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Archives for 03/18/2017

Curren$y & Harry Fraud – Biscayne Bay (Official Video) [Video]

Fraud Alert:

A Fraud video production – Curren$ y & Harry Fraud – Biscayne Bay (Official Video): Shot & Edited By CJ Wallis, @fortyfps #BiscayneBay is the third video from the EP #CigaretteBoats released by @CurrenSy_Spitta & @HarryFraud ft. Styles P – this video starts where the second left off and is the third of five parts. […]




Govt. Cybersecurity Contractor Hit in W-2 Phishing Scam

Fraud Alert:

Just a friendly reminder that phishing scams which spoof the boss and request W-2 tax data on employees are intensifying as tax time nears. The latest victim shows that even cybersecurity experts can fall prey to these increasingly sophisticated attacks. On Thursday, March 16, the CEO of Defense Point Security, LLC — a Virginia company that […]




Cheerios Gives Away 1.5 Billion Wildflower Seeds in ‘Save the Bees’ Promotion

Fraud Alert:

A pledge by Honey Nut Cheerios manufacturer General Mills Inc. to give away 100 million wildflower seeds to address the problem of declining bee populations in North America was so well received by the public that the program ended up distributing more than a billion free seeds in seven days, a spokesman for the company has reported. “On March 9th, we set […]




Google ordered to reveal identities of everyone who did a search for name of fraud victim

Fraud Alert:

Judge demands firm hands over searchers’ payment information and IP addresses Google has been ordered to reveal identities of everyone who searched for a recent fraud victim’s name. SINCE EDWARD SNOWDEN’S REVELATIONS, it has been public knowledge that the US national security agencies are able to trawl search engine logs to identify who is searching […]




PE fraud accused, Jason Wood,  ‘too stressed’ to listen to judgment

Fraud Alert:

Jason Wood allegedly defrauded at least 14 investors out of their hard-earned cash through a string of fraudulent schemes. The fraud case of an alleged conman came to an abrupt halt just as judgment began in the Port Elizabeth Commercial Crimes Court on Thursday, after he claimed he was just too ill to sit and […]




Senate to vote on Medicaid fraud bill

Fraud Alert:

Today’s Fraud News from around the world: Senate to vote on Medicaid fraud bill: The measure would transfer the power to investigate Medicaid claims from the Medicaid Fraud Control Unit under the Department of Health and …: Google Alert – Fraud Warrants for 2 in credit card fraud: Edmonton police located the suspects and connected them […]