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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Insurance fraud, murder ring bust in KwaZulu-Natal - Citizen

    Citizen Insurance fraud, murder ring bust in KwaZulu-Natal Citizen Hlengiwe Zuma and Fisani Khoza were sentenced to 15 years for murder, eight...

    Started by FraudNews‎, Today 02:40 AM
    • Replies: 0
    • Views: 9
    Today, 02:40 AM Go to last post
  2. Maria Sharapova Named in India Housing Fraud Probe - Daily Beast

    Daily Beast Maria Sharapova Named in India Housing Fraud Probe Daily Beast Tennis champion Maria Sharapova is being investigated in India as...

    Started by FraudNews‎, Today 01:30 AM
    • Replies: 0
    • Views: 18
    Today, 01:30 AM Go to last post
  3. Two sentenced for murder and fraud - Independent Online

    Independent Online Two sentenced for murder and fraud Independent Online The pair Hlengiwe Zuma, 41, and Fisani Khoza, 40 were both...

    Started by FraudNews‎, Yesterday 04:10 PM
    • Replies: 0
    • Views: 36
    Yesterday, 04:10 PM Go to last post
  4. Sharapova named in luxury housing fraud probe - Sport24

    Sport24 Sharapova named in luxury housing fraud probe Sport24 New Delhi - Five-time Grand Slam champion Maria Sharapova is under investigation...

    Started by FraudNews‎, Yesterday 03:40 PM
    • Replies: 0
    • Views: 24
    Yesterday, 03:40 PM Go to last post
  5. Overcome digital banking fraud this festive season - www.sagoodnews.co.za

    www.sagoodnews.co.za Overcome digital banking fraud this festive season www.sagoodnews.co.za Never save usernames, passwords or PINs on your...

    Started by FraudNews‎, Yesterday 01:01 PM
    • Replies: 0
    • Views: 36
    Yesterday, 01:01 PM Go to last post
  6. 'City had already opened fraud case against former MMC' - City Buzz

    'City had already opened fraud case against former MMC' City Buzz The African National Congress (ANC) Joburg chief whip, Solly Mogase, has opened a...

    Started by FraudNews‎, Yesterday 12:21 PM
    • Replies: 0
    • Views: 27
    Yesterday, 12:21 PM Go to last post
  7. Sharapova named in luxury housing fraud probe - Sport24

    Sport24 Sharapova named in luxury housing fraud probe Sport24 New Delhi - Five-time Grand Slam champion Maria Sharapova is under investigation...

    Started by FraudNews‎, Yesterday 09:30 AM
    • Replies: 0
    • Views: 30
    Yesterday, 09:30 AM Go to last post
  8. Liberian electoral commission rejects parties' fraud case - eNCA

    eNCA Liberian electoral commission rejects parties' fraud case eNCA Muana Ville, dispute hearing officer of the NEC, said he was "not...

    Started by FraudNews‎, Yesterday 07:01 AM
    • Replies: 0
    • Views: 50
    Yesterday, 07:01 AM Go to last post
  9. Hawks arrest 70-year-old attorney over fraud - Eyewitness News

    Hawks arrest 70-year-old attorney over fraud Eyewitness News CAPE TOWN - The Hawks has arrested a 70-year-old attorney for fraud amounting to over...

    Started by FraudNews‎, Yesterday 06:00 AM
    • Replies: 0
    • Views: 43
    Yesterday, 06:00 AM Go to last post
  10. Director of HHS scientific fraud office is out after stormy 2-year tenure - Science M

    Science Magazine Director of HHS scientific fraud office is out after stormy 2-year tenure Science Magazine The controversial director of the...

    Started by FraudNews‎, 11-20-2017 11:00 PM
    • Replies: 0
    • Views: 72
    11-20-2017, 11:00 PM Go to last post
  11. Brighterion Anti-Fraud Software Wins Morgan Stanley's First Fintech Award - Forbes

    Forbes Brighterion Anti-Fraud Software Wins Morgan Stanley's First Fintech Award Forbes Morgan Stanley has announced that Brighterion, Inc., a...

    Started by FraudNews‎, 11-20-2017 08:00 PM
    • Replies: 0
    • Views: 30
    11-20-2017, 08:00 PM Go to last post
  12. Joburg ANC lays fraud, corruption complaint against DA's Sharon Peetz - Eyewitness Ne

    Eyewitness News Joburg ANC lays fraud, corruption complaint against DA's Sharon Peetz Eyewitness News JOHANNESBURG - The African National...

    Started by FraudNews‎, 11-20-2017 04:41 PM
    • Replies: 0
    • Views: 44
    11-20-2017, 04:41 PM Go to last post
  13. Overcome digital banking fraud this festive season - Randfontein Herald

    Overcome digital banking fraud this festive season Randfontein Herald Familiarise yourself with tips on how you can protect yourself against...

    Started by FraudNews‎, 11-20-2017 04:40 AM
    • Replies: 0
    • Views: 95
    11-20-2017, 04:40 AM Go to last post
  14. ALERT: Gauteng, Western Cape and KZN tops list for card fraud - Fin24

    Fin24 ALERT: Gauteng, Western Cape and KZN tops list for card fraud Fin24 Cape Town - Gauteng, the Western Cape and KwaZulu-Natal are the hot...

    Started by FraudNews‎, 11-19-2017 05:51 PM
    • Replies: 0
    • Views: 100
    11-19-2017, 05:51 PM Go to last post
  15. Wolfgang Van Halen Takes On Fake 'Dad' Over Fraud Bid - Ultimate Classic Rock

    Ultimate Classic Rock Wolfgang Van Halen Takes On Fake 'Dad' Over Fraud Bid Ultimate Classic Rock Wolfgang Van Halen has called out an...

    Started by FraudNews‎, 11-19-2017 04:40 PM
    • Replies: 0
    • Views: 103
    11-19-2017, 04:40 PM Go to last post
  16. Insurance fraud laid bare - The Times

    Insurance fraud laid bare The Times Rob Smyth, a former detective superintendent who once led operations against the Kinahan crime cartel, is now...

    Started by FraudNews‎, 11-19-2017 06:10 AM
    • Replies: 0
    • Views: 121
    11-19-2017, 06:10 AM Go to last post
  17. Account takeover fraud is rising fast: How to protect yourself - WBIR-TV

    WBIR-TV Account takeover fraud is rising fast: How to protect yourself WBIR-TV Fraud and identity theft have become a fact of life in today's...

    Started by FraudNews‎, 11-19-2017 06:10 AM
    • Replies: 0
    • Views: 131
    11-19-2017, 06:10 AM Go to last post
  18. A Hedge Fund Manager Committed Fraud. Would the US Let Him Go? - New York Times

    New York Times A Hedge Fund Manager Committed Fraud. Would the US Let Him Go? New York Times A former hedge fund manager, he was serving a...

    Started by FraudNews‎, 11-19-2017 06:10 AM
    • Replies: 0
    • Views: 111
    11-19-2017, 06:10 AM Go to last post
  19. New moveable assets register to reduce fraud - Independent Online

    New moveable assets register to reduce fraud Independent Online PRETORIA - An initiative by South Africa's banks has resulted in the creation of an...

    Started by FraudNews‎, 11-16-2017 05:51 PM
    • Replies: 0
    • Views: 203
    11-16-2017, 05:51 PM Go to last post
  20. AfriForum to prosecute Nomgcobo Jiba for fraud and perjury - Mail & Guardian

    Mail & Guardian AfriForum to prosecute Nomgcobo Jiba for fraud and perjury Mail & Guardian AfriForum has instituted legal action to privately...

    Started by FraudNews‎, 11-16-2017 11:00 AM
    • Replies: 0
    • Views: 121
    11-16-2017, 11:00 AM Go to last post

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