Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


Archives for 07/15/2017

FLT SHAREHOLDER ALERT: The Law Offices of Vincent Wong …

Fraud Alert:

NEW YORK, July 14, 2017 (GLOBE NEWSWIRE) — The Law Offices of Vincent Wong announce that a class action lawsuit has been commenced in the United States District Court for the District of Georgia on behalf of investors who purchased FleetCor Technologies, Inc. (“FleetCor Technologies”) (:FLT) securities between February 5, 2016 and May 2, 2017. […]




Internet Solutions offers phishing education tool

Fraud Alert:

Ronnie Apteker, founder of Internet Solutions. Telecommunications service provider Internet Solutions (IS) has introduced PhishNet, a phishing assessment tool that helps organisations provide cyber security education and training to employees. According to IS, PhishNet provides educational tools on phishing and allows security teams to launch authentic phishing campaigns to their colleagues, bolstering training by demonstrating […]




Suspected Bank Fraudsters Remanded in Custody

Fraud Alert:

Two alleged bank fraudsters, Jennifer Vanesia Deville (54) and Lebone Beatrice Mazongani (40) have appeared in the Burgersfort Magistrate Court on Tuesday, 11 July 2017 for fraud and they were remanded in custody. On Monday, 10 July 2017 Hawks’ Serious Commercial Crime Unit Members together with Crime Intelligence conducted an operation following a tip-off about […]




Activists Demand Probe After Footage of Police Dog Biting Handcuffed Man

Fraud Alert:

A mothers’ advocacy group is demanding answers from officials in San Diego, California after footage circulated online of a local police dog biting a man’s arm then refusing to let go after being handcuffed. One video, which received both local and national coverage, shows 26-year-old Karond Cheatum on the ground and handcuffed as the dog […]




US Rx fraud case reaches close to home

Fraud Alert:

Today’s Fraud News from around the world: US Rx fraud case reaches close to home: Twenty-four people have been charged in Arkansas as part of the "largest health-care fraud enforcement action in Department of Justice history," …: Google Alert – Fraud 2 Mississippi Men Face Criminal Charges of Pharmacy Fraud: U.S. Attorney General Jeff Sessions announced […]