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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Slovakia's PM alleges food fraud in Eastern Europe - Independent Online

    Independent Online Slovakia's PM alleges food fraud in Eastern Europe Independent Online Brussels - Slovakia's prime minister urged the...

    Started by FraudNews‎, Today 06:57 PM
    • Replies: 0
    • Views: 5
    Today, 06:57 PM Go to last post
  2. Former Bloemfontein attorney sentenced for fraud - ofm.co.za

    ofm.co.za Former Bloemfontein attorney sentenced for fraud ofm.co.za The 44-year-old attorney was allegedly involved in two counts of fraud...

    Started by FraudNews‎, Today 04:51 PM
    • Replies: 0
    • Views: 23
    Today, 04:51 PM Go to last post
  3. Builders' council clamps down on fraud - Northglen News

    Northglen News Builders' council clamps down on fraud Northglen News THE National Home Builders' Registration Council (NHBRC) has introduced...

    Started by FraudNews‎, Today 04:17 PM
    • Replies: 0
    • Views: 24
    Today, 04:17 PM Go to last post
  4. 'Bogus' legal expert to conduct own defence in fraud case - Independent Online

    Independent Online 'Bogus' legal expert to conduct own defence in fraud case Independent Online Port Elizabeth - Alleged fake lawyer Brenda...

    Started by FraudNews‎, Today 03:02 PM
    • Replies: 0
    • Views: 26
    Today, 03:02 PM Go to last post
  5. 'Bogus' legal expert Brenda Wardle to conduct own defence in fraud case - Citizen

    'Bogus' legal expert Brenda Wardle to conduct own defence in fraud case Citizen Alleged fake lawyer Brenda Wardle who regularly provided legal...

    Started by FraudNews‎, Today 02:22 PM
    • Replies: 0
    • Views: 15
    Today, 02:22 PM Go to last post
  6. Newcastle United begin tax fraud case at High Court - ESPN FC

    ESPN FC Newcastle United begin tax fraud case at High Court ESPN FC No reasonable grounds exist for believing Newcastle United FC engaged in a...

    Started by FraudNews‎, Today 12:37 PM
    • Replies: 0
    • Views: 15
    Today, 12:37 PM Go to last post
  7. Fraud suspect arrested in Tweni - News24

    Fraud suspect arrested in Tweni News24 A MAN wanted on fraud charges in Gauteng was arrested in Umtentweni on Thursday morning. SAPS spokesperson...

    Started by FraudNews‎, Today 07:41 AM
    • Replies: 0
    • Views: 38
    Today, 07:41 AM Go to last post
  8. What Vodacom and MTN are doing about Wangiri fraud in South Africa - MyBroadband

    MyBroadband What Vodacom and MTN are doing about Wangiri fraud in South Africa MyBroadband Vodacom, MTN, and Cell C told MyBroadband they have...

    Started by FraudNews‎, Today 07:41 AM
    • Replies: 0
    • Views: 33
    Today, 07:41 AM Go to last post
  9. Wage fraud will continue until politicians stop it. They can but will they? - The G

    The Guardian Wage fraud will continue until politicians stop it. They can but will they? The Guardian Following yet another wage fraud...

    Started by FraudNews‎, Today 07:00 AM
    • Replies: 0
    • Views: 30
    Today, 07:00 AM Go to last post
  10. 'Fact checking' website Snopes on verge of collapse after founder is accused of fraud

    Daily Mail 'Fact checking' website Snopes on verge of collapse after founder is accused of fraud, lies, and putting prostitutes ... Daily Mail...

    Started by FraudNews‎, Yesterday 10:41 PM
    • Replies: 0
    • Views: 39
    Yesterday, 10:41 PM Go to last post
  11. Bitcoin fraud suspect arrested in Greece - BBC News

    BBC News Bitcoin fraud suspect arrested in Greece BBC News A Russian national has been arrested in Greece suspected of being member of a gang...

    Started by FraudNews‎, Yesterday 05:00 PM
    • Replies: 0
    • Views: 36
    Yesterday, 05:00 PM Go to last post
  12. Horsemeat trial shines light on key part of international fraud - The Guardian

    The Guardian Horsemeat trial shines light on key part of international fraud The Guardian Operation Boldo, run by the City of London police's...

    Started by FraudNews‎, Yesterday 04:29 PM
    • Replies: 0
    • Views: 26
    Yesterday, 04:29 PM Go to last post
  13. Horsemeat scandal: businessman found guilty of fraud - The Guardian

    The Guardian Horsemeat scandal: businessman found guilty of fraud The Guardian A businessman has been found guilty of fraud over his...

    Started by FraudNews‎, Yesterday 03:32 PM
    • Replies: 0
    • Views: 31
    Yesterday, 03:32 PM Go to last post
  14. Email hacking fraud hits home renovators: 'I paid 10800 to fraudsters to a bogus bui

    Telegraph.co.uk Email hacking fraud hits home renovators: 'I paid 10800 to fraudsters to a bogus builder' Telegraph.co.uk First came...

    Started by FraudNews‎, Yesterday 12:41 PM
    • Replies: 0
    • Views: 38
    Yesterday, 12:41 PM Go to last post
  15. What's the Real Goal of Trump's Voter-Fraud Commission? - The Atlantic

    The Atlantic What's the Real Goal of Trump's Voter-Fraud Commission? The Atlantic The first meeting went roughly the way detractors expected...

    Started by FraudNews‎, Yesterday 12:00 PM
    • Replies: 0
    • Views: 36
    Yesterday, 12:00 PM Go to last post
  16. Limpopo woman (54) pleads guilty to bank fraud - Bosveld Review

    Limpopo woman (54) pleads guilty to bank fraud Bosveld Review One of two women arrested for fraud on 10 July has pleaded guilty to the charge and...

    Started by FraudNews‎, Yesterday 09:01 AM
    • Replies: 0
    • Views: 46
    Yesterday, 09:01 AM Go to last post
  17. Democrat aide to ex-DNC chair Debbie Wasserman Schultz is arrested while trying to le

    Daily Mail Democrat aide to ex-DNC chair Debbie Wasserman Schultz is arrested while trying to leave the country to Pakistan and ... Daily Mail...

    Started by FraudNews‎, Yesterday 01:52 AM
    • Replies: 0
    • Views: 9
    Yesterday, 01:52 AM Go to last post
  18. Noel Edmonds increases compensation claim for HBOS fraud to 300m - The Guardian

    The Guardian Noel Edmonds increases compensation claim for HBOS fraud to 300m The Guardian Lloyds, which rescued HBOS at the height of the...

    Started by FraudNews‎, 07-25-2017 07:00 PM
    • Replies: 0
    • Views: 41
    07-25-2017, 07:00 PM Go to last post
  19. CPS considers file on alleged 1m fraud at Police Federation - The Guardian

    The Guardian CPS considers file on alleged 1m fraud at Police Federation The Guardian An alleged 1m fraud at the Police Federation has been...

    Started by FraudNews‎, 07-25-2017 05:14 PM
    • Replies: 0
    • Views: 38
    07-25-2017, 05:14 PM Go to last post
  20. UK fraud regulator says probing Rio Tinto's Guinea operations - CNBCAfrica.com

    Telegraph.co.uk UK fraud regulator says probing Rio Tinto's Guinea operations CNBCAfrica.com Britain's anti-fraud regulator has opened an...

    Started by FraudNews‎, 07-25-2017 03:53 PM
    • Replies: 0
    • Views: 35
    07-25-2017, 03:53 PM Go to last post

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