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Venezuela: Opposition fears fraud in Oct. 15 elections /update 1

Fraud Alert:

Today’s Fraud News from around the world: Venezuela: Opposition fears fraud in Oct. 15 elections /update 1: Venezuela: Opposition fears fraud in Oct. 15 elections /update 1. Oppositions warns of potential fraud in October 15 regional gubernatorial elections; …: Google Alert – Fraud Regarding Fraud Prevention: Hello, entrepreneurs, I want to talk about fraud orders and […]




States Sue Opioid Manufacturers for Fraud Over Overdoses

Fraud Alert:

Today’s Fraud News from around the world: States Sue Opioid Manufacturers for Fraud Over Overdoses: The federal government may not yet have a plan to combat the nationwide opioid crisis, but many state attorneys general are doing their part by …: Google Alert – Fraud 'Love & Hip Hop' Star Off the Hook for Identity Fraud […]




Private vehicle examiner nabbed for roadworthy fraud

Fraud Alert:

A motor vehicle examiner from a private roadworthiness centre is to appear in the Roodepoort magistrate court in Gauteng on Monday on charges of fraud. The 57-year-old was arrested on Friday on allegations that he had issued a roadworthy certificate to an un-roadworthy vehicle that he never subjected to the required examination, the Road Traffic […]




Assyrian behind 'voter fraud' report warns of 'romanticized image' of Kurdistan

Fraud Alert:

Today’s Fraud News from around the world: Assyrian behind 'voter fraud' report warns of 'romanticized image' of Kurdistan: Reine Hanna (C) with an elderly couple in Dashqotani, near Alqosh, in Nineveh Plain. The couple reportedly told her that they are the only members …: Google Alert – Fraud Blockchain May Help Prevent Voting Fraud, Increase Governments' […]




Retired police detective sentenced for wire fraud

Fraud Alert:

Today’s Fraud News from around the world: Retired police detective sentenced for wire fraud: A retired police detective in Boston, Mass., who was convicted of wire fraud, was sentenced to three months of home confinement followed by two …: Google Alert – Fraud Fraud Analyst: Fraud Analyst – Jacksonville, Florida – Our client on the Northside […]




Hawks Captain in court for fraud

Fraud Alert:

Northern Cape – The Acting National Head of the Hawks, Lieutenant General Yolisa Matakata, has been alarmed by yet another member of the unit who was arrested for alleged fraud. Captain Stefanus Nicolaas van Rooi (50) was arrested by Hawks members on Thursday, and appeared at Springbok Magistrates court on charges of fraud and money […]




Ivanka Trump and Donald Trump Jr were under investigation for alleged fraud for two years

Fraud Alert:

Today’s Fraud News from around the world: Ivanka Trump and Donald Trump Jr were under investigation for alleged fraud for two years: Ivanka Trump and her brother Donald Trump Jr allegedly came close to being charged with fraud after misleading potential buyers of properties that …: Google Alert – Fraud How Civil Rights Groups Are Fighting […]




The accounting fraud behind the debt ceiling

Fraud Alert:

Today’s Fraud News from around the world: The accounting fraud behind the debt ceiling: President Donald Trump's debt ceiling compromise with congressional Democrats earlier this month kept the government open through December …: Google Alert – Fraud Lloyds and the HBOS time bomb: … a court in London convicted Scourfield and Mills of a massive fraud, […]




Senior Mongols bikie member charged over alleged fraud of gym clients

Fraud Alert:

Today’s Fraud News from around the world: Senior Mongols bikie member charged over alleged fraud of gym clients: A senior outlaw motorcycle gang member who worked as a gym manager has been charged after allegedly using the personal details of clients to …: Google Alert – Fraud IRS gives Equifax .25 million to prevent tax fraud: […]




16 Tips to Avoid Bank Card Fraud

Fraud Alert:

As banks continue working tirelessly to implement measures to combat card fraud, customers are urged to always be extra vigilant and take advantage of the security measures available to them when transacting. Ryan Prozesky, CEO of Value Banking Solutions at FNB says fraudsters go to extreme measures to trick customers out of their hard earned […]




Fraud Investigator

Fraud Alert:

Today’s Fraud News from around the world: Fraud Investigator: Learn more about applying for Fraud Investigator at Capital One – US.: Google Alert – Fraud INFOGRAPHIC: Signs of Identity Fraud: Identity fraud can be a hard situation to navigate. Take a look at signs that you might be at risk or might already hacked!: Google […]




Bogus lawyer faces fraud charges

Fraud Alert:

Today’s Fraud News from around the world: Bogus lawyer faces fraud charges: Jaison Vembo appeared before Harare magistrate Ms Barbra Mateko facing charges of fraud. He was remanded to October 5 on $ 50 bail.: Google Alert – Fraud Mandate fraud on business bank accounts costs £32m a year: Fraudsters made off with at least […]




Police searching for fraud suspect

Fraud Alert:

Today’s Fraud News from around the world: Police searching for fraud suspect: Police need your help to identify a suspect they say has cloned credit cards at multiple stores to make purchases.: Google Alert – Fraud Likud MKs to Zionist Union chairman: Don't let alleged fraud enter Knesset: Likud MKs to Zionist Union chairman: Don't […]




Ticket touting and fraud is soaring. Blockchain might be the fix

Fraud Alert:

Today’s Fraud News from around the world: Ticket touting and fraud is soaring. Blockchain might be the fix: Fraud, bots and touts—people who purchase tickets from official dealers and resell them at higher prices—are some of the endemic problems that …: Google Alert – Fraud SEC charges two initial coin offerings with fraud: The Securities and […]




RBC CEO McKay says AI helping to curb credit card fraud

Fraud Alert:

Today’s Fraud News from around the world: RBC CEO McKay says AI helping to curb credit card fraud: TO) chief executive, Dave McKay, said on Thursday that artificial intelligence (AI) is helping the bank reduce credit card fraud, and he said the bank …: Google Alert – Fraud DEM Voter Fraud in GOP election: Most heavy […]