1. Announcement:
    Fraud Tools & Investigations
    FraudNews ‎(Administrator)
    07-06-2010
    Views:
    33,693
+ Post New Thread
Page 1 of 2268 1 2 3 11 51 101 501 1001 ... LastLast
Threads 1 to 20 of 45354

Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. 'Cocaine cowboys' smuggler convicted in fraud case - News24

    Fox News 'Cocaine cowboys' smuggler convicted in fraud case News24 Miami - A pilot who once smuggled tons of drugs for Colombian cartels...

    Started by FraudNews‎, Today 05:10 AM
    • Replies: 0
    • Views: 1
    Today, 05:10 AM Go to last post
  2. FRAUD: Playing your cards right - Financial Mail

    Financial Mail FRAUD: Playing your cards right Financial Mail "Sabric encourages card holders to conceal their PIN when using their cards in...

    Started by FraudNews‎, Today 03:31 AM
    • Replies: 0
    • Views: 20
    Today, 03:31 AM Go to last post
  3. Man arrested for alleged fraud in Rustenburg - Independent Online

    Independent Online Man arrested for alleged fraud in Rustenburg Independent Online Rustenburg - A 52-year-old man was arrested for allegedly...

    Started by FraudNews‎, Yesterday 09:30 PM
    • Replies: 0
    • Views: 18
    Yesterday, 09:30 PM Go to last post
  4. ANC Joburg Regional deputy secretary granted bail for fraud, theft - News24

    News24 ANC Joburg Regional deputy secretary granted bail for fraud, theft News24 Johannesburg – ANC Johannesburg Regional deputy secretary Dan...

    Started by FraudNews‎, Yesterday 06:00 PM
    • Replies: 0
    • Views: 19
    Yesterday, 06:00 PM Go to last post
  5. Former Johannesburg Housing MMC arrested for fraud and corruption - SowetanLIVE Sunda

    SowetanLIVE Sunday Wolrd Former Johannesburg Housing MMC arrested for fraud and corruption SowetanLIVE Sunday Wolrd FILE PICTURE: Former MMC...

    Started by FraudNews‎, Yesterday 01:11 PM
    • Replies: 0
    • Views: 31
    Yesterday, 01:11 PM Go to last post
  6. Gauteng ANC councillor arrested for fraud, theft - Independent Online

    Independent Online Gauteng ANC councillor arrested for fraud, theft Independent Online Johannesburg - Dan Bovu, ANC councillor and former City...

    Started by FraudNews‎, Yesterday 12:41 PM
    • Replies: 0
    • Views: 30
    Yesterday, 12:41 PM Go to last post
  7. Former Johannesburg Housing MMC arrested for fraud and corruption - Times LIVE

    Times LIVE Former Johannesburg Housing MMC arrested for fraud and corruption Times LIVE ANC councillor and former Johannesburg MMC of Housing...

    Started by FraudNews‎, Yesterday 10:40 AM
    • Replies: 0
    • Views: 34
    Yesterday, 10:40 AM Go to last post
  8. Joburg ANC deputy secretary to appear in court for fraud, theft - Eyewitness News

    Eyewitness News Joburg ANC deputy secretary to appear in court for fraud, theft Eyewitness News JOHANNESBURG - The African National Congress...

    Started by FraudNews‎, Yesterday 07:41 AM
    • Replies: 0
    • Views: 45
    Yesterday, 07:41 AM Go to last post
  9. Former crime intelligence cop to appear in court for fraud - Eyewitness News

    Eyewitness News Former crime intelligence cop to appear in court for fraud Eyewitness News Former crime intelligence cop to appear in court...

    Started by FraudNews‎, Yesterday 05:52 AM
    • Replies: 0
    • Views: 58
    Yesterday, 05:52 AM Go to last post
  10. AFU to prioritise 17 fraud and corruption cases linked to state capture - Eyewitness

    AFU to prioritise 17 fraud and corruption cases linked to state capture Eyewitness News JOHANNESBURG - The Asset Forfeiture Unit (AFU) says it has...

    Started by FraudNews‎, 01-16-2018 05:30 PM
    • Replies: 0
    • Views: 45
    01-16-2018, 05:30 PM Go to last post
  11. Fraud, forgery, drugs: Gashumba charged afresh - New Vision

    New Vision Fraud, forgery, drugs: Gashumba charged afresh New Vision On November 6, Gashumba and two others were charged with fraud in...

    Started by FraudNews‎, 01-16-2018 03:40 PM
    • Replies: 0
    • Views: 34
    01-16-2018, 03:40 PM Go to last post
  12. OnePlus is 'investigating' reports of credit card fraud - The INQUIRER

    The INQUIRER OnePlus is 'investigating' reports of credit card fraud The INQUIRER CHINESE PHONE MAKER OnePlus has said its investigating...

    Started by FraudNews‎, 01-16-2018 02:10 PM
    • Replies: 0
    • Views: 39
    01-16-2018, 02:10 PM Go to last post
  13. SA's “Zero Fraud” Mobile-First Secure Banking Success has International Potential - T

    SA's “Zero Fraud” Mobile-First Secure Banking Success has International Potential Techfinancials.co.za (blog) “We have no fraud. All our digital...

    Started by FraudNews‎, 01-16-2018 01:20 PM
    • Replies: 0
    • Views: 41
    01-16-2018, 01:20 PM Go to last post
  14. Crime intelligence officer with links to Phahlane arrested for fraud - News24

    News24 Crime intelligence officer with links to Phahlane arrested for fraud News24 According to a Department of Justice document seen by...

    Started by FraudNews‎, 01-16-2018 11:00 AM
    • Replies: 0
    • Views: 60
    01-16-2018, 11:00 AM Go to last post
  15. Ipid arrest former crime intelligent officer for alleged fraud - Eyewitness News

    Eyewitness News Ipid arrest former crime intelligent officer for alleged fraud Eyewitness News Ipid arrest former crime intelligent officer...

    Started by FraudNews‎, 01-16-2018 10:22 AM
    • Replies: 0
    • Views: 51
    01-16-2018, 10:22 AM Go to last post
  16. Hajj, Umrah fraud continues - News24

    News24 Hajj, Umrah fraud continues News24 We encourage the community to visit our website to see who is accredited and who not. The accredited...

    Started by FraudNews‎, 01-16-2018 09:30 AM
    • Replies: 0
    • Views: 58
    01-16-2018, 09:30 AM Go to last post
  17. 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, 01-16-2018 08:53 AM
    • Replies: 0
    • Views: 57
    01-16-2018, 08:53 AM Go to last post
  18. 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, 01-16-2018 06:12 AM
    • Replies: 0
    • Views: 55
    01-16-2018, 06:12 AM Go to last post
  19. 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, 01-16-2018 01:53 AM
    • Replies: 0
    • Views: 96
    01-16-2018, 01:53 AM Go to last post
  20. 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, 01-15-2018 09:40 PM
    • Replies: 0
    • Views: 105
    01-15-2018, 09:40 PM Go to last post

+ Post New Thread
Page 1 of 2268 1 2 3 11 51 101 501 1001 ... LastLast

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 15 replies or 150 views
Hot thread with unread posts
More than 15 replies or 150 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts