Archives for 10/20/2017

Nigerian man gets 6 plus years for $889000 tax fraud, other crimes

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Today’s Fraud News from around the world: Nigerian man gets 6 plus years for 9000 tax fraud, other crimes: ST. LOUIS • A man originally from Nigeria was sentenced in U.S. District Court on Friday to 6 and 1/2 years for his role in a tax fraud that cost the IRS …: Google Alert – Fraud […]


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Deputy Presidency warns against phishing emails in Ramaphosa’s name

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JOHANNESBURG – The office of the Deputy President, Cyril Ramaphosa has warned the public against phishing emails sent in his name.  According to Tyrone Seale, Ramaphosa’s spokesperson, “the office of the Deputy President can confirm that several phishing emails have been sent in the name of the Deputy President. We urge people not to open them.” […]