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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. African start-ups bet on blockchain to tackle land fraud - Moneyweb.co.za

    Moneyweb.co.za African start-ups bet on blockchain to tackle land fraud Moneyweb.co.za African start-ups bet on blockchain to tackle land...

    Started by FraudNews‎, Yesterday 11:42 PM
    • Replies: 0
    • Views: 67
    Yesterday, 11:42 PM Go to last post
  2. Three held as $1.8 billion fraud ripples through Indian banks - Reuters

    Reuters Three held as $1.8 billion fraud ripples through Indian banks Reuters The arrests, late on Friday, came two days after India's...

    Started by FraudNews‎, Yesterday 09:01 PM
    • Replies: 0
    • Views: 72
    Yesterday, 09:01 PM Go to last post
  3. Indian police arrest three people in $1.8 bln PNB fraud case-source - SowetanLIVE Sun

    SowetanLIVE Sunday World Indian police arrest three people in $1.8 bln PNB fraud case-source SowetanLIVE Sunday World India's federal police...

    Started by FraudNews‎, Yesterday 08:30 PM
    • Replies: 0
    • Views: 23
    Yesterday, 08:30 PM Go to last post
  4. Nirav Modi fraud investigation makes first arrests - BBC News

    BBC News Nirav Modi fraud investigation makes first arrests BBC News Three people have been arrested on suspicion of helping a billionaire...

    Started by FraudNews‎, Yesterday 03:00 PM
    • Replies: 0
    • Views: 62
    Yesterday, 03:00 PM Go to last post
  5. India expands probe into alleged $1.8bn bank fraud - Financial Times

    Financial Times India expands probe into alleged $1.8bn bank fraud Financial Times Indian investigators have raided 20 properties associated...

    Started by FraudNews‎, Yesterday 02:00 AM
    • Replies: 0
    • Views: 69
    Yesterday, 02:00 AM Go to last post
  6. Three social housing bosses accused of fraud - Times LIVE

    Three social housing bosses accused of fraud Times LIVE “We had to pay professional teams who worked with us and for the hours we've worked...

    Started by FraudNews‎, 02-16-2018 06:12 PM
    • Replies: 0
    • Views: 74
    02-16-2018, 06:12 PM Go to last post
  7. Asset Forfeiture Unit attaches luxury vehicles‚ goods of tax fraud accused - Times LI

    Asset Forfeiture Unit attaches luxury vehicles‚ goods of tax fraud accused Times LIVE The Asset Forfeiture Unit (AFU) on Friday attached luxury...

    Started by FraudNews‎, 02-16-2018 05:40 PM
    • Replies: 0
    • Views: 29
    02-16-2018, 05:40 PM Go to last post
  8. Sizani R1.2m fraud trial to resume in August - Citizen

    Citizen Sizani R1.2m fraud trial to resume in August Citizen The R1.2 million fraud case against Portia “Pankie” Sizani, wife of former ANC...

    Started by FraudNews‎, 02-16-2018 02:30 PM
    • Replies: 0
    • Views: 28
    02-16-2018, 02:30 PM Go to last post
  9. Two more Free State officials arrested for fraud, corruption - eNCA

    eNCA Two more Free State officials arrested for fraud, corruption eNCA Two more Free State officials arrested for fraud, corruption. South...

    Started by FraudNews‎, 02-16-2018 12:50 PM
    • Replies: 0
    • Views: 48
    02-16-2018, 12:50 PM Go to last post
  10. Joburg ANC councillor to go on trial in April for fraud and corruption - Times LIVE

    Times LIVE Joburg ANC councillor to go on trial in April for fraud and corruption Times LIVE ANC councillor and former Johannesburg MMC of...

    Started by FraudNews‎, 02-16-2018 11:50 AM
    • Replies: 0
    • Views: 55
    02-16-2018, 11:50 AM Go to last post
  11. India's Punjab National Bank reports $1.8bn fraud - Aljazeera.com

    Aljazeera.com India's Punjab National Bank reports $1.8bn fraud Aljazeera.com India is investigating a $1.77bn fraud case at the state-run...

    Started by FraudNews‎, 02-16-2018 11:14 AM
    • Replies: 0
    • Views: 55
    02-16-2018, 11:14 AM Go to last post
  12. Crypto-currency plagued by fraud, manipulation - ITWeb

    ITWeb Crypto-currency plagued by fraud, manipulation ITWeb The CFTC considers Bitcoin a commodity and has anti-fraud and manipulation...

    Started by FraudNews‎, 02-16-2018 10:32 AM
    • Replies: 0
    • Views: 69
    02-16-2018, 10:32 AM Go to last post
  13. Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud - Quartz

    Quartz Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud Quartz Are we sure the fraud did not exceed Rs11,000 crore? “I...

    Started by FraudNews‎, 02-16-2018 08:31 AM
    • Replies: 0
    • Views: 76
    02-16-2018, 08:31 AM Go to last post
  14. Free State MEC and Bloem Water CEO arrested for fraud, corruption - News24

    News24 Free State MEC and Bloem Water CEO arrested for fraud, corruption News24 Bloemfontein – The Hawks have confirmed on Friday morning that...

    Started by FraudNews‎, 02-16-2018 08:01 AM
    • Replies: 0
    • Views: 80
    02-16-2018, 08:01 AM Go to last post
  15. Bail for Vrede dairy fraud accused, Ajay Gupta on the run | DESTINY ... - DestinyMan

    DestinyMan Bail for Vrede dairy fraud accused, Ajay Gupta on the run | DESTINY ... DestinyMan Bail has been set between R10 000 and R200 000...

    Started by FraudNews‎, 02-16-2018 03:51 AM
    • Replies: 0
    • Views: 92
    02-16-2018, 03:51 AM Go to last post
  16. Nirav Modi jeweller to Hollywood stars, accused of massive bank fraud - eNCA

    eNCA Nirav Modi jeweller to Hollywood stars, accused of massive bank fraud eNCA Nirav Modi jeweller to Hollywood stars, accused of massive...

    Started by FraudNews‎, 02-16-2018 03:11 AM
    • Replies: 0
    • Views: 69
    02-16-2018, 03:11 AM Go to last post
  17. Indian jewellery star linked to alleged bank fraud - Financial Times

    Financial Times Indian jewellery star linked to alleged bank fraud Financial Times India's most celebrated jewellery baron has been linked to...

    Started by FraudNews‎, 02-15-2018 11:10 PM
    • Replies: 0
    • Views: 50
    02-15-2018, 11:10 PM Go to last post
  18. All 50 states ranked for identity theft and credit card fraud, from most at risk to t

    Business Insider All 50 states ranked for identity theft and credit card fraud, from most at risk to the least Business Insider States in the...

    Started by FraudNews‎, 02-15-2018 08:40 PM
    • Replies: 0
    • Views: 80
    02-15-2018, 08:40 PM Go to last post
  19. Blind and Deaf facing financial crisis after alleged fraud | Public Eye - Public Eye

    Public Eye Maritzburg Blind and Deaf facing financial crisis after alleged fraud | Public Eye Public Eye Maritzburg Pietermaritzburg's...

    Started by FraudNews‎, 02-15-2018 08:00 PM
    • Replies: 0
    • Views: 82
    02-15-2018, 08:00 PM Go to last post
  20. Well-known eMbalenhle businessman arrested by Hawks for alleged fraud - Ridge Times

    Ridge Times Well-known eMbalenhle businessman arrested by Hawks for alleged fraud Ridge Times Mr William Vusimuzi Moses Kgomu (53), a director...

    Started by FraudNews‎, 02-15-2018 12:12 PM
    • Replies: 0
    • Views: 88
    02-15-2018, 12:12 PM Go to last post

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