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Archives for 08/04/2017

Father, son accused of trade name fraud

Fraud Alert:

Today’s Fraud News from around the world: Father, son accused of trade name fraud: SOMERSET COUNTY – A Pennsylvania father and son have been arrested on charges of identity theft and fraud in connection with allegedly …: Google Alert – Fraud Navicent reaches settlement agreement in ambulance fraud case: A civil settlement has been reached between […]




Sky TV customers warned about online phishing scam

Fraud Alert:

Sky TV customers are being warned that they may be targets for an online phishing scam. In an email sent to customers this afternoon, the company warned customers against giving out their personal information. “Please be aware that Sky customers may be the target of an online phishing scam that is claiming to offer gifts […]




Company faces largest number of charges in the history of anti-cartel enforcement

Fraud Alert:

Furniture removal company, Stuttaford Van Lines (Pty) Ltd (Stuttaford), has been charged with 649 counts of collusive tendering, in relation to hundreds of government tenders issued for furniture transportation. “This includes tenders issued by the Presidency, Parliament, the SA Secret Service, the SA Police Service, the National Prosecuting Authority, SARS, the Reserve Bank, the Department […]




Some warning signs to spot an illegal credit provider

Fraud Alert:

The National Credit Regulator (NCR) has urged consumers not to enter into loans with credit providers that retain bank cards as a method of debt collection. “Consumers are warned not to enter into loans with credit providers that use unlawful collection methods such as the retention of bank and South Africa Social Security Agency (SASSA) […]




Are Charitable NGOs Trafficking People Across the Mediterranean to Europe?

Fraud Alert:

CLAIM NGOs like Doctors Without Borders are profiting from human smuggling in the Mediterranean Sea. FALSE RATING FALSE ORIGIN In mid-July 2017, a group of young adults from Europe and North America chartered a boat and set out on a mission (named “Defend Europe”) in which their stated goal was to block migrants making the […]