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Archives for 03/07/2018

WhatsApp Fraud

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The police in Pinetown have arrested a 27-year-old man from Tshelimnyama area who is suspected to be behind the defrauding of a number of people in the Pinetown area by promising them employment in the municipal offices in Pinetown. Last month, Pinetown police received numerous complaints about WhatsApp messages they have received from a person […]




India Fraud Probe Drove Nirav Modi's Jeweler to US Bankruptcy Filing

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Today’s Fraud News from around the world: India Fraud Probe Drove Nirav Modi's Jeweler to US Bankruptcy Filing: India Fraud Probe Drove Nirav Modi's Jeweler to U.S. Bankruptcy Filing. By. Allison McNeely. @allisonmcneely … Modi, the chief executive officer of the parent company of the jeweler Firestar Diamond Inc., is under investigation for an alleged […]