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

Archives for 09/04/2017

EVHC SHAREHOLDER ALERT: The Law Offices of Vincent Wong Notifies Investors of a Class Action Involving …

Fraud Alert:

NEW YORK, Aug. 22, 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 Middle District of Tennessee on behalf of investors who purchased Envision Healthcare Corporation (“Envision Healthcare”) (:EVHC) securities between March 2, 2015 and July 21, […]

Unprepared: email phishing scam cons millions from Canadian University

Fraud Alert:

Nick Ismail Last week MacEwan University in Edmonton, Alberta, Canada confirmed that it lost US $9.5 million after falling victim to a email phishing scam. It released a statement on Thursday, explaining that that a ‘series of fraudulent emails convinced staff to change electronic banking information for one of the institution’s major vendors’.  $9.5 million […]

We’re Still Fighting, More Than 150 Years After Appomattox

Fraud Alert:

BIRMINGHAM, Ala. (AP) — When the Civil War was over, when the dead were buried and the union was reunited, it came time to tell tales and write history. In reunion gatherings and living rooms alike, differing versions of the causes of the conflict became as hardened as sunbaked Georgia clay. More than a century […]

R80 000 Bursary Fraud

Fraud Alert:

Government Employee Lindiwe Cynthia Nqumashe (44) was arrested on Friday, 1 September, for alleged bursary fraud worth over R80 000, 00. Nqumashe works for the Department of Health, Northern Cape, and Kimberley, attached to the student’s bursary funds office dealing with allocation of funds to successful bursary applicants. She allegedly approved extra payments for bursaries […]

Police fraud squad at "fraud risk" over massive fundraising

Fraud Alert:

Today’s Fraud News from around the world: Police fraud squad at "fraud risk" over massive fundraising: A PRIVATE fundraising project run by Queensland's fraud squad "created a significant fraud risk" for the state's police.: Google Alert – Fraud Kharar residents allege fraud by immigration firm: An immigration company in New Sunny Enclave, here, committed a […]