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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. ANC Joburg Regional deputy secretary granted bail for fraud, theft - News24

    News24 ANC Joburg Regional deputy secretary granted bail for fraud, theft News24 Johannesburg – ANC Johannesburg Regional deputy secretary Dan...

    Started by FraudNews‎, Today 06:00 PM
    • Replies: 0
    • Views: 9
    Today, 06:00 PM Go to last post
  2. Former Johannesburg Housing MMC arrested for fraud and corruption - SowetanLIVE Sunda

    SowetanLIVE Sunday Wolrd Former Johannesburg Housing MMC arrested for fraud and corruption SowetanLIVE Sunday Wolrd FILE PICTURE: Former MMC...

    Started by FraudNews‎, Today 01:11 PM
    • Replies: 0
    • Views: 19
    Today, 01:11 PM Go to last post
  3. Gauteng ANC councillor arrested for fraud, theft - Independent Online

    Independent Online Gauteng ANC councillor arrested for fraud, theft Independent Online Johannesburg - Dan Bovu, ANC councillor and former City...

    Started by FraudNews‎, Today 12:41 PM
    • Replies: 0
    • Views: 18
    Today, 12:41 PM Go to last post
  4. Former Johannesburg Housing MMC arrested for fraud and corruption - Times LIVE

    Times LIVE Former Johannesburg Housing MMC arrested for fraud and corruption Times LIVE ANC councillor and former Johannesburg MMC of Housing...

    Started by FraudNews‎, Today 10:40 AM
    • Replies: 0
    • Views: 22
    Today, 10:40 AM Go to last post
  5. Joburg ANC deputy secretary to appear in court for fraud, theft - Eyewitness News

    Eyewitness News Joburg ANC deputy secretary to appear in court for fraud, theft Eyewitness News JOHANNESBURG - The African National Congress...

    Started by FraudNews‎, Today 07:41 AM
    • Replies: 0
    • Views: 30
    Today, 07:41 AM Go to last post
  6. Former crime intelligence cop to appear in court for fraud - Eyewitness News

    Eyewitness News Former crime intelligence cop to appear in court for fraud Eyewitness News Former crime intelligence cop to appear in court...

    Started by FraudNews‎, Today 05:52 AM
    • Replies: 0
    • Views: 45
    Today, 05:52 AM Go to last post
  7. AFU to prioritise 17 fraud and corruption cases linked to state capture - Eyewitness

    AFU to prioritise 17 fraud and corruption cases linked to state capture Eyewitness News JOHANNESBURG - The Asset Forfeiture Unit (AFU) says it has...

    Started by FraudNews‎, Yesterday 05:30 PM
    • Replies: 0
    • Views: 42
    Yesterday, 05:30 PM Go to last post
  8. Fraud, forgery, drugs: Gashumba charged afresh - New Vision

    New Vision Fraud, forgery, drugs: Gashumba charged afresh New Vision On November 6, Gashumba and two others were charged with fraud in...

    Started by FraudNews‎, Yesterday 03:40 PM
    • Replies: 0
    • Views: 31
    Yesterday, 03:40 PM Go to last post
  9. OnePlus is 'investigating' reports of credit card fraud - The INQUIRER

    The INQUIRER OnePlus is 'investigating' reports of credit card fraud The INQUIRER CHINESE PHONE MAKER OnePlus has said its investigating...

    Started by FraudNews‎, Yesterday 02:10 PM
    • Replies: 0
    • Views: 34
    Yesterday, 02:10 PM Go to last post
  10. SA's “Zero Fraud” Mobile-First Secure Banking Success has International Potential - T

    SA's “Zero Fraud” Mobile-First Secure Banking Success has International Potential Techfinancials.co.za (blog) “We have no fraud. All our digital...

    Started by FraudNews‎, Yesterday 01:20 PM
    • Replies: 0
    • Views: 34
    Yesterday, 01:20 PM Go to last post
  11. Crime intelligence officer with links to Phahlane arrested for fraud - News24

    News24 Crime intelligence officer with links to Phahlane arrested for fraud News24 According to a Department of Justice document seen by...

    Started by FraudNews‎, Yesterday 11:00 AM
    • Replies: 0
    • Views: 53
    Yesterday, 11:00 AM Go to last post
  12. Ipid arrest former crime intelligent officer for alleged fraud - Eyewitness News

    Eyewitness News Ipid arrest former crime intelligent officer for alleged fraud Eyewitness News Ipid arrest former crime intelligent officer...

    Started by FraudNews‎, Yesterday 10:22 AM
    • Replies: 0
    • Views: 42
    Yesterday, 10:22 AM Go to last post
  13. Hajj, Umrah fraud continues - News24

    News24 Hajj, Umrah fraud continues News24 We encourage the community to visit our website to see who is accredited and who not. The accredited...

    Started by FraudNews‎, Yesterday 09:30 AM
    • Replies: 0
    • Views: 50
    Yesterday, 09:30 AM Go to last post
  14. Cops probe Nicha kin link to fraud gang - Bangkok Post

    Bangkok Post Cops probe Nicha kin link to fraud gang Bangkok Post Police refuse to accept that office worker Nicha Kiartthanapaiboon, 24,...

    Started by FraudNews‎, Yesterday 08:53 AM
    • Replies: 0
    • Views: 48
    Yesterday, 08:53 AM Go to last post
  15. Journalist and businessman charged with 140 counts of fraud - Independent Online

    Independent Online Journalist and businessman charged with 140 counts of fraud Independent Online Cape Town - A journalist working for the Son...

    Started by FraudNews‎, Yesterday 06:12 AM
    • Replies: 0
    • Views: 45
    Yesterday, 06:12 AM Go to last post
  16. Cops probe Nicha kin link to fraud gang - Bangkok Post

    Bangkok Post Cops probe Nicha kin link to fraud gang Bangkok Post Police refuse to accept that office worker Nicha Kiartthanapaiboon, 24,...

    Started by FraudNews‎, Yesterday 01:53 AM
    • Replies: 0
    • Views: 89
    Yesterday, 01:53 AM Go to last post
  17. Reports of credit card fraud pile up from OnePlus customers - Ars Technica

    The Register Reports of credit card fraud pile up from OnePlus customers Ars Technica Over the weekend, a customer claimed on a thread on the...

    Started by FraudNews‎, 01-15-2018 09:40 PM
    • Replies: 0
    • Views: 94
    01-15-2018, 09:40 PM Go to last post
  18. Customers reporting credit card fraud after using OnePlus webstore - The Register

    The Register Customers reporting credit card fraud after using OnePlus webstore The Register A large number of OnePlus customers claim to have...

    Started by FraudNews‎, 01-15-2018 07:50 PM
    • Replies: 0
    • Views: 70
    01-15-2018, 07:50 PM Go to last post
  19. OnePlus issues statement as some buyers complain of credit card fraud - Mashable

    Mashable OnePlus issues statement as some buyers complain of credit card fraud Mashable Every product here is independently selected by...

    Started by FraudNews‎, 01-15-2018 05:21 PM
    • Replies: 0
    • Views: 46
    01-15-2018, 05:21 PM Go to last post
  20. UK Fraud Reports Hit 15-Year High as Evidence Work Delays Cops - Bloomberg

    UK Fraud Reports Hit 15-Year High as Evidence Work Delays Cops Bloomberg Fraud in the U.K. rose to 2.1 billion pounds ($2.9 billion), the most in...

    Started by FraudNews‎, 01-15-2018 12:30 PM
    • Replies: 0
    • Views: 51
    01-15-2018, 12:30 PM Go to last post

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