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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Interpol arrests two Limpopo brothers for fraud, money laundering - News24

    News24 Interpol arrests two Limpopo brothers for fraud, money laundering News24 The US indictment, issued in 2014, charges Dawie and Janneman...

    Started by FraudNews‎, Yesterday 09:11 PM
    • Replies: 0
    • Views: 59
    Yesterday, 09:11 PM Go to last post
  2. EC govt employee in court over R2m fraud - Eyewitness News

    Eyewitness News EC govt employee in court over R2m fraud Eyewitness News EC govt employee in court over R2m fraud. The woman is accused of...

    Started by FraudNews‎, Yesterday 03:51 PM
    • Replies: 0
    • Views: 12
    Yesterday, 03:51 PM Go to last post
  3. City to investigate tender fraud - Berea Mail

    Berea Mail City to investigate tender fraud Berea Mail eThekwini Municipality had the highest number of suppliers with fraudulent documents...

    Started by FraudNews‎, Yesterday 03:51 PM
    • Replies: 0
    • Views: 10
    Yesterday, 03:51 PM Go to last post
  4. Woman to appear in court for R2-million municipal fraud - eNCA

    eNCA Woman to appear in court for R2-million municipal fraud eNCA Woman to appear in court for R2-million municipal fraud. South Africa;...

    Started by FraudNews‎, Yesterday 03:10 PM
    • Replies: 0
    • Views: 12
    Yesterday, 03:10 PM Go to last post
  5. Woman in court for R2m municipal fraud - Independent Online

    Independent Online Woman in court for R2m municipal fraud Independent Online Bizana – A 43-year-old woman appeared in the Bizana Magistrate...

    Started by FraudNews‎, Yesterday 02:30 PM
    • Replies: 0
    • Views: 9
    Yesterday, 02:30 PM Go to last post
  6. KZN water board CEO investigated for fraud - Times LIVE

    Times LIVE KZN water board CEO investigated for fraud Times LIVE KZN water board CEO investigated for fraud. 22 June 2017 - 14:13 By Jeff...

    Started by FraudNews‎, Yesterday 01:50 PM
    • Replies: 0
    • Views: 13
    Yesterday, 01:50 PM Go to last post
  7. Justice department worker arrested for million-rand municipal fraud - News24

    News24 Justice department worker arrested for million-rand municipal fraud News24 Port Elizabeth - A former senior cashier accused of...

    Started by FraudNews‎, Yesterday 01:11 PM
    • Replies: 0
    • Views: 11
    Yesterday, 01:11 PM Go to last post
  8. Di María fined for Spanish tax fraud - eNCA

    eNCA Di María fined for Spanish tax fraud eNCA MADRID – Argentina and Paris Saint-Germain star Angel di Maria has been handed a hefty fine and...

    Started by FraudNews‎, Yesterday 12:40 PM
    • Replies: 0
    • Views: 6
    Yesterday, 12:40 PM Go to last post
  9. Woman to appear in court for R2m municipality fraud - Citizen

    Citizen Woman to appear in court for R2m municipality fraud Citizen Woman to appear in court for R2m municipality fraud. ANA. Pretoria Central...

    Started by FraudNews‎, Yesterday 11:50 AM
    • Replies: 0
    • Views: 10
    Yesterday, 11:50 AM Go to last post
  10. Nelson Mandela Bay beach manager fired after internal hearing on fraud allegation - B

    Business Day (registration) Nelson Mandela Bay beach manager fired after internal hearing on fraud allegation Business Day (registration)...

    Started by FraudNews‎, Yesterday 11:10 AM
    • Replies: 0
    • Views: 24
    Yesterday, 11:10 AM Go to last post
  11. City tender fraud shock - Independent Online

    Independent Online City tender fraud shock Independent Online Close to 400 suppliers that had received tenders from the eThekwini municipality...

    Started by FraudNews‎, Yesterday 10:40 AM
    • Replies: 0
    • Views: 12
    Yesterday, 10:40 AM Go to last post
  12. #AGReport reveals extent of eThekwini tender fraud - Independent Online

    Independent Online #AGReport reveals extent of eThekwini tender fraud Independent Online Durban - Close to 400 suppliers that had received...

    Started by FraudNews‎, Yesterday 08:50 AM
    • Replies: 0
    • Views: 23
    Yesterday, 08:50 AM Go to last post
  13. Unemployment crisis blamed for CV fraud - Zululand Observer

    Zululand Observer Unemployment crisis blamed for CV fraud Zululand Observer WITH the unemployment rate now at a staggering 27.7% – the highest...

    Started by FraudNews‎, Yesterday 06:40 AM
    • Replies: 0
    • Views: 32
    Yesterday, 06:40 AM Go to last post
  14. Di María fined for Spanish tax fraud - eNCA

    eNCA Di María fined for Spanish tax fraud eNCA MADRID – Argentina and Paris Saint-Germain star Angel di Maria has been handed a hefty fine and...

    Started by FraudNews‎, Yesterday 04:50 AM
    • Replies: 0
    • Views: 18
    Yesterday, 04:50 AM Go to last post
  15. PSG's Di Mara fined for tax fraud by Spanish authorities - KickOff.com

    KickOff.com PSG's Di Mara fined for tax fraud by Spanish authorities KickOff.com According to a court document seen by AFP, Di Maria will pay...

    Started by FraudNews‎, Yesterday 01:10 AM
    • Replies: 0
    • Views: 30
    Yesterday, 01:10 AM Go to last post
  16. Woman on hotel fraud charge - Alex News

    Woman on hotel fraud charge Alex News A foreign woman, who allegedly defrauded a hotel in Morningside through an unpaid hotel bill of about R140...

    Started by FraudNews‎, 06-21-2017 09:40 PM
    • Replies: 0
    • Views: 8
    06-21-2017, 09:40 PM Go to last post
  17. Two municipal officials arrested for R9.8m fraud - Independent Online

    Independent Online Two municipal officials arrested for R9.8m fraud Independent Online Johannesburg – Two senior officers in the Gasegonyane...

    Started by FraudNews‎, 06-21-2017 09:00 PM
    • Replies: 0
    • Views: 16
    06-21-2017, 09:00 PM Go to last post
  18. Di María given fine for Spanish tax fraud - Independent Online

    Independent Online Di María given fine for Spanish tax fraud Independent Online Argentina and Paris Saint-Germain star Angel di Maria has been...

    Started by FraudNews‎, 06-21-2017 06:21 PM
    • Replies: 0
    • Views: 12
    06-21-2017, 06:21 PM Go to last post
  19. Retailers set to lose billions as card-not-present fraud rises - Bizcommunity.com

    Retailers set to lose billions as card-not-present fraud rises Bizcommunity.com Retailers stand to lose $71 billion globally from fraudulent CNP...

    Started by FraudNews‎, 06-21-2017 04:00 PM
    • Replies: 0
    • Views: 16
    06-21-2017, 04:00 PM Go to last post
  20. Unemployment pressure on youth may tempt fraud | IT-Online - IT-Online

    Unemployment pressure on youth may tempt fraud | IT-Online IT-Online With unemployment at one of its highest ever levels, the youth of South Africa...

    Started by FraudNews‎, 06-21-2017 01:50 PM
    • Replies: 0
    • Views: 31
    06-21-2017, 01:50 PM Go to last post

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