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


Archives for 03/27/2018

Zokwana denies bribery allegations

Post a Fraud Alert:

Agriculture, Forestry and Fisheries Minister Senzeni Zokwana has refuted media reports on bribery allegations against him. According to a City Press article published on Sunday, former President Jacob Zuma accepted a R1 million bribe to keep Minister Zokwana in his role in order to prioritise abalone processing and fishing permits for select companies in the […]




FBI: Iranian Firm Stole Data In Massive Spear Phishing Campaign …

Post a Fraud Alert:

The United States Department of Justice announced charges against nine Iranians accused of stealing private data from U.S. universities, private companies and U.S. government agencies. FBI Deputy Director David Bowdich said in a statement that the state-sponsored hackers worked for more than four years to steal expensive science and engineering-related research, company trade secrets, and […]