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Fraud, Waste, Abuse and Ethics Reporting

Fraud Alert:

Today’s Fraud News from around the world: Fraud, Waste, Abuse and Ethics Reporting: DSU offers more than 60 paths in undergraduate, graduate and doctoral programs. Find your major or program · Academic Affairs · College of …: Google Alert – Fraud Identity fraud costs federal government more than .2 billion: Identity fraud is becoming a costly […]




PROOF!!! Obama Birth Certificate Fraud [Video]

Fraud Alert:

A Fraud video production – PROOF!!! Obama Birth Certificate Fraud: http://www.infowars.com/digital-artifacts-prove-obama-birth-certificate-altered/ & http://www.infowars.com/new-obama-birth-certificate-is-a-forgery/ As we originally noted and has been mentioned by a number of electronic image experts, one of the most glaring details demonstrating Obama’s purported birth certificate is a fraud is the presence of digital artifacts. Digital images often contain unwanted information known […]




Northern Cape Office of Transport in Lease Fraud Investigation

Fraud Alert:

The Hawks are finalising investigations into alleged fraud in the construction and leasing of the Northern Cape offices of Transport. The department is currently renting the building from Ocean Echo Properties. The Hawks are investigating possibly fraudulent transactions. The new building has been leased since 2011. Ocean Echo Properties purchased it with a R15-million loan. […]




Authorities searching for suspect in multiple August flood fraud cases

Fraud Alert:

Today’s Fraud News from around the world: Authorities searching for suspect in multiple August flood fraud cases: BATON ROUGE – Multiple police agencies are searching for a man after he allegedly committed contractor fraud against several victims of the 2016 …: Google Alert – Fraud Complaint outlines depth of alleged pharmacy fraud: 10 show what federal […]




Fraud detection agent nabbed for… fraud

Fraud Alert:

A married couple, one of whom had worked as a fraud detection agent at a financial institution, are facing charges in connection with a multi-million-dollar fraud investigation. Police say they began an investigation into an alleged fraud on June 28 after a woman attempted to cash a certified cheque at a money-service business that was […]




Frank Chikane defends himself against fraud allegations

Fraud Alert:

The Executive Mayor of City of Johannesburg, councillor Herman Mashaba, has confirmed that an independent forensic investigation into City Power tenders has been launched. The Chairperson of the Board of City Power, Reverend Frank Chikane, has now stepped up to defend himself and his family against the allegations being made. According to him, the board […]




ARLENE AND THE FRAUDSTERS [Video]

Fraud Alert:

A Fraudsters video production – ARLENE AND THE FRAUDSTERS: Arlene and the fraudsters are back with another great hit ! The RHI scandal song is emotional tail of lies greed and wood pellets which all take place in Northern Ireland. Arlene foster does it a again. SUBMIT your FRAUD ALERT here.




Here's Why State Election Officials Think Voter Fraud Is a Serious Problem

Fraud Alert:

Today’s Fraud News from around the world: Here's Why State Election Officials Think Voter Fraud Is a Serious Problem: A panel discussed how state and local elections can show the way toward preventing federal voter fraud. (Jerry Mennenga/ZUMA Press/Newscom).: Google Alert – Fraud Financial fraud detector accused of cashing in on hundreds of phony credit […]




Michigan art dealer gets over 3 years in prison for fraud

Fraud Alert:

Today’s Fraud News from around the world: Michigan art dealer gets over 3 years in prison for fraud: NEW YORK (AP) — A Michigan art dealer who claimed that dozens of forged art works he sold were by renowned American artists such as Willem De …: Google Alert – Fraud The Trump Team's Desperate Search for […]




Jackie Mason ’08 Vlog 24 Obama’s Fraud [Video]

Fraud Alert:

A Fraud video production – Jackie Mason ’08 Vlog 24 Obama’s Fraud: Hillary isn’t the only fake running for President. Hillary may be the biggest, but McCain has had his moments and now, Barack tries his hand at insulting our intelligence with this Rev. Wright controversy. I didn’t comment on it 2 weeks ago when […]




Alleged R10m Rubbish Bag Fraud

Fraud Alert:

Mnquma municipal manager Sindile Tantsi is due to appear in court today after his sudden arrest yesterday on allegations of fraud and corruption amounting to millions of rands. Not even his heavily-armed bodyguards could protect him from a group of Hawks officers when they picked him up on the N2 near Mthatha yesterday. He was […]




RBS accused of fraud and forgery by customers and ex-employee

Fraud Alert:

Today’s Fraud News from around the world: RBS accused of fraud and forgery by customers and ex-employee: Former business clients of the Royal Bank of Scotland are accusing the bank of systematically manipulating documents to cover up wrong doing.: Google Alert – Fraud Stalemate over Indian students facing deportation for immigration fraud: The Government and […]




Crime Patrol – Fraud Baba – Episode 366 – 9th May 2014 [Video]

Fraud Alert:

A Fraud video production – Crime Patrol – Fraud Baba – Episode 366 – 9th May 2014: A fraud mystic,travels from one village to another, looting the poor unsuspecting village folk.A year after he has settled into a small village in Karnataka, he claims to bring a young girl back to life after setting the […]




Cob Creek Boss to appear for R8 Million fraud

Fraud Alert:

Sold with promises of becoming the wine centre of the Eastern Cape, the businessman behind the much-anticipated Cob Creek Estate in Jeffreys Bay will appear in court today after his funds – as well as his grapes – dried up. Greg Ferguson, 42, faces fraud and theft charges totalling almost R8-million, after he convinced a […]




Kris Kobach's “voter fraud” meltdown: Someday he'll have evidence of a problem that doesn't exist

Fraud Alert:

Today’s Fraud News from around the world: Kris Kobach's “voter fraud” meltdown: Someday he'll have evidence of a problem that doesn't exist: Kobach began his day on “Fox & Friends,” where Brian Kilmeade offered absolutely zero resistance to his easily debunked claims about voter fraud.: Google Alert – Fraud FEC Refuses to Investigate Voter Fraud […]