fraudsters

  1. Kevin Lancaster

    Fraudsters set up online store, con companies who supply SA government

    Fraudsters set up online store, con companies who supply SA government Six foreigners and three South Africans appeared in court on Thursday for allegedly defrauding companies who supply government departments, the Hawks said.
  2. M

    How legit is www.macbrother.com ? [All signs point to SCAM]

    Good afternoon guys Have any of you guys ever heard of or dealt with www.macbrother.com? They sell refurbished Apple products, but the prices are quite cheap. Sounds a bit too good to be true. Any advice is welcome. Thank you!
  3. P

    New Scammer and Fraudster listing system

    Hi peeps, Just to let you know, we launched a listing system for possible scammers and fraudsters. The system allows you to input details, and it will return results of previously encountered users / entities. There is also an API if you want to integrate with it. Right now we have around...
  4. LazyLion

    Alleged Lenasia Land Fraudsters Back in Court

    Two men alleged to have illegally sold land in Lenasia and Ennerdale will appear in the Johannesburg Specialised Commercial Crimes Court on Tuesday, said the Gauteng housing department. "[They are] the suspected kingpins in the illegal sale of state land," said department spokesman Motsamai...
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