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Archives for 07/04/2019

Cross-Country Carousel Fraud Stopped

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Today’s Fraud News from around the world: Cross-Country Carousel Fraud Stopped: Italian authorities seized last week nearly €84 million (US$ 94,816,680) as part of an investigation into the so-called 'carousel fraud,' a cross-country …: Google Alert – Fraud Scammer Taunts Couple Who Lost Thousands in Bitcoin Fraud: An Australian couple lost over AU$ 20,000 (US$ 14,000) […]

Twelve to appear in court in connection with vehicle scam

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Twelve suspects arrested in connection with a syndicate allegedly involved in the fraudulent registration of imported second-hand vehicles are expected to appear in court on Friday, said the Road Traffic Management Corporation (RTMC). “A total of 12 suspects have been arrested (on Wednesday) in a pre-dawn swoop in three Eastern Cape towns as authorities clamp […]