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Police arrest 281 worldwide in BEC scam crackdown: News

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Today’s Fraud News from around the world: Police arrest 281 worldwide in BEC scam crackdown: The biggest portion of the arrests – 167 – were made in Nigeria, though 74 alleged fraudsters were picked up in the United States. In addition, there …: Google Alert – fraudsters Pune: Bollywood role dream lands woman in fraudsters' net: […]

Former police reservist arrested for fraud and corruption

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WESTERN CAPE – A 35-year-old former police reservist was arrested yesterday on charges of fraud and corruption. It is alleged the suspect used her knowledge of police processes and procedures and impersonated a senior Hawks official to solicit money from various victims for police favours. The Hawks’ Serious Corruption Investigation team arrested her in Goodwood […]