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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. These Churchgoers Were Told That Unemployment Fraud Is 'God's Plan' - Fortune

    Fortune These Churchgoers Were Told That Unemployment Fraud Is 'God's Plan' Fortune Hundreds of thousands of dollars worth of fraudulent...

    Started by FraudNews‎, Today 11:31 AM
    • Replies: 0
    • Views: 10
    Today, 11:31 AM Go to last post
  2. Holyrood calls for more to be done to cut public sector fraud - The Scotsman

    The Scotsman Holyrood calls for more to be done to cut public sector fraud The Scotsman More needs to be done to prevent criminals and...

    Started by FraudNews‎, Today 02:57 AM
    • Replies: 0
    • Views: 53
    Today, 02:57 AM Go to last post
  3. Pastor among 4 arrested on charges of fraud, extortion - Eyewitness News

    Eyewitness News Pastor among 4 arrested on charges of fraud, extortion Eyewitness News CAPE TOWN - Four people, including a pastor, are in...

    Started by FraudNews‎, Yesterday 12:42 PM
    • Replies: 0
    • Views: 39
    Yesterday, 12:42 PM Go to last post
  4. Member of Sars VAT fraud syndicate sentenced - Eyewitness News

    Eyewitness News Member of Sars VAT fraud syndicate sentenced Eyewitness News The police's initial investigations revealed that a VAT fraud...

    Started by FraudNews‎, Yesterday 11:52 AM
    • Replies: 0
    • Views: 31
    Yesterday, 11:52 AM Go to last post
  5. Amazon in £1.5bn tax fraud row - The Times

    The Times Amazon in £1.5bn tax fraud row The Times The tax authorities accused Amazon yesterday of failing to co-operate fully in tackling a...

    Started by FraudNews‎, Yesterday 10:38 AM
    • Replies: 0
    • Views: 43
    Yesterday, 10:38 AM Go to last post
  6. 2 senior UJ officials to face court over fraud charges - Eyewitness News

    Eyewitness News 2 senior UJ officials to face court over fraud charges Eyewitness News JOHANNESBURG - Two senior managers at the University of...

    Started by FraudNews‎, Yesterday 07:26 AM
    • Replies: 0
    • Views: 46
    Yesterday, 07:26 AM Go to last post
  7. Six arrested for fraud and extortion in NCape - Independent Online

    Independent Online Six arrested for fraud and extortion in NCape Independent Online Kimberley - The Northern Cape South African Police Service...

    Started by FraudNews‎, 09-23-2017 02:12 PM
    • Replies: 0
    • Views: 44
    09-23-2017, 02:12 PM Go to last post
  8. Six arrested for fraud and extortion in the Northern Cape - Citizen

    Citizen Six arrested for fraud and extortion in the Northern Cape Citizen The Northern Cape South African Police Service (SAPS) organised...

    Started by FraudNews‎, 09-23-2017 01:41 PM
    • Replies: 0
    • Views: 18
    09-23-2017, 01:41 PM Go to last post
  9. DA wants UK fraud body to investigate McKinsey - eNCA

    eNCA DA wants UK fraud body to investigate McKinsey eNCA JOHANNESBURG – The Democratic Alliance (DA) plans to petition the United Kingdom...

    Started by FraudNews‎, 09-23-2017 01:06 PM
    • Replies: 0
    • Views: 14
    09-23-2017, 01:06 PM Go to last post
  10. DA wants UK fraud body to investigate McKinsey - eNCA

    eNCA DA wants UK fraud body to investigate McKinsey eNCA JOHANNESBURG – The Democratic Alliance (DA) plans to petition the United Kingdom...

    Started by FraudNews‎, 09-23-2017 07:34 AM
    • Replies: 0
    • Views: 53
    09-23-2017, 07:34 AM Go to last post
  11. The foolproof way you can stop ID fraud - The Guardian

    The foolproof way you can stop ID fraud The Guardian Last month the UK's fraud prevention service, Cifas, revealed that during the first six months...

    Started by FraudNews‎, 09-23-2017 06:00 AM
    • Replies: 0
    • Views: 45
    09-23-2017, 06:00 AM Go to last post
  12. Maimane to ask UK fraud unit to probe McKinsey for bribery - Fin24

    Fin24 Maimane to ask UK fraud unit to probe McKinsey for bribery Fin24 Cape Town – Democratic Alliance (DA) leader Mmusi Maimane will write to...

    Started by FraudNews‎, 09-22-2017 02:15 PM
    • Replies: 0
    • Views: 62
    09-22-2017, 02:15 PM Go to last post
  13. Sizani 'ghost teachers' fraud case postponed, again - News24

    Sizani 'ghost teachers' fraud case postponed, again News24 Port Elizabeth - The R1.2m fraud case against Portia "Pankie" Sizani, wife of former...

    Started by FraudNews‎, 09-22-2017 10:16 AM
    • Replies: 0
    • Views: 73
    09-22-2017, 10:16 AM Go to last post
  14. KDM investigates printer fraud - North Coast Courier

    North Coast Courier KDM investigates printer fraud North Coast Courier All hell broke loose at the KwaDukuza municipality when it was recently...

    Started by FraudNews‎, 09-22-2017 09:06 AM
    • Replies: 0
    • Views: 72
    09-22-2017, 09:06 AM Go to last post
  15. Steinhoff confident of victory in Dutch court case over accounting fraud claims - Bus

    Business Day (registration) Steinhoff confident of victory in Dutch court case over accounting fraud claims Business Day (registration)...

    Started by FraudNews‎, 09-22-2017 07:54 AM
    • Replies: 0
    • Views: 45
    09-22-2017, 07:54 AM Go to last post
  16. Sizani back in EC court facing charges of fraud and money laundering - Citizen

    Citizen Sizani back in EC court facing charges of fraud and money laundering Citizen The R1.2 million fraud case against Portia “Pankie”...

    Started by FraudNews‎, 09-22-2017 07:13 AM
    • Replies: 0
    • Views: 59
    09-22-2017, 07:13 AM Go to last post
  17. Mobile Ad Fraud: Twice as High On Android As iOS - Forbes

    Forbes Mobile Ad Fraud: Twice as High On Android As iOS Forbes Ad fraud is twice as high on Android devices as it is on iOS smartphones and...

    Started by FraudNews‎, 09-22-2017 07:13 AM
    • Replies: 0
    • Views: 36
    09-22-2017, 07:13 AM Go to last post
  18. KZN police warn of tender fraud - Northglen News

    Northglen News KZN police warn of tender fraud Northglen News POLICE are investigating various cases of fraud, committed by suspects with the...

    Started by FraudNews‎, 09-22-2017 06:36 AM
    • Replies: 0
    • Views: 35
    09-22-2017, 06:36 AM Go to last post
  19. Williams fails to foot fraud case legal bill - Herald live

    Herald live Williams fails to foot fraud case legal bill Herald live He made a brief appearance in the Port Elizabeth Commercial Crimes Court...

    Started by FraudNews‎, 09-22-2017 05:54 AM
    • Replies: 0
    • Views: 36
    09-22-2017, 05:54 AM Go to last post
  20. Four appear in Durban court for Sassa fraud - Citizen

    Citizen Four appear in Durban court for Sassa fraud Citizen Four people have appeared in the Durban Special Commercial Crime Court facing...

    Started by FraudNews‎, 09-21-2017 08:51 AM
    • Replies: 0
    • Views: 67
    09-21-2017, 08:51 AM Go to last post

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