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Archives for 02/13/2018

Fraudsters target farming communities

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The Department of Labour says it is aware of reports of individuals posing as officials of the department. These would-be criminals are targeting the farming community in and around Bethlehem area in the Free State province. At this stage, it is not yet known what type of crimes they intend to commit, how and when. […]

Real Estate Agent Convicted of Short Sale Fraud Scheme

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Today’s Fraud News from around the world: Real Estate Agent Convicted of Short Sale Fraud Scheme: In the course of his fraud scheme, Thornton made false statements and misrepresentations to bank representatives, potential buyers, and other real estate agents. To discourage buyers on the short sale and devalue the home, Thornton misrepresented the true number […]