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


Archives for 03/17/2017

How to Stay Safe From Email Phishing Scams

Fraud Alert:

Google, and let Russians steal thousands of sensitive political emails. In the same way, hackers obtained private photos of celebrities like Kate Upton and Jennifer Lawrence by sending them password reset requests that appeared to be from Apple. Get Data Sheet, Fortune‘s technology newsletter. And it’s not just famous people. More and more, scammers are […]




Rockefeller Reveals 9 11 FRAUD and New World Order to Aaron Russo [Video]

Fraud Alert:

A Fraud video production – Rockefeller Reveals 9 11 FRAUD and New World Order to Aaron Russo: PLEASE HELP SPREAD THE TRUTH BY RATING THIS VIDEO Hollywood director Russo goes in-depth for first time on the astounding admissions of Nick Rockefeller, including his prediction of 9/11 and the war on terror hoax, the Rockefeller’s creation […]




Western Cape Ponzi Schemer Arrested

Fraud Alert:

Jaco Van der Westhuizen, 35, has appeared in the Cape Town Magistrate’s Court on Tuesday 14 March 2017, over allegations of running a Ponzi scheme, which resulted in ‘investors’ losing just over a million rand. It is alleged that between 2015-08-25 and 2016-07-11; Van der Westhuizen lured unsuspecting members of the public to invest their […]




Eight Years Imprisonment for R5 Million Fraud

Fraud Alert:

Ockert Johannes Stephanus Fourie, 57, has been sentenced to an eight year jail term by the Oudtshoorn Magistrate’s Court on Thursday (16th March 2017) for allegedly defrauding ABSA Bank of almost R5-million. Fourie, a sole director of Close Corporation, Sunprix Grape and Citrus Distribution, defrauded the bank of approximately R4 866 819,98. This occurred after […]




Sonja Joubert, accomplice to Adriaan Van Vuuren, sought in connection with R500 Million Fraud

Fraud Alert:

Hawks’ Serious Commercial Crime Investigation has launched a manhunt for a woman who is implicated in a fraud and corruption case involving former top racehorse owner and former Trudon IT Manager, Adriaan Van Vuuren who defrauded Telkom subsidiary Trudon of R500 million. It is alleged that between 2007 and 2016, Van Vuuren fraudulently created invoices […]




European Parental Leave Benefits

Fraud Alert:

CLAIM Canada, Norway, and Germany each offer federally paid family leave programs ranging from 35 weeks to 1 year in length. TRUE RATING TRUE ORIGIN On 14 March 2017, Sen. Bernie Sanders’ (I-VT) office posted an image on his Facebook page criticizing the lack of federally-funded family leave in the U.S. by highlighting how similar […]




City officials linked to RDP housing fraud syndicate arrested

Fraud Alert:

Two Joburg housing officials along with two accomplices have been arrested on charges of fraud and corruption linked to a syndicate involving land and RDP houses. They have appeared in court and were released on R5000 bail each. The case has been postponed to 11 April 2017. A syndicate working in collusion with the Department […]




Another Carmaker implicated in pollution test fraud

Fraud Alert:

PARIS – Renault has used “fraudulent strategies” for over 25 years to cheat on pollution tests for diesel and petrol engines with the knowledge of top management, according to a report by French fraud investigators obtained on Wednesday by AFP. “The entire chain of management” of the French car maker up to its chief executive […]




Transnet on staff fraud

Fraud Alert:

Transnet says it’s taking steps against employees defrauding the company. Parliament’s Standing Committee on Public Accounts (Scopa) has raised leadership concerns at the parastatal in the wake of irregular expenditure for the 2015/16 financial year. Executives say irregular expenditure has systematically decreased in recent years because Transnet is taking legal steps against those who are […]




Conservative Party looking into Kevin O'Leary's claims of mass voter fraud

Fraud Alert:

Today’s Fraud News from around the world: Conservative Party looking into Kevin O'Leary's claims of mass voter fraud: The Conservative Party is investigating allegations of what leadership candidate Kevin O'Leary is calling massive voter fraud by at least one of his …: Google Alert – Fraud Sr Tech Lead (Fraud Detection, Java, Cloud, Big Data): Experian […]