Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:

Archives for 02/14/2017

One Step Ahead: Protecting Against Phishing

Fraud Alert:

One Step Ahead: Protecting Against Phishing Another tip in a series provided by the Offices of Information Systems Computing and Audit, Compliance Privacy. According to Verizon’s 2016 Breach Report, “phishing” — the attempt to obtain sensitive information or gain access to a system through deceitful email— continues to be a major source of fraud, resulting […]

Huvashan Perumal Venketramen – Fugitive Wanted on Fraud Charges

Fraud Alert:

The Hawks are in search of Huvashan Perumal Venketramen, a 33-year-old fugitive who has been on the run since 2013 after failing to honour his court appearance to face a charge of fraud amounting to R845 000. In 2011, Venketramen, who was the Managing Director of Verify Data Close Corporation, masqueraded as an agent from […]

Woman nabbed for R9 million fraud

Fraud Alert:

WESTERN CAPE – Yolanda Faith Myburg (44), has appeared in the Kuilsriver Magistrate’s Court on Tuesday following her arrest on the same day by the Western Cape Hawks Commercial Crime Unit. Myburg has been charged with fraud valued at approximately R9.million, allegedly perpetrated against DHL in the Kempton Park area over a period of time […]

Does the United States Deport Military Veterans?

Fraud Alert:

CLAIM The United States is deporting military veterans. TRUE RATING TRUE ORIGIN Immigration is a sensitive and touchy issue, and never more so than in the United States during an election year.  Thus, when stories started to emerge in 2016 about a group of veterans of the U.S. military living in Mexico after they had […]

The Daily Show – Fraud City [Video]

Fraud Alert:

A Fraud video production – The Daily Show – Fraud City: When a cheating scandal rocks an Atlanta school system, Jon notices eerie similarities to the 2008 U.S. financial crisis brought on by Wall Street. * Watch the latest full episode of The Daily Show on and the CC app: SUBMIT your FRAUD […]