Fraud Alert »» Pretoria

Channel: Fraud Alert »» Pretoria

SA and US officials crack financial fraud scam

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May 21, 2014, 11:46 pm

Pretoria – Eleven people were arrested in Pretoria on Tuesday on charges relating to an international financial fraud scam. The individuals were among 20 individuals who were arrested in South Africa,...

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Ref No:T3/02015

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February 7, 2015, 9:56 pm

Email Fraud Alert received from: Anne I recently received an email with this subject line: Ref No:T3/02015 and I am concerned that it could be an attempt at defrauding me. Let me know in the comments...

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