Fraud Alert
Post Your Fraud Alert Here
Today’s Fraud News from around the world: EFCC apprehends '419' group who defrauded professor: ECONOMIC and Financial Crimes Commission (EFCC) has apprehended a gang of fraudsters who harvest personal data of foreign-based Nigerians …: Google Alert – fraudsters Research shows low financial literacy, social isolation increase scam risk: New fraud research shows that people who live …
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 …
A STERN warning is being sent to the public to be on high alert when buying cars and goods online from strangers. The warning was issued after a man in Tongaat was defrauded of R20 000 by a female con artist who promised to sell him a new car last week. According to the information …