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Zimbabwe vice president's wife arrested for suspected fraud, money laundering: News

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Today’s Fraud News from around the world: Zimbabwe vice president's wife arrested for suspected fraud, money laundering: Zimbabwe vice president's wife arrested for suspected fraud, money … Zimbabwean authorities arrested the wife of Vice President Constantino Chiwenga on charges of money laundering, fraud and violating exchange … South Africa.: Google Alert – Fraud Africa




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 – […]