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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Department seeks to stop fraud and corruption at car and driver testing centres - Bus

    Business Day Department seeks to stop fraud and corruption at car and driver testing centres Business Day An audit of all vehicle testing...

    Started by FraudNews‎, Today 12:40 PM
    • Replies: 0
    • Views: 27
    Today, 12:40 PM Go to last post
  2. Vehicle registration fraud suspects to appear in court - Bizcommunity.com

    Vehicle registration fraud suspects to appear in court Bizcommunity.com “Fraud and corruption involving the issuing of roadworthy certificates is a...

    Started by FraudNews‎, Today 12:10 PM
    • Replies: 0
    • Views: 21
    Today, 12:10 PM Go to last post
  3. Discovery Health recovers R568m through fraud-control activities in 2017 - Bizcommuni

    Discovery Health recovers R568m through fraud-control activities in 2017 Bizcommunity.com According to Discovery Health CEO, Dr Jonathan Broomberg,...

    Started by FraudNews‎, Today 10:42 AM
    • Replies: 0
    • Views: 25
    Today, 10:42 AM Go to last post
  4. Roland Williams pleads guilty to fraud - Herald live

    Herald live Roland Williams pleads guilty to fraud Herald live Disgraced former communications director for Nelson Mandela Bay Municipality...

    Started by FraudNews‎, Today 09:10 AM
    • Replies: 0
    • Views: 28
    Today, 09:10 AM Go to last post
  5. Discovery Health recovers R568m through fraud-control activities in 2017 - Bizcommuni

    Discovery Health recovers R568m through fraud-control activities in 2017 Bizcommunity.com According to Discovery Health CEO, Dr Jonathan Broomberg,...

    Started by FraudNews‎, Today 08:00 AM
    • Replies: 0
    • Views: 22
    Today, 08:00 AM Go to last post
  6. Cyber attacks push corporate fraud to all-time high - Financial Times

    Financial Times Cyber attacks push corporate fraud to all-time high Financial Times Cyber attacks have pushed corporate fraud around the world...

    Started by FraudNews‎, Today 05:10 AM
    • Replies: 0
    • Views: 46
    Today, 05:10 AM Go to last post
  7. Rio Tinto counters SEC fraud claims - Business Day

    Business Day Rio Tinto counters SEC fraud claims Business Day Elliott's lawyers said the allegations were "utterly false and the SEC had...

    Started by FraudNews‎, Today 04:11 AM
    • Replies: 0
    • Views: 33
    Today, 04:11 AM Go to last post
  8. Huma Abedin's cousin convicted in fraud case involving fake emails - Fox News

    Fox News Huma Abedin's cousin convicted in fraud case involving fake emails Fox News Huma Abedin's first cousin, Omar Amanat, was convicted of...

    Started by FraudNews‎, Yesterday 07:21 AM
    • Replies: 0
    • Views: 101
    Yesterday, 07:21 AM Go to last post
  9. Mbombela Stadium fraud case to be dropped — NPA - News24

    News24 Mbombela Stadium fraud case to be dropped — NPA News24 The R1.2 billion Mbombela Stadium case, which has been in limbo over the past...

    Started by FraudNews‎, 01-20-2018 03:20 PM
    • Replies: 0
    • Views: 30
    01-20-2018, 03:20 PM Go to last post
  10. Bank denies claims of negligence in suspected R500m fraud - Independent Online

    Independent Online Bank denies claims of negligence in suspected R500m fraud Independent Online Johannesburg - As more victims of the alleged...

    Started by FraudNews‎, 01-20-2018 01:00 PM
    • Replies: 0
    • Views: 47
    01-20-2018, 01:00 PM Go to last post
  11. Former Land Bank CEO convicted of fraud | IOL Business Report - Independent Online

    Former Land Bank CEO convicted of fraud | IOL Business Report Independent Online The Hawks say, contrary to what the application stated, the money...

    Started by FraudNews‎, 01-20-2018 12:10 PM
    • Replies: 0
    • Views: 60
    01-20-2018, 12:10 PM Go to last post
  12. Rubben Mohlaloga can't serve as Icasa chair over fraud - DA - Eyewitness News

    Eyewitness News Rubben Mohlaloga can't serve as Icasa chair over fraud - DA Eyewitness News ... Philemon Mohlahlane and three other...

    Started by FraudNews‎, 01-20-2018 06:00 AM
    • Replies: 0
    • Views: 98
    01-20-2018, 06:00 AM Go to last post
  13. Discovery Health saves half a billion with fraud detection - Business Day

    Business Day Discovery Health saves half a billion with fraud detection Business Day Half a billion rand: that is what Discovery Health...

    Started by FraudNews‎, 01-19-2018 04:00 PM
    • Replies: 0
    • Views: 61
    01-19-2018, 04:00 PM Go to last post
  14. Discovery uncovers more than R500m in fraud - Times LIVE

    Times LIVE Discovery uncovers more than R500m in fraud Times LIVE That is what Discovery Health administrators claimed it has saved Discovery...

    Started by FraudNews‎, 01-19-2018 12:11 PM
    • Replies: 0
    • Views: 104
    01-19-2018, 12:11 PM Go to last post
  15. Mohlaloga, convicted of fraud, 'cannot serve' as Icasa chair - TechCentral

    Mohlaloga, convicted of fraud, 'cannot serve' as Icasa chair TechCentral Rubben Mohlaloga cannot serve as the new chairman of the councillor of...

    Started by FraudNews‎, 01-19-2018 09:41 AM
    • Replies: 0
    • Views: 108
    01-19-2018, 09:41 AM Go to last post
  16. Robber cop in court for fraud, theft - Citizen

    Citizen Robber cop in court for fraud, theft Citizen It is unclear how a police crime intelligence captain, who now faces charges of fraud and...

    Started by FraudNews‎, 01-19-2018 07:11 AM
    • Replies: 0
    • Views: 76
    01-19-2018, 07:11 AM Go to last post
  17. Alfred Nzo municipal officials in court for R300m fraud - eNCA

    eNCA Alfred Nzo municipal officials in court for R300m fraud eNCA Alfred Nzo municipal officials in court for R300m fraud. South Africa;...

    Started by FraudNews‎, 01-19-2018 05:51 AM
    • Replies: 0
    • Views: 122
    01-19-2018, 05:51 AM Go to last post
  18. HSBC in $100 million forex fraud settlement - Daily Maverick

    HSBC in $100 million forex fraud settlement Daily Maverick The bank faces charges of wire fraud but these are likely to be dropped once HSBC...

    Started by FraudNews‎, 01-19-2018 03:31 AM
    • Replies: 0
    • Views: 109
    01-19-2018, 03:31 AM Go to last post
  19. Case against PE woman charged with R500k fraud postponed - Independent Online

    Independent Online Case against PE woman charged with R500k fraud postponed Independent Online Port Elizabeth - The case against Brenda...

    Started by FraudNews‎, 01-18-2018 02:22 PM
    • Replies: 0
    • Views: 79
    01-18-2018, 02:22 PM Go to last post
  20. SAPS crime intelligence officer in dock for theft, fraud - Independent Online

    Independent Online SAPS crime intelligence officer in dock for theft, fraud Independent Online Crime intelligence unit officer Morris "Captain...

    Started by FraudNews‎, 01-18-2018 11:20 AM
    • Replies: 0
    • Views: 87
    01-18-2018, 11:20 AM Go to last post

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