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


Archives for 03/12/2019

7-Year Sentence for SARS Fraudster

Post a Fraud Alert:

The South African Revenue Service (SARS) has welcomed the seven-year sentence recently imposed on a KwaZulu-Natal woman convicted of defrauding the revenue collector of approximately R4 million. On Thursday last week, the Durban Regional Court sentenced Saraspathie Vallee (47) after pleading guilty to Value Added Tax fraud and contraventions of the Prevention of Organised Crime […]




SHAREHOLDER ALERT: Levi & Korsinsky, LLP Notifies Investors of an Investigation Involving Possible Securities Fraud Violations by Certain Officers and Directors of Eventbrite, Inc.

Post a Fraud Alert:

NEW YORK, March 11, 2019 (GLOBE NEWSWIRE) — Levi Korsinsky announces it has commenced an investigation of Eventbrite, Inc. (“Eventbrite” or “the Company”) (NYSE: EB) concerning possible violations of federal securities laws. On  September 19, 2018, the Company went public at a price of $23 per share. In the Prospectus issued in relation to the […]