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Archives for 09/22/2017

Sizani 'ghost teachers' fraud case postponed, again

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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

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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,, 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 […]