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


Archives for 09/22/2017

Sizani 'ghost teachers' fraud case postponed, again

Fraud Alert:

Today’s Fraud News from around the world: Sizani 'ghost teachers' fraud case postponed, again: Port Elizabeth – The R1.2m fraud case against Portia "Pankie" Sizani, wife of former African National Congress (ANC) chief whip in Parliament Stone …: Google Alert – Fraud Lakewood fraud: Vaad met with NJ officials before amnesty deal: LAKEWOOD – Jewish Orthodox […]




Equifax Has Been Pointing People to a Knockoff Phishing Site

Fraud Alert:

Equifax continues its troubled response to its recent data breach affecting 143 million people. Following the compromise, the credit bureau registered a website for people to visit, www.equifaxsecurity2017.com, where they can determine whether their personal information including names, birth dates, and Social Security numbers was exposed. In the weeks since, scammers have tried to dupe […]




Are Radioactive ‘Diamond Batteries’ a Real Thing?

Fraud Alert:

CLAIM Man-made, radioactive “diamond batteries” are capable of providing thousands of years of energy without a charge. RATING MIXTURE WHAT’S TRUE The idea of generating a virtually inexhaustible source of energy from radioactive material has long been discussed and, indeed, is already employed in a variety of non diamond-based technologies; “diamond batteries” are a theoretical […]