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Visa scam strands 51 in China

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The Department of International Relations and Cooperation (Dirco) says it working with Chinese authorities to help the stranded South African citizens, who are victims of a visa scam. According to the SA Embassy in Beijing, 51 young South Africans were enticed by an agent to travel to China on a study visa while planning to […]

Chase Bank couple in fresh fraud charges

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Today’s Fraud News from around the world: Chase Bank couple in fresh fraud charges: Mohammed Nasrullah Khan and Amira Claudia Wagner charged afresh after the prosecution amended the charge sheet and reduced the charges …: Google Alert – Fraud Sixteen in court for Howick testing centre fraud: Durban – Sixteen people, including officials from the Howick […]