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  1. Cannabis entrepreneur and associates face R70m fraud charges - Sunday World

    Started by FraudNews‎, Today 04:11 PM
    Last Post: Today 04:11 PM
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    Fraud and Scam News

  2. Unisa's acting finance head asks Hawks to investigate fraud allegations - IOL

    Started by FraudNews‎, Today 01:02 PM
    Last Post: Today 01:02 PM
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  3. Zuma's MK Party marred by allegations of fraud and a leadership purge - EWN

    Started by FraudNews‎, Today 11:11 AM
    Last Post: Today 11:11 AM
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  4. IEC 'needs more info' on MK party signature fraud claims - Jacaranda FM

    Started by FraudNews‎, Today 10:10 AM
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  5. Woman arrested for fraud at roadworthy station - George Herald

    Started by FraudNews‎, Today 08:40 AM
    Last Post: Today 08:40 AM
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  6. Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in

    Started by FraudNews‎, Today 06:41 AM
    Last Post: Today 06:41 AM
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  7. Cute Pomsky Home

    Started by FraudNews‎, Today 05:50 AM
    Last Post: Today 05:50 AM
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    Fraudulent Websites

  8. Logistics Cargo Carrier

    Started by FraudNews‎, Today 05:50 AM
    Last Post: Today 05:50 AM
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    Fraudulent Websites

  9. Maine Coon Feline Universe

    Started by FraudNews‎, Today 04:51 AM
    Last Post: Today 04:51 AM
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    Fraudulent Websites

  10. Booming Live Stock

    Started by FraudNews‎, Today 03:51 AM
    Last Post: Today 03:51 AM
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    Fraudulent Websites

  11. Crystal Puppy Kennels

    Started by FraudNews‎, Today 03:51 AM
    Last Post: Today 03:51 AM
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    Fraudulent Websites

  12. White Star Container

    Started by FraudNews‎, Today 03:21 AM
    Last Post: Today 03:21 AM
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    Fraudulent Websites

  13. Sadeca Investment Group

    Started by FraudNews‎, Today 03:21 AM
    Last Post: Today 03:21 AM
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    Fraudulent Websites

  14. Cindy Pet Farm

    Started by FraudNews‎, Today 02:50 AM
    Last Post: Today 02:50 AM
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    Forum:
    Fraudulent Websites

  15. Vietnam jails soft drinks tycoon for eight years in $40m fraud case - Al Jazeera Engl

    Started by FraudNews‎, Today 02:20 AM
    Last Post: Today 02:20 AM
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  16. Eastern Cape Health official arrested for 'fraud, forgery and uttering' - News24

    Started by FraudNews‎, Today 02:20 AM
    Last Post: Today 02:20 AM
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  17. Minister welcomes sentencing of Home Affairs employee for fraud - South African Gover

    Started by FraudNews‎, Today 02:20 AM
    Last Post: Today 02:20 AM
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  18. Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud

    Started by FraudNews‎, Today 01:20 AM
    Last Post: Today 01:20 AM
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  19. Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in

    Started by FraudNews‎, Today 12:19 AM
    Last Post: Today 12:19 AM
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  20. Docshoo

    Started by FraudNews‎, Yesterday 07:50 PM
    Last Post: Yesterday 07:50 PM
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    Fraudulent Websites

  21. PalmClove Bank

    Started by FraudNews‎, Yesterday 07:50 PM
    Last Post: Yesterday 07:50 PM
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    Fraudulent Websites

  22. Compra Venta Perez

    Started by FraudNews‎, Yesterday 07:50 PM
    Last Post: Yesterday 07:50 PM
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  23. Buy Licenses

    Started by FraudNews‎, Yesterday 07:11 PM
    Last Post: Yesterday 07:11 PM
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  24. Elite Luxury Automotive

    Started by FraudNews‎, Yesterday 07:11 PM
    Last Post: Yesterday 07:11 PM
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    Fraudulent Websites

  25. Select Auto Logistics

    Started by FraudNews‎, Yesterday 06:40 PM
    Last Post: Yesterday 06:40 PM
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    Fraudulent Websites

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