Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:

Archives for 01/17/2020

Court remands two 'Internet fraudsters': News

Post a Fraud Alert:

Today’s Fraud News from around the world: Court remands two 'Internet fraudsters': The defendants, who were alleged to be members of a syndicate of Internet fraudsters operating at 282, H/C Hotoro Area Quarters, Kano, were …: Google Alert – fraudsters Thai authorities investigate .4 million crypto pyramid scheme: Victims were urged to invest at least 100,000 […]

Arrest of corrupt official welcomed

Post a Fraud Alert:

Home Affairs Minister, Dr Aaron Motsoaledi, has welcomed the arrest of immigration official Sam Jan Langa, who was arrested during a sting operation by the police last week. Langa appeared before the Kempton Park magistrate court on 13 January 2020. He is alleged to have demanded over R100 000 from a foreign businessman who was […]