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Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.
Edward Davenport, self-styled as a "Lord"; [17] from 2005 to 2009 was the "ringmaster" of a series of advance-fee fraud schemes for (non-existent) loans that defrauded dozens of individuals out of millions of pounds, [18] while costing his clients further hundreds of millions in losses when they signed development property commitments backed by ...
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Corruption in South Africa includes the improper use of public resources for private ends, including bribery and improper favouritism. [1] Corruption was at its highest during the period of state capture under the presidency of Jacob Zuma and has remained widespread, negatively "affecting criminal justice, service provision, economic opportunity, social cohesion and political integrity" in ...
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Land and Corruption in Africa is a decade-long Transparency International research project into the connection between land and corruption in Africa. [9] Phase one, rolled out from 2014 to 2019, yielded rich country-by-country research on land corruption risks and the impact on citizens across 10 countries in Africa: Cameroon, Ghana, Kenya, Liberia, Madagascar, Sierra Leone, South Africa ...
Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions. The frauds where victims part with ...
Advance fee fraud (419) scammers based in South Africa have reportedly conned people from various parts of the world out of millions of rands, [329] and South African police sources stated that Nigerians living in Johannesburg suburbs operate such schemes. [330] In 2002, the South African Minister of Finance, Trevor Manuel, wanted to establish ...