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Cattle fraudster gets 10 years in prison

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A North West cattle fraudster, Daniel Smit, has started serving his 10-year prison sentence after failing to pay back more than R6 million that he defrauded farmers in the province. Smit, 49, was arrested by the Hawks’ serious commercial crime unit in 2015 for defrauding farmers over R6 million in Coligny, Sannieshof and Lichtenburg by […]




Two Face Prison After Large-Scale Credit Card Fraud Scheme

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Today’s Fraud News from around the world: Two Face Prison After Large-Scale Credit Card Fraud Scheme: The leader and second in command of a credit-card fraud scheme that targeted high-end retailers along the East Coast, including Connecticut, were sentenced this week to prison, according to the U.S. Attorney's office. Mei Bao Lu, 31, and Yang-Shi […]