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


Archives for 04/29/2018

Jail time looms for IFP politician convicted of fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: Jail time looms for IFP politician convicted of fraud: DURBAN – IFP MPL and businessman Hassan Farouk Motala could face time in prison after his recent fraud conviction in the Durban Magistrate's Court. The fraud charges stemmed from a business deal that had gone wrong and Motala is […]


Previous:


Beware of "Rules of Conduct" Office 365 Phishing Emails

Post a Fraud Alert:

A new phishing email scam is under way that pretends to be from a company’s human resources (HR) department and requests that the recipient read and acknowledge an attached “Rules of Conduct” document. This document, though, prompts you to login at a fake Office 365 login prompt, which is used to steal your credentials. This […]