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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. SIM card registration to curb fraud - Malawi24

    Malawi24 SIM card registration to curb fraud Malawi24 MACRA communications officer Clara Mwafulirwa said the exercise is to help track people...

    Started by FraudNews‎, Today 05:21 AM
    • Replies: 0
    • Views: 28
    Today, 05:21 AM Go to last post
  2. Roland guilty of insurance fraud - Herald live

    Herald live Roland guilty of insurance fraud Herald live Williams – who falsely claimed and received the payout for an accident that never...

    Started by FraudNews‎, Today 04:50 AM
    • Replies: 0
    • Views: 26
    Today, 04:50 AM Go to last post
  3. Body broker who sold diseased remains is convicted of fraud - Reuters

    Reuters Body broker who sold diseased remains is convicted of fraud Reuters Elizabeth Rathburn pleaded guilty to fraud, and she cooperated...

    Started by FraudNews‎, Today 03:10 AM
    • Replies: 0
    • Views: 30
    Today, 03:10 AM Go to last post
  4. Trump's voter fraud task force wanted Texas to flag Hispanic-sounding voters - VICE N

    VICE News Trump's voter fraud task force wanted Texas to flag Hispanic-sounding voters VICE News When President Donald Trump's commission on...

    Started by FraudNews‎, Today 02:40 AM
    • Replies: 0
    • Views: 38
    Today, 02:40 AM Go to last post
  5. Former KPMG partners charged with fraud - Financial Times

    Financial Times Former KPMG partners charged with fraud Financial Times Six accountants, including three former KPMG partners, have been...

    Started by FraudNews‎, Yesterday 11:51 PM
    • Replies: 0
    • Views: 38
    Yesterday, 11:51 PM Go to last post
  6. Body Broker Who Sold Diseased Remains Is Convicted of Fraud - U.S. News & World Repor

    U.S. News & World Report Body Broker Who Sold Diseased Remains Is Convicted of Fraud U.S. News & World Report FILE PHOTO: Arthur Rathburn is...

    Started by FraudNews‎, Yesterday 11:18 PM
    • Replies: 0
    • Views: 30
    Yesterday, 11:18 PM Go to last post
  7. Global Levels of Fraud Reached an All-Time High in 2017 - Infosecurity Magazine

    Infosecurity Magazine Global Levels of Fraud Reached an All-Time High in 2017 Infosecurity Magazine The Kroll Report also revealed that...

    Started by FraudNews‎, Yesterday 09:30 PM
    • Replies: 0
    • Views: 25
    Yesterday, 09:30 PM Go to last post
  8. Department seeks to stop fraud and corruption at car and driver testing centres - Bus

    Business Day Department seeks to stop fraud and corruption at car and driver testing centres Business Day An audit of all vehicle testing...

    Started by FraudNews‎, Yesterday 12:40 PM
    • Replies: 0
    • Views: 73
    Yesterday, 12:40 PM Go to last post
  9. Vehicle registration fraud suspects to appear in court - Bizcommunity.com

    Vehicle registration fraud suspects to appear in court Bizcommunity.com “Fraud and corruption involving the issuing of roadworthy certificates is a...

    Started by FraudNews‎, Yesterday 12:10 PM
    • Replies: 0
    • Views: 59
    Yesterday, 12:10 PM Go to last post
  10. Discovery Health recovers R568m through fraud-control activities in 2017 - Bizcommuni

    Discovery Health recovers R568m through fraud-control activities in 2017 Bizcommunity.com According to Discovery Health CEO, Dr Jonathan Broomberg,...

    Started by FraudNews‎, Yesterday 10:42 AM
    • Replies: 0
    • Views: 66
    Yesterday, 10:42 AM Go to last post
  11. Roland Williams pleads guilty to fraud - Herald live

    Herald live Roland Williams pleads guilty to fraud Herald live Disgraced former communications director for Nelson Mandela Bay Municipality...

    Started by FraudNews‎, Yesterday 09:10 AM
    • Replies: 0
    • Views: 56
    Yesterday, 09:10 AM Go to last post
  12. Discovery Health recovers R568m through fraud-control activities in 2017 - Bizcommuni

    Discovery Health recovers R568m through fraud-control activities in 2017 Bizcommunity.com According to Discovery Health CEO, Dr Jonathan Broomberg,...

    Started by FraudNews‎, Yesterday 08:00 AM
    • Replies: 0
    • Views: 34
    Yesterday, 08:00 AM Go to last post
  13. Cyber attacks push corporate fraud to all-time high - Financial Times

    Financial Times Cyber attacks push corporate fraud to all-time high Financial Times Cyber attacks have pushed corporate fraud around the world...

    Started by FraudNews‎, Yesterday 05:10 AM
    • Replies: 0
    • Views: 62
    Yesterday, 05:10 AM Go to last post
  14. Rio Tinto counters SEC fraud claims - Business Day

    Business Day Rio Tinto counters SEC fraud claims Business Day Elliott's lawyers said the allegations were "utterly false and the SEC had...

    Started by FraudNews‎, Yesterday 04:11 AM
    • Replies: 0
    • Views: 47
    Yesterday, 04:11 AM Go to last post
  15. Huma Abedin's cousin convicted in fraud case involving fake emails - Fox News

    Fox News Huma Abedin's cousin convicted in fraud case involving fake emails Fox News Huma Abedin's first cousin, Omar Amanat, was convicted of...

    Started by FraudNews‎, 01-21-2018 07:21 AM
    • Replies: 0
    • Views: 119
    01-21-2018, 07:21 AM Go to last post
  16. Mbombela Stadium fraud case to be dropped — NPA - News24

    News24 Mbombela Stadium fraud case to be dropped — NPA News24 The R1.2 billion Mbombela Stadium case, which has been in limbo over the past...

    Started by FraudNews‎, 01-20-2018 03:20 PM
    • Replies: 0
    • Views: 34
    01-20-2018, 03:20 PM Go to last post
  17. Bank denies claims of negligence in suspected R500m fraud - Independent Online

    Independent Online Bank denies claims of negligence in suspected R500m fraud Independent Online Johannesburg - As more victims of the alleged...

    Started by FraudNews‎, 01-20-2018 01:00 PM
    • Replies: 0
    • Views: 53
    01-20-2018, 01:00 PM Go to last post
  18. Former Land Bank CEO convicted of fraud | IOL Business Report - Independent Online

    Former Land Bank CEO convicted of fraud | IOL Business Report Independent Online The Hawks say, contrary to what the application stated, the money...

    Started by FraudNews‎, 01-20-2018 12:10 PM
    • Replies: 0
    • Views: 68
    01-20-2018, 12:10 PM Go to last post
  19. Rubben Mohlaloga can't serve as Icasa chair over fraud - DA - Eyewitness News

    Eyewitness News Rubben Mohlaloga can't serve as Icasa chair over fraud - DA Eyewitness News ... Philemon Mohlahlane and three other...

    Started by FraudNews‎, 01-20-2018 06:00 AM
    • Replies: 0
    • Views: 117
    01-20-2018, 06:00 AM Go to last post
  20. Discovery Health saves half a billion with fraud detection - Business Day

    Business Day Discovery Health saves half a billion with fraud detection Business Day Half a billion rand: that is what Discovery Health...

    Started by FraudNews‎, 01-19-2018 04:00 PM
    • Replies: 0
    • Views: 67
    01-19-2018, 04:00 PM Go to last post

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