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TONY HETHERINGTON: Deed poll cheque fraud left me £6000 poorer

Fraud Alert:

Today’s Fraud News from around the world:

TONY HETHERINGTON: Deed poll cheque fraud left me £6000 poorer: You reported this to Action Fraud, which replied several weeks later that there was insufficient evidence to prosecute anyone, so nothing could be …: Google Alert – Fraud

Oudtshoorn attorney behind bars for fraud, theft: Oudtshoorn – An Oudtshoorn attorney was captured by the Hawks on Friday after failing to adhere to an order to report to a correctional facility after …: Google Alert – Fraud

Banks 'must address race bias over fraud payouts': Professor Anderson also said that UK banks need to adopt US law, where victims of fraud are given their money back no questions asked. Last year …: Google Alert – Fraud

FBI, EU fraud authorities hold emergency summit on binary options fraud: Horrified at the vast global fraud being perpetrated by fraudulent binary options firms, most of which are located in or connected to Israel, law …: Google Alert – Fraud

NSEL fraud: HC stays freeze of accused company's accounts: In a relief for 63 Moons Technologies Limited, the Bombay high court has stayed an order passed by the enforcement directorate (ED) freezing all …: Google Alert – Fraud

After voter fraud claims, legislators could change election laws: Legislators are expected to revisit election laws this year in the wake of voter-fraud allegations made by former Gov. Pat McCrory's campaign after the …: Google Alert – Fraud

Feds Arrest AFTRA Retirement Fund Exec in Alleged .4M Fraud: "Mexicans need burritos," a co-conspirator allegedly texted a witness, purportedly meaning that "Papi" — allegedly Rick Rubano — wanted a kickback …: Google Alert – Fraud

Serious Fraud Office investigates iwi leader Roger Pikia: The Serious Fraud Office has launched an investigation into a controversial iwi leader whose financial dealings have raised alarm within his tribe.: Google Alert – Fraud

Georgia Judge Overruled After Saying Transgender Name Changes Are 'Fraud': Otherwise, the name changes would confuse the public and amount to “a type of fraud.” The appeals court has sent the cases back to Roper and …: Google Alert – Fraud

County tops in state fighting food stamp fraud: “The 116 individuals who committed fraud represent about only one-half percent of the 20,000 people who receive food help,” she said. “We have …: Google Alert – Fraud

Sophisticated Phishing: Beware the Latest Gmail Phishing Attack …

Fraud Alert:

No one wants to think it could happen to them, but your chances of being hacked are growing every year. Here are five things you need to stop doing now to keep your meetings safer: 1. Allowing speakers to plug unknown presentation flashdrives into … [Continue reading]

Exposing the fraud of 9/11 in 22 minutes [Video]

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A Fraud video production - Exposing the fraud of 9/11 in 22 minutes: Taken from news clips and segments of youtube videos like, 911: Painful Deceptions, 911 Mysteries and Loose Change, this 22 minute video aims to tie together facts given in each … [Continue reading]

Was Obama’s Inauguration Crowd Larger Than Trump’s?

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On 20 January 2017, multiple media outlets began posting side-by-side photographs of the crowds at former President Barack Obama's 2009 inauguration and President Donald Trump's 2017 inauguration: Obama's inauguration set a record for attendance … [Continue reading]

Cigarette ‘Fraud’

Fraud Alert:

In the early hours of this morning, SAPS members at Hluhluwe were conducting a roadblock on the N2 when they attempted to stop two vehicles. When the vehicles refused to stop, police contacted their colleagues at Mtubatuba and alerted them to the … [Continue reading]

Springbok Police finance clerk in court for R3.4 million fraud

Fraud Alert:

Siyabonga Mangqishi (36), a Finance Administration Clerk at Springbok SAPS has appeared before the Springbok Regional Court on various charges of fraud. Mangqishi allegedly falsified financial documents and received undue payments to his personal … [Continue reading]

Fraud Prevention Webinar Series

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Today's Fraud News from around the world: Fraud Prevention Webinar Series: Are you exposed? Many organizations never suspect first-time offenders until after they act. Nonprofit organizations are particularly vulnerable to fraud ...: Google … [Continue reading]

Sophisticated Phishing: Beware the Latest Gmail Phishing Attack

Fraud Alert:

In some corners of the high-tech workplace, is more popular than Google. Services built by Amazon Web Services (AWS), Amazon's cloud-computing division, were the fourth most popular workplace web application in November, up one spot from a … [Continue reading]

John Lewis ‘Avoided’ Paying Property Taxes on Washington, D.C. Townhouse?

Fraud Alert:

Origin:On 18 January 2017, the right wing web site GotNews posted a story claiming that U.S. Rep. John Lewis, a Georgia Democrat who is perhaps most famous for participating in the Civil Rights Movement at the side of Martin Luther King, Jr., didn't … [Continue reading]

Nelson Mandela sign language interpreter “a complete fraud” – Truthloader [Video]

Fraud Alert:

A Fraud video production - Nelson Mandela sign language interpreter "a complete fraud" - Truthloader: The sign language interpreter at Nelson Mandela's memorial service has been accused of being a fake, who merely flapped his arms around during … [Continue reading]

R20 000 bail for R40 Million Fraud Accused

Fraud Alert:

Mbali Ronalds Maclare, a 29-year-old City of Johannesburg Executive who was arrested for R40 million fraud was granted a R20 000 bail by the Johannesburg Specialised Commercial Crimes Court on Thursday 19 January. The case was postponed to 20 … [Continue reading]

Western Union Will Pay $586 Million For Aiding In Wire Fraud, Other Violations

Fraud Alert:

Today's Fraud News from around the world: Western Union Will Pay 6 Million For Aiding In Wire Fraud, Other Violations: The global money service company Western Union has admitted it helped people commit wire fraud, among other criminal violations, … [Continue reading]

New phishing scam has high success rate against tech-savvy Gmail users

Fraud Alert:

These phishing emails put you at risk by impersonating your closest friends and family members. Time to change your passwords, again. Well, if you’re a Gmail user anyway. A new phishing scheme, targeting Gmail users, aims to use your contact … [Continue reading]

Proposed Cybersecurity Bill Criminalises Cyber-facilitated Offences

Fraud Alert:

Pretoria – The new and proposed Cybercrime and Cybersecurity Bill, which aims to create offences and prescribed penalties related to cybercrime, will be presented to Parliament within a few weeks. The offences provided for in the bill aim to … [Continue reading]

New Species of ‘Distinctively’ Orange, Blonde-Haired Moth Named for Donald Trump

Fraud Alert:

On 17 January 2017, an entomologist working at the Canadian National Collection of Insects, Arachnids, and Nematodes, Vazrick Nazari, published a paper that re-examined a genus of moth (Neopalpa), discovering a previously undescribed species in a … [Continue reading]