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  1. Cape Town woman convicted and sentenced for R8.2 million fraud and money laundering -

    Started by FraudNews‎, Today 01:40 PM
    Last Post: Today 01:40 PM
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    Fraud and Scam News

  2. US court rules Magashule's ex-PA can be extradited, finds 'sufficient' corruption evi

    Started by FraudNews‎, Today 10:45 AM
    Last Post: Today 10:45 AM
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  3. Sars employees nabbed for R600 million fraud to appear in court - MSN

    Started by FraudNews‎, Today 10:04 AM
    Last Post: Today 10:04 AM
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  4. Bellville woman sentenced in R8m fraud and money laundering case - CapeTown ETC

    Started by FraudNews‎, Today 09:21 AM
    Last Post: Today 09:21 AM
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  5. Sars employees nabbed for R600 million fraud to appear in court - IOL

    Started by FraudNews‎, Today 09:21 AM
    Last Post: Today 09:21 AM
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  6. UK payments industry calls on watchdog to delay fraud refund plan - Financial Times

    Started by FraudNews‎, Today 08:25 AM
    Last Post: Today 08:25 AM
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  7. Honda and Mazda headquarters inspected over vehicle test fraud - The Japan Times

    Started by FraudNews‎, Today 06:22 AM
    Last Post: Today 06:22 AM
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  8. Crypto Strive Invest

    Started by FraudNews‎, Today 04:00 AM
    Last Post: Today 04:00 AM
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    Fraudulent Websites

  9. Range Bank Intercontinental Bank

    Started by FraudNews‎, Today 04:00 AM
    Last Post: Today 04:00 AM
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    Fraudulent Websites

  10. Artic Crest Credit Union

    Started by FraudNews‎, Today 03:30 AM
    Last Post: Today 03:30 AM
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  11. Villa State Union

    Started by FraudNews‎, Today 03:30 AM
    Last Post: Today 03:30 AM
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  12. Trust Capital Wealth Online Bank

    Started by FraudNews‎, Today 03:30 AM
    Last Post: Today 03:30 AM
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    Fraudulent Websites

  13. Dega Capital Union / Trust Capital Wealth Online Bank

    Started by FraudNews‎, Today 03:30 AM
    Last Post: Today 03:30 AM
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    Fraudulent Websites

  14. SunrisefinancialFunds

    Started by FraudNews‎, Today 03:30 AM
    Last Post: Today 03:30 AM
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    Fraudulent Websites

  15. Jkruss Lawfirm

    Started by FraudNews‎, Today 02:49 AM
    Last Post: Today 02:49 AM
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  16. Phasevill Standard Bank

    Started by FraudNews‎, Today 02:49 AM
    Last Post: Today 02:49 AM
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  17. Trust Order Finance Bank

    Started by FraudNews‎, Today 02:49 AM
    Last Post: Today 02:49 AM
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  18. Discovery Family Bank

    Started by FraudNews‎, Today 02:49 AM
    Last Post: Today 02:49 AM
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  19. OceanQuest Bank

    Started by FraudNews‎, Today 02:49 AM
    Last Post: Today 02:49 AM
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  20. Artic Crest Credit Union

    Started by FraudNews‎, Today 02:49 AM
    Last Post: Today 02:49 AM
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  21. NovaGrove Bank

    Started by FraudNews‎, Today 01:57 AM
    Last Post: Today 01:57 AM
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  22. Blueliteqoin Bank

    Started by FraudNews‎, Today 01:57 AM
    Last Post: Today 01:57 AM
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  23. Affinunion Bank

    Started by FraudNews‎, Today 01:57 AM
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  24. David Khoo Lawfirm

    Started by FraudNews‎, Today 01:57 AM
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  25. James Hamilton Law Firm

    Started by FraudNews‎, Today 01:57 AM
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