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Archives for 03/20/2017

How to Avoid Phishing Emails | WIRED

Fraud Alert:

You know not to click on links in sketchy emails. Everybody knows that. And yet, people fall for these phishing attacks all the time. Case in point: The FBI suspects a phishing email is how the Russian hackers who were indicted this week got into Yahoo. Ditto for the breach of the Democratic National Committee, […]




Warrants of Arrests Issued for Eight to Face Fraud and Corruption Charges

Fraud Alert:

The East London Magistrate’s Court has issued a warrant of arrest for eight people facing charges of fraud and corruption, the Hawks said on Monday. The suspects include government officials and company directors, who failed to hand themselves to the Hawks Task Team members last Friday. “Company directors and senior municipal officials are not above […]




Sophia Stewart Matrix Lawsuit

Fraud Alert:

Monday, October 4th 2004 ended a six-year dispute involving Sophia Stewart, the Wachowski Brothers, Joel Silver and Warner Brothers. Stewart’s allegations, involving copyright infringement and racketeering, were received and acknowledged by the Central District of California, Judge Margaret Morrow residing.Stewart, a New Yorker who has resided in Salt Lake City for the past five years, […]




House-sitter cruises into jail over $90k fraud

Fraud Alert:

Today’s Fraud News from around the world: House-sitter cruises into jail over k fraud: Wendy Baulch when she was released from a Brisbane police station with her suitcases in February, 2015. She had just returned from a cruise she …: Google Alert – Fraud Governors deny alleged role in N19b loan refunds' fraud: The allegation of […]




Watch moment ‘crash for ready cash’ fraudsters confronted on camera – have you been a victim? [Video]

Fraud Alert:

A Fraudsters video production – Watch moment ‘crash for ready cash’ fraudsters confronted on camera – have you been a victim?: Watch moment ‘crash for ready cash’ fraudsters confronted on camera – have you been a victim? The video was taken on the M42 in Leicestershire and campaigner Neil is convinced the red Hyundai had […]