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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Trump's secretive voter fraud panel is keeping own members in the dark - The Guardian

    The Guardian Trump's secretive voter fraud panel is keeping own members in the dark The Guardian Critics say Trump is using the commission to...

    Started by FraudNews‎, Yesterday 08:29 PM
    • Replies: 0
    • Views: 46
    Yesterday, 08:29 PM Go to last post
  2. 2 arrested for fraud in CT due in court - Eyewitness News

    2 arrested for fraud in CT due in court Eyewitness News CAPE TOWN - Two men arrested for forgery and fraud will appear in the Cape Town magistrates...

    Started by FraudNews‎, Yesterday 12:51 PM
    • Replies: 0
    • Views: 84
    Yesterday, 12:51 PM Go to last post
  3. Rio investors urge 'strong response' to fraud charges - Telegraph.co.uk

    Telegraph.co.uk Rio investors urge 'strong response' to fraud charges Telegraph.co.uk Investors are pressing for reassurance about corporate...

    Started by FraudNews‎, Yesterday 05:51 AM
    • Replies: 0
    • Views: 82
    Yesterday, 05:51 AM Go to last post
  4. Shielding seniors from money fraud - Albany Times Union

    Albany Times Union Shielding seniors from money fraud Albany Times Union FILE - This Monday, June 11, 2012, file photo shows piles of...

    Started by FraudNews‎, Yesterday 05:51 AM
    • Replies: 0
    • Views: 93
    Yesterday, 05:51 AM Go to last post
  5. Lawyers dump over 6500 holiday sickness claims over fraud concerns - The Sun

    Lawyers dump over 6500 holiday sickness claims over fraud concerns The Sun LAWYERS are refusing to handle hundreds of holiday sickness claims and...

    Started by FraudNews‎, Yesterday 01:31 AM
    • Replies: 0
    • Views: 113
    Yesterday, 01:31 AM Go to last post
  6. Hawks to probe data breach as SA braces for fraud attack - Citizen

    Citizen Hawks to probe data breach as SA braces for fraud attack Citizen While frantic investigations into the leak by implicated companies...

    Started by FraudNews‎, 10-20-2017 09:21 AM
    • Replies: 0
    • Views: 237
    10-20-2017, 09:21 AM Go to last post
  7. Case delayed for fraud accused KZN businessman - Independent Online

    Independent Online Case delayed for fraud accused KZN businessman Independent Online Port Elizabeth - The case against a Durban businessman...

    Started by FraudNews‎, 10-19-2017 07:20 PM
    • Replies: 0
    • Views: 267
    10-19-2017, 07:20 PM Go to last post
  8. Eight people arrested in Eastern Cape for fraud at vehicle testing centres - Times LI

    Times LIVE Eight people arrested in Eastern Cape for fraud at vehicle testing centres Times LIVE Eight people‚ including vehicle examiners‚...

    Started by FraudNews‎, 10-19-2017 05:10 PM
    • Replies: 0
    • Views: 245
    10-19-2017, 05:10 PM Go to last post
  9. Fraud agency warning over massive data breach - Independent Online

    Fraud agency warning over massive data breach Independent Online DURBAN - THE Southern African Fraud Prevention Service has warned the public not...

    Started by FraudNews‎, 10-19-2017 03:50 PM
    • Replies: 0
    • Views: 260
    10-19-2017, 03:50 PM Go to last post
  10. Case postponed until next year for KZN businessman charged with R24m fraud - Citizen

    Citizen Case postponed until next year for KZN businessman charged with R24m fraud Citizen The case against a Durban businessman charged with...

    Started by FraudNews‎, 10-19-2017 01:31 PM
    • Replies: 0
    • Views: 258
    10-19-2017, 01:31 PM Go to last post
  11. Nowhere to hide: FBI, UK Serious Fraud Office start investigating Guptas - BizNews

    BizNews Nowhere to hide: FBI, UK Serious Fraud Office start investigating Guptas BizNews Meanwhile, UK authorities are also shining a...

    Started by FraudNews‎, 10-19-2017 01:00 PM
    • Replies: 0
    • Views: 121
    10-19-2017, 01:00 PM Go to last post
  12. IEC lays fraud charges against 15 people - Independent Online

    IEC lays fraud charges against 15 people Independent Online JOHANNESBURG - The Electoral Commission has laid charges of fraud against 15 people...

    Started by FraudNews‎, 10-19-2017 12:20 PM
    • Replies: 0
    • Views: 69
    10-19-2017, 12:20 PM Go to last post
  13. State Capture: UK Serious Fraud Office aware of Guptas' overseas banking networks - D

    Daily Maverick State Capture: UK Serious Fraud Office aware of Guptas' overseas banking networks Daily Maverick On Thursday, Labour peer Lord...

    Started by FraudNews‎, 10-19-2017 08:50 AM
    • Replies: 0
    • Views: 45
    10-19-2017, 08:50 AM Go to last post
  14. Ring 555 if you are victim of bank fraud: New hotline suggested to tackle scams - Tel

    Telegraph.co.uk Ring 555 if you are victim of bank fraud: New hotline suggested to tackle scams Telegraph.co.uk A new 555 emergency hotline...

    Started by FraudNews‎, 10-19-2017 08:11 AM
    • Replies: 0
    • Views: 40
    10-19-2017, 08:11 AM Go to last post
  15. Liberian rebel commander guilty of immigration fraud - News24

    News24 Liberian rebel commander guilty of immigration fraud News24 Fifty-one-year-old Mohammed Jabbateh was found guilty in a federal court in...

    Started by FraudNews‎, 10-19-2017 07:14 AM
    • Replies: 0
    • Views: 58
    10-19-2017, 07:14 AM Go to last post
  16. 'Black dollar' fraud case postponed again - Herald live

    Herald live 'Black dollar' fraud case postponed again Herald live The case against two men and a woman who allegedly defrauded an Eastern Cape...

    Started by FraudNews‎, 10-19-2017 05:40 AM
    • Replies: 0
    • Views: 50
    10-19-2017, 05:40 AM Go to last post
  17. Suspects arrested for fraud and corruption - Herald live

    Herald live Suspects arrested for fraud and corruption Herald live Three suspects, aged between 31 and 39, have been arrested on charges of...

    Started by FraudNews‎, 10-18-2017 08:23 PM
    • Replies: 0
    • Views: 102
    10-18-2017, 08:23 PM Go to last post
  18. Rio Tinto's ex-CEO faces fraud charges on $3.7 billion coal calamity - Independent On

    Independent Online Rio Tinto's ex-CEO faces fraud charges on $3.7 billion coal calamity Independent Online U.S. authorities filed fraud...

    Started by FraudNews‎, 10-18-2017 07:48 PM
    • Replies: 0
    • Views: 81
    10-18-2017, 07:48 PM Go to last post
  19. Hawks member in N Cape court for alleged fraud - eNCA (blog)

    eNCA (blog) Hawks member in N Cape court for alleged fraud eNCA (blog) JOHANNESBURG – A member of the Directorate of Priority Crimes...

    Started by FraudNews‎, 10-18-2017 07:02 PM
    • Replies: 0
    • Views: 81
    10-18-2017, 07:02 PM Go to last post
  20. Amazon and eBay accused of turning blind eye to VAT fraud - Engadget

    Engadget Amazon and eBay accused of turning blind eye to VAT fraud Engadget The committee is accusing Amazon, eBay and others of being...

    Started by FraudNews‎, 10-18-2017 05:40 PM
    • Replies: 0
    • Views: 84
    10-18-2017, 05:40 PM Go to last post

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