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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Cashiers fired over R43m MyCiTi theft but fraud kingpins escape - Times LIVE

    Times LIVE Cashiers fired over R43m MyCiTi theft but fraud kingpins escape Times LIVE Twenty-two cashiers have been fired amid an...

    Started by FraudNews‎, Today 03:37 AM
    • Replies: 0
    • Views: 12
    Today, 03:37 AM Go to last post
  2. The Steinhoff Debacle – the biggest fraud in SA history - Daily Maverick

    Daily Maverick The Steinhoff Debacle – the biggest fraud in SA history Daily Maverick Tom Eaton (The Times 11/12/17) comments aptly on the...

    Started by FraudNews‎, Today 12:21 AM
    • Replies: 0
    • Views: 21
    Today, 12:21 AM Go to last post
  3. Portia Sizani fails to boot magistrate off her fraud case - Business Day

    Business Day Portia Sizani fails to boot magistrate off her fraud case Business Day Portia "Pankie" Sizani‚ wife of SA's ambassador to...

    Started by FraudNews‎, Yesterday 01:22 PM
    • Replies: 0
    • Views: 55
    Yesterday, 01:22 PM Go to last post
  4. Sizani loses her bid to have magistrate recuse himself in fraud trial - Times LIVE

    Times LIVE Sizani loses her bid to have magistrate recuse himself in fraud trial Times LIVE Portia "Pankie" Sizani‚ wife of South Africa's...

    Started by FraudNews‎, Yesterday 11:30 AM
    • Replies: 0
    • Views: 48
    Yesterday, 11:30 AM Go to last post
  5. Government pensions survive Steinhoff fraud - Citizen

    Citizen Government pensions survive Steinhoff fraud Citizen The Government Employee Pension Fund (GEPF) yesterday assured its more than 300...

    Started by FraudNews‎, Yesterday 06:40 AM
    • Replies: 0
    • Views: 57
    Yesterday, 06:40 AM Go to last post
  6. Northern Cape police captain arrested for fraud, money laundering - News24

    News24 Northern Cape police captain arrested for fraud, money laundering News24 Kimberley - A police captain and a former administrative...

    Started by FraudNews‎, 12-11-2017 02:31 PM
    • Replies: 0
    • Views: 96
    12-11-2017, 02:31 PM Go to last post
  7. Bogus Cape businessman handed 12-year sentence for R15m Sars fraud - Independent Onli

    Bogus Cape businessman handed 12-year sentence for R15m Sars fraud Independent Online Cape Town - A 49-year-old Cape Town man has been sentenced to...

    Started by FraudNews‎, 12-11-2017 02:01 PM
    • Replies: 0
    • Views: 67
    12-11-2017, 02:01 PM Go to last post
  8. Housing official faces jail time for fraud - Southern Courier

    Southern Courier Housing official faces jail time for fraud Southern Courier A CITY of Johannesburg employee is facing jail time after she was...

    Started by FraudNews‎, 12-11-2017 11:21 AM
    • Replies: 0
    • Views: 63
    12-11-2017, 11:21 AM Go to last post
  9. Police investigate loan fraud - Alex News

    Police investigate loan fraud Alex News Police spokesperson Captain Allie Kodisang said the victim who lives in Third Street in Wynberg received a...

    Started by FraudNews‎, 12-11-2017 09:31 AM
    • Replies: 0
    • Views: 60
    12-11-2017, 09:31 AM Go to last post
  10. Protect savers from cold-call pension fraud by law, MPs urge - The Guardian

    The Guardian Protect savers from cold-call pension fraud by law, MPs urge The Guardian Protect savers from cold-call pension fraud by law, MPs...

    Started by FraudNews‎, 12-11-2017 07:26 AM
    • Replies: 0
    • Views: 66
    12-11-2017, 07:26 AM Go to last post
  11. Feel Like A Fraud? Here's How To Overcome Impostor Syndrome - Forbes

    Forbes Feel Like A Fraud? Here's How To Overcome Impostor Syndrome Forbes The term impostor syndrome, coined in 1978, is described as a...

    Started by FraudNews‎, 12-10-2017 11:30 PM
    • Replies: 0
    • Views: 94
    12-10-2017, 11:30 PM Go to last post
  12. Senior EMPD officer accused of fraud - Kathorus Mail

    Senior EMPD officer accused of fraud Kathorus Mail A senior EMPD official is being accused of fraudulently documenting overtime hours, according to...

    Started by FraudNews‎, 12-10-2017 02:10 PM
    • Replies: 0
    • Views: 137
    12-10-2017, 02:10 PM Go to last post
  13. 14 Tips to overcome digital banking fraud this festive season - North Coast Courier

    14 Tips to overcome digital banking fraud this festive season North Coast Courier Taking the necessary measures to protect yourself against online...

    Started by FraudNews‎, 12-10-2017 01:30 PM
    • Replies: 0
    • Views: 127
    12-10-2017, 01:30 PM Go to last post
  14. Barbrook rescue plagued by fraud concerns - Fin24

    Fin24 Barbrook rescue plagued by fraud concerns Fin24 Johannesburg - Creditors of Mpumalanga's Barbrook Mine have reported business rescue...

    Started by FraudNews‎, 12-10-2017 04:20 AM
    • Replies: 0
    • Views: 155
    12-10-2017, 04:20 AM Go to last post
  15. ECape Premier and mayors summoned for Madiba funeral fraud - eNCA

    eNCA ECape Premier and mayors summoned for Madiba funeral fraud eNCA South African President Jacob Zuma (L) attends the funeral ceremony of...

    Started by FraudNews‎, 12-09-2017 06:01 AM
    • Replies: 0
    • Views: 96
    12-09-2017, 06:01 AM Go to last post
  16. ECape Premier and mayors summoned for Madiba funeral fraud - eNCA

    eNCA ECape Premier and mayors summoned for Madiba funeral fraud eNCA South African President Jacob Zuma (L) attends the funeral ceremony of...

    Started by FraudNews‎, 12-09-2017 05:22 AM
    • Replies: 0
    • Views: 150
    12-09-2017, 05:22 AM Go to last post
  17. FCC Commissioner Blasts Her Own Agency for Withhold Evidence of Fraud - Gizmodo

    Gizmodo FCC Commissioner Blasts Her Own Agency for Withhold Evidence of Fraud Gizmodo “In a letter dated yesterday that was handed to press...

    Started by FraudNews‎, 12-09-2017 01:52 AM
    • Replies: 0
    • Views: 123
    12-09-2017, 01:52 AM Go to last post
  18. Researcher in Swedish fraud case speaks out: 'I'm very disappointed by my colleague'

    Science Magazine Researcher in Swedish fraud case speaks out: 'I'm very disappointed by my colleague' Science Magazine Uppsala University (UU)...

    Started by FraudNews‎, 12-09-2017 01:52 AM
    • Replies: 0
    • Views: 99
    12-09-2017, 01:52 AM Go to last post
  19. What's Discouraging the Reporting of Fraud? - Accountingweb.com

    What's Discouraging the Reporting of Fraud? Accountingweb.com A whole variety of things discourages the reporting of fraud, that's what — and most...

    Started by FraudNews‎, 12-08-2017 04:41 PM
    • Replies: 0
    • Views: 64
    12-08-2017, 04:41 PM Go to last post
  20. Amazon enlists government help to fight fraud - MyBroadband

    Amazon enlists government help to fight fraud MyBroadband Amazon.com Inc. is getting help from its home state's attorney general to clean up fraud...

    Started by FraudNews‎, 12-08-2017 03:50 PM
    • Replies: 0
    • Views: 91
    12-08-2017, 03:50 PM Go to last post

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