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Archives for 03/20/2018

Dells Police Department fights fraud

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Today’s Fraud News from around the world: Dells Police Department fights fraud: Wisconsin Dells Police Officer Jesse Weaver is holding a presentation on scams and fraud to teach all community members, especially senior citizens … what to look out for when they answer their telephones, open emails and their mail, and how to better protect […]

6 Arrested for UNISA Fraud

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GAUTENG – Six suspects appeared briefly at the Pretoria Specialised Commercial Crimes Court on Monday on allegations of fraud, corruption and money laundering It is alleged that University of South Africa (Unisa) payroll administrator Thandie Esbie (48) allegedly colluded and manipulated the bursary system by creating ghost students. Almost R1, 7 million was allegedly lost […]