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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. 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, Today 03:20 PM
    • Replies: 0
    • Views: 8
    Today, 03:20 PM Go to last post
  2. 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, Today 01:00 PM
    • Replies: 0
    • Views: 12
    Today, 01:00 PM Go to last post
  3. 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, Today 12:10 PM
    • Replies: 0
    • Views: 17
    Today, 12:10 PM Go to last post
  4. 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, Today 06:00 AM
    • Replies: 0
    • Views: 38
    Today, 06:00 AM Go to last post
  5. 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, Yesterday 04:00 PM
    • Replies: 0
    • Views: 37
    Yesterday, 04:00 PM Go to last post
  6. Discovery uncovers more than R500m in fraud - Times LIVE

    Times LIVE Discovery uncovers more than R500m in fraud Times LIVE That is what Discovery Health administrators claimed it has saved Discovery...

    Started by FraudNews‎, Yesterday 12:11 PM
    • Replies: 0
    • Views: 59
    Yesterday, 12:11 PM Go to last post
  7. Mohlaloga, convicted of fraud, 'cannot serve' as Icasa chair - TechCentral

    Mohlaloga, convicted of fraud, 'cannot serve' as Icasa chair TechCentral Rubben Mohlaloga cannot serve as the new chairman of the councillor of...

    Started by FraudNews‎, Yesterday 09:41 AM
    • Replies: 0
    • Views: 63
    Yesterday, 09:41 AM Go to last post
  8. Robber cop in court for fraud, theft - Citizen

    Citizen Robber cop in court for fraud, theft Citizen It is unclear how a police crime intelligence captain, who now faces charges of fraud and...

    Started by FraudNews‎, Yesterday 07:11 AM
    • Replies: 0
    • Views: 46
    Yesterday, 07:11 AM Go to last post
  9. Alfred Nzo municipal officials in court for R300m fraud - eNCA

    eNCA Alfred Nzo municipal officials in court for R300m fraud eNCA Alfred Nzo municipal officials in court for R300m fraud. South Africa;...

    Started by FraudNews‎, Yesterday 05:51 AM
    • Replies: 0
    • Views: 76
    Yesterday, 05:51 AM Go to last post
  10. HSBC in $100 million forex fraud settlement - Daily Maverick

    HSBC in $100 million forex fraud settlement Daily Maverick The bank faces charges of wire fraud but these are likely to be dropped once HSBC...

    Started by FraudNews‎, Yesterday 03:31 AM
    • Replies: 0
    • Views: 71
    Yesterday, 03:31 AM Go to last post
  11. Case against PE woman charged with R500k fraud postponed - Independent Online

    Independent Online Case against PE woman charged with R500k fraud postponed Independent Online Port Elizabeth - The case against Brenda...

    Started by FraudNews‎, 01-18-2018 02:22 PM
    • Replies: 0
    • Views: 50
    01-18-2018, 02:22 PM Go to last post
  12. SAPS crime intelligence officer in dock for theft, fraud - Independent Online

    Independent Online SAPS crime intelligence officer in dock for theft, fraud Independent Online Crime intelligence unit officer Morris "Captain...

    Started by FraudNews‎, 01-18-2018 11:20 AM
    • Replies: 0
    • Views: 58
    01-18-2018, 11:20 AM Go to last post
  13. 'Cocaine cowboys' smuggler convicted in fraud case - News24

    Fox News 'Cocaine cowboys' smuggler convicted in fraud case News24 Miami - A pilot who once smuggled tons of drugs for Colombian cartels...

    Started by FraudNews‎, 01-18-2018 05:10 AM
    • Replies: 0
    • Views: 89
    01-18-2018, 05:10 AM Go to last post
  14. FRAUD: Playing your cards right - Financial Mail

    Financial Mail FRAUD: Playing your cards right Financial Mail "Sabric encourages card holders to conceal their PIN when using their cards in...

    Started by FraudNews‎, 01-18-2018 03:31 AM
    • Replies: 0
    • Views: 93
    01-18-2018, 03:31 AM Go to last post
  15. Man arrested for alleged fraud in Rustenburg - Independent Online

    Independent Online Man arrested for alleged fraud in Rustenburg Independent Online Rustenburg - A 52-year-old man was arrested for allegedly...

    Started by FraudNews‎, 01-17-2018 09:30 PM
    • Replies: 0
    • Views: 41
    01-17-2018, 09:30 PM Go to last post
  16. 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, 01-17-2018 06:00 PM
    • Replies: 0
    • Views: 40
    01-17-2018, 06:00 PM Go to last post
  17. 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, 01-17-2018 01:11 PM
    • Replies: 0
    • Views: 57
    01-17-2018, 01:11 PM Go to last post
  18. 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, 01-17-2018 12:41 PM
    • Replies: 0
    • Views: 66
    01-17-2018, 12:41 PM Go to last post
  19. 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, 01-17-2018 10:40 AM
    • Replies: 0
    • Views: 74
    01-17-2018, 10:40 AM Go to last post
  20. 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, 01-17-2018 07:41 AM
    • Replies: 0
    • Views: 93
    01-17-2018, 07:41 AM Go to last post

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