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  1. More arrests expected in Masuku fraud case - SABC News

    Started by FraudNews‎, Today 12:16 PM
    Last Post: Today 12:16 PM
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    Forum:
    Fraud and Scam News

  2. Paradise lost: Group of 80 pensioners 'scammed' out of luxury dream trip to Thailand

    Started by FraudNews‎, Today 09:54 AM
    Last Post: Today 09:54 AM
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    Fraud and Scam News

  3. MK Party calls for IEC commissioner Masuku to step down amid fraud cloud - IOL

    Started by FraudNews‎, Today 08:52 AM
    Last Post: Today 08:52 AM
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    Fraud and Scam News

  4. SRD grants | Many profiles flagged for possible fraud - eNCA

    Started by FraudNews‎, Today 07:28 AM
    Last Post: Today 07:28 AM
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    Fraud and Scam News

  5. UPDATE | Trial date set for IEC commissioner charged with fraud - eNCA

    Started by FraudNews‎, Today 05:12 AM
    Last Post: Today 05:12 AM
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    Fraud and Scam News

  6. MK Party emboldened by arrest of IEC official on fraud charge - IOL

    Started by FraudNews‎, Today 05:12 AM
    Last Post: Today 05:12 AM
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    Fraud and Scam News

  7. More arrests expected in alleged R1.2m fraud case against IEC’s Nomsa Masuku - Soweta

    Started by FraudNews‎, Today 12:41 AM
    Last Post: Today 12:41 AM
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    Fraud and Scam News

  8. EFF calls for fraud-accused IEC Commissioner to resign - EWN

    Started by FraudNews‎, Today 12:41 AM
    Last Post: Today 12:41 AM
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    Fraud and Scam News

  9. EC health department spokesperson back in court again - AlgoaFM News

    Started by FraudNews‎, Yesterday 10:08 PM
    Last Post: Yesterday 10:08 PM
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    Forum:
    Fraud and Scam News

  10. Ikbana Paper Industry Co Ltd

    Started by FraudNews‎, Yesterday 06:43 PM
    Last Post: Yesterday 06:43 PM
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    Forum:
    Fraudulent Websites

  11. Fine Paper Co Ltd

    Started by FraudNews‎, Yesterday 05:50 PM
    Last Post: Yesterday 05:50 PM
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    Forum:
    Fraudulent Websites

  12. Diamond Global Immigration Agency

    Started by FraudNews‎, Yesterday 04:01 PM
    Last Post: Yesterday 04:01 PM
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    Forum:
    Fraudulent Websites

  13. German court deems German banker not fit for trial over tax fraud - XM

    Started by FraudNews‎, Yesterday 02:24 PM
    Last Post: Yesterday 02:24 PM
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    Forum:
    Fraud and Scam News

  14. ‘Sheer desperation’ led former Assupol supervisor to R1.6m fraud - The Citizen

    Started by FraudNews‎, Yesterday 02:24 PM
    Last Post: Yesterday 02:24 PM
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    Fraud and Scam News

Results 1 to 14 of 14