1. Announcement:
    Fraud Tools & Investigations
    FraudNews ‎(Administrator)
    07-06-2010
    Views:
    33,406
+ Post New Thread
Page 1 of 2256 1 2 3 11 51 101 501 1001 ... LastLast
Threads 1 to 20 of 45101

Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Former public works official and four alleged accomplices in court in R3.6m fraud cas

    Business Day Former public works official and four alleged accomplices in court in R3.6m fraud case Business Day A former public works...

    Started by FraudNews‎, Today 09:01 AM
    • Replies: 0
    • Views: 18
    Today, 09:01 AM Go to last post
  2. Fraud and mismanagement claims at varsities worry department - Business Day

    Business Day Fraud and mismanagement claims at varsities worry department Business Day The Department of Higher Education and Training says it...

    Started by FraudNews‎, Today 04:52 AM
    • Replies: 0
    • Views: 41
    Today, 04:52 AM Go to last post
  3. De Lille accused of tender fraud - eNCA

    eNCA De Lille accused of tender fraud eNCA De Lille and two other high-ranking city officials are accused of tender fraud. The allegations are...

    Started by FraudNews‎, Today 04:12 AM
    • Replies: 0
    • Views: 54
    Today, 04:12 AM Go to last post
  4. LETTER: Fraud hinges on collusion - Business Day

    Business Day LETTER: Fraud hinges on collusion Business Day Onkgopotse JJ Tabane missed the point in his latest column (Multinationals do not...

    Started by FraudNews‎, Today 03:40 AM
    • Replies: 0
    • Views: 50
    Today, 03:40 AM Go to last post
  5. Limpopo testing station official arrested for fraud - News24

    News24 Limpopo testing station official arrested for fraud News24 Moremi said that at the time of the vehicle passing the roadworthy test, it...

    Started by FraudNews‎, Yesterday 08:33 PM
    • Replies: 0
    • Views: 77
    Yesterday, 08:33 PM Go to last post
  6. Alleged bogus attorney in dock for fraud - Independent Online

    Independent Online Alleged bogus attorney in dock for fraud Independent Online Alleged bogus attorney in dock for fraud. Northern Cape / 23...

    Started by FraudNews‎, Yesterday 03:10 PM
    • Replies: 0
    • Views: 63
    Yesterday, 03:10 PM Go to last post
  7. Bogus advocate appears in Northern Cape court on fraud charges - Citizen

    Citizen Bogus advocate appears in Northern Cape court on fraud charges Citizen Gideon Adams allegedly posed as an advocate to defraud people...

    Started by FraudNews‎, Yesterday 02:30 PM
    • Replies: 0
    • Views: 53
    Yesterday, 02:30 PM Go to last post
  8. Vehicle fraud and the ongoing battle to eliminate it - Rosebank Killarney Gazette

    Rosebank Killarney Gazette Vehicle fraud and the ongoing battle to eliminate it Rosebank Killarney Gazette The Southern African Movable Assets...

    Started by FraudNews‎, Yesterday 11:25 AM
    • Replies: 0
    • Views: 49
    Yesterday, 11:25 AM Go to last post
  9. Christmas fraud: Mobiles and clothes top presents targeted - BBC News

    BBC News Christmas fraud: Mobiles and clothes top presents targeted BBC News People are being urged to beware of fake products and websites in...

    Started by FraudNews‎, Yesterday 10:50 AM
    • Replies: 0
    • Views: 36
    Yesterday, 10:50 AM Go to last post
  10. Black Friday bargains could lead to identity fraud - Independent Online

    Independent Online Black Friday bargains could lead to identity fraud Independent Online “Fraud syndicates are sophisticated and very well...

    Started by FraudNews‎, Yesterday 10:14 AM
    • Replies: 0
    • Views: 38
    Yesterday, 10:14 AM Go to last post
  11. Fraud drama unfolds at city hospital - Public Eye Maritzburg

    Fraud drama unfolds at city hospital Public Eye Maritzburg A top private hospital in Pietermaritzburg has found itself at the centre of a growing...

    Started by FraudNews‎, Yesterday 08:51 AM
    • Replies: 0
    • Views: 44
    Yesterday, 08:51 AM Go to last post
  12. Firm's 'rescuer' on fraud charge - Daily dispatch

    Daily dispatch Firm's 'rescuer' on fraud charge Daily dispatch A fraud charge against a prominent East London businessman is being...

    Started by FraudNews‎, Yesterday 06:40 AM
    • Replies: 0
    • Views: 64
    Yesterday, 06:40 AM Go to last post
  13. Christmas fraud: Mobiles and clothes top presents targeted - BBC News

    BBC News Christmas fraud: Mobiles and clothes top presents targeted BBC News People are being urged to beware of fake products and websites in...

    Started by FraudNews‎, Yesterday 03:12 AM
    • Replies: 0
    • Views: 48
    Yesterday, 03:12 AM Go to last post
  14. Great British Bake Off 2017: Sophie Faldo breaks silence after benefit fraud allegati

    Express.co.uk Great British Bake Off 2017: Sophie Faldo breaks silence after benefit fraud allegations Express.co.uk Great British Bake Off...

    Started by FraudNews‎, Yesterday 02:41 AM
    • Replies: 0
    • Views: 60
    Yesterday, 02:41 AM Go to last post
  15. FCC stonewalled investigation of net neutrality comment fraud, NY AG says - Ars Techn

    Ars Technica FCC stonewalled investigation of net neutrality comment fraud, NY AG says Ars Technica New York's attorney general has been...

    Started by FraudNews‎, 11-22-2017 11:00 PM
    • Replies: 0
    • Views: 34
    11-22-2017, 11:00 PM Go to last post
  16. Mopani municipal director jailed for fraud - Citizen

    Citizen Mopani municipal director jailed for fraud Citizen Letwaba was sentenced on Tuesday to 8 years' imprisonment, half of which is...

    Started by FraudNews‎, 11-22-2017 07:31 PM
    • Replies: 0
    • Views: 34
    11-22-2017, 07:31 PM Go to last post
  17. Fraud, double counting concerns hit 2020 Census - Washington Examiner

    Washington Examiner Fraud, double counting concerns hit 2020 Census Washington Examiner The upcoming 2020 Census, used to set congressional...

    Started by FraudNews‎, 11-22-2017 07:01 PM
    • Replies: 0
    • Views: 47
    11-22-2017, 07:01 PM Go to last post
  18. Dave Lindorff · Medical Fraud · LRB 30 November 2017 - London Review of Books

    London Review of Books Dave Lindorff · Medical Fraud · LRB 30 November 2017 London Review of Books In late September, AmerisourceBergen, one...

    Started by FraudNews‎, 11-22-2017 07:01 PM
    • Replies: 0
    • Views: 39
    11-22-2017, 07:01 PM Go to last post
  19. Tax-fraud convicted, sex-party holding Silvio Berlusconi wants to lead Italy again -

    Business Day Tax-fraud convicted, sex-party holding Silvio Berlusconi wants to lead Italy again Business Day In a hearing before the...

    Started by FraudNews‎, 11-22-2017 02:00 PM
    • Replies: 0
    • Views: 47
    11-22-2017, 02:00 PM Go to last post
  20. No, Blockchain Won't Solve Ad Fraud - Forbes

    Forbes No, Blockchain Won't Solve Ad Fraud Forbes Pixalate, a fraud prevention and detection company, outed Monkey Frog Media as a front for...

    Started by FraudNews‎, 11-22-2017 12:30 PM
    • Replies: 0
    • Views: 47
    11-22-2017, 12:30 PM Go to last post

+ Post New Thread
Page 1 of 2256 1 2 3 11 51 101 501 1001 ... LastLast

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 15 replies or 150 views
Hot thread with unread posts
More than 15 replies or 150 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts