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Archives for 04/12/2017

67-year-old Attorney Appears on Corruption Charges

Fraud Alert:

A 67-year-old Gauteng attorney has appeared before the Johannesburg Magistrate’s Court on charges of corruption. Godfrey Sibiya appeared in court on Monday, where he was granted R2 000 bail. Sibiya was nabbed in Parktown by the Hawks when they conducted an entrapment operation on Friday. “The attorney offered Hawks members a R50 000 bribe so […]




Bank scam fraudsters appear in court

Fraud Alert:

Two men have appeared briefly at the Johannesburg Specialised Commercial Crimes Court for a R4.8 million bank scam. The Hawks’ Serious Commercial Crime unit on Friday arrested Ashly Chetty, 27, and Asheer Jaggerssar, 31, for a bank scam fraud where they allegedly defrauded and withdrew R99 from unsuspecting bank clients’ accounts between 2014 and 2016 […]




Charges pile up against Japanese car shipping company

Fraud Alert:

A Japanese car shipping company is facing a further 10 charges after it was recently referred to the Competition Tribunal for prosecution for collusive tendering, price fixing and market division. The Competition Commission has referred 10 more charges against Kawasaki Kisen Kaisha Ltd (K-Line) to the Tribunal for adjudication. The Commission is also seeking administrative […]




Bernie Sanders: The Reagan-Bush Fraudsters Are Back (6/11/1992) [Video]

Fraud Alert:

A Fraudsters video production – Bernie Sanders: The Reagan-Bush Fraudsters Are Back (6/11/1992): Rep. Bernie Sanders (I-VT) gives a blistering indictment of Reaganomics, deregulation, and the calls for balanced budget amendments – the latter, Sanders sees, are part of a larger oligarchic economic agenda. SUBMIT your FRAUD ALERT here.




Santander fobs off fraud victims in just 24 HOURS

Fraud Alert:

Today’s Fraud News from around the world: Santander fobs off fraud victims in just 24 HOURS: FRAUD victims who have lost their life savings are being fobbed off by Santander in as little as 24 hours, Money Mail can reveal. Customers who have …: Google Alert – Fraud Jerseyan admits multimillion-dollar investment fraud scheme: A Monmouth […]




7 steps to avoid getting hooked by phishing scams

Fraud Alert:

High-profile hacking attacks might dominate the headlines, but one of the biggest risks to your security isn’t software vulnerabilities or malware—it’s phishing attacks. There were more than 1.2 million phishing attacks last year alone, up 65 percent over 2015, according to the Anti-Phishing Working Group (APWG). + Also on Network World: 25% to 30% of users […]




Musician John Geils of the J. Geils Band Dies at 71

Fraud Alert:

Guitarist John Geils, best known as the founder of the 1980s new wave group the J. Geils band, was found dead in his home of natural causes, police in Groton, Massachusetts, where Geils lived, announced on 11 April 2017. He was 71 years old. Officers found his body while responding to a well-being call in the […]