Archives for 06/20/2017

Ndlovu denied bail over R5 million Ponzi Scheme

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The Johannesburg Specialized Commercial Crimes Court had on Monday, 19 June 2017 denied Ntokozo Myles Ndlovu bail on his R5 million fraud investment scam allegations. Ndlovu (34) was running an investment scheme between 2010 and 2017 through the DMD Capital PTY LTD and Profit Trading; the licenses thereof were since revoked and withdrawn by the […]


Next Steps for Phishing Attack Victims

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UK is the University for Kentucky. At UK, we are educating more students, treating more patients with complex illnesses and conducting more research and service than at any time in our 150-year history. To read more about the UK story and how you can support continued investment in your university and the Commonwealth, go to: uky.edu/uk4ky. #uk4ky #seeblue


Are Indiana Muslims Appalled by an ‘Accurate’ List of Muhammad’s Deeds?

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CLAIM Indiana Muslims are appalled by a billboard displaying a list of deeds by the Prophet Muhammad even though it is accurate. MOSTLY FALSE RATING MOSTLY FALSE WHAT’S TRUE The Muslim Prophet Muhammad had multiple wives. WHAT’S FALSE There are no historical accounts of the Prophet committing rape or torturing people; he was known for […]


Auditors focusing more on fraud detection

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Today’s Fraud News from around the world: Auditors focusing more on fraud detection: Auditors are increasingly taking responsibility for fraud detection and cybersecurity at companies, whether they like it or not. “The bottom line is that if …: Google Alert – Fraud Odometer fraud cases in NC are growing, investigators say: Investigators in North Carolina say […]