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Archives for 03/23/2017

Video: Hillary Supporters Beg For Election Fraud [Video]

Fraud Alert:

A Fraud video production – Video: Hillary Supporters Beg For Election Fraud: Infowars reporter Owen Shroyer speaks to early voters at a polling station in Austin, TX. While Austin is a heavily liberal city there were still a large number of Trump voters, but the most shocking thing was the Hillary supporters completely denied the […]




Lithuanian man’s phishing tricked US tech companies into wiring over $100m

Fraud Alert:

Two major American tech companies were tricked by a Lithuanian man’s phishing scheme into wiring him over $100m, according to the justice department. Evaldas Rimasauskas, 48, was arrested last week by Lithuanian authorities and charged on Monday by prosecutors in the southern district of New York. Announced on Wednesday, the charges of wire fraud, money […]




Fradulent Funeral Cover – Lost Money and Empty Promises

Fraud Alert:

Most people work hard for their money, putting it to work so that they can secure a decent future for themselves. But now the Financial Services Board (FSB) is warning South Africans that they should be particularly careful when investing in funeral policies. There are irregularities within the industry. Unfortunately when these irregularities are brought […]




Three arrested for fraud and impersonating a police officer

Fraud Alert:

Two male suspects aged 31 and 28, and a woman suspect aged 53, were arrested on Monday, 20 March 2017 at 13:00 at Port Shepstone Central Business District. The three suspects allegedly approached a 74-year-old pensioner in town when she was busy depositing money at an ATM. According to information, the suspects pretended to be […]




Traffic examiners arrested for fraud and corruption

Fraud Alert:

NORTH WEST: The Hawks in the North West have arrested nine traffic examiners, a driving school owner and a driving school administration clerk for fraud and corruption. Rosemond Masego Buys(42), John Mvalele Mabovu(42), Aobakwe Malwane(32),Jan Danie Vivier(65), Ipeleng Consolation Kabikunoa(40), Senyarelo Phistus Gaedie(42), Kelebogile Patricia Kalebe(34), Sammy Dikgang Ntombeni(43) and Keleabetswe Johanna Ntombeni(28) were all […]




Ex-Trump Campaign Chair Allegedly Worked To ‘Benefit the Putin Government’

Fraud Alert:

Paul Manafort, who managed President Donald Trump’s victorious 2016 campaign, promised a Russian billionaire that he could “greatly benefit” that country’s president’s profile in the U.S. and other countries. On 22 March 2017, the Associated Press reported that Manafort had signed a contract to work for Oleg Deripaska in 2006 for $10 million a year. […]




Fraudulent pharmacist appears in court

Fraud Alert:

Pretoria – Bogus pharmacist Miyelani Carol Maswanganyi (43) has appeared in the Hlanganani Magistrate Court in Limpopo on Wednesday for operating a chemist without a licence. This is a direct contravention of Act 101 of 1965 sec 22a (1) of medicines and related substances. The Hawks Commercial Crime Unit conducted an intelligence driven operation in […]




Bookkeeper in dock for alleged hand in partnership fraud

Fraud Alert:

Today’s Fraud News from around the world: Bookkeeper in dock for alleged hand in partnership fraud: A Port Elizabeth bookkeeper appeared in court yesterday for allegedly assisting her boss to defraud his former business partner. IT company owner …: Google Alert – Fraud China Punishes 326 Cinemas for Box-Office Fraud: China has rolled out a sweeping […]