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Archives for 02/11/2017

JPMorgan’s ‘worst nightmare’: Alayne Fleischmann on fraudsters getting off scot-free [Video]

Fraud Alert:

A Fraudsters video production – JPMorgan’s ‘worst nightmare’: Alayne Fleischmann on fraudsters getting off scot-free: Max interviews Alayne Fleischmann, the JP Morgan whistleblower, profiled in the latest Rolling Stone magazine. They talk about fraud in the mortgage backed securities business, the statute of limitations on wire fraud and what exactly it is that Jamie Dimon […]




Illegal immigrant charged for voter fraud

Fraud Alert:

Today’s Fraud News from around the world: Illegal immigrant charged for voter fraud: Illegal immigrant charged for voter fraud. Feb. 11, 2017 – 0:26 – Mexican citizen caught voting five times. powered by. Fox Business Channel Finder.: Google Alert – Fraud Illegal immigrant charged for voter fraud: Illegal immigrant charged for voter fraud · New […]




College students are the latest targets of aggressive phishing scams

Fraud Alert:

A wave of nationwide phishing scams is targeting college students, according to reports from Louisiana State University, University of Wisconsin-Platteville, Amherst College, Wellesley College, Dartmouth College and more. Students have reported several different types of online scams. One involves emails that contain phony job opportunities and request one’s personal data, advised the Department of Homeland […]




Does the Supreme Court Overturn 80 Percent of Ninth Circuit Court Decisions?

Fraud Alert:

CLAIM Eighty percent of the Ninth Circuit Court of Appeals’ decisions are overturned by the Supreme Court. See Example(s) EXAMPLES Hey Liberals, The #9thCircuit is most overturned circuit court in country. 79% of 9th Circuit rulings have been overturned By #SCOTUS ?? — Immigrants?4?Trump (@immigrant4trump) February 8, 2017 mixture RATING mixture WHAT’S TRUE Among less than […]




Millions seized in Bellville Licensing Fraud

Fraud Alert:

Bronwyn Davids (29), appeared in the Bellville Magistrates’ Court on Thursday following her arrest by members of the Hawks’ Anti-Corruption Unit for her alleged part in an illegal vehicle licensing and police clearance scheme. Davids, who is reportedly Elton Bernard Abrahams’s girlfriend was arrested on Thursday following the arrest of Abrahams and Daphula in Belhar […]


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