http://www.news24.com/Tags/Topics/fraud Argotic Syndication Framework, http://www.codeplex.com/argotic http://www.rssboard.org/rss-specification Wed, 19 Jun 2013 15:21:30 +0200 Convicted fraudster J Arthur Brown, who claims to be living on charity, is living in an upmarket Cape Town suburb in a house worth R8m. http://www.fin24.com/Companies/Financial-Services/Fraudster-Brown-living-in-R8m-home-20130618-2 Convicted fraudster J Arthur Brown, who claims to be living on charity, is living in an upmarket Cape Town suburb in a house worth R8m. http://www.news24.com/SouthAfrica/News/Fraudster-Brown-living-in-R8m-home-20130618 A pensioner has become the latest in a string of victims to lose his money when the notorious SIM swap gang gained access to his Absa bank account. http://www.fin24.com/MyFin24/SIM-swap-gang-strikes-again-20130614 A Fin24 user is worried that SIM swap fraudsters are able to create beneficiaries and transfer amounts much larger than what you have set as your daily limit. http://www.fin24.com/MyFin24/Full-account-control-a-huge-worry-20130614 Worries over hacking and other cyber attacks has pushed aside the eurozone crisis as the top risk for Britain's banks. http://www.fin24.com/Companies/Financial-Services/Cyber-crime-spooks-banks-most-20130612 A French prosecutor has decided to hold Orange CEO Stephane Richard for further questioning about his role in a €285m payout, a source says. http://www.fin24.com/Companies/Financial-Services/Orange-CEO-held-for-further-questioning-20130611 The ANC has welcomed the naming of individuals who have been convicted of defrauding departments, institutions and municipalities. http://www.news24.com/SouthAfrica/Politics/ANC-welcomes-naming-of-fraudsters-20130609 Justice Minister Jeff Radebe has released the names of 42 convicted fraudsters, singled out because of the large amounts involved. http://www.news24.com/SouthAfrica/News/Radebe-names-and-shames-fraudsters-20130609 Britain's Financial Conduct Authority has fined investment firm Sesame £6m for selling life insurance settlement products without spelling out the risks. http://www.fin24.com/Companies/Financial-Services/UK-watchdog-slaps-Sesame-with-6m-fine-20130605 A Gauteng health chief director, two directors, and a deputy director have been suspended for alleged fraud, according to the provincial department. http://www.fin24.com/Economy/Health-directors-suspended-20130605 A Gauteng health chief director, two directors, and a deputy director have been suspended for alleged fraud, the provincial department says. http://www.news24.com/SouthAfrica/News/Gauteng-health-directors-suspended-20130605 Oil giant Total has agreed to pay $398.2m to settle US criminal and civil allegations that it paid bribes to win oil and gas contracts in Iran. http://www.fin24.com/Companies/Industrial/Total-settles-US-bribe-probe-for-398m-20130530 A former Sarb official, who has been found guilty of fraud involving nearly R2m, should be sentenced to 15 years' imprisonment, a crime court has heard. http://www.fin24.com/Companies/Financial-Services/Jail-ex-Sarb-worker-for-15-years-State-20130529 The National Prosecutions Authority has applied for leave to appeal against the sentence given to former Fidentia boss J Arthur Brown. http://www.fin24.com/Companies/Financial-Services/NPA-wants-to-appeal-Fidentia-sentence-20130524 MTN and Absa have set up a task team that will keep watch on SIM swap fraud and establish new methods to clamp down on it, according to a report. http://www.fin24.com/Companies/ICT/Task-team-to-tackle-SIM-swap-fraud-20130524 Stealing $45m lifted from two Middle Eastern banks in a daring global plot, might pale next to an attack that could switch off the lights of a major city. http://www.fin24.com/Economy/Cyber-experts-fear-escalation-of-attacks-20130519-2 The Financial Services Board has reportedly said it looks forward to the possibility of facing convicted Fidentia fraudster J Arthur Brown in a civil case. http://www.fin24.com/Companies/Financial-Services/Brown-can-bring-it-on-says-FSB-20130519 The accountant for Silver Lakes Estate, in Pretoria, has been fired for alleged fraud thought to involve more than R7m, a report says. http://www.news24.com/SouthAfrica/News/Millions-swindled-from-luxury-estate-20130517 About 500 ex-mineworkers are hoping to sue the curators of Fidentia after losing millions of rands in investments, a representative says. http://www.fin24.com/Companies/Investment-Holdings/Fidentia-investors-vow-to-get-tough-20130515 The R150 000 fine imposed on former Fidentia boss J Arthur Brown is a let-down as it will not deter white collar crime, says the Financial Services Board. http://www.fin24.com/Companies/Financial-Services/Disappointment-as-Brown-walks-free-20130515