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Hefty sentences for VAT fraud syndicate members

The Johannesburg high court on Monday sentenced a VAT fraud syndicate to a cumulative 205 years behind bars for 391 counts ranging from fraud, forgery, uttering, corruption and money laundering.

Johannesburg , Gauteng , South-africa , Rebecca-dube , Bongani-mbonani , Adam-phiri , Maxwell-ndlovu-mavudzi , Daniel-khanyile , Edward-shoniwa , Audrey-radebe , Christopher-dube , Phindi-mjonondwane

Three suspected mule account holders nabbed in Penang

BALIK PULAU: Police have arrested three men suspected of acting as mule account holders for fraud syndicates, which recently resulted in victims suffering losses totalling RM41,447.70.

Balik-pulau , Pulau-pinang , Malaysia , Barat-daya , Malaysia-general- , Kamarul-rizal-jenal , Kamarul-rizal , Supt-kamarul-rizal-jenal , Arrest , Mule-account , Fraud-syndicate

Suspected mule account holder held over loss of RM97,000

BALIK PULAU: The police arrested a local man who is believed to be a mule account holder for a fraud syndicate, causing the victim to lose RM97,000, in an incident in Balik Pulau recently.

Balik-pulau , Pulau-pinang , Malaysia , Barat-daya , Malaysia-general- , Kamarul-rizal-jenal , Crime-investigation-division-on , Supt-kamarul-rizal-jenal , Commercial-crime-investigation-division , Pos-laju , Penal-code , Courts-crime

Cops nab man, woman in on suspicion of being mule account holders

BALIK PULAU: Police have arrested a man and a woman suspected of being mule account holders for syndicates which duped people by offering non-existing online part-time jobs, causing losses of RM66,901.

Kuala-lumpur , Malaysia , Barat-daya , Malaysia-general- , Balik-pulau , Pulau-pinang , Sentul , Selangor , Kamarul-rizal-jenal , Kamarul-rizal , Subang-jaya , Barat-daya-commercial-crime-investigation-division

Jamtara fraud syndicate busted; Delhi Police seize 21,000 SIM cards [details]

A syndicate, based in Jharkhand's Jamtara, defrauding gullible bank customers by pretending to be staff of a prominent bank has been busted by the Delhi Police with the arrest of six of its members and nearly 22,000 SIM cards recovered.

Delhi , India , Dubai , Dubayy , United-arab-emirates , Nawadih , Jharkhand , Afroz-ansari , Ravi-kumar-singh , Nasim-malitya , Jharkhand-jamtara , Afroz-alam

Hawks and US secret services nab alleged online scammers linked to R7.3m fraud

A fraud syndicate which operated out of Johannesburg and swindled a US-based company out of around R7.3m was taken down in raids across Johannesburg on Thursday.

Johannesburg , Gauteng , South-africa , Nigeria , Nigerian , Gary-warner , University-of-alabama-at-birmingham , Sunday-times , Prof-gary-warner , Black-axe , Fraud-syndicate , Us

Hawks and US Secret Service swoop on Joburg fraud syndicate

An alleged fraud syndicate with ties to Nigerian organised crime was dealt a crippling blow as Hawks investigators swooped on addresses across Johannesburg on Thursday.

Modderfontein , Gauteng , South-africa , Nigeria , Edenvale , Johannesburg , Nigerian , South-africans , Nigerians , Brabus , Fraud-syndicate