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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. New moveable assets register to reduce fraud - Independent Online

    New moveable assets register to reduce fraud Independent Online PRETORIA - An initiative by South Africa's banks has resulted in the creation of an...

    Started by FraudNews‎, 11-16-2017 05:51 PM
    • Replies: 0
    • Views: 159
    11-16-2017, 05:51 PM Go to last post
  2. AfriForum to prosecute Nomgcobo Jiba for fraud and perjury - Mail & Guardian

    Mail & Guardian AfriForum to prosecute Nomgcobo Jiba for fraud and perjury Mail & Guardian AfriForum has instituted legal action to privately...

    Started by FraudNews‎, 11-16-2017 11:00 AM
    • Replies: 0
    • Views: 88
    11-16-2017, 11:00 AM Go to last post
  3. MPs slam Mothiba for failing to act against brigadier accused of fraud - SowetanLIVE

    SowetanLIVE Sunday Wolrd MPs slam Mothiba for failing to act against brigadier accused of fraud SowetanLIVE Sunday Wolrd Acting national...

    Started by FraudNews‎, 11-16-2017 06:00 AM
    • Replies: 0
    • Views: 95
    11-16-2017, 06:00 AM Go to last post
  4. Business knows how fraud starts, Peter Goss says at anticorruption meeting - Business

    Business Day Business knows how fraud starts, Peter Goss says at anticorruption meeting Business Day At the International Fraud Awareness Week...

    Started by FraudNews‎, 11-15-2017 04:03 PM
    • Replies: 0
    • Views: 68
    11-15-2017, 04:03 PM Go to last post
  5. Officer investigated for fraud was nominated for trip to France - News24

    News24 Officer investigated for fraud was nominated for trip to France News24 Cape Town Instead of suspending a high-ranking police officer...

    Started by FraudNews‎, 11-15-2017 04:03 PM
    • Replies: 0
    • Views: 66
    11-15-2017, 04:03 PM Go to last post
  6. Frank Chikane sets up programme to fight electoral fraud - Independent Online

    Independent Online Frank Chikane sets up programme to fight electoral fraud Independent Online Frank Chikane sets up programme to fight...

    Started by FraudNews‎, 11-15-2017 02:40 PM
    • Replies: 0
    • Views: 70
    11-15-2017, 02:40 PM Go to last post
  7. Advocate on trial for alleged tender fraud - News24

    Advocate on trial for alleged tender fraud News24 The corruption trial of a Bloemfontein advocate, Jeremiah Pela (35), and his co-accused, Takalani...

    Started by FraudNews‎, 11-15-2017 02:00 PM
    • Replies: 0
    • Views: 69
    11-15-2017, 02:00 PM Go to last post
  8. 'Narcissistic' judge Keith Shaw admits planning fraud - BBC News

    BBC News 'Narcissistic' judge Keith Shaw admits planning fraud BBC News A "narcissistic" judge has admitted serious fraud having fabricating...

    Started by FraudNews‎, 11-15-2017 01:30 PM
    • Replies: 0
    • Views: 67
    11-15-2017, 01:30 PM Go to last post
  9. MTN to introduce fingerprint security to fight fraud - BusinessTech

    BusinessTech MTN to introduce fingerprint security to fight fraud BusinessTech MTN has announced that it plans to use biometric security in...

    Started by FraudNews‎, 11-15-2017 10:00 AM
    • Replies: 0
    • Views: 86
    11-15-2017, 10:00 AM Go to last post
  10. International Fraud Awareness Week: How to easily avoid scams - East Coast Radio

    International Fraud Awareness Week: How to easily avoid scams East Coast Radio Phishing and Fraud Scams are methods of deceitfully obtaining...

    Started by FraudNews‎, 11-14-2017 09:53 PM
    • Replies: 0
    • Views: 60
    11-14-2017, 09:53 PM Go to last post
  11. Two NCAA basketball coaches plead not guilty to bribery, fraud - Reuters

    Reuters Two NCAA basketball coaches plead not guilty to bribery, fraud Reuters NEW YORK (Reuters) - Two college basketball coaches on Tuesday...

    Started by FraudNews‎, 11-14-2017 08:12 PM
    • Replies: 0
    • Views: 66
    11-14-2017, 08:12 PM Go to last post
  12. French fraud squad dragged into war over 'real Camembert' - Telegraph.co.uk

    Telegraph.co.uk French fraud squad dragged into war over 'real Camembert' Telegraph.co.uk France's fraud squad has been dragged into a bitter...

    Started by FraudNews‎, 11-14-2017 06:11 PM
    • Replies: 0
    • Views: 34
    11-14-2017, 06:11 PM Go to last post
  13. Bank fraud: Court issues NBW against Gujarat firm's directors - The Hindu

    Bank fraud: Court issues NBW against Gujarat firm's directors The Hindu A Delhi court today issued open ended non-bailable warrants against two...

    Started by FraudNews‎, 11-14-2017 02:20 PM
    • Replies: 0
    • Views: 76
    11-14-2017, 02:20 PM Go to last post
  14. Cheeky hires top advocate in fraud case - Sport24 (blog)

    Sport24 (blog) Cheeky hires top advocate in fraud case Sport24 (blog) Cape Town - Former Eastern Province Rugby Union (EPRU) president Cheeky...

    Started by FraudNews‎, 11-14-2017 12:21 PM
    • Replies: 0
    • Views: 81
    11-14-2017, 12:21 PM Go to last post
  15. Cheeky hires top advocate in fraud case - Sport24

    Sport24 Cheeky hires top advocate in fraud case Sport24 Cape Town - Former Eastern Province Rugby Union (EPRU) president Cheeky Watson has...

    Started by FraudNews‎, 11-14-2017 11:02 AM
    • Replies: 0
    • Views: 74
    11-14-2017, 11:02 AM Go to last post
  16. Cases of Credit, Debit Card Fraud Tied to Gilroy Gas Pump Skimmer - NBC Bay Area

    NBC Bay Area Cases of Credit, Debit Card Fraud Tied to Gilroy Gas Pump Skimmer NBC Bay Area Police on Monday said they are investigating...

    Started by FraudNews‎, 11-14-2017 10:10 AM
    • Replies: 0
    • Views: 99
    11-14-2017, 10:10 AM Go to last post
  17. Rajnath seeks insurance against bank fraud - The Hindu

    The Hindu Rajnath seeks insurance against bank fraud The Hindu The Home Ministry has asked banks and e-wallet firms to publish statistics of...

    Started by FraudNews‎, 11-13-2017 05:40 PM
    • Replies: 0
    • Views: 48
    11-13-2017, 05:40 PM Go to last post
  18. Student loans fraud exposed by Panorama - BBC News

    BBC News Student loans fraud exposed by Panorama BBC News The chair of Parliament's spending watchdog wants a police investigation after BBC...

    Started by FraudNews‎, 11-13-2017 05:40 PM
    • Replies: 0
    • Views: 89
    11-13-2017, 05:40 PM Go to last post
  19. Romanian ruling party chief indicted for fraud - POLITICO.eu

    POLITICO.eu Romanian ruling party chief indicted for fraud POLITICO.eu The leader of Romania's ruling Social Democratic Party, Liviu Dragnea,...

    Started by FraudNews‎, 11-13-2017 03:20 PM
    • Replies: 0
    • Views: 82
    11-13-2017, 03:20 PM Go to last post
  20. UK loses 190bn due to fraud - economia

    UK loses 190bn due to fraud economia The private sector was the worst affected by fraud, with the economy taking a 140bn hit, according to...

    Started by FraudNews‎, 11-13-2017 01:21 PM
    • Replies: 0
    • Views: 83
    11-13-2017, 01:21 PM Go to last post

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