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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 […]




Tea Tokenizers Arrested in China for Alleged $47 Million Crypto Fraud

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Today’s Fraud News from around the world: Tea Tokenizers Arrested in China for Alleged Million Crypto Fraud: Another cryptocurrency project has been busted by law enforcement in China for allegedly soliciting money from investors with fraudulent claims.: Google Alert – Fraud Cajun Navy 2016 founder accused of contractor fraud in rebuild of flood-damaged home: report: […]