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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Bail for Boksburg woman in R460m fraud case - Herald live

    Herald live Bail for Boksburg woman in R460m fraud case Herald live She was arrested and charged with fraud‚ theft and money-laundering....

    Started by FraudNews‎, Yesterday 01:13 PM
    • Replies: 0
    • Views: 63
    Yesterday, 01:13 PM Go to last post
  2. Boksburg accountant charged with R460m fraud gets R250,000 bail - Times LIVE

    Times LIVE Boksburg accountant charged with R460m fraud gets R250,000 bail Times LIVE The Johannesburg Special Commercial Crimes Court on...

    Started by FraudNews‎, 12-15-2017 07:14 PM
    • Replies: 0
    • Views: 59
    12-15-2017, 07:14 PM Go to last post
  3. #GuptaLeaks: Confidence game – or how professionals missed massive fraud at Oakbay li

    Fin24 #GuptaLeaks: Confidence game – or how professionals missed massive fraud at Oakbay listing Fin24 The #GuptaLeaks prove what many have...

    Started by FraudNews‎, 12-15-2017 05:26 PM
    • Replies: 0
    • Views: 26
    12-15-2017, 05:26 PM Go to last post
  4. Suspect due in court over fraud amounting to R460m - Eyewitness News

    Eyewitness News Suspect due in court over fraud amounting to R460m Eyewitness News Suspect due in court over fraud amounting to R460m. The...

    Started by FraudNews‎, 12-15-2017 03:03 PM
    • Replies: 0
    • Views: 40
    12-15-2017, 03:03 PM Go to last post
  5. Hawks swoop on luxury Cinderella home, woman charged with fraud of over R460-million

    Boksburg Advertiser Hawks swoop on luxury Cinderella home, woman charged with fraud of over R460-million Boksburg Advertiser A 43-year-old...

    Started by FraudNews‎, 12-15-2017 02:32 PM
    • Replies: 0
    • Views: 36
    12-15-2017, 02:32 PM Go to last post
  6. Wiese resigns as Steinhoff chairman in wake of fraud scandal - Eyewitness News

    Eyewitness News Wiese resigns as Steinhoff chairman in wake of fraud scandal Eyewitness News His resignation comes a day after Steinhoff's...

    Started by FraudNews‎, 12-15-2017 05:20 AM
    • Replies: 0
    • Views: 71
    12-15-2017, 05:20 AM Go to last post
  7. Dairy 'fraud' bolsters claim against Oakbay - Business Day

    Business Day Dairy 'fraud' bolsters claim against Oakbay Business Day The involvement of Oakbay Investments in the alleged corrupt diversion...

    Started by FraudNews‎, 12-15-2017 04:50 AM
    • Replies: 0
    • Views: 67
    12-15-2017, 04:50 AM Go to last post
  8. Second SANDF general arrested for fraud, corruption - Eyewitness News

    Second SANDF general arrested for fraud, corruption Eyewitness News Second SANDF general arrested for fraud, corruption. The SANDF's Simphiwe...

    Started by FraudNews‎, 12-14-2017 06:41 PM
    • Replies: 0
    • Views: 107
    12-14-2017, 06:41 PM Go to last post
  9. Gauteng accountant arrested for R460m fraud - News24

    News24 Gauteng accountant arrested for R460m fraud News24 Gauteng – A 43-year-old woman was arrested for allegedly defrauding a medical...

    Started by FraudNews‎, 12-14-2017 02:16 PM
    • Replies: 0
    • Views: 129
    12-14-2017, 02:16 PM Go to last post
  10. Accountant nabbed in R460 million fraud case - Times LIVE

    Times LIVE Accountant nabbed in R460 million fraud case Times LIVE A 43-year-old Boksburg woman has for 13 years allegedly lived a life many...

    Started by FraudNews‎, 12-14-2017 12:41 PM
    • Replies: 0
    • Views: 144
    12-14-2017, 12:41 PM Go to last post
  11. SANDF general charged for alleged fraud and corruption - SowetanLIVE Sunday Wolrd

    SowetanLIVE Sunday Wolrd SANDF general charged for alleged fraud and corruption SowetanLIVE Sunday Wolrd An ongoing joint investigation by the...

    Started by FraudNews‎, 12-14-2017 06:54 AM
    • Replies: 0
    • Views: 103
    12-14-2017, 06:54 AM Go to last post
  12. CT man sentenced to 12 years in jail for VAT fraud - Eyewitness News

    Eyewitness News CT man sentenced to 12 years in jail for VAT fraud Eyewitness News CAPE TOWN - As the South African Revenue Service (Sars)...

    Started by FraudNews‎, 12-13-2017 07:40 PM
    • Replies: 0
    • Views: 66
    12-13-2017, 07:40 PM Go to last post
  13. Alleged testing centre fraud uncovered - News24

    Alleged testing centre fraud uncovered News24 The three men arrested in connection with a botched fraud attempt at the Lengau Testing Centre of the...

    Started by FraudNews‎, 12-13-2017 04:12 PM
    • Replies: 0
    • Views: 78
    12-13-2017, 04:12 PM Go to last post
  14. Cashiers fired over R43m MyCiTi theft but fraud kingpins escape - Times LIVE

    Times LIVE Cashiers fired over R43m MyCiTi theft but fraud kingpins escape Times LIVE Twenty-two cashiers have been fired amid an...

    Started by FraudNews‎, 12-13-2017 03:37 AM
    • Replies: 0
    • Views: 117
    12-13-2017, 03:37 AM Go to last post
  15. The Steinhoff Debacle – the biggest fraud in SA history - Daily Maverick

    Daily Maverick The Steinhoff Debacle – the biggest fraud in SA history Daily Maverick Tom Eaton (The Times 11/12/17) comments aptly on the...

    Started by FraudNews‎, 12-13-2017 12:21 AM
    • Replies: 0
    • Views: 47
    12-13-2017, 12:21 AM Go to last post
  16. Portia Sizani fails to boot magistrate off her fraud case - Business Day

    Business Day Portia Sizani fails to boot magistrate off her fraud case Business Day Portia "Pankie" Sizani‚ wife of SA's ambassador to...

    Started by FraudNews‎, 12-12-2017 01:22 PM
    • Replies: 0
    • Views: 79
    12-12-2017, 01:22 PM Go to last post
  17. Sizani loses her bid to have magistrate recuse himself in fraud trial - Times LIVE

    Times LIVE Sizani loses her bid to have magistrate recuse himself in fraud trial Times LIVE Portia "Pankie" Sizani‚ wife of South Africa's...

    Started by FraudNews‎, 12-12-2017 11:30 AM
    • Replies: 0
    • Views: 88
    12-12-2017, 11:30 AM Go to last post
  18. Government pensions survive Steinhoff fraud - Citizen

    Citizen Government pensions survive Steinhoff fraud Citizen The Government Employee Pension Fund (GEPF) yesterday assured its more than 300...

    Started by FraudNews‎, 12-12-2017 06:40 AM
    • Replies: 0
    • Views: 96
    12-12-2017, 06:40 AM Go to last post
  19. 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, 12-11-2017 02:31 PM
    • Replies: 0
    • Views: 138
    12-11-2017, 02:31 PM Go to last post
  20. 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, 12-11-2017 02:01 PM
    • Replies: 0
    • Views: 88
    12-11-2017, 02:01 PM Go to last post

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