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General of all American Intelligence: 911 was a fraud! [Video]

Fraud Alert:

A Fraud video production – General of all American Intelligence: 911 was a fraud!: Major General Albert “Bert” N. Stubblebine III, head of all intelligence says: Pentagon NOT hit by a plane WTC 7 brought down by explosives Media in America is controlled A terrible pilot hits pentagon accounting office holding records of missing 3 […]




South Africa has a higher than average rate of Overtime Fraud

Fraud Alert:

South Africa has a higher than average rate of overtime fraud owing to limited prevention and detection systems, and a workforce which has become dependent on the financial advantage it offers them. Every year another story revealing extensive overtime fraud hits the media, exposing how easy it is for employees to defraud companies. In February […]




Ex-Colo. GOP leader said only Democrats committed voter fraud. Now he's charged with voter fraud.

Fraud Alert:

Today’s Fraud News from around the world: Ex-Colo. GOP leader said only Democrats committed voter fraud. Now he's charged with voter fraud.: “It seems to me,” Curtis said in the 42-minute segment, “that virtually every case of voter fraud I can remember in my lifetime was committed by …: Google Alert – Fraud Expenses scandal: Nardella […]




No Bail for Alleged Fraudster

Fraud Alert:

Alleta Mathabo Moeti, a 46-year-old woman who was arrested by the Hawks in North West on Friday, 17 March 2017 for fraud, has been remanded in custody when she appeared at the Klerksdorp Magistrates’ Court on Monday, 20 March 2017. Moeti allegedly defrauded several small business owners by luring them to partner with her after […]




Fraudsters Caught Red Handed [Video]

Fraud Alert:

A Fraudsters video production – Fraudsters Caught Red Handed: Two West African nationals were charged in court with attempted fraud, after being dramatically arrested by detectives from the Kenya Anti-Corruption Commission while in the process of trying to illegally obtain 2 million shillings from Kenya National Human Rights Commissioner, Hassan Omar. Unknown to the fraudsters, […]




Couple investigated by FBI for CG mortgage fraud

Fraud Alert:

Today’s Fraud News from around the world: Couple investigated by FBI for CG mortgage fraud: Victoria Tiznado and Gabriel Perez were indicted in December on charges of fraudulent schemes, mortgage fraud, forgery and criminal trespassing …: Google Alert – Fraud Lawmakers reintroducing food stamp fraud bill: (WBAY) – Two state lawmakers plan to reintroduce a bill […]




Warrants of Arrests Issued for Eight to Face Fraud and Corruption Charges

Fraud Alert:

The East London Magistrate’s Court has issued a warrant of arrest for eight people facing charges of fraud and corruption, the Hawks said on Monday. The suspects include government officials and company directors, who failed to hand themselves to the Hawks Task Team members last Friday. “Company directors and senior municipal officials are not above […]




House-sitter cruises into jail over $90k fraud

Fraud Alert:

Today’s Fraud News from around the world: House-sitter cruises into jail over k fraud: Wendy Baulch when she was released from a Brisbane police station with her suitcases in February, 2015. She had just returned from a cruise she …: Google Alert – Fraud Governors deny alleged role in N19b loan refunds' fraud: The allegation of […]




Watch moment ‘crash for ready cash’ fraudsters confronted on camera – have you been a victim? [Video]

Fraud Alert:

A Fraudsters video production – Watch moment ‘crash for ready cash’ fraudsters confronted on camera – have you been a victim?: Watch moment ‘crash for ready cash’ fraudsters confronted on camera – have you been a victim? The video was taken on the M42 in Leicestershire and campaigner Neil is convinced the red Hyundai had […]




Fraud Victim, Piet Malan’s Viral Video gets Vodacom Apology Video

Fraud Alert:

An incensed Piet Malan reached the end of his tether with Vodacom last year after being hit by a SIM Swap Fraud. Malan lost just over R249 000 out of his ABSA Account and the thieves racked up an additional bill on his Vodacom Account of almost R26 000. Apparently ABSA refused to take reponsibility […]




Young smooth fraudster with multiple identities sought for numerous crimes throughout SA

Fraud Alert:

An alleged con artist who has run circles around the police in the Eastern Cape has been unmasked as an accomplished, slick trickster with multiple identities and links to a slew of victims across South Africa. Be it under the name Kenton Nark, Mark Michaels or Marcus Smith, it has emerged that the alleged conman […]




Mujuru aide up for fraud

Fraud Alert:

Today’s Fraud News from around the world: Mujuru aide up for fraud: Nyandoro, a lawyer with Hamunakwandi, Nyandoro and Nyambuya Legal Practitioners, faces fraud allegations for allegedly converting $ 10 000 …: Google Alert – Fraud Operator of Unlawful Bitcoin Exchange Found Guilty of Fraud and Bribery: Joon H. Kim, the Acting United States Attorney for […]




Curren$y & Harry Fraud – Biscayne Bay (Official Video) [Video]

Fraud Alert:

A Fraud video production – Curren$ y & Harry Fraud – Biscayne Bay (Official Video): Shot & Edited By CJ Wallis, @fortyfps #BiscayneBay is the third video from the EP #CigaretteBoats released by @CurrenSy_Spitta & @HarryFraud ft. Styles P – this video starts where the second left off and is the third of five parts. […]




Google ordered to reveal identities of everyone who did a search for name of fraud victim

Fraud Alert:

Judge demands firm hands over searchers’ payment information and IP addresses Google has been ordered to reveal identities of everyone who searched for a recent fraud victim’s name. SINCE EDWARD SNOWDEN’S REVELATIONS, it has been public knowledge that the US national security agencies are able to trawl search engine logs to identify who is searching […]




PE fraud accused, Jason Wood,  ‘too stressed’ to listen to judgment

Fraud Alert:

Jason Wood allegedly defrauded at least 14 investors out of their hard-earned cash through a string of fraudulent schemes. The fraud case of an alleged conman came to an abrupt halt just as judgment began in the Port Elizabeth Commercial Crimes Court on Thursday, after he claimed he was just too ill to sit and […]