Jacob Zuma off the fraud hook – Herbst - Biz

    BizNews Prosecutor's legal plagiarism helped get Jacob Zuma off the fraud hook – Herbst BizNews CAPE TOWN — One of veteran journalist Ed...

    Started by FraudNews‎, Today 09:40 AM
    • Replies: 0
    • Views: 10
    Today, 09:40 AM Go to last post
  2. Bitcoin is no Fraud but There are Real Concerns: Royal Bank of Canada CEO - CryptoCoi

    CryptoCoinsNews Bitcoin is no Fraud but There are Real Concerns: Royal Bank of Canada CEO CryptoCoinsNews The Royal Bank of Canada's CEO has...

    Started by FraudNews‎, Today 07:20 AM
    • Replies: 0
    • Views: 16
    Today, 07:20 AM Go to last post
  3. What to do if you are a victim of holiday fraud and how to avoid it - South Coast Her

    South Coast Herald What to do if you are a victim of holiday fraud and how to avoid it South Coast Herald Identity theft is a form of fraud in...

    Started by FraudNews‎, Today 06:40 AM
    • Replies: 0
    • Views: 25
    Today, 06:40 AM Go to last post
  4. Trump's secretive voter fraud panel is keeping own members in the dark - The Guardian

    The Guardian Trump's secretive voter fraud panel is keeping own members in the dark The Guardian Critics say Trump is using the commission to...

    Started by FraudNews‎, Yesterday 08:29 PM
    • Replies: 0
    • Views: 67
    Yesterday, 08:29 PM Go to last post
  5. 2 arrested for fraud in CT due in court - Eyewitness News

    2 arrested for fraud in CT due in court Eyewitness News CAPE TOWN - Two men arrested for forgery and fraud will appear in the Cape Town magistrates...

    Started by FraudNews‎, Yesterday 12:51 PM
    • Replies: 0
    • Views: 112
    Yesterday, 12:51 PM Go to last post
  6. Rio investors urge 'strong response' to fraud charges - Telegraph.co.uk

    Telegraph.co.uk Rio investors urge 'strong response' to fraud charges Telegraph.co.uk Investors are pressing for reassurance about corporate...

    Started by FraudNews‎, Yesterday 05:51 AM
    • Replies: 0
    • Views: 93
    Yesterday, 05:51 AM Go to last post
  7. Shielding seniors from money fraud - Albany Times Union

    Albany Times Union Shielding seniors from money fraud Albany Times Union FILE - This Monday, June 11, 2012, file photo shows piles of...

    Started by FraudNews‎, Yesterday 05:51 AM
    • Replies: 0
    • Views: 100
    Yesterday, 05:51 AM Go to last post
  8. Lawyers dump over 6500 holiday sickness claims over fraud concerns - The Sun

    Lawyers dump over 6500 holiday sickness claims over fraud concerns The Sun LAWYERS are refusing to handle hundreds of holiday sickness claims and...

    Started by FraudNews‎, Yesterday 01:31 AM
    • Replies: 0
    • Views: 120
    Yesterday, 01:31 AM Go to last post
  9. Hawks to probe data breach as SA braces for fraud attack - Citizen

    Citizen Hawks to probe data breach as SA braces for fraud attack Citizen While frantic investigations into the leak by implicated companies...

    Started by FraudNews‎, 10-20-2017 09:21 AM
    • Replies: 0
    • Views: 239
    10-20-2017, 09:21 AM Go to last post
  10. Case delayed for fraud accused KZN businessman - Independent Online

    Independent Online Case delayed for fraud accused KZN businessman Independent Online Port Elizabeth - The case against a Durban businessman...

    Started by FraudNews‎, 10-19-2017 07:20 PM
    • Replies: 0
    • Views: 268
    10-19-2017, 07:20 PM Go to last post
  11. Eight people arrested in Eastern Cape for fraud at vehicle testing centres - Times LI

    Times LIVE Eight people arrested in Eastern Cape for fraud at vehicle testing centres Times LIVE Eight people‚ including vehicle examiners‚...

    Started by FraudNews‎, 10-19-2017 05:10 PM
    • Replies: 0
    • Views: 246
    10-19-2017, 05:10 PM Go to last post
  12. Fraud agency warning over massive data breach - Independent Online

    Fraud agency warning over massive data breach Independent Online DURBAN - THE Southern African Fraud Prevention Service has warned the public not...

    Started by FraudNews‎, 10-19-2017 03:50 PM
    • Replies: 0
    • Views: 262
    10-19-2017, 03:50 PM Go to last post
  13. Case postponed until next year for KZN businessman charged with R24m fraud - Citizen

    Citizen Case postponed until next year for KZN businessman charged with R24m fraud Citizen The case against a Durban businessman charged with...

    Started by FraudNews‎, 10-19-2017 01:31 PM
    • Replies: 0
    • Views: 260
    10-19-2017, 01:31 PM Go to last post
  14. Nowhere to hide: FBI, UK Serious Fraud Office start investigating Guptas - BizNews

    BizNews Nowhere to hide: FBI, UK Serious Fraud Office start investigating Guptas BizNews Meanwhile, UK authorities are also shining a...

    Started by FraudNews‎, 10-19-2017 01:00 PM
    • Replies: 0
    • Views: 123
    10-19-2017, 01:00 PM Go to last post
  15. IEC lays fraud charges against 15 people - Independent Online

    IEC lays fraud charges against 15 people Independent Online JOHANNESBURG - The Electoral Commission has laid charges of fraud against 15 people...

    Started by FraudNews‎, 10-19-2017 12:20 PM
    • Replies: 0
    • Views: 71
    10-19-2017, 12:20 PM Go to last post
  16. State Capture: UK Serious Fraud Office aware of Guptas' overseas banking networks - D

    Daily Maverick State Capture: UK Serious Fraud Office aware of Guptas' overseas banking networks Daily Maverick On Thursday, Labour peer Lord...

    Started by FraudNews‎, 10-19-2017 08:50 AM
    • Replies: 0
    • Views: 46
    10-19-2017, 08:50 AM Go to last post
  17. Ring 555 if you are victim of bank fraud: New hotline suggested to tackle scams - Tel

    Telegraph.co.uk Ring 555 if you are victim of bank fraud: New hotline suggested to tackle scams Telegraph.co.uk A new 555 emergency hotline...

    Started by FraudNews‎, 10-19-2017 08:11 AM
    • Replies: 0
    • Views: 41
    10-19-2017, 08:11 AM Go to last post
  18. Liberian rebel commander guilty of immigration fraud - News24

    News24 Liberian rebel commander guilty of immigration fraud News24 Fifty-one-year-old Mohammed Jabbateh was found guilty in a federal court in...

    Started by FraudNews‎, 10-19-2017 07:14 AM
    • Replies: 0
    • Views: 62
    10-19-2017, 07:14 AM Go to last post
  19. 'Black dollar' fraud case postponed again - Herald live

    Herald live 'Black dollar' fraud case postponed again Herald live The case against two men and a woman who allegedly defrauded an Eastern Cape...

    Started by FraudNews‎, 10-19-2017 05:40 AM
    • Replies: 0
    • Views: 50
    10-19-2017, 05:40 AM Go to last post
  20. Suspects arrested for fraud and corruption - Herald live

    Herald live Suspects arrested for fraud and corruption Herald live Three suspects, aged between 31 and 39, have been arrested on charges of...

    Started by FraudNews‎, 10-18-2017 08:23 PM
    • Replies: 0
    • Views: 104
    10-18-2017, 08:23 PM Go to last post

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