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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Man to appear for R3m income tax fraud - Independent Online

    Independent Online Man to appear for R3m income tax fraud Independent Online Cape Town - A 48-year-old man is expected to appear in the...

    Started by FraudNews‎, Today 05:15 PM
    • Replies: 0
    • Views: 5
    Today, 05:15 PM Go to last post
  2. Man appears in Cape Town court for income tax fraud of R3m - Citizen

    Man appears in Cape Town court for income tax fraud of R3m Citizen A 48-year-old man is expected to appear in the Bellville Magistrates' Court on...

    Started by FraudNews‎, Today 01:31 PM
    • Replies: 0
    • Views: 27
    Today, 01:31 PM Go to last post
  3. Police warn of fraud through fake tenders - Ladysmith Gazette

    Ladysmith Gazette Police warn of fraud through fake tenders Ladysmith Gazette Police in the province are investigating cases of fraud,...

    Started by FraudNews‎, Today 04:20 AM
    • Replies: 0
    • Views: 53
    Today, 04:20 AM Go to last post
  4. Four cuffed at Umnini for SASSA social grants fraud - South Coast Sun

    South Coast Sun Four cuffed at Umnini for SASSA social grants fraud South Coast Sun Four people accused of South Africa Social Security Agency...

    Started by FraudNews‎, Today 03:42 AM
    • Replies: 0
    • Views: 54
    Today, 03:42 AM Go to last post
  5. ID fraud soars to record levels - as fraudsters use new insurance trick to imitate vi

    Telegraph.co.uk ID fraud soars to record levels - as fraudsters use new insurance trick to imitate victims Telegraph.co.uk Insurance ID fraud...

    Started by FraudNews‎, Yesterday 11:30 PM
    • Replies: 0
    • Views: 65
    Yesterday, 11:30 PM Go to last post
  6. DA opens fraud, racketeering and collusion case against McKinsey - Eyewitness News

    Eyewitness News DA opens fraud, racketeering and collusion case against McKinsey Eyewitness News CAPE TOWN - The Democratic Alliance (DA) has...

    Started by FraudNews‎, Yesterday 08:32 PM
    • Replies: 0
    • Views: 13
    Yesterday, 08:32 PM Go to last post
  7. WP Rugby responds to fraud allegations - Sport24

    Sport24 WP Rugby responds to fraud allegations Sport24 Cape Town - WP Rugby has late on Tuesday issued a statement in response to allegations...

    Started by FraudNews‎, Yesterday 05:00 PM
    • Replies: 0
    • Views: 35
    Yesterday, 05:00 PM Go to last post
  8. Feuding partner lays fraud charges against WP Rugby - Sport24

    Feuding partner lays fraud charges against WP Rugby Sport24 Cape Town – Aerios, the company at the centre of a multimillion-rand advertising rights...

    Started by FraudNews‎, Yesterday 11:40 AM
    • Replies: 0
    • Views: 41
    Yesterday, 11:40 AM Go to last post
  9. Now McKinsey faces fraud, racketeering and collusion charges - Financial Mail (regist

    Financial Mail (registration) Now McKinsey faces fraud, racketeering and collusion charges Financial Mail (registration) Charges of fraud‚...

    Started by FraudNews‎, Yesterday 10:51 AM
    • Replies: 0
    • Views: 31
    Yesterday, 10:51 AM Go to last post
  10. Uber goes on rare legal offensive, suing ad agency for fraud - Fin24

    Fin24 Uber goes on rare legal offensive, suing ad agency for fraud Fin24 San Francisco - Uber is accustomed to getting sued. Now it's doing...

    Started by FraudNews‎, Yesterday 10:00 AM
    • Replies: 0
    • Views: 33
    Yesterday, 10:00 AM Go to last post
  11. How Nigerian ATM fraud victims are swindled - Forbes Africa (blog)

    Forbes Africa (blog) How Nigerian ATM fraud victims are swindled Forbes Africa (blog) Despite the apparent importance of e-fraud, little...

    Started by FraudNews‎, Yesterday 08:26 AM
    • Replies: 0
    • Views: 32
    Yesterday, 08:26 AM Go to last post
  12. Uber Sues Dentsu's Fetch Media for Click Fraud - AdAge.com

    AdAge.com Uber Sues Dentsu's Fetch Media for Click Fraud AdAge.com The global ride-hailing company is taking advertising agency Fetch Media...

    Started by FraudNews‎, Yesterday 07:51 AM
    • Replies: 0
    • Views: 25
    Yesterday, 07:51 AM Go to last post
  13. Uber Sues Mobile Agency Alleging Ad Fraud - Wall Street Journal (subscription)

    Wall Street Journal (subscription) Uber Sues Mobile Agency Alleging Ad Fraud Wall Street Journal (subscription) Uber Technologies Inc. has...

    Started by FraudNews‎, Yesterday 05:13 AM
    • Replies: 0
    • Views: 51
    Yesterday, 05:13 AM Go to last post
  14. Deterrence, prevention critical for miners in fight against fraud - Creamer Media's M

    Deterrence, prevention critical for miners in fight against fraud Creamer Media's Mining Weekly VANCOUVER (miningweekly.com) – Fraud is a...

    Started by FraudNews‎, Yesterday 03:33 AM
    • Replies: 0
    • Views: 39
    Yesterday, 03:33 AM Go to last post
  15. Uber Goes on Rare Legal Offensive, Suing Ad Agency for Fraud - Bloomberg

    Bloomberg Uber Goes on Rare Legal Offensive, Suing Ad Agency for Fraud Bloomberg The global ride-hailing company is taking advertising agency...

    Started by FraudNews‎, Yesterday 12:35 AM
    • Replies: 0
    • Views: 63
    Yesterday, 12:35 AM Go to last post
  16. Short-seller who exposed Valeant says 'it doesn't take a CFA' to recognize this next

    CNBC Short-seller who exposed Valeant says 'it doesn't take a CFA' to recognize this next big fraud CNBC "I think when you look at all these...

    Started by FraudNews‎, 09-18-2017 06:10 PM
    • Replies: 0
    • Views: 42
    09-18-2017, 06:10 PM Go to last post
  17. DA to open case against McKinsey for fraud, racketeering & collusion - Eyewitness New

    DA to open case against McKinsey for fraud, racketeering & collusion Eyewitness News JOHANNESBURG - The Democratic Alliance (DA) says it will be...

    Started by FraudNews‎, 09-18-2017 05:00 PM
    • Replies: 0
    • Views: 37
    09-18-2017, 05:00 PM Go to last post
  18. KZN police warn of fake tender fraud - Citizen

    KZN police warn of fake tender fraud Citizen Police spokesperson Captain Nqobile Gwala said provincial police are investigating cases of fraud...

    Started by FraudNews‎, 09-18-2017 03:20 PM
    • Replies: 0
    • Views: 38
    09-18-2017, 03:20 PM Go to last post
  19. DA to lay fraud, racketeering and collusion charges against McKinsey - Independent On

    Independent Online DA to lay fraud, racketeering and collusion charges against McKinsey Independent Online CAPE TOWN - DA Shadow Minister of...

    Started by FraudNews‎, 09-18-2017 02:40 PM
    • Replies: 0
    • Views: 35
    09-18-2017, 02:40 PM Go to last post
  20. PwC Lawsuit Tests Whether Auditors Must Guarantee Against Fraud - Forbes

    Forbes PwC Lawsuit Tests Whether Auditors Must Guarantee Against Fraud Forbes PricewaterhouseCoopers is the defendant in a lawsuit brought by...

    Started by FraudNews‎, 09-18-2017 10:11 AM
    • Replies: 0
    • Views: 62
    09-18-2017, 10:11 AM Go to last post

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