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Tag: fraud

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  1. Are some wealthy fraudsters judgment proof?

    Started by GeorgeR3, 31-Dec-16 02:59 AM
    fraud, judgment proof, unjust enrichment
    • Replies: 3
    • Views: 1,222
    Last Post: 26-Feb-17 10:17 PM
    by Intothedeepbluesea  Go to last post
    • Replies: 6
    • Views: 2,711
    Last Post: 05-Feb-14 11:20 AM
    by samanthaflax02  Go to last post
  2. Rampage Gaming - Jovan Nel - Fake Online Store

    Started by Garyvdh, 04-Jul-13 10:19 PM
    5 Pages
    1 2 3 ... 5
    • Replies: 46
    • Views: 26,039
    Last Post: 13-Aug-16 03:05 PM
    by hutch  Go to last post
  3. [Question] How to get rid of a member of a CC ?

    Started by InDieStront, 09-Jan-13 07:16 PM
    compenies act, fraud, members, remedies
    • Replies: 4
    • Views: 1,162
    Last Post: 10-Jan-13 07:55 PM
    by PieterPan  Go to last post
  4. Warning - Phakama Bashe

    Started by Maj28, 14-Jun-12 05:34 PM
    2 Pages
    1 2
    fraud, syndicates, theft
    • Replies: 10
    • Views: 2,920
    Last Post: 24-Jun-15 04:58 PM
    by pumza  Go to last post
  5. SHAUN HIGLEY

    Started by rchetty247, 26-Jan-10 04:24 PM
    12 Pages
    1 2 3 ... 12
    • Replies: 113
    • Views: 27,919
    Last Post: 23-Apr-15 04:13 PM
    by Saul  Go to last post
  6. how safe is your money in the bank

    Started by murdock, 12-Jun-11 08:15 AM
    crime, fraud, online banking, online banking security, theft
    • Replies: 7
    • Views: 3,786
    Last Post: 17-Jun-11 04:58 AM
    by Dave A  Go to last post
  7. A victim of identity theft

    Started by Dave A, 10-Mar-11 10:39 AM
    fraud, identity theft
    • Replies: 1
    • Views: 8,112
    Last Post: 10-Mar-11 08:07 PM
    by Dave A  Go to last post
  8. Sticky Thread Sticky: About the Whistle blower Forum

    Started by Dave A, 09-Mar-11 11:46 AM
    fraud, injustice, whistleblowing
    • Replies: 0
    • Views: 7,159
    Last Post: 09-Mar-11 11:46 AM
    by Dave A  Go to last post
  9. [Question] We have been defrauded of R60K - Please help

    Started by Graytraining, 25-May-10 12:44 PM
    2 Pages
    1 2
    fraud, hymax, ita, legal issues, switchboard
    • Replies: 14
    • Views: 6,294
    Last Post: 04-Jun-10 12:11 PM
    by Graytraining  Go to last post
    • Replies: 0
    • Views: 2,912
    Last Post: 20-Apr-10 06:58 PM
    by I Robot  Go to last post

    Forum:
    Tax Forum

  10. When do you call it over?

    Started by Dave A, 05-Oct-09 01:34 PM
    companies act, financial problems, fraud
    • Replies: 6
    • Views: 3,672
    Last Post: 07-Oct-09 11:03 AM
    by Marq  Go to last post
  11. Gallery of rogues?

    Started by Dave A, 13-Feb-09 01:07 PM
    3 Pages
    1 2 3
    anc, carl niehaus, corruption, fraud
    • Replies: 27
    • Views: 7,444
    Last Post: 15-Apr-09 03:18 PM
    by wynn  Go to last post
  12. Government defrauded by cyber-crime

    Started by Dave A, 10-Jun-08 01:52 PM
    cyber-crime, fraud
    • Replies: 0
    • Views: 2,111
    Last Post: 10-Jun-08 01:52 PM
    by Dave A  Go to last post
  13. Skim Artist Alert

    Started by Candy Bouwer, 01-Nov-06 07:22 AM
    • Replies: 0
    • Views: 2,826
    Last Post: 01-Nov-06 07:22 AM
    by Candy Bouwer  Go to last post
  14. Fake "government order"

    Started by Dave A, 13-Jan-07 08:39 AM
    fraud, scam
    • Replies: 0
    • Views: 3,235
    Last Post: 13-Jan-07 08:39 AM
    by Dave A  Go to last post
  15. Simple solution to online banking fraud?

    Started by duncan drennan, 08-May-07 10:02 AM
    2 Pages
    1 2
    fraud, online banking, phising
    • Replies: 11
    • Views: 6,974
    Last Post: 15-Jul-07 08:37 PM
    by RKS Computer Solutions  Go to last post
    • Replies: 5
    • Views: 3,806
    Last Post: 13-Oct-07 08:26 AM
    by Eugene  Go to last post
  16. SARS VAT scam

    Started by duncan drennan, 10-Sep-07 03:41 PM
    2 Pages
    1 2
    fraud, sars, scam, vat
    • Replies: 15
    • Views: 15,478
    Last Post: 23-Oct-08 08:27 AM
    by warthogweb  Go to last post
  17. Credit cards and smartcard

    Started by duncan drennan, 15-Dec-06 05:27 PM
    banking, credit cards, fraud, smartcards
    • Replies: 1
    • Views: 2,703
    Last Post: 16-Dec-06 07:15 AM
    by Dave A  Go to last post
  18. SA banking set for smart technology

    Started by Dave A, 22-Jan-07 08:41 AM
    2 Pages
    1 2
    banking, fraud
    • Replies: 14
    • Views: 5,644
    Last Post: 03-Dec-07 08:20 PM
    by Dave A  Go to last post
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