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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. India seizes jeweler's farmhouse, power plant after PNB fraud - Reuters

    Reuters India seizes jeweler's farmhouse, power plant after PNB fraud Reuters MUMBAI (Reuters) - Indian authorities said on Saturday they...

    Started by FraudNews‎, Today 01:50 PM
    • Replies: 0
    • Views: 1
    Today, 01:50 PM Go to last post
  2. NW ANCYL calls for Mahumapelo to leave fraud Health Department probe - Eyewitness New

    Eyewitness News NW ANCYL calls for Mahumapelo to leave fraud Health Department probe Eyewitness News The department has been plagued by fraud...

    Started by FraudNews‎, Today 07:55 AM
    • Replies: 0
    • Views: 22
    Today, 07:55 AM Go to last post
  3. Contactless card fraud overtakes cheque scams for first time - Telegraph.co.uk

    Telegraph.co.uk Contactless card fraud overtakes cheque scams for first time Telegraph.co.uk If the limit goes up, it will increase the fraud....

    Started by FraudNews‎, Today 07:01 AM
    • Replies: 0
    • Views: 23
    Today, 07:01 AM Go to last post
  4. India instructs banks to link their core systems with SWIFT after huge fraud - Eyewit

    Bloomberg India instructs banks to link their core systems with SWIFT after huge fraud Eyewitness News MUMBAI - India's central bank has asked...

    Started by FraudNews‎, Today 01:52 AM
    • Replies: 0
    • Views: 39
    Today, 01:52 AM Go to last post
  5. Fraud on your part? - Krugersdorp News

    Krugersdorp News Fraud on your part? Krugersdorp News I live in a townhouse complex where your municipality has installed a trip switch on the...

    Started by FraudNews‎, Yesterday 02:10 PM
    • Replies: 0
    • Views: 58
    Yesterday, 02:10 PM Go to last post
  6. eMbalenhle businessman arrested for fraud is out on bail - Ridge Times

    Ridge Times eMbalenhle businessman arrested for fraud is out on bail Ridge Times A well-known eMbalenhle businessman was arrested by the Hawks...

    Started by FraudNews‎, Yesterday 06:47 AM
    • Replies: 0
    • Views: 82
    Yesterday, 06:47 AM Go to last post
  7. De Lille, aide hand computers to fraud probe investigators - Herald live

    Herald live De Lille, aide hand computers to fraud probe investigators Herald live Investigators homed in on Cape Town mayor Patricia de Lille...

    Started by FraudNews‎, Yesterday 06:12 AM
    • Replies: 0
    • Views: 80
    Yesterday, 06:12 AM Go to last post
  8. The Other News Round-Up: In Fraud We Trust - Daily Maverick

    Daily Maverick The Other News Round-Up: In Fraud We Trust Daily Maverick The plan only really went pear-shaped when Willard was considered for...

    Started by FraudNews‎, Yesterday 01:31 AM
    • Replies: 0
    • Views: 31
    Yesterday, 01:31 AM Go to last post
  9. Robert Mueller files 32 new fraud charges against ex-Trump aides - The Guardian

    The Guardian Robert Mueller files 32 new fraud charges against ex-Trump aides The Guardian More than 30 new charges, involving millions of...

    Started by FraudNews‎, 02-22-2018 11:51 PM
    • Replies: 0
    • Views: 45
    02-22-2018, 11:51 PM Go to last post
  10. Mueller Adds Tax, Bank Fraud Charges Against Manafort, Gates - Bloomberg

    Bloomberg Mueller Adds Tax, Bank Fraud Charges Against Manafort, Gates Bloomberg Prosecutors said in the document that he engaged in a “series...

    Started by FraudNews‎, 02-22-2018 11:12 PM
    • Replies: 0
    • Views: 20
    02-22-2018, 11:12 PM Go to last post
  11. US Law Enforcement Officials Announce Largest Ever Elderly Fraud Case - Voice of Amer

    Voice of America US Law Enforcement Officials Announce Largest Ever Elderly Fraud Case Voice of America The cases involved investment fraud,...

    Started by FraudNews‎, 02-22-2018 08:30 PM
    • Replies: 0
    • Views: 29
    02-22-2018, 08:30 PM Go to last post
  12. Justice Department announces charges in $500 million senior fraud schemes - CNBC

    CNBC Justice Department announces charges in $500 million senior fraud schemes CNBC United States Attorney General Jeff Sessions addresses a...

    Started by FraudNews‎, 02-22-2018 07:21 PM
    • Replies: 0
    • Views: 30
    02-22-2018, 07:21 PM Go to last post
  13. Florida eye doctor linked to Sen. Bob Menendez gets 17 years for Medicare fraud - CNB

    CNBC Florida eye doctor linked to Sen. Bob Menendez gets 17 years for Medicare fraud CNBC Florida eye doctor linked to Sen. Bob Menendez gets...

    Started by FraudNews‎, 02-22-2018 05:30 PM
    • Replies: 0
    • Views: 38
    02-22-2018, 05:30 PM Go to last post
  14. Half of UK organisations have been victims of fraud – study finds - Information Age

    Information Age Half of UK organisations have been victims of fraud – study finds Information Age Commenting on this, Robert Capps – vice...

    Started by FraudNews‎, 02-22-2018 01:51 PM
    • Replies: 0
    • Views: 38
    02-22-2018, 01:51 PM Go to last post
  15. Evidence outstanding in RAF fraud case - Public Eye Maritzburg

    Public Eye Maritzburg Evidence outstanding in RAF fraud case Public Eye Maritzburg The case against former Pietermaritzburg policeman,...

    Started by FraudNews‎, 02-22-2018 01:03 PM
    • Replies: 0
    • Views: 46
    02-22-2018, 01:03 PM Go to last post
  16. Former MEC employee convicted of fraud - Malawi24

    Malawi24 Former MEC employee convicted of fraud Malawi24 Ntcheu magistrate court has convicted a former Malawi Electoral Commission (MEC)...

    Started by FraudNews‎, 02-22-2018 09:40 AM
    • Replies: 0
    • Views: 61
    02-22-2018, 09:40 AM Go to last post
  17. How the alleged Punjab National Bank fraud unfolded - Financial Times

    Financial Times How the alleged Punjab National Bank fraud unfolded Financial Times The alleged fraud took place in the state-owned Punjab...

    Started by FraudNews‎, 02-22-2018 06:50 AM
    • Replies: 0
    • Views: 62
    02-22-2018, 06:50 AM Go to last post
  18. Adani mining giant facing renewed claims of $600m fraud in India - The Guardian

    The Guardian Adani mining giant facing renewed claims of $600m fraud in India The Guardian In August last year the Guardian published...

    Started by FraudNews‎, 02-22-2018 04:00 AM
    • Replies: 0
    • Views: 103
    02-22-2018, 04:00 AM Go to last post
  19. SEC charges former bitcoin exchange and its founder with fraud - CNBC

    CNBC SEC charges former bitcoin exchange and its founder with fraud CNBC The regulator has stepped up its crackdown on cryptocurrency-related...

    Started by FraudNews‎, 02-21-2018 11:33 PM
    • Replies: 0
    • Views: 17
    02-21-2018, 11:33 PM Go to last post
  20. Fourteen nabbed for licence fraud in North West - Independent Online

    Independent Online Fourteen nabbed for licence fraud in North West Independent Online RUSTENBURG - Fourteen people were arrested for alleged...

    Started by FraudNews‎, 02-20-2018 08:40 PM
    • Replies: 0
    • Views: 15
    02-20-2018, 08:40 PM Go to last post

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