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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Teacher who lied that she had cancer pleads guilty to fraud charges - News24

    News24 Teacher who lied that she had cancer pleads guilty to fraud charges News24 Vindra Jaickaran Chhoteylal Moodley (49) admitted to...

    Started by FraudNews‎, Today 01:34 PM
    • Replies: 0
    • Views: 13
    Today, 01:34 PM Go to last post
  2. Six arrested for R13 million tender fraud - Independent Online

    Independent Online Six arrested for R13 million tender fraud Independent Online Durban - Six who allegedly targeted Amajuba Municipality for...

    Started by FraudNews‎, Today 10:29 AM
    • Replies: 0
    • Views: 18
    Today, 10:29 AM Go to last post
  3. Former municipal director found guilty for fraud - Mpumalanga News

    Mpumalanga News Former municipal director found guilty for fraud Mpumalanga News In 2013, the former director for Technical Services at...

    Started by FraudNews‎, Today 06:23 AM
    • Replies: 0
    • Views: 37
    Today, 06:23 AM Go to last post
  4. Rubben Mohlaloga 'on the way out' as Icasa chairman after fraud conviction - Business

    Business Day Rubben Mohlaloga 'on the way out' as Icasa chairman after fraud conviction Business Day Parliament would soon start the process...

    Started by FraudNews‎, Today 04:10 AM
    • Replies: 0
    • Views: 41
    Today, 04:10 AM Go to last post
  5. Eyes wide shut: the $1.8 billion Indian bank fraud that went unnoticed - Reuters

    Reuters Eyes wide shut: the $1.8 billion Indian bank fraud that went unnoticed Reuters The still unraveling story of how the fraud happened -...

    Started by FraudNews‎, Today 04:10 AM
    • Replies: 0
    • Views: 43
    Today, 04:10 AM Go to last post
  6. Billion dollar diamond fraud case puts India's state banks in focus - Reuters

    Reuters Billion dollar diamond fraud case puts India's state banks in focus Reuters The still unraveling story of how the fraud happened -...

    Started by FraudNews‎, Yesterday 07:51 PM
    • Replies: 0
    • Views: 80
    Yesterday, 07:51 PM Go to last post
  7. African start-ups bet on blockchain to tackle land fraud - Moneyweb.co.za

    Moneyweb.co.za African start-ups bet on blockchain to tackle land fraud Moneyweb.co.za African start-ups bet on blockchain to tackle land...

    Started by FraudNews‎, 02-17-2018 11:42 PM
    • Replies: 0
    • Views: 128
    02-17-2018, 11:42 PM Go to last post
  8. Three held as $1.8 billion fraud ripples through Indian banks - Reuters

    Reuters Three held as $1.8 billion fraud ripples through Indian banks Reuters The arrests, late on Friday, came two days after India's...

    Started by FraudNews‎, 02-17-2018 09:01 PM
    • Replies: 0
    • Views: 108
    02-17-2018, 09:01 PM Go to last post
  9. Indian police arrest three people in $1.8 bln PNB fraud case-source - SowetanLIVE Sun

    SowetanLIVE Sunday World Indian police arrest three people in $1.8 bln PNB fraud case-source SowetanLIVE Sunday World India's federal police...

    Started by FraudNews‎, 02-17-2018 08:30 PM
    • Replies: 0
    • Views: 30
    02-17-2018, 08:30 PM Go to last post
  10. Nirav Modi fraud investigation makes first arrests - BBC News

    BBC News Nirav Modi fraud investigation makes first arrests BBC News Three people have been arrested on suspicion of helping a billionaire...

    Started by FraudNews‎, 02-17-2018 03:00 PM
    • Replies: 0
    • Views: 82
    02-17-2018, 03:00 PM Go to last post
  11. India expands probe into alleged $1.8bn bank fraud - Financial Times

    Financial Times India expands probe into alleged $1.8bn bank fraud Financial Times Indian investigators have raided 20 properties associated...

    Started by FraudNews‎, 02-17-2018 02:00 AM
    • Replies: 0
    • Views: 93
    02-17-2018, 02:00 AM Go to last post
  12. Three social housing bosses accused of fraud - Times LIVE

    Three social housing bosses accused of fraud Times LIVE “We had to pay professional teams who worked with us and for the hours we've worked...

    Started by FraudNews‎, 02-16-2018 06:12 PM
    • Replies: 0
    • Views: 91
    02-16-2018, 06:12 PM Go to last post
  13. Asset Forfeiture Unit attaches luxury vehicles‚ goods of tax fraud accused - Times LI

    Asset Forfeiture Unit attaches luxury vehicles‚ goods of tax fraud accused Times LIVE The Asset Forfeiture Unit (AFU) on Friday attached luxury...

    Started by FraudNews‎, 02-16-2018 05:40 PM
    • Replies: 0
    • Views: 37
    02-16-2018, 05:40 PM Go to last post
  14. Sizani R1.2m fraud trial to resume in August - Citizen

    Citizen Sizani R1.2m fraud trial to resume in August Citizen The R1.2 million fraud case against Portia “Pankie” Sizani, wife of former ANC...

    Started by FraudNews‎, 02-16-2018 02:30 PM
    • Replies: 0
    • Views: 32
    02-16-2018, 02:30 PM Go to last post
  15. Two more Free State officials arrested for fraud, corruption - eNCA

    eNCA Two more Free State officials arrested for fraud, corruption eNCA Two more Free State officials arrested for fraud, corruption. South...

    Started by FraudNews‎, 02-16-2018 12:50 PM
    • Replies: 0
    • Views: 56
    02-16-2018, 12:50 PM Go to last post
  16. Joburg ANC councillor to go on trial in April for fraud and corruption - Times LIVE

    Times LIVE Joburg ANC councillor to go on trial in April for fraud and corruption Times LIVE ANC councillor and former Johannesburg MMC of...

    Started by FraudNews‎, 02-16-2018 11:50 AM
    • Replies: 0
    • Views: 67
    02-16-2018, 11:50 AM Go to last post
  17. India's Punjab National Bank reports $1.8bn fraud - Aljazeera.com

    Aljazeera.com India's Punjab National Bank reports $1.8bn fraud Aljazeera.com India is investigating a $1.77bn fraud case at the state-run...

    Started by FraudNews‎, 02-16-2018 11:14 AM
    • Replies: 0
    • Views: 67
    02-16-2018, 11:14 AM Go to last post
  18. Crypto-currency plagued by fraud, manipulation - ITWeb

    ITWeb Crypto-currency plagued by fraud, manipulation ITWeb The CFTC considers Bitcoin a commodity and has anti-fraud and manipulation...

    Started by FraudNews‎, 02-16-2018 10:32 AM
    • Replies: 0
    • Views: 81
    02-16-2018, 10:32 AM Go to last post
  19. Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud - Quartz

    Quartz Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud Quartz Are we sure the fraud did not exceed Rs11,000 crore? “I...

    Started by FraudNews‎, 02-16-2018 08:31 AM
    • Replies: 0
    • Views: 86
    02-16-2018, 08:31 AM Go to last post
  20. Free State MEC and Bloem Water CEO arrested for fraud, corruption - News24

    News24 Free State MEC and Bloem Water CEO arrested for fraud, corruption News24 Bloemfontein – The Hawks have confirmed on Friday morning that...

    Started by FraudNews‎, 02-16-2018 08:01 AM
    • Replies: 0
    • Views: 95
    02-16-2018, 08:01 AM Go to last post

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