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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Britain, headquarters of fraud - The Guardian

    The Guardian Britain, headquarters of fraud The Guardian The Times splashed with the details of the crime the government was tough on fraud,...

    Started by FraudNews‎, Today 02:30 PM
    • Replies: 0
    • Views: 21
    Today, 02:30 PM Go to last post
  2. Reports: Hawks investigate Zuma & Mahumapelo for possible fraud & corruption - Eyewit

    Reports: Hawks investigate Zuma & Mahumapelo for possible fraud & corruption Eyewitness News JOHANNESBURG Former president Jacob Zuma and...

    Started by FraudNews‎, Today 06:40 AM
    • Replies: 0
    • Views: 48
    Today, 06:40 AM Go to last post
  3. Just Coal CEO Singh admits fraudulent documents used to take over company - eNCA

    eNCA Just Coal CEO Singh admits fraudulent documents used to take over company eNCA JOHANNESBURG - Just Coal CEO Joe Singh, who faces...

    Started by FraudNews‎, Yesterday 09:06 PM
    • Replies: 0
    • Views: 26
    Yesterday, 09:06 PM Go to last post
  4. Just Coal CEO Singh admits fraudulent documents used to take over company - Citizen

    Citizen Just Coal CEO Singh admits fraudulent documents used to take over company Citizen This is the first time that Singh's camp has...

    Started by FraudNews‎, Yesterday 07:25 PM
    • Replies: 0
    • Views: 19
    Yesterday, 07:25 PM Go to last post
  5. 6 ways card fraud criminals steal your data - Independent Online

    Independent Online 6 ways card fraud criminals steal your data Independent Online CAPE TOWN - The South African Banking Risk Information...

    Started by FraudNews‎, 04-20-2018 07:49 PM
    • Replies: 0
    • Views: 43
    04-20-2018, 07:49 PM Go to last post
  6. Probe into attempted vote fraud at ANC conference stalled, says Ipid - Independent On

    Independent Online Probe into attempted vote fraud at ANC conference stalled, says Ipid Independent Online In February, Ipid said it was...

    Started by FraudNews‎, 04-20-2018 07:07 PM
    • Replies: 0
    • Views: 31
    04-20-2018, 07:07 PM Go to last post
  7. Probe into attempted vote fraud at ANC conference stalled: Ipid - eNCA

    eNCA Probe into attempted vote fraud at ANC conference stalled: Ipid eNCA In February, Ipid said it was probing a case of fraud and corruption...

    Started by FraudNews‎, 04-20-2018 04:27 PM
    • Replies: 0
    • Views: 53
    04-20-2018, 04:27 PM Go to last post
  8. Credit Card Fraud Has Increased In South Africa Annual Card Fraud Statistics - Huff

    HuffPost South Africa Credit Card Fraud Has Increased In South Africa Annual Card Fraud Statistics HuffPost South Africa While credit-card...

    Started by FraudNews‎, 04-20-2018 03:01 PM
    • Replies: 0
    • Views: 55
    04-20-2018, 03:01 PM Go to last post
  9. Rajbansi's son, grandson on fraud charges - Independent Online

    Independent Online Rajbansi's son, grandson on fraud charges Independent Online Durban - The grandson of late Minority Front leader Amichand...

    Started by FraudNews‎, 04-20-2018 09:14 AM
    • Replies: 0
    • Views: 54
    04-20-2018, 09:14 AM Go to last post
  10. Armstrong in R60m settlement for US fraud case - Sport24

    Sport24 Armstrong in R60m settlement for US fraud case Sport24 Los Angeles - Lance Armstrong has agreed to pay $5 million (R60 million) in...

    Started by FraudNews‎, 04-20-2018 06:16 AM
    • Replies: 0
    • Views: 72
    04-20-2018, 06:16 AM Go to last post
  11. Lance Armstrong settles US federal fraud case for $5m - attorney - Eyewitness News

    Eyewitness News Lance Armstrong settles US federal fraud case for $5m - attorney Eyewitness News The settlement also calls for Armstrong to...

    Started by FraudNews‎, 04-20-2018 04:10 AM
    • Replies: 0
    • Views: 75
    04-20-2018, 04:10 AM Go to last post
  12. Lance Armstrong to pay $5 million to settle fraud doping case - Independent Online

    Independent Online Lance Armstrong to pay $5 million to settle fraud doping case Independent Online LOS ANGELES Lance Armstrong has agreed...

    Started by FraudNews‎, 04-19-2018 10:55 PM
    • Replies: 0
    • Views: 84
    04-19-2018, 10:55 PM Go to last post
  13. These are the worst bank card fraud scams in South Africa - BusinessTech

    BusinessTech These are the worst bank card fraud scams in South Africa BusinessTech The South African Banking Risk Information Centre (Sabric)...

    Started by FraudNews‎, 04-19-2018 12:46 PM
    • Replies: 0
    • Views: 121
    04-19-2018, 12:46 PM Go to last post
  14. AfriForum to prosecute Malema on fraud, corruption charges - Independent Online

    Independent Online AfriForum to prosecute Malema on fraud, corruption charges Independent Online Johannesburg - Advocate Gerrie Nel says...

    Started by FraudNews‎, 04-19-2018 09:53 AM
    • Replies: 0
    • Views: 135
    04-19-2018, 09:53 AM Go to last post
  15. BREAKING: AfriForum to privately prosecute Malema on charges of corruption, fraud - C

    Citizen BREAKING: AfriForum to privately prosecute Malema on charges of corruption, fraud Citizen AfriForum's private prosecution head...

    Started by FraudNews‎, 04-19-2018 09:20 AM
    • Replies: 0
    • Views: 117
    04-19-2018, 09:20 AM Go to last post
  16. AfriForum plans to prosecute Julius Malema for fraud, corruption - Eyewitness News

    Eyewitness News AfriForum plans to prosecute Julius Malema for fraud, corruption Eyewitness News PRETORIA - AfriForum has announced that they...

    Started by FraudNews‎, 04-19-2018 08:27 AM
    • Replies: 0
    • Views: 142
    04-19-2018, 08:27 AM Go to last post
  17. Gerrie Nel seeks to prosecute EFF leader Julius Malema on fraud and corruption charge

    Times LIVE Gerrie Nel seeks to prosecute EFF leader Julius Malema on fraud and corruption charges Times LIVE Advocate Gerrie Nel and Afriforum...

    Started by FraudNews‎, 04-19-2018 07:46 AM
    • Replies: 0
    • Views: 103
    04-19-2018, 07:46 AM Go to last post
  18. Trump Voter Fraud Investigator Kris Kobach Found in Contempt of Court - Bloomberg

    Bloomberg Trump Voter Fraud Investigator Kris Kobach Found in Contempt of Court Bloomberg One of U.S. President Donald Trump's leading...

    Started by FraudNews‎, 04-19-2018 05:00 AM
    • Replies: 0
    • Views: 75
    04-19-2018, 05:00 AM Go to last post
  19. Honest consumers paying price for insurance fraud - Independent Online

    Independent Online Honest consumers paying price for insurance fraud Independent Online Slow economic growth and unemployment have resulted in...

    Started by FraudNews‎, 04-18-2018 07:37 PM
    • Replies: 0
    • Views: 125
    04-18-2018, 07:37 PM Go to last post
  20. Stripe debuts Radar anti-fraud AI tools for big businesses, says it has halted $4B in

    TechCrunch Stripe debuts Radar anti-fraud AI tools for big businesses, says it has halted $4B in fraud to date TechCrunch Cybersecurity...

    Started by FraudNews‎, 04-18-2018 06:57 PM
    • Replies: 0
    • Views: 117
    04-18-2018, 06:57 PM Go to last post

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