fraud « Tags – Page 2

MTN’s new steps to fight smartphone contract fraud

13 July 2016

Former Eskom director found guilty of fraud, money laundering

20 June 2016

How criminals steal your credit card information

18 October 2015

Fraudulent qualifications in South Africa – from matric certificates to MBAs

22 September 2015

Most outrageous Nigerian email scams ever sent

14 September 2015

Don’t fall for these scams in South Africa

4 September 2015

Prasa’s head “engineer” charged with fraud

29 July 2015

150 SABC employees defraud medical aid scheme

19 June 2015

Online syndicates target emotional people

9 June 2015

You could be jailed for lying about your matric certificate

18 May 2015

South African companies top global fraud rate

22 April 2015

Eskom spending R56,000 a day on legal fees for fraud accused

15 February 2015

Man in court for dodging e-tolls

11 February 2015

Gautrain techie fraud case postponed

3 December 2014

Gautrain techie in court for attempted R800 million fraud

2 December 2014

Eskom employees arrested for fraud

26 November 2014

Techie tries to steal R800 million from Gautrain

13 November 2014

Bitcoin Ponzi scheme uncovered

7 November 2014

Man allegedly uses fake number plates to avoid e-tolls

4 October 2014

Watch out for fraudsters, warns Telkom

10 April 2014

Identity theft tops fraud complaints list

28 February 2014

Bank employees busted for selling customer statements

22 December 2013

Debit card fraud losses down: SABRIC

18 November 2013

Card fraud scammer sentenced

1 November 2013

Beware fraudsters says Telkom

9 October 2013

MTN defrauded of R50-million airtime

29 May 2013

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