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Fraudsters cash in by targeting people looking for love [Video]

Fraud Alert:

A Fraudsters video production – Fraudsters cash in by targeting people looking for love: You meet on the internet. Then the “relationship” progresses; you email, talk on the phone and trade pictures. Finally, you make plans to meet and even make marriage plans. As the relationship gets stronger, the requests start to change. They ask […]




Explained! The alleged fraud committed by Reliance Industries

Fraud Alert:

Today’s Fraud News from around the world: Explained! The alleged fraud committed by Reliance Industries: What was the fraud? Why did Sebi drag its feet on the order? What options does RIL have now? Samie Modak explains these and more. | Explained!: Google Alert – Fraud Snapdeal snaps at fraud, saves 3 cr a month: […]




Ukip's first MP charged with electoral fraud

Fraud Alert:

Today’s Fraud News from around the world: Ukip's first MP charged with electoral fraud: Former Conservative MP Bob Spink, who defected to Ukip and became its first MP, has been charged with electoral fraud.: Google Alert – Fraud Woman testifies on role in USDA fraud: Woman testifies on role in USDA fraud. Ex-state employee describes […]




Crack down on meat fraud

Fraud Alert:

The Quebec government wants to crack down on fraudulent meat-packaging practices at supermarkets in the province, and is promising to immediately boost inspections of minced meat. Food and Agriculture Minister Laurent Lessard said his ministry is concerned about recent reports that suggest pork is finding its way into ground beef and ground veal. Retailers who […]




Possible Immigration Marriage Interview Questions – The immigration fraud interview -USCIS interview [Video]

Fraud Alert:

A Fraud video production – Possible Immigration Marriage Interview Questions – The immigration fraud interview -USCIS interview: Possible Immigration Marriage Interview Questions – The immigration fraud interview – Full Length Movie – USCIS interview Visit http://www.PeerallyLaw.com Like the page http://facebook.com/theimmigrationfraudinterview Read more: http://www.h4toead.com or Maybe you lookin for this topics: immigration questions for married couples […]




What kind of fraud would YOU fall for?

Fraud Alert:

Today’s Fraud News from around the world: What kind of fraud would YOU fall for?: Last year the number of identity fraud cases rose to a record high. There were more than 172,900 recorded identity frauds in 2016 alone, according to …: Google Alert – Fraud Fraud concerns over Westminster fundraising page: But well-wishers who googled […]




Local Bishop nailed for R3m Housing Fraud

Fraud Alert:

A well-known Port Elizabeth church leader has been found guilty of fraud involving about R3m, Netwerk24 reports. The Commercial Crime Court in Port Elizabeth on Thursday found Bishop Samuel Mzukisi Banzana guilty of four counts of fraud. Between 2004 and 2009, Banzana accepted bribes from a construction company to award it tenders for building hundreds […]




R5.5m SASSA fraud

Fraud Alert:

Eight women and a man allegedly manipulated the system to pay able-bodied people disability grants. Eight officials from the SA Social Security Agency (Sassa) have been arrested in Mpumalanga for fraud after they allegedly manipulated the system to pay out grants – that add up to more than R5.5 million – to people who did […]




Nigerian fraudsters arrested by Malaysia Immigration Police [Video]

Fraud Alert:

A Fraudsters video production – Nigerian fraudsters arrested by Malaysia Immigration Police: Top Nigerian Fraudsters has been arrested by Immigration Department of Malaysia . SUBMIT your FRAUD ALERT here.




Trustee disqualified after charity used for visa fraud

Fraud Alert:

Today’s Fraud News from around the world: Trustee disqualified after charity used for visa fraud: Trustee breached his legal duties to protect the charity's assets by using the charity as a conduit to commit immigration fraud.: Google Alert – Fraud Council elections attracted most voter fraud reports: English council elections attracted the most electoral fraud […]




New Emissions Fraud Probe

Fraud Alert:

A Stuttgart prosecutor is opening a probe in to possible emissions fraud by Daimler. The German auto maker has been under scrutiny since last year, but seemed to be avoiding the same fate as Volkswagen AG; even having a potential class-action suit in the United States thrown out. Today, Reuters has reported that a new […]




Fraud and Reckless Trading in Port Elizabeth

Fraud Alert:

A Port Elizabeth bookkeeper appeared in court yesterday [22 March] for allegedly assisting her boss to defraud his former business partner. IT company owner Charles Rhodes and bookkeeper Alethea Botha face an additional charge of reckless trading in that they incurred debts through their alleged fraudulent activities. Rhodes and Botha appeared in the Port Elizabeth […]




Video: Hillary Supporters Beg For Election Fraud [Video]

Fraud Alert:

A Fraud video production – Video: Hillary Supporters Beg For Election Fraud: Infowars reporter Owen Shroyer speaks to early voters at a polling station in Austin, TX. While Austin is a heavily liberal city there were still a large number of Trump voters, but the most shocking thing was the Hillary supporters completely denied the […]




Fradulent Funeral Cover – Lost Money and Empty Promises

Fraud Alert:

Most people work hard for their money, putting it to work so that they can secure a decent future for themselves. But now the Financial Services Board (FSB) is warning South Africans that they should be particularly careful when investing in funeral policies. There are irregularities within the industry. Unfortunately when these irregularities are brought […]




Three arrested for fraud and impersonating a police officer

Fraud Alert:

Two male suspects aged 31 and 28, and a woman suspect aged 53, were arrested on Monday, 20 March 2017 at 13:00 at Port Shepstone Central Business District. The three suspects allegedly approached a 74-year-old pensioner in town when she was busy depositing money at an ATM. According to information, the suspects pretended to be […]