fraud

  1. L

    SAS Developer

    Major financial services company requires the services of an experienced, talented individual to be a leading contributor in the ongoing development and enhancement of in-house initiatives for the detection of fraud through data mining by means of SAS. BSc Computer Science is highly desirable...
    • LucasV
    • Thread
    • developer fraud sas
    • Replies: 0
    • Forum: IT Jobs
  3. E

    Vodacom fraudulent account, handed over to lawyers, Threatening to attach my assets

    Good day all I don't know what to do anymore. Vodacom has a fake account in my name and for 3 months their lawyers have been threatening me. I have sent them my ID, specimen signatures and a affidavit but they just don't care. I have never done business with Vodacom, and surely will...
  4. T

    Vehicle Accident Report Search

    Hi guys, I was hoping someone could help me. I bought my car just over a year ago as a demo model from Ford. I've had really bad luck with the car so went to trade it in last week. The new dealership told me that the car has been in an accident. I would really like to check whether this car...
  5. S

    Vodacom Fraud

    Good morning, I'm Tertius Kilian, I've been trying to get some sort explanation from Vodacom for two months, basically what happend was I got a new phone using my old sim, now with the new contract I also received a nano sim but have never used it. Billing on this number came and the data...
  6. F

    Fraudulently signed contract Vodacom

    I need some advice. I recently took out a contract with Vodacom after porting from MTN. The day after I took out my contract, I noticed the subscription fee dropped by R40 per month. I went into the same store the next day and requested my contract to be cancelled or the subscription...
  7. THEfonz

    Car registered in my name that i have never owned

    On Wednesday (30 April 2014) I went to the post office to renew my license disk for my Nissan that expired on that day. They told me that i cant renew my license disk since my car needs a road worthying first. I already did the road worthy on my car a few years ago so i mentioned this to the...
  8. QuintonB

    Telkom warns customers of fraud

    Watch out for fraudsters, warns Telkom Fraudsters are targeting Telkom customers using counterfeit cheques and false letterheads
  9. S

    MTN- Keep away if you want service!

    MTN have got to be the worst bunch I have ever dealt with! I'm about to take them to ICASA over recurring subscriptions MONTHS after the cancellation of my contract... Read this, I posted it on hellopeter... >>My Complaint: I had an MTN data contract. I cancelled it at their canal walk...
    • SamGin
    • Thread
    • cancellation contract court fraud icasa illegal inaction lies mtn theft
    • Replies: 21
    • Forum: MTN Mobile Data
  10. jes

    Identity theft again leads US top fraud complaints: FTC

    Identity theft again leads U.S. top fraud complaints: FTC The seemingly intractable problem of identity theft led the list of top consumer complaints once again in 2013
  11. I

    How Do I report Online Fraud?

    I was trying to sell something on Gumtree and I think a potential buyer is trying to defraud me. How would I report this? This is not bank specific and I doubt I am the first victim
  12. jes

    Bank employees busted for selling customer statements

    Bank employees busted for selling customer statements Two Gauteng private investigators, and two former bank employees, have been arrested for allegedly selling bank statements.
  13. jes

    Debit card fraud losses down: SABRIC

    Debit card fraud losses down: SABRIC The value of debit card fraud losses decreased by 42 percent between January and September this year compared to the same period last year, the SA Banking Risk Information Centre (Sabric) said on Monday.
  14. NeonNinja

    Fraud - How does this work? Insider workings?

    So my dad's friend just phoned me he got scammed R16k yesterday. He's a Capitec client. He didn't articulate his story well because of his hysteria. Here goes: 1. He was phoned by the bank. 2. They told him he could enjoy benefits he doesn't have (Internet banking, et al). 3. They ask him last...
  15. QuintonB

    Jail time for bank card cloner

    Card fraud scammer gets jail time A man who tried to buy a laptop with a cloned bank card was given a five-year suspended jail sentence by the Bellville Specialised Commercial Crime Court in Cape Town on Friday.
  16. R

    Money disappearing off prepaid

    Gf's MTN prepaid has been deducted by R7 daily for the past year and a half. She doesn't receive any content or SMSs. Asked her to go to an MTN branch two months ago where she was promptly told it wasn't MTN's problem. How does one stop the theft short of cancelling the number? It's just a...
    • rudig
    • Thread
    • cpa fraud mtn subscription service fraud
    • Replies: 9
    • Forum: MTN Mobile Data
  17. K

    VOX Datapro - Iburst fraud

    mod to delete please
  18. R

    Gumtree.co.za biggest scam ever! Rental Apartment Scam (Linden Johannesburg)

    Hi, im being big time robbed on rental property in Lindin Johannesburg. I saw advert on gumtree a week ago regarding 2 bedroom apartment available. I contact the guy and he told me he is not here but i can come meet the current tenant. I went with my wife to see the place. happy and done...
  19. I

    Cellphone shops hit by fancy phone scam

    http://www.iol.co.za/news/crime-courts/cellphone-shops-hit-by-fancy-phone-scam-1.1576169 Durban - Cellphone shops across Durban may have been swindled out of millions by a syndicate that pays unemployed people cash for high-end handsets they fraudulently obtain. The scam, in which bogus...
  20. R

    Being a responsible neighbour

    A situation has presented itself with a question and I would like to invite others to comment. Act as if you are a cop, or a lawyer, a prosecutor or a judge. The rules of this court room is orderliness and decency, so please be germane and not in contempt (of the feelings of others readers.)...
  21. jes

    MTN defrauded of R50-million airtime, man arrested

    MTN defrauded of R50-million airtime, man arrested A man has been arrested for allegedly defrauding MTN of R50 million worth of airtime
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