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67-year-old Attorney Appears on Corruption Charges

Fraud Alert:

A 67-year-old Gauteng attorney has appeared before the Johannesburg Magistrate’s Court on charges of corruption. Godfrey Sibiya appeared in court on Monday, where he was granted R2 000 bail. Sibiya was nabbed in Parktown by the Hawks when they conducted an entrapment operation on Friday. “The attorney offered Hawks members a R50 000 bribe so […]




Bank scam fraudsters appear in court

Fraud Alert:

Two men have appeared briefly at the Johannesburg Specialised Commercial Crimes Court for a R4.8 million bank scam. The Hawks’ Serious Commercial Crime unit on Friday arrested Ashly Chetty, 27, and Asheer Jaggerssar, 31, for a bank scam fraud where they allegedly defrauded and withdrew R99 from unsuspecting bank clients’ accounts between 2014 and 2016 […]




Charges pile up against Japanese car shipping company

Fraud Alert:

A Japanese car shipping company is facing a further 10 charges after it was recently referred to the Competition Tribunal for prosecution for collusive tendering, price fixing and market division. The Competition Commission has referred 10 more charges against Kawasaki Kisen Kaisha Ltd (K-Line) to the Tribunal for adjudication. The Commission is also seeking administrative […]




Bernie Sanders: The Reagan-Bush Fraudsters Are Back (6/11/1992) [Video]

Fraud Alert:

A Fraudsters video production – Bernie Sanders: The Reagan-Bush Fraudsters Are Back (6/11/1992): Rep. Bernie Sanders (I-VT) gives a blistering indictment of Reaganomics, deregulation, and the calls for balanced budget amendments – the latter, Sanders sees, are part of a larger oligarchic economic agenda. SUBMIT your FRAUD ALERT here.




Santander fobs off fraud victims in just 24 HOURS

Fraud Alert:

Today’s Fraud News from around the world: Santander fobs off fraud victims in just 24 HOURS: FRAUD victims who have lost their life savings are being fobbed off by Santander in as little as 24 hours, Money Mail can reveal. Customers who have …: Google Alert – Fraud Jerseyan admits multimillion-dollar investment fraud scheme: A Monmouth […]




Revelation for a Revolution – Brassard Fraudsters [Video]

Fraud Alert:

A Fraudsters video production – Revelation for a Revolution – Brassard Fraudsters: Knowledge is Liberating. If you don’t believe your OWN eyes, whose eyes do your beliefs come from?? SUBMIT your FRAUD ALERT here.




Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says

Fraud Alert:

Today’s Fraud News from around the world: Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says: Former New York Mayor Rudy Giuliani is looking for a "diplomatic solution" to resolving charges that a Turkish man helped Iran evade U.S. sanctions, …: Google Alert – Fraud Ex-volunteer fire chief gets probation in fraud: Former […]




‘Fraudsters & Protectors’ seminar at National Library on 01.11.2016 [Video]

Fraud Alert:

A Fraudsters video production – ‘Fraudsters & Protectors’ seminar at National Library on 01.11.2016: ‘Fraudsters & Protectors’ seminar at National Library on 01.11.2016 SUBMIT your FRAUD ALERT here.




Six Arrested for Fraud Attempts at Casper Banks After High-Speed Chase

Fraud Alert:

Today’s Fraud News from around the world: Six Arrested for Fraud Attempts at Casper Banks After High-Speed Chase: Darniesha S. Perry, 25, was arrested for conspiracy to commit credit card fraud and possession of a forgery device. Lisa Earlene Cotton, 24, was …: Google Alert – Fraud USA announces measures to detect H-1B visa fraud and […]




DAVID ICKE THE COMING ECONOMIC CRASH , BANKING FRAUDSTERS & FAKE OBAMA [Video]

Fraud Alert:

A Fraudsters video production – DAVID ICKE THE COMING ECONOMIC CRASH , BANKING FRAUDSTERS & FAKE OBAMA: SUBMIT your FRAUD ALERT here.




Lehigh Acres woman arrested by FHP on fraud, drug charges

Fraud Alert:

Today’s Fraud News from around the world: Lehigh Acres woman arrested by FHP on fraud, drug charges: McDonald faces 26 felony counts of possession of stolen credit cards, fraud, and possession and trafficking of a control substance. She remains in …: Google Alert – Fraud Former envoy on fraud count: Former envoy on fraud count … […]




How accountants can fight food fraud

Fraud Alert:

Today’s Fraud News from around the world: How accountants can fight food fraud: With food fraud costing the industry up to US$ 40bn a year worldwide, accountants have a leading role to play in advising on compliance and …: Google Alert – Fraud Ex-Iowa company exec sentenced to prison for wire fraud: COUNCIL BLUFFS, Iowa (AP) […]




Why only bank fraudsters have a pet Central Bank? [Video]

Fraud Alert:

A Fraudsters video production – Why only bank fraudsters have a pet Central Bank?: Watch the full Keiser Report E480 here: http://youtu.be/oLVub35bTQ0 In this episode of the Keiser Report, Max Keiser and Stacy Herbert discuss the strawmen of finance, the Help to Buy straw purchase scheme in the UK and the ‘unrealized’ losses on the […]




Graph databases could prove invaluable to fraud investigation process

Fraud Alert:

Today’s Fraud News from around the world: Graph databases could prove invaluable to fraud investigation process: The fraud investigation process remains complicated for companies, but graph databases' information management techniques can help collect and …: Google Alert – Fraud Walking the Tightrope: Striking the Balance Between Fraud Prevention and User Experience: Application fraud and account takeover […]




Four Arrested for Nelson Mandela Bay IPTS Corruption

Fraud Alert:

The Hawks’ Task Team established to tackle corruption at the municipalities has made another major breakthrough with the detection of corrupt activities at the Nelson Mandela Bay Municipality in Port Elizabeth, Eastern Cape. Nadia Gerwel (51), Daniel John Watson (62), Mandisi Mkaza (54) and Joeleen Andrea Wessels (48) have appeared in the Port Elizabeth Magistrate’s […]