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Archives for January 2017

Spear phishing tough to block, even when using automation tools …

Fraud Alert:

Trying to filter out phishing emails is tough work, even for organizations trying to find a better way through automation, according to a new study from security software company GreatHorn. The company makes software that seeks out phishing attempts and can autonomously block them, but even its customers don’t switch on all the features, according […]




YouTuber Venus Angelic 1 Million Subscribers Fraud EXPOSED [Video]

Fraud Alert:

A Fraud video production – YouTuber Venus Angelic 1 Million Subscribers Fraud EXPOSED: Oh boy I’m going to get a lot of hate for going against the majority here. I’ve done extensive research about Venus Angelic and all the drama related to her. I’ve read over everything many many times. I can safely say neither […]




Sentencing in Fraudulent Cigarette Bust welcomed

Fraud Alert:

The Hawks have welcomed the sentencing of two illicit cigarettes smugglers by Mawhelereng Regional Court in Limpopo. Collen Mkandla (43) a Zimbabwean national and Lovers Chauke (35) were stopped by the police who were patrolling in Tomburke area on 21 of January 2012. The police searched their Nissan Hardbody and found Illicit Remington Gold cigarettes […]




Beware of SAA Free Flight Hoax

Fraud Alert:

South African Airways (SAA) has warned its customers about a hoax survey that is prevalent on social media suggesting that the national carrier is offering free tickets to fly anywhere. “SAA is neither conducting an online survey nor offering free flight tickets. We have no association whatsoever with this so-called survey. Free flight tickets are […]




Did a NASA Study Conclude That Burning Fossil Fuels Cools the Planet?

Fraud Alert:

Origin:Though a bit of misinformation about NASA’s supposedly having said that the burning of fossil fuels actually cools the Earth’s climate dates back to December 2015, it was recently dug up and reposted on the conservative website Louder with Crowder on 27 January 2017. In the site’s original post (published on 21 December 2015), Courtney […]




Charity founder accused of $440k fraud

Fraud Alert:

Today’s Fraud News from around the world: Charity founder accused of 0k fraud: Initially charged with one count of fraud, she now faces a string of new charges, which her lawyer Kris Jahnke has indicated are in relation to the …: Google Alert – Fraud Ex-Cimic executive Peter Gregg charged in fraud: SYDNEY–A former executive of […]




Licence Disc Fraud

Fraud Alert:

Three arrests in recent weeks suggest that license disc tampering is on the rise, reports the City of Cape Town. “From these cases it is clear that the drivers are either tampering with the licence discs themselves or paying someone to do it for them. We’re also not ruling out the possibility that people with […]




Spear phishing tough to block, even when using automation tools

Fraud Alert:

Trying to filter out phishing emails is tough work, even for organizations trying to find a better way through automation, according to a new study from security software company GreatHorn. The company makes software that seeks out phishing attempts and can autonomously block them, but even its customers don’t switch on all the features, according […]




No Bail for Fraudulent Doctors

Fraud Alert:

James Lwanyaga (48) and his friend Paul Linton Ssengoba(47), both Ugandan nationals, were denied bail by the Bafokeng Magistrate’s Court on Friday following their arrest by the Hawks’ Commercial Crime Unit in Klerksdorp for contravening the Health Professions Act 54 of 1976. The Hawks, Local Criminal Records Centre and the Health Professions Council of South […]




Several Killed in Quebec City Mosque Shooting

Fraud Alert:

Brooke Binkowski is an award-winning journalist and researcher. She has written and produced for CNN, CBS, NPR, the Globe and Mail, AJ+, the Christian Science Monitor, and various other outlets. Brooke speaks two languages well and five languages very badly. She loves to travel, run, play music, and read, and is an avid saber fencer […]




Emmanuel TV | BEWARE OF FRAUDSTERS!! [Video]

Fraud Alert:

A Fraudsters video production – Emmanuel TV | BEWARE OF FRAUDSTERS!!: There are numerous fake websites, email addresses and social media accounts requesting or encouraging donations in the name of The SCOAN, T.B. Joshua and Emmanuel TV. Beware of fraudsters. Do not let anyone deceive you! For donations: God has a way of speaking to […]




Help Ladysmith police with fraud case

Fraud Alert:

Today’s Fraud News from around the world: Help Ladysmith police with fraud case: Ladysmith Detective Services are appealing to the community to help them solve a fraud case. On September 8 last year, a 46-year-old man from …: Google Alert – Fraud Street Swags founder Jean Madden to face new fraud charges: Street Swags founder Jean […]




Dark net crooks wage an easy and profitable phishing scheme on Wikipedia

Fraud Alert:

Phishing is a hacker’s most effective weapon — just ask the U.S. politicians whose world turned upside as a result of spearphishing during the 2016 campaign. But phishing has multiple faces, and the threat extends far beyond emails. Persistent and profit-driven dark net crooks have spent the last half-decade unexpectedly popping up to vandalize Wikipedia by inserting and […]




Protesters Gather at JFK Airport After Travelers Detained Due to Trump’s Executive Order

Fraud Alert:

Demonstrators angry over the detention of travelers at John F. Kennedy International Airport gathered at the busy travel hub on 28 January 2017, denouncing and executive order by President Donald Trump banning travel from some predominantly Muslim countries. Iraqi man to crowd gathered to protest his detainment at JFK: “This is humanity. This is the […]