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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. 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, Today 02:31 PM
    • Replies: 0
    • Views: 37
    Today, 02:31 PM Go to last post
  2. 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, Today 02:01 PM
    • Replies: 0
    • Views: 30
    Today, 02:01 PM Go to last post
  3. 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, Today 11:21 AM
    • Replies: 0
    • Views: 37
    Today, 11:21 AM Go to last post
  4. 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, Today 09:31 AM
    • Replies: 0
    • Views: 41
    Today, 09:31 AM Go to last post
  5. 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, Today 07:26 AM
    • Replies: 0
    • Views: 48
    Today, 07:26 AM Go to last post
  6. 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, Yesterday 11:30 PM
    • Replies: 0
    • Views: 74
    Yesterday, 11:30 PM Go to last post
  7. 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, Yesterday 02:10 PM
    • Replies: 0
    • Views: 111
    Yesterday, 02:10 PM Go to last post
  8. 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, Yesterday 01:30 PM
    • Replies: 0
    • Views: 103
    Yesterday, 01:30 PM Go to last post
  9. 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, Yesterday 04:20 AM
    • Replies: 0
    • Views: 130
    Yesterday, 04:20 AM Go to last post
  10. 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: 82
    12-09-2017, 06:01 AM Go to last post
  11. 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: 131
    12-09-2017, 05:22 AM Go to last post
  12. 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: 103
    12-09-2017, 01:52 AM Go to last post
  13. 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: 91
    12-09-2017, 01:52 AM Go to last post
  14. 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: 52
    12-08-2017, 04:41 PM Go to last post
  15. City of Joburg employee suspended for fraud - EWN - Eyewitness News

    Eyewitness News City of Joburg employee suspended for fraud - EWN Eyewitness News The employee awarded work to companies which she had links...

    Started by FraudNews‎, 12-08-2017 03:50 PM
    • Replies: 0
    • Views: 49
    12-08-2017, 03:50 PM Go to last post
  16. 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: 70
    12-08-2017, 03:50 PM Go to last post
  17. ANC Summons Eastern Cape Mayors Over Mandela Funeral Fraud - Huffington Post South Af

    Huffington Post South Africa (blog) ANC Summons Eastern Cape Mayors Over Mandela Funeral Fraud Huffington Post South Africa (blog) ANC Summons...

    Started by FraudNews‎, 12-08-2017 05:21 AM
    • Replies: 0
    • Views: 95
    12-08-2017, 05:21 AM Go to last post
  18. Steinhoff: Skeletons emerge as allegations of accounting fraud and other financial ir

    Daily Maverick Steinhoff: Skeletons emerge as allegations of accounting fraud and other financial irregularities come to light Daily Maverick...

    Started by FraudNews‎, 12-08-2017 02:50 AM
    • Replies: 0
    • Views: 79
    12-08-2017, 02:50 AM Go to last post
  19. Joburg city housing official suspended for alleged fraud - Times LIVE

    Times LIVE Joburg city housing official suspended for alleged fraud Times LIVE Aerial view of Johannesburg City centre. A City of Johannesburg...

    Started by FraudNews‎, 12-07-2017 06:00 PM
    • Replies: 0
    • Views: 91
    12-07-2017, 06:00 PM Go to last post
  20. German prosecutors still probing Steinhoff for possible accounts fraud - Fin24

    German prosecutors still probing Steinhoff for possible accounts fraud Fin24 Cape Town - The public prosecutor's office of Oldenburg in Germany...

    Started by FraudNews‎, 12-07-2017 05:30 AM
    • Replies: 0
    • Views: 114
    12-07-2017, 05:30 AM Go to last post

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