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Archives for 02/09/2017

Beware the latest tax-season spear-phishing scam

Fraud Alert:

You may have heard of the CEO scam: that’s where spear-phishers impersonate a CEO to hit up a company for sensitive information. That’s what happened to Snapchat, when an email came in to its payroll department, masked as an email from CEO Evan Spiegel and asking for employee payroll information. Snapchat’s payroll department fell for […]




Healthcare Fraud Analyst

Fraud Alert:

Today’s Fraud News from around the world: Healthcare Fraud Analyst: Seeking a full-time Program Integrity Analyst with experience in fraud investigations and data analysis techniques to detect fraud and abuse in the …: Google Alert – Fraud R2.2m recovered by Hawks after bank account fraud: The Financial and Asset Forfeiture Investigation (FAFI) unit of the Hawks […]




U.S. Murder Rate Highest in 47 Years?

Fraud Alert:

CLAIM As of February 2017, the U.S. murder rate was the highest it had been in 47 years. False RATING False ORIGIN On 7 February 2017, President Trump held a roundtable discussion with county sheriffs from around the United States in which he cited a chilling crime statistic as a reason for inviting the sheriffs to the […]




Ahmed Mohammed Clock is a FRAUD [Video]

Fraud Alert:

A Fraud video production – Ahmed Mohammed Clock is a FRAUD: This video shows that the supposed clock invention by a 14 year old is in fact not an invention. The ‘clock’ is a commercial bedside alarm clock removed from its casing. There is nothing to indicate that the clock was even assembled by the […]