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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Multiple fraud case unraveled in France - EU News

    Multiple fraud case unraveled in France EU News The organised crime group (OCG) behind this far-reaching swindling case is suspected of having...

    Started by FraudNews‎, Today 08:33 PM
    • Replies: 0
    • Views: 6
    Today, 08:33 PM Go to last post
  2. Abu Dhabi's Al Hilal Bank Uncovers Internal Fraud - Bloomberg - Bloomberg

    Bloomberg Abu Dhabi's Al Hilal Bank Uncovers Internal Fraud - Bloomberg Bloomberg Abu Dhabi's Al Hilal Bank PJSC uncovered internal fraud...

    Started by FraudNews‎, Today 02:13 PM
    • Replies: 0
    • Views: 32
    Today, 02:13 PM Go to last post
  3. Fraud down on debit cards but up on credit cards - Independent Online

    Independent Online Fraud down on debit cards but up on credit cards Independent Online The South African Banking Risk Information Centre...

    Started by FraudNews‎, Today 11:46 AM
    • Replies: 0
    • Views: 31
    Today, 11:46 AM Go to last post
  4. ANC Nelson Mandela Bay councillor sentenced to five years for fraud, money laundering

    News24 ANC Nelson Mandela Bay councillor sentenced to five years for fraud, money laundering News24 A Nelson Mandela Bay ward councillor from...

    Started by FraudNews‎, Today 10:18 AM
    • Replies: 0
    • Views: 53
    Today, 10:18 AM Go to last post
  5. This is the most common type of fraud in South Africa - Cape Business News

    This is the most common type of fraud in South Africa Cape Business News Of respondents 28% indicated they had been the victim of business...

    Started by FraudNews‎, Today 06:14 AM
    • Replies: 0
    • Views: 100
    Today, 06:14 AM Go to last post
  6. 'New fraud' level up 56% - Moneyweb.co.za

    Moneyweb.co.za 'New fraud' level up 56% Moneyweb.co.za SAFM Market Update. 'New fraud' level up 56%. Manie van Schalkwyk, head of the SA Fraud...

    Started by FraudNews‎, Yesterday 08:00 PM
    • Replies: 0
    • Views: 38
    Yesterday, 08:00 PM Go to last post
  7. Fraud police quiz Bollore for second day over Africa graft allegations - Eyewitness N

    Fraud police quiz Bollore for second day over Africa graft allegations Eyewitness News Advertising company Havas was a subsidiary of Groupe Bollore...

    Started by FraudNews‎, Yesterday 06:40 PM
    • Replies: 0
    • Views: 38
    Yesterday, 06:40 PM Go to last post
  8. Peekaboo, we see through you! Media firm slammed as 'fraud' - Times LIVE

    Times LIVE Peekaboo, we see through you! Media firm slammed as 'fraud' Times LIVE When Joyce Chibwesha was offered a chance to advertise her...

    Started by FraudNews‎, Yesterday 06:30 AM
    • Replies: 0
    • Views: 63
    Yesterday, 06:30 AM Go to last post
  9. Does SAA know extent of theft, fraud? - Eyewitness News

    Does SAA know extent of theft, fraud? Eyewitness News Members of Parliament (MPs) wanted to know if there'd been consequences for theft and fraud...

    Started by FraudNews‎, 04-24-2018 02:41 PM
    • Replies: 0
    • Views: 95
    04-24-2018, 02:41 PM Go to last post
  10. This is the most common type of fraud in South Africa - BusinessTech

    BusinessTech This is the most common type of fraud in South Africa BusinessTech Once believed to be the domain of government, high level...

    Started by FraudNews‎, 04-24-2018 11:47 AM
    • Replies: 0
    • Views: 106
    04-24-2018, 11:47 AM Go to last post
  11. Bank card fraud edges R800m - HeraldLIVE

    HeraldLIVE Bank card fraud edges R800m HeraldLIVE Almost R800-million was stolen from South African bank accounts last year mostly through...

    Started by FraudNews‎, 04-24-2018 07:20 AM
    • Replies: 0
    • Views: 62
    04-24-2018, 07:20 AM Go to last post
  12. Crous acquitted of fraud but fined for VAT offences - HeraldLIVE

    HeraldLIVE Crous acquitted of fraud but fined for VAT offences HeraldLIVE Controversial businessman Theunis Crous and his co-accused in a...

    Started by FraudNews‎, 04-24-2018 04:53 AM
    • Replies: 0
    • Views: 55
    04-24-2018, 04:53 AM Go to last post
  13. Suspects arrested at border for fraud, corruption - Corridor Gazette

    Corridor Gazette Suspects arrested at border for fraud, corruption Corridor Gazette KOMATIPOORT The Hawks arrested two suspects at the...

    Started by FraudNews‎, 04-23-2018 12:52 PM
    • Replies: 0
    • Views: 116
    04-23-2018, 12:52 PM Go to last post
  14. 'Credit card fraud up to R436 million in 2017' - Independent Online

    Independent Online 'Credit card fraud up to R436 million in 2017' Independent Online Cape Town - Credit card fraud has risen from R434 million...

    Started by FraudNews‎, 04-23-2018 11:41 AM
    • Replies: 0
    • Views: 75
    04-23-2018, 11:41 AM Go to last post
  15. Fraudulent activities can be stopped in an instant with Stop247 - Rosebank Killarney

    Rosebank Killarney Gazette Fraudulent activities can be stopped in an instant with Stop247 Rosebank Killarney Gazette In 2016, about 48 per...

    Started by FraudNews‎, 04-23-2018 07:50 AM
    • Replies: 0
    • Views: 68
    04-23-2018, 07:50 AM Go to last post
  16. Britain, headquarters of fraud - The Guardian

    The Guardian Britain, headquarters of fraud The Guardian The Times splashed with the details of the crime the government was tough on fraud,...

    Started by FraudNews‎, 04-22-2018 02:30 PM
    • Replies: 0
    • Views: 48
    04-22-2018, 02:30 PM Go to last post
  17. Reports: Hawks investigate Zuma & Mahumapelo for possible fraud & corruption - Eyewit

    Reports: Hawks investigate Zuma & Mahumapelo for possible fraud & corruption Eyewitness News JOHANNESBURG Former president Jacob Zuma and...

    Started by FraudNews‎, 04-22-2018 06:40 AM
    • Replies: 0
    • Views: 96
    04-22-2018, 06:40 AM Go to last post
  18. Just Coal CEO Singh admits fraudulent documents used to take over company - eNCA

    eNCA Just Coal CEO Singh admits fraudulent documents used to take over company eNCA JOHANNESBURG - Just Coal CEO Joe Singh, who faces...

    Started by FraudNews‎, 04-21-2018 09:06 PM
    • Replies: 0
    • Views: 45
    04-21-2018, 09:06 PM Go to last post
  19. Just Coal CEO Singh admits fraudulent documents used to take over company - Citizen

    Citizen Just Coal CEO Singh admits fraudulent documents used to take over company Citizen This is the first time that Singh's camp has...

    Started by FraudNews‎, 04-21-2018 07:25 PM
    • Replies: 0
    • Views: 38
    04-21-2018, 07:25 PM Go to last post
  20. 6 ways card fraud criminals steal your data - Independent Online

    Independent Online 6 ways card fraud criminals steal your data Independent Online CAPE TOWN - The South African Banking Risk Information...

    Started by FraudNews‎, 04-20-2018 07:49 PM
    • Replies: 0
    • Views: 61
    04-20-2018, 07:49 PM Go to last post

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