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McDowell family indicted in connection to insurance fraud schemes

Fraud Alert:

Today’s Fraud News from around the world: McDowell family indicted in connection to insurance fraud schemes: Windell Lester, 66: Four counts of wire fraud; 14 counts of mail fraud; four counts of unlawful monetary transactions; two counts of arson conspiracy; …: Google Alert – Fraud Officials Try to Identify 'John Doe' Convicted in Fraud Case: Federal […]




Martin Guitar targeted in alleged wire fraud scheme

Fraud Alert:

Today’s Fraud News from around the world: Martin Guitar targeted in alleged wire fraud scheme: He is charged with aggravated identity theft, wire fraud and mail fraud. Among 36 alleged victims, Martin Guitar in Nazareth was one of them.: Google Alert – Fraud Fraud: man sent to judicial custody: Delhi-based businessman Gagan Dhawan was on […]




How to protect your business from identity theft

Fraud Alert:

The recent data breach where a wide range of sensitive information was revealed to be available on millions of South African consumers should be a wake-up call to businesses. This is according to Frank Knight, CEO of credit management company Debtsource, who says all South African businesses, regardless of size, must be more vigilant about […]




Potential fraud?

Fraud Alert:

Today’s Fraud News from around the world: Potential fraud?: The payment so far goes through the payment gateway, and pass fraud analysis of the payment gateway. It seems to be fraudulent because the same …: Google Alert – Fraud Possible fraud: Has anyone else received a message like this – I am already in the two […]




Tips to avoid digital banking fraud this festive season

Fraud Alert:

As the festive season draws near, Kovelin Naidoo, Chief Cyber Security Officer at FNB is advising consumers to familiarise themselves with tips on how they can protect themselves against digital banking fraud: Never save usernames, passwords or PINs on your cellphone or computer as it may allow others to access your banking without your permission. […]




Swiss Bank HSBC to Pay France $352 Million in Tax Fraud Case

Fraud Alert:

Today’s Fraud News from around the world: Swiss Bank HSBC to Pay France 2 Million in Tax Fraud Case: French financial prosecutors say Swiss-based HSBC Private Bank has agreed to pay 300 million euros ($ 352 million) to the French government to …: Google Alert – Fraud Western Union Fund for Victims of Fraud: New Hampshire […]




Election Employees Raise Concerns on Voter Fraud Program

Fraud Alert:

Today’s Fraud News from around the world: Election Employees Raise Concerns on Voter Fraud Program: BOISE, Idaho (AP) — Elections employees are raising concerns about an interstate program meant to detect voter fraud that they say has led to errors.: Google Alert – Fraud Aerospace Company CEO in New Mexico Arrested for Fraud: The head […]




Brooks' wife due in court on fraud count

Fraud Alert:

Today’s Fraud News from around the world: Brooks' wife due in court on fraud count: Former Olympic swimmer Neil Brooks' wife will face a Queensland court after being charged over an alleged $ 1.95 million fraud. Linda Brooks is …: Google Alert – Fraud Troodler disbarred for federal fraud convictions, as St. Lawrence faces a maximum […]




Whistleblower accuses Epic of government fraud in lawsuit

Fraud Alert:

Today’s Fraud News from around the world: Whistleblower accuses Epic of government fraud in lawsuit: For any given claim of fraud, the Department of Justice decides whether to intervene. Epic has said in court filings that the DOJ informed them in …: Google Alert – Fraud Hawks arrest man for vehicle finance fraud: CAPE TOWN – […]




MHA forms new divisions to check radicalisation, cyber fraud

Fraud Alert:

Today’s Fraud News from around the world: MHA forms new divisions to check radicalisation, cyber fraud: The Union Home Ministry on Friday created new divisions to check radicalisation and cyber fraud as part of a major rejig of some of its crucial wings.: Google Alert – Fraud Former Kent bank vice president charged with fraud […]




Russian ex-official admits to Cup venue fraud – investigators

Fraud Alert:

Today’s Fraud News from around the world: Russian ex-official admits to Cup venue fraud – investigators: MOSCOW (Reuters) – The former deputy governor of Saint Petersburg has admitted to his involvement in a fraud scheme related to the construction of …: Google Alert – Fraud Fraud charges on credit card after making a Sphere transaction: The […]




Case is tossed after deadlock in fraud trial

Fraud Alert:

Today’s Fraud News from around the world: Case is tossed after deadlock in fraud trial: A federal judge on Tuesday permanently dismissed an indictment against two Little Rock men whose September trial on accusations that they …: Google Alert – Fraud 10 Tips on how to stay protected from card fraud: JOHANNESBURG – It was recently […]




Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months

Fraud Alert:

Today’s Fraud News from around the world: Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months: Victims of bank transfer fraud will in the future be able to apply to a formal compensation scheme under plans set out today by the Payment Systems …: Google Alert – Fraud Survey Reveals […]




BBSS: Over 300000 Bulgarians say affected by fraud or forgery on Internet

Fraud Alert:

Today’s Fraud News from around the world: BBSS: Over 300000 Bulgarians say affected by fraud or forgery on Internet: Sofia. Over 300,000 adult Bulgarians claim to have been affected by fraud or forgery on the Internet. Meanwhile, there is high concern about unfair …: Google Alert – Fraud Sierra Leone anti-graft body to probe Red Cross […]




SAPOL internal fraud investigations double in a year, annual report shows

Fraud Alert:

Today’s Fraud News from around the world: SAPOL internal fraud investigations double in a year, annual report shows: Nine detections of fraud were still under investigation while three were found substantiated. The remaining detections were refuted, unsubstantiated, …: Google Alert – Fraud Kenyans on Twitter scold Miguna over election fraud claims: Miguna Miguna went to twitter […]