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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. 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, Today 08:53 AM
    • Replies: 0
    • Views: 1
    Today, 08:53 AM Go to last post
  2. 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, Today 06:12 AM
    • Replies: 0
    • Views: 13
    Today, 06:12 AM Go to last post
  3. 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, Today 01:53 AM
    • Replies: 0
    • Views: 48
    Today, 01:53 AM Go to last post
  4. 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, Yesterday 09:40 PM
    • Replies: 0
    • Views: 49
    Yesterday, 09:40 PM Go to last post
  5. 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, Yesterday 07:50 PM
    • Replies: 0
    • Views: 48
    Yesterday, 07:50 PM Go to last post
  6. 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, Yesterday 05:21 PM
    • Replies: 0
    • Views: 25
    Yesterday, 05:21 PM Go to last post
  7. 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, Yesterday 12:30 PM
    • Replies: 0
    • Views: 24
    Yesterday, 12:30 PM Go to last post
  8. OnePlus customers report credit card fraud after buying through the company's website

    Ubergizmo OnePlus customers report credit card fraud after buying through the company's website The INQUIRER FRAUD ALERT! OnePlus customers...

    Started by FraudNews‎, Yesterday 11:42 AM
    • Replies: 0
    • Views: 35
    Yesterday, 11:42 AM Go to last post
  9. State to oppose bail for journalist accused of 140 cases of fraud - News24

    News24 State to oppose bail for journalist accused of 140 cases of fraud News24 Cape Town – The State will oppose bail for the Media24...

    Started by FraudNews‎, Yesterday 10:00 AM
    • Replies: 0
    • Views: 30
    Yesterday, 10:00 AM Go to last post
  10. UK fraud hits 15-year high with value of £2bn - Financial Times

    Financial Times UK fraud hits 15-year high with value of £2bn Financial Times The value of UK fraud hit a 15-year high of £2.11bn in 2017 as...

    Started by FraudNews‎, 01-14-2018 02:21 PM
    • Replies: 0
    • Views: 54
    01-14-2018, 02:21 PM Go to last post
  11. New York state lawmaker charged with fraud, obstructing justice - Reuters

    Daily Mail New York state lawmaker charged with fraud, obstructing justice Reuters NEW YORK (Reuters) - A New York state lawmaker was charged...

    Started by FraudNews‎, 01-13-2018 08:11 PM
    • Replies: 0
    • Views: 63
    01-13-2018, 08:11 PM Go to last post
  12. Nsfas probes application form fraud - Eyewitness News

    Eyewitness News Nsfas probes application form fraud Eyewitness News Nsfas probes application form fraud. Nsfas says they're aware of people...

    Started by FraudNews‎, 01-13-2018 07:41 AM
    • Replies: 0
    • Views: 162
    01-13-2018, 07:41 AM Go to last post
  13. Victims of social media livestock feed fraud urged to come forward - ofm.co.za

    ofm.co.za Victims of social media livestock feed fraud urged to come forward ofm.co.za Bloemfontein - Free State police are appealing to the...

    Started by FraudNews‎, 01-13-2018 07:00 AM
    • Replies: 0
    • Views: 139
    01-13-2018, 07:00 AM Go to last post
  14. Journalist arrested on 140 fraud charges - Independent Online

    News24 Journalist arrested on 140 fraud charges Independent Online “This allowed the parolee free movement within the Western Cape to commit...

    Started by FraudNews‎, 01-12-2018 06:42 PM
    • Replies: 0
    • Views: 48
    01-12-2018, 06:42 PM Go to last post
  15. Senior City of Johannesburg official axed for alleged tender fraud - The South Africa

    The South African Senior City of Johannesburg official axed for alleged tender fraud The South African A senior official of the City of...

    Started by FraudNews‎, 01-12-2018 03:51 PM
    • Replies: 0
    • Views: 60
    01-12-2018, 03:51 PM Go to last post
  16. Pasa designs system to curb debit-order fraud - DestinyMan

    DestinyMan Pasa designs system to curb debit-order fraud DestinyMan The new debit order authentication system will allow banks to require...

    Started by FraudNews‎, 01-12-2018 11:50 AM
    • Replies: 0
    • Views: 91
    01-12-2018, 11:50 AM Go to last post
  17. Cape Town journalist facing 140 fraud charges for allegedly faking parolee's work sch

    News24 Cape Town journalist facing 140 fraud charges for allegedly faking parolee's work schedule News24 Cape Town - A journalist at a media...

    Started by FraudNews‎, 01-12-2018 10:53 AM
    • Replies: 0
    • Views: 98
    01-12-2018, 10:53 AM Go to last post
  18. A move to curb debit-order fraud - DestinyConnect

    DestinyConnect A move to curb debit-order fraud DestinyConnect The new debit order authentication system will allow banks to require prior...

    Started by FraudNews‎, 01-12-2018 10:21 AM
    • Replies: 0
    • Views: 98
    01-12-2018, 10:21 AM Go to last post
  19. Behind the Duck: Former Aflac Employees Allege Fraud and Abuse in Nearly Every Aspect

    The Intercept Behind the Duck: Former Aflac Employees Allege Fraud and Abuse in Nearly Every Aspect of Company The Intercept The insurance...

    Started by FraudNews‎, 01-12-2018 04:01 AM
    • Replies: 0
    • Views: 139
    01-12-2018, 04:01 AM Go to last post
  20. Duluth man heads to prison in Staples fraud scheme - Atlanta Journal Constitution

    Atlanta Journal Constitution Duluth man heads to prison in Staples fraud scheme Atlanta Journal Constitution A Duluth man is heading to...

    Started by FraudNews‎, 01-12-2018 01:40 AM
    • Replies: 0
    • Views: 926
    01-12-2018, 01:40 AM Go to last post

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