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Sandton entrepreneur arrested on $11-million fraud charge: News

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Today’s Fraud News from around the world: Sandton entrepreneur arrested on -million fraud charge: Nigerian businessman Obinwanne Okeke, who has called South Africa his second … “This is the most important list of the year for Forbes Africa. … gaining access to the Office365 account of Unatrac's CFO through a phishing e-mail.: Google Alert – […]




Sandy Springs Police have arrested a serial fraud suspect; more victims are possible

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Today’s Fraud News from around the world: Sandy Springs Police have arrested a serial fraud suspect; more victims are possible: The Sandy Springs Police Department has arrested a suspect in a serial fraud case, and he may have victimized more residents than those he's …: Google Alert – Fraud Alleged m fraud case transferred to High […]