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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Case delayed for fraud accused KZN businessman - Independent Online

    Independent Online Case delayed for fraud accused KZN businessman Independent Online Port Elizabeth - The case against a Durban businessman...

    Started by FraudNews‎, Today 07:20 PM
    • Replies: 0
    • Views: 8
    Today, 07:20 PM Go to last post
  2. Eight people arrested in Eastern Cape for fraud at vehicle testing centres - Times LI

    Times LIVE Eight people arrested in Eastern Cape for fraud at vehicle testing centres Times LIVE Eight people‚ including vehicle examiners‚...

    Started by FraudNews‎, Today 05:10 PM
    • Replies: 0
    • Views: 26
    Today, 05:10 PM Go to last post
  3. Fraud agency warning over massive data breach - Independent Online

    Fraud agency warning over massive data breach Independent Online DURBAN - THE Southern African Fraud Prevention Service has warned the public not...

    Started by FraudNews‎, Today 03:50 PM
    • Replies: 0
    • Views: 29
    Today, 03:50 PM Go to last post
  4. Case postponed until next year for KZN businessman charged with R24m fraud - Citizen

    Citizen Case postponed until next year for KZN businessman charged with R24m fraud Citizen The case against a Durban businessman charged with...

    Started by FraudNews‎, Today 01:31 PM
    • Replies: 0
    • Views: 37
    Today, 01:31 PM Go to last post
  5. Nowhere to hide: FBI, UK Serious Fraud Office start investigating Guptas - BizNews

    BizNews Nowhere to hide: FBI, UK Serious Fraud Office start investigating Guptas BizNews Meanwhile, UK authorities are also shining a...

    Started by FraudNews‎, Today 01:00 PM
    • Replies: 0
    • Views: 45
    Today, 01:00 PM Go to last post
  6. IEC lays fraud charges against 15 people - Independent Online

    IEC lays fraud charges against 15 people Independent Online JOHANNESBURG - The Electoral Commission has laid charges of fraud against 15 people...

    Started by FraudNews‎, Today 12:20 PM
    • Replies: 0
    • Views: 33
    Today, 12:20 PM Go to last post
  7. State Capture: UK Serious Fraud Office aware of Guptas' overseas banking networks - D

    Daily Maverick State Capture: UK Serious Fraud Office aware of Guptas' overseas banking networks Daily Maverick On Thursday, Labour peer Lord...

    Started by FraudNews‎, Today 08:50 AM
    • Replies: 0
    • Views: 35
    Today, 08:50 AM Go to last post
  8. Ring 555 if you are victim of bank fraud: New hotline suggested to tackle scams - Tel

    Telegraph.co.uk Ring 555 if you are victim of bank fraud: New hotline suggested to tackle scams Telegraph.co.uk A new 555 emergency hotline...

    Started by FraudNews‎, Today 08:11 AM
    • Replies: 0
    • Views: 31
    Today, 08:11 AM Go to last post
  9. Liberian rebel commander guilty of immigration fraud - News24

    News24 Liberian rebel commander guilty of immigration fraud News24 Fifty-one-year-old Mohammed Jabbateh was found guilty in a federal court in...

    Started by FraudNews‎, Today 07:14 AM
    • Replies: 0
    • Views: 36
    Today, 07:14 AM Go to last post
  10. 'Black dollar' fraud case postponed again - Herald live

    Herald live 'Black dollar' fraud case postponed again Herald live The case against two men and a woman who allegedly defrauded an Eastern Cape...

    Started by FraudNews‎, Today 05:40 AM
    • Replies: 0
    • Views: 36
    Today, 05:40 AM Go to last post
  11. Suspects arrested for fraud and corruption - Herald live

    Herald live Suspects arrested for fraud and corruption Herald live Three suspects, aged between 31 and 39, have been arrested on charges of...

    Started by FraudNews‎, Yesterday 08:23 PM
    • Replies: 0
    • Views: 79
    Yesterday, 08:23 PM Go to last post
  12. Rio Tinto's ex-CEO faces fraud charges on $3.7 billion coal calamity - Independent On

    Independent Online Rio Tinto's ex-CEO faces fraud charges on $3.7 billion coal calamity Independent Online U.S. authorities filed fraud...

    Started by FraudNews‎, Yesterday 07:48 PM
    • Replies: 0
    • Views: 60
    Yesterday, 07:48 PM Go to last post
  13. Hawks member in N Cape court for alleged fraud - eNCA (blog)

    eNCA (blog) Hawks member in N Cape court for alleged fraud eNCA (blog) JOHANNESBURG – A member of the Directorate of Priority Crimes...

    Started by FraudNews‎, Yesterday 07:02 PM
    • Replies: 0
    • Views: 61
    Yesterday, 07:02 PM Go to last post
  14. Amazon and eBay accused of turning blind eye to VAT fraud - Engadget

    Engadget Amazon and eBay accused of turning blind eye to VAT fraud Engadget The committee is accusing Amazon, eBay and others of being...

    Started by FraudNews‎, Yesterday 05:40 PM
    • Replies: 0
    • Views: 62
    Yesterday, 05:40 PM Go to last post
  15. Real Star The Latest To Be Accused Of Tax Fraud - Soccer Laduma

    Soccer Laduma Real Star The Latest To Be Accused Of Tax Fraud Soccer Laduma A Real Madrid star is the latest on the list of players Spanish...

    Started by FraudNews‎, Yesterday 02:00 PM
    • Replies: 0
    • Views: 70
    Yesterday, 02:00 PM Go to last post
  16. UK lawmakers say Amazon, eBay not doing enough to combat VAT fraud - CNBC

    CNBC UK lawmakers say Amazon, eBay not doing enough to combat VAT fraud CNBC A UK parliamentary report has criticized Amazon and eBay for not...

    Started by FraudNews‎, Yesterday 12:51 PM
    • Replies: 0
    • Views: 42
    Yesterday, 12:51 PM Go to last post
  17. Rio faces fraud charges on $3.7bn Mozambique coal deal - Fin24

    Fin24 Rio faces fraud charges on $3.7bn Mozambique coal deal Fin24 US authorities filed fraud charges against London-based Rio, former Chief...

    Started by FraudNews‎, Yesterday 11:50 AM
    • Replies: 0
    • Views: 39
    Yesterday, 11:50 AM Go to last post
  18. Amazon and eBay profiting from online VAT fraud, says watchdog - The Guardian

    The Guardian Amazon and eBay profiting from online VAT fraud, says watchdog The Guardian In a report into online fraud published on Wednesday,...

    Started by FraudNews‎, Yesterday 08:13 AM
    • Replies: 0
    • Views: 57
    Yesterday, 08:13 AM Go to last post
  19. SEC charges Rio with fraud for late coal write-down disclosure - Mining MX

    Mining MX SEC charges Rio with fraud for late coal write-down disclosure Mining MX RIO Tinto has been charged with fraud by the US Securities...

    Started by FraudNews‎, Yesterday 07:30 AM
    • Replies: 0
    • Views: 55
    Yesterday, 07:30 AM Go to last post
  20. Rio, ex-CEO face fraud charges over $3.7bn coal calamity - Moneyweb.co.za

    Moneyweb.co.za Rio, ex-CEO face fraud charges over $3.7bn coal calamity Moneyweb.co.za US authorities filed fraud charges against London-based...

    Started by FraudNews‎, Yesterday 06:12 AM
    • Replies: 0
    • Views: 42
    Yesterday, 06:12 AM Go to last post

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