1. Announcement:
    Fraud Tools & Investigations
    FraudNews ‎(Administrator)
    07-06-2010
    Views:
    33,688
+ Post New Thread
Page 1 of 2268 1 2 3 11 51 101 501 1001 ... LastLast
Threads 1 to 20 of 45347

Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Joburg ANC deputy secretary to appear in court for fraud, theft - Eyewitness News

    Eyewitness News Joburg ANC deputy secretary to appear in court for fraud, theft Eyewitness News JOHANNESBURG - The African National Congress...

    Started by FraudNews‎, Today 07:41 AM
    • Replies: 0
    • Views: 6
    Today, 07:41 AM Go to last post
  2. Former crime intelligence cop to appear in court for fraud - Eyewitness News

    Eyewitness News Former crime intelligence cop to appear in court for fraud Eyewitness News Former crime intelligence cop to appear in court...

    Started by FraudNews‎, Today 05:52 AM
    • Replies: 0
    • Views: 14
    Today, 05:52 AM Go to last post
  3. AFU to prioritise 17 fraud and corruption cases linked to state capture - Eyewitness

    AFU to prioritise 17 fraud and corruption cases linked to state capture Eyewitness News JOHANNESBURG - The Asset Forfeiture Unit (AFU) says it has...

    Started by FraudNews‎, Yesterday 05:30 PM
    • Replies: 0
    • Views: 34
    Yesterday, 05:30 PM Go to last post
  4. Fraud, forgery, drugs: Gashumba charged afresh - New Vision

    New Vision Fraud, forgery, drugs: Gashumba charged afresh New Vision On November 6, Gashumba and two others were charged with fraud in...

    Started by FraudNews‎, Yesterday 03:40 PM
    • Replies: 0
    • Views: 27
    Yesterday, 03:40 PM Go to last post
  5. OnePlus is 'investigating' reports of credit card fraud - The INQUIRER

    The INQUIRER OnePlus is 'investigating' reports of credit card fraud The INQUIRER CHINESE PHONE MAKER OnePlus has said its investigating...

    Started by FraudNews‎, Yesterday 02:10 PM
    • Replies: 0
    • Views: 28
    Yesterday, 02:10 PM Go to last post
  6. SA's “Zero Fraud” Mobile-First Secure Banking Success has International Potential - T

    SA's “Zero Fraud” Mobile-First Secure Banking Success has International Potential Techfinancials.co.za (blog) “We have no fraud. All our digital...

    Started by FraudNews‎, Yesterday 01:20 PM
    • Replies: 0
    • Views: 23
    Yesterday, 01:20 PM Go to last post
  7. Crime intelligence officer with links to Phahlane arrested for fraud - News24

    News24 Crime intelligence officer with links to Phahlane arrested for fraud News24 According to a Department of Justice document seen by...

    Started by FraudNews‎, Yesterday 11:00 AM
    • Replies: 0
    • Views: 40
    Yesterday, 11:00 AM Go to last post
  8. Ipid arrest former crime intelligent officer for alleged fraud - Eyewitness News

    Eyewitness News Ipid arrest former crime intelligent officer for alleged fraud Eyewitness News Ipid arrest former crime intelligent officer...

    Started by FraudNews‎, Yesterday 10:22 AM
    • Replies: 0
    • Views: 31
    Yesterday, 10:22 AM Go to last post
  9. Hajj, Umrah fraud continues - News24

    News24 Hajj, Umrah fraud continues News24 We encourage the community to visit our website to see who is accredited and who not. The accredited...

    Started by FraudNews‎, Yesterday 09:30 AM
    • Replies: 0
    • Views: 38
    Yesterday, 09:30 AM Go to last post
  10. Cops probe Nicha kin link to fraud gang - Bangkok Post

    Bangkok Post Cops probe Nicha kin link to fraud gang Bangkok Post Police refuse to accept that office worker Nicha Kiartthanapaiboon, 24,...

    Started by FraudNews‎, Yesterday 08:53 AM
    • Replies: 0
    • Views: 37
    Yesterday, 08:53 AM Go to last post
  11. Journalist and businessman charged with 140 counts of fraud - Independent Online

    Independent Online Journalist and businessman charged with 140 counts of fraud Independent Online Cape Town - A journalist working for the Son...

    Started by FraudNews‎, Yesterday 06:12 AM
    • Replies: 0
    • Views: 36
    Yesterday, 06:12 AM Go to last post
  12. Cops probe Nicha kin link to fraud gang - Bangkok Post

    Bangkok Post Cops probe Nicha kin link to fraud gang Bangkok Post Police refuse to accept that office worker Nicha Kiartthanapaiboon, 24,...

    Started by FraudNews‎, Yesterday 01:53 AM
    • Replies: 0
    • Views: 74
    Yesterday, 01:53 AM Go to last post
  13. Reports of credit card fraud pile up from OnePlus customers - Ars Technica

    The Register Reports of credit card fraud pile up from OnePlus customers Ars Technica Over the weekend, a customer claimed on a thread on the...

    Started by FraudNews‎, 01-15-2018 09:40 PM
    • Replies: 0
    • Views: 76
    01-15-2018, 09:40 PM Go to last post
  14. Customers reporting credit card fraud after using OnePlus webstore - The Register

    The Register Customers reporting credit card fraud after using OnePlus webstore The Register A large number of OnePlus customers claim to have...

    Started by FraudNews‎, 01-15-2018 07:50 PM
    • Replies: 0
    • Views: 61
    01-15-2018, 07:50 PM Go to last post
  15. OnePlus issues statement as some buyers complain of credit card fraud - Mashable

    Mashable OnePlus issues statement as some buyers complain of credit card fraud Mashable Every product here is independently selected by...

    Started by FraudNews‎, 01-15-2018 05:21 PM
    • Replies: 0
    • Views: 38
    01-15-2018, 05:21 PM Go to last post
  16. UK Fraud Reports Hit 15-Year High as Evidence Work Delays Cops - Bloomberg

    UK Fraud Reports Hit 15-Year High as Evidence Work Delays Cops Bloomberg Fraud in the U.K. rose to 2.1 billion pounds ($2.9 billion), the most in...

    Started by FraudNews‎, 01-15-2018 12:30 PM
    • Replies: 0
    • Views: 42
    01-15-2018, 12:30 PM Go to last post
  17. OnePlus customers report credit card fraud after buying through the company's website

    Ubergizmo OnePlus customers report credit card fraud after buying through the company's website The INQUIRER FRAUD ALERT! OnePlus customers...

    Started by FraudNews‎, 01-15-2018 11:42 AM
    • Replies: 0
    • Views: 59
    01-15-2018, 11:42 AM Go to last post
  18. State to oppose bail for journalist accused of 140 cases of fraud - News24

    News24 State to oppose bail for journalist accused of 140 cases of fraud News24 Cape Town – The State will oppose bail for the Media24...

    Started by FraudNews‎, 01-15-2018 10:00 AM
    • Replies: 0
    • Views: 46
    01-15-2018, 10:00 AM Go to last post
  19. UK fraud hits 15-year high with value of £2bn - Financial Times

    Financial Times UK fraud hits 15-year high with value of £2bn Financial Times The value of UK fraud hit a 15-year high of £2.11bn in 2017 as...

    Started by FraudNews‎, 01-14-2018 02:21 PM
    • Replies: 0
    • Views: 70
    01-14-2018, 02:21 PM Go to last post
  20. New York state lawmaker charged with fraud, obstructing justice - Reuters

    Daily Mail New York state lawmaker charged with fraud, obstructing justice Reuters NEW YORK (Reuters) - A New York state lawmaker was charged...

    Started by FraudNews‎, 01-13-2018 08:11 PM
    • Replies: 0
    • Views: 75
    01-13-2018, 08:11 PM Go to last post

+ Post New Thread
Page 1 of 2268 1 2 3 11 51 101 501 1001 ... LastLast

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 15 replies or 150 views
Hot thread with unread posts
More than 15 replies or 150 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts