Page 13 - Fraud Squad News Today

Abraham Ali, secretary of the San Juan Business Association, said he is deeply concerned over the high number of reports of fraud and the newest scam, "shimming," revealed by the Fraud Squad on Thursday.

Two people have been remanded into custody after they appeared before a magistrate to face charges of fraud and forgery when they tried to sell a plot of land they did not own to a senior policeman.

One of Zimbabwe's security establishment bigwigs, who defined an era in his field from Rhodesia to post-colonial Zimbabwe amid a record of brutality and terror, David Daniel "Dan" Stannard, later close to President Emmerson Mnangagwa as State Security minister in the 1980s, died quietly recently in the United Kingdom. A famous police detective and then…

Banks will be able to delay suspect payments, bogus communications will be stopped at source and a new scam reporting system will be set up.

Clampdown on scam cold calls and mass texts among new strategies to combat fraud but critics warn of 'too little, too late.'

Banks will be able to delay suspect payments, bogus communications will be stopped at source and a new scam reporting system will be set up.

Banks will be able to delay suspect payments, bogus communications will be stopped at source and a new scam reporting system will be set up.

Banks will be able to delay suspect payments, bogus communications will be stopped at source and a new scam reporting system will be set up.

Banks will be able to delay suspect payments, bogus communications will be stopped at source and a new scam reporting system will be set up.

Banks will be able to delay suspect payments, bogus communications will be stopped at source and a new scam reporting system will be set up.