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Archives for 08/16/2018

Jury begins deliberations in Paul Manafort's tax- and bank-fraud trial

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Today’s Fraud News from around the world: Jury begins deliberations in Paul Manafort's tax- and bank-fraud trial: Jurors began deliberations Thursday in the trial of President Trump's former campaign chairman Paul Manafort, who faces 18 counts of bank fraud and …: Google Alert – Fraud Fraud Has Become the Latest Hurdle for Music Streaming: Fraud is […]




Wheelie bin tender scam

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The City of Ekurhuleni has distanced itself from the bogus 240 litre wheelie bin tender scam scamming people of their hard-earned money. “This is a scam and the city distances itself from it. An investigation is currently ongoing to establish if there is any involvement of the city’s officials in this scam. “Entrepreneurship is highly […]