fraud

  1. LazyLion

    Northern Cape Opposition in Protest

    Two Northern Cape opposition parties have stayed away from a provincial budget sitting in Kimberley because it was being attended by two MECs accused of fraud. The MEC's continued presence in the legislature and the protection given to them to continue their work as though nothing had...
  3. LazyLion

    W Cape man guilty of 285 counts of fraud

    A Western Cape man has been convicted of defrauding the Overstrand Municipality of R3 million by submitting false quotations to secure tenders, it was reported on Wednesday. Hermanus Mostert was convicted of 285 counts of fraud by the Hermanus Magistrate's Court on Tuesday, The Cape Argus...
  4. LazyLion

    Guptas used food parcels to influence ANC meeting: Report

    The Gupta family has been accused of distributing food parcels at an ANC North West branch meeting to sway decisions in favour of President Jacob Zuma, it was reported on Tuesday. Six African National Congress leaders had written a letter to the ANC's Luthuli House headquarters to protest...
  5. jes

    US charges eight in million cyber crime scheme

    US charges eight in million cyber crime scheme In one of the biggest ever bank heists, a global cyber crime ring stole $45 million from two Middle Eastern banks
  6. jes

    SA bank card fraudster jailed

    SA bank card fraudster jailed A man who went on a spending spree with cloned bank cards was jailed for three years
  7. HapticSimian

    Someone more despicable than the Boston bombers...

    Not some misguided youth, poisoned by religion, but someone who willingly and knowingly exploited his fellow man for personal gain. Wonder how many deaths are on his hands? May you spend years in agony you disgusting sack of ****...
  8. LazyLion

    Malema Case Postponed

    The fraud and corruption case against expelled ANC youth league leader Julius Malema and four others was postponed in the Polokwane High Court on Tuesday morning. Magistrate Janine Ungerer ruled the matter would resume on June 20, when a High Court date for their trial would be set. Malema...
  9. jes

    Apple stock fraudster admits US-billion scheme

    Apple stock fraudster admits US-billion scheme A former trader whose unauthorized purchase of about $1 billion of Apple stock caused the demise of Rochdale Securities pleaded guilty to wire fraud and conspiracy.
  10. LazyLion

    Public Protector Warns of Over Billing

    Over-billing and false billing by service providers will cripple the state, Public Protector Thuli Madonsela warned on Wednesday. Addressing the Institute of Municipal Finance Officers (IMFO) in Somerset West, Madonsela said her office was picking up a startling number of cases where service...
  11. R

    419 & Other Cell C Scams

    It is illegal to send me unsolicited marketing emails. Read the Electronic Communications Act. I keep getting 419 scams and other sorts of harrassment from Cell C. They said that MTN was to blame. Cell C is a spam engine!
  12. LazyLion

    Three Years in Prison for Lenasia Land Fraudster

    Lenasia land fraudster Mandla Dlamini was sentenced to three years' imprisonment by the Johannesburg Magistrate's Court on Tuesday. "After considering all the facts before the court, including the age of the accused, I am still of the opinion that imprisonment is the [best] option,"...
  13. B

    Titan-Ice Computers' questionable business conduct?

    EDIT: Update below http://mybroadband.co.za/vb/showthread.php/504002-Titan-Ice-Computers-questionable-business-conduct?p=9794836&viewfull=1#post9794836 If you have ever been given a credit note from Titan-Ice Computers, you might want to read this. Just want to say I'm not out for conflict but...
  14. L

    MTN and their glitches which cost you your money

    I have all the detail of the complaint here: http://l33tch.wordpress.com/2012/12/18/mtn-and-their-glitches-which-cost-you-your-money/ But for an abridged version: Due to an MTN service fault, a 1 day uncapped bundle was not activated and so my account was drained of about (or over) R300 of...
  15. J

    Sites seized on Cyber Monday for counterfeit goods sales

    132 counterfeit sites seized on Cyber Monday 132 online sites were pulled down after it was revealed that counterfeit goods were being sold through Cyber Monday sales
  16. jes

    Fraud control at Standard Bank raises concerns

    Fraud control at Standard Bank raises concerns Malicious-looking JavaScript on the Standard Bank website raises concerns
    • jes
    • Thread
    • bank card fraud credit card fraud fraud headline standard bank
    • Replies: 22
    • Forum: Broadband and IT News
  17. jes

    SIM swap fraud on the rise - warning from Vodacom

    SIM swap fraud on the rise - warning from Vodacom Vodacom is warning customers against scammers posing as company representatives
  18. Creag

    Credit card fraud, ABSA and EasyPay

    Today my wife got hit for the 2nd time - in 5 months - for a fraudulent transaction on her credit card; both hits come from EasyPay. She banks with ABSA. The first time she was hit for R300 and cancelled card. This time it's for an amount of R1,000. Cancelled the card again. Although ABSA...
  19. jes

    US seizes websites in credit card fraud crackdown

    US seizes websites in credit card fraud crackdown US authorities have ordered the seizure of 36 websites engaged in selling and distributing stolen credit card numbers, officials said Thursday.
  20. jes

    Warning: fraud occurring on Cell C data packages

    Warning: fraud occurring on Cell C data packages Cell C’s data users have been the victims of fraud, with the mobile giant admitting that it had to suspend affected data customers’ accounts to prevent further bandwidth being stolen. Update Article clarifying the situation with statement from...
  21. A

    Global warming is all a lie

    Interesting news article adding to the global warming debate http://www.windsorstar.com/technology/Global+warming/5747606/story.html
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