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


Archives for 01/11/2018

CPTA SHAREHOLDER ALERT: The Law Offices of Vincent Wong Notifies Investors of Commencement of a Class …

Fraud Alert:

  Subscribe via RSS  Subscribe via ATOM  Javascript Article source: https://globenewswire.com/news-release/2018/01/11/1287608/0/en/CPTA-SHAREHOLDER-ALERT-The-Law-Offices-of-Vincent-Wong-Notifies-Investors-of-Commencement-of-a-Class-Action-Involving-Capitala-Finance-Corp-and-a-Lead-Plaintiff-Deadline-of-Februar.html




University on pace to see over 3600 phishing emails come through the servers

Fraud Alert:

Duo authentication is optional unless you’ve had a compromised account. Right now, we have about 600 users doing the two-step authentication for email. Not all are victims of clicking on a fraudulent link; some are just being proactive. We haven’t had any problems from accounts being overtaken when users have Duo authentication with their email. […]




Procurement Fraudsters Appear in Court

Fraud Alert:

NORTHERN CAPE – The Northern Cape Department of Transport, Safety and liaison, IT Assistant Director Dennis Peterson (41), appeared before the Kimberly Magistrate’s Court for alleged procurement corruption on Wednesday, 10 January 2018, after he was arrested by the Hawks on the same day. The Hawks’ Serious Corruption Crime unit led investigations started in June […]




Do Cell Phones Cause Brain Damage and Create ‘Snowflakes and Crybullies’?

Fraud Alert:

CLAIM The “radiation” from cell phones is causing mass insanity resulting in “snowflake” people. FALSE RATING FALSE ORIGIN On 15 December 2017, junk science site NaturalNews.com published a screed comparing cell phone use to “Big Tobacco” and arguing the devices should be banned because the radiation they emit is making people insane. The post, written by […]




SAPS warn against fraudulent sales online and in newspapers

Fraud Alert:

The police in the Umgungundlovu North Cluster are witnessing an increase in fraud cases where vehicles are advertised in the newspapers and on Gumtree. The sales are fraudulent. Innocent victims are falling prey to these advertisements and depositing money into accounts that fraudsters have set up without viewing the vehicles or establishing the legitimacy of […]




Discontinuation of green ID books a hoax

Fraud Alert:

Home Affairs Director General Mkuseli Apleni has called on the public to ignore a hoax doing the rounds on social media, which claims that the green-barcoded ID will be discontinued come 31 March 2018. “We call upon members of the public to ignore these mischievous messages. Responding with panic affects our systems negatively, thus making […]




Voting fraud panel will destroy, not share data

Fraud Alert:

Today’s Fraud News from around the world: Voting fraud panel will destroy, not share data: Maine Secretary of State Matt Dunlap is seen speaking during the National Association of Secretaries of State conference in Indianapolis in July 2017 in this file photo. The White House's new filing in the voter fraud panel dispute came as […]