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Police to host fraud and identity theft seminar

Fraud Alert:

Today’s Fraud News from around the world: Police to host fraud and identity theft seminar: The Rocky Mount Police Department will host a Fraud and Identity Theft Protection Seminar Thursday, May 18. The informational session will be held …: Google Alert – Fraud Fraud office involved in major tax campaign directed at holiday rentals: "We want […]




Lacrosse coach at Atlantic Coast High faces fraud, theft charges after arrest on campus

Fraud Alert:

Today’s Fraud News from around the world: Lacrosse coach at Atlantic Coast High faces fraud, theft charges after arrest on campus: A girls lacrosse coach at Atlantic Coast High is facing several criminal charges after she was arrested at the school Monday morning, according to …: Google Alert – Fraud Sanlam goes after funds lost due […]




Theft and fraud charges against IDC employees

Fraud Alert:

The Industrial Development Corporation (IDC) has laid criminal charges against eight employees for corruption, theft and fraud, but the cost to the development financier has not been disclosed. “Since 2009, 21 … employees were involved either in corruption, theft or fraud,” said IDC spokesman Mandla Mpangase. “The IDC has laid criminal charges against employees who […]