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Archives for 08/26/2017

Fraud lands father of 3 in court

Fraud Alert:

Today’s Fraud News from around the world: Fraud lands father of 3 in court: John Medford of Lot 41 Second Street, Grove, East Bank Demerara (EBD) was on Friday arraigned before Georgetown Magistrate Judy Latchman on …: Google Alert – Fraud Your adopted furry friend could be exposing you to fraud: According to Huffington Post, “An […]

Singapore Airlines giving away free tickets? It’s a phishing scam, SIA warns

Fraud Alert:

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Trump Pardons Ex-Sheriff Convicted of Defying Judge’s Order

Fraud Alert:

WASHINGTON (AP) — President Donald Trump on Friday pardoned former sheriff Joe Arpaio, the retired Arizona lawman who was convicted for intentionally disobeying a judge’s order in an immigration case. The White House said the 85-year-old ex-sheriff of Arizona’s Maricopa County was a “worthy candidate” for a presidential pardon. The action came several days after […]

City of Johannesburg Employees Arrested for Fraud

Fraud Alert:

Eight employees of the City of Joburg and one other suspect have been arrested by the Hawks Commercial Crimes unit members in Gauteng for theft and fraud on Friday morning. The suspects allegedly created fraudulent letters demanding outstanding refunds from the City of Joburg. The letters were created on law firms letterheads and were made […]

Former Department of Health Employee arrested on 194 charges

Fraud Alert:

The Hawks’ Commercial Crime Unit members together with the members of the North West Serious Corruption Unit have arrested a 48-year-old former Department of Health employee for 194 charges of fraud, money laundering and forgery and uttering. The suspect was employed at the Free State Department of Health at the psychiatric hospital attached to Supply […]

29 Year-old arrested for R93 Million Fraud

Fraud Alert:

Tseko Mojalefa Rabotho (29) will continue with his bail application when he appears before the Specialised Commercial Crimes Court in Johannesburg on 31 August 2017. Rabotho was arrested by the Hawks’ National Serious Corruption Investigation on 17 August 2017 for Fraud, Corruption and Money Laundering amounting to R93 million. Investigations revealed that the suspect, whose […]