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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Overcome digital banking fraud this festive season - Randfontein Herald

    Overcome digital banking fraud this festive season Randfontein Herald Familiarise yourself with tips on how you can protect yourself against...

    Started by FraudNews‎, Today 04:40 AM
    • Replies: 0
    • Views: 38
    Today, 04:40 AM Go to last post
  2. ALERT: Gauteng, Western Cape and KZN tops list for card fraud - Fin24

    Fin24 ALERT: Gauteng, Western Cape and KZN tops list for card fraud Fin24 Cape Town - Gauteng, the Western Cape and KwaZulu-Natal are the hot...

    Started by FraudNews‎, Yesterday 05:51 PM
    • Replies: 0
    • Views: 71
    Yesterday, 05:51 PM Go to last post
  3. Wolfgang Van Halen Takes On Fake 'Dad' Over Fraud Bid - Ultimate Classic Rock

    Ultimate Classic Rock Wolfgang Van Halen Takes On Fake 'Dad' Over Fraud Bid Ultimate Classic Rock Wolfgang Van Halen has called out an...

    Started by FraudNews‎, Yesterday 04:40 PM
    • Replies: 0
    • Views: 76
    Yesterday, 04:40 PM Go to last post
  4. Insurance fraud laid bare - The Times

    Insurance fraud laid bare The Times Rob Smyth, a former detective superintendent who once led operations against the Kinahan crime cartel, is now...

    Started by FraudNews‎, Yesterday 06:10 AM
    • Replies: 0
    • Views: 112
    Yesterday, 06:10 AM Go to last post
  5. Account takeover fraud is rising fast: How to protect yourself - WBIR-TV

    WBIR-TV Account takeover fraud is rising fast: How to protect yourself WBIR-TV Fraud and identity theft have become a fact of life in today's...

    Started by FraudNews‎, Yesterday 06:10 AM
    • Replies: 0
    • Views: 107
    Yesterday, 06:10 AM Go to last post
  6. A Hedge Fund Manager Committed Fraud. Would the US Let Him Go? - New York Times

    New York Times A Hedge Fund Manager Committed Fraud. Would the US Let Him Go? New York Times A former hedge fund manager, he was serving a...

    Started by FraudNews‎, Yesterday 06:10 AM
    • Replies: 0
    • Views: 92
    Yesterday, 06:10 AM Go to last post
  7. New moveable assets register to reduce fraud - Independent Online

    New moveable assets register to reduce fraud Independent Online PRETORIA - An initiative by South Africa's banks has resulted in the creation of an...

    Started by FraudNews‎, 11-16-2017 05:51 PM
    • Replies: 0
    • Views: 186
    11-16-2017, 05:51 PM Go to last post
  8. AfriForum to prosecute Nomgcobo Jiba for fraud and perjury - Mail & Guardian

    Mail & Guardian AfriForum to prosecute Nomgcobo Jiba for fraud and perjury Mail & Guardian AfriForum has instituted legal action to privately...

    Started by FraudNews‎, 11-16-2017 11:00 AM
    • Replies: 0
    • Views: 104
    11-16-2017, 11:00 AM Go to last post
  9. MPs slam Mothiba for failing to act against brigadier accused of fraud - SowetanLIVE

    SowetanLIVE Sunday Wolrd MPs slam Mothiba for failing to act against brigadier accused of fraud SowetanLIVE Sunday Wolrd Acting national...

    Started by FraudNews‎, 11-16-2017 06:00 AM
    • Replies: 0
    • Views: 110
    11-16-2017, 06:00 AM Go to last post
  10. Business knows how fraud starts, Peter Goss says at anticorruption meeting - Business

    Business Day Business knows how fraud starts, Peter Goss says at anticorruption meeting Business Day At the International Fraud Awareness Week...

    Started by FraudNews‎, 11-15-2017 04:03 PM
    • Replies: 0
    • Views: 87
    11-15-2017, 04:03 PM Go to last post
  11. Officer investigated for fraud was nominated for trip to France - News24

    News24 Officer investigated for fraud was nominated for trip to France News24 Cape Town Instead of suspending a high-ranking police officer...

    Started by FraudNews‎, 11-15-2017 04:03 PM
    • Replies: 0
    • Views: 81
    11-15-2017, 04:03 PM Go to last post
  12. Frank Chikane sets up programme to fight electoral fraud - Independent Online

    Independent Online Frank Chikane sets up programme to fight electoral fraud Independent Online Frank Chikane sets up programme to fight...

    Started by FraudNews‎, 11-15-2017 02:40 PM
    • Replies: 0
    • Views: 92
    11-15-2017, 02:40 PM Go to last post
  13. Advocate on trial for alleged tender fraud - News24

    Advocate on trial for alleged tender fraud News24 The corruption trial of a Bloemfontein advocate, Jeremiah Pela (35), and his co-accused, Takalani...

    Started by FraudNews‎, 11-15-2017 02:00 PM
    • Replies: 0
    • Views: 85
    11-15-2017, 02:00 PM Go to last post
  14. 'Narcissistic' judge Keith Shaw admits planning fraud - BBC News

    BBC News 'Narcissistic' judge Keith Shaw admits planning fraud BBC News A "narcissistic" judge has admitted serious fraud having fabricating...

    Started by FraudNews‎, 11-15-2017 01:30 PM
    • Replies: 0
    • Views: 86
    11-15-2017, 01:30 PM Go to last post
  15. MTN to introduce fingerprint security to fight fraud - BusinessTech

    BusinessTech MTN to introduce fingerprint security to fight fraud BusinessTech MTN has announced that it plans to use biometric security in...

    Started by FraudNews‎, 11-15-2017 10:00 AM
    • Replies: 0
    • Views: 106
    11-15-2017, 10:00 AM Go to last post
  16. International Fraud Awareness Week: How to easily avoid scams - East Coast Radio

    International Fraud Awareness Week: How to easily avoid scams East Coast Radio Phishing and Fraud Scams are methods of deceitfully obtaining...

    Started by FraudNews‎, 11-14-2017 09:53 PM
    • Replies: 0
    • Views: 81
    11-14-2017, 09:53 PM Go to last post
  17. Two NCAA basketball coaches plead not guilty to bribery, fraud - Reuters

    Reuters Two NCAA basketball coaches plead not guilty to bribery, fraud Reuters NEW YORK (Reuters) - Two college basketball coaches on Tuesday...

    Started by FraudNews‎, 11-14-2017 08:12 PM
    • Replies: 0
    • Views: 84
    11-14-2017, 08:12 PM Go to last post
  18. French fraud squad dragged into war over 'real Camembert' - Telegraph.co.uk

    Telegraph.co.uk French fraud squad dragged into war over 'real Camembert' Telegraph.co.uk France's fraud squad has been dragged into a bitter...

    Started by FraudNews‎, 11-14-2017 06:11 PM
    • Replies: 0
    • Views: 40
    11-14-2017, 06:11 PM Go to last post
  19. Bank fraud: Court issues NBW against Gujarat firm's directors - The Hindu

    Bank fraud: Court issues NBW against Gujarat firm's directors The Hindu A Delhi court today issued open ended non-bailable warrants against two...

    Started by FraudNews‎, 11-14-2017 02:20 PM
    • Replies: 0
    • Views: 91
    11-14-2017, 02:20 PM Go to last post
  20. Cheeky hires top advocate in fraud case - Sport24 (blog)

    Sport24 (blog) Cheeky hires top advocate in fraud case Sport24 (blog) Cape Town - Former Eastern Province Rugby Union (EPRU) president Cheeky...

    Started by FraudNews‎, 11-14-2017 12:21 PM
    • Replies: 0
    • Views: 96
    11-14-2017, 12:21 PM Go to last post

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