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Fraudulent Learnership Appointment Letter

Fraud Alert:

The Department of Correctional Services (DCS) has noted with grave concern the propagation of a fake appointment letter for learnership opportunities by fraudsters. These ‘faceless-fraudsters’ have been robbing unsuspecting job seekers by informing them that their learnership application was successful and are thus invited to an interview. Applicants are then instructed to pay an administration […]




No Data? Then how about Pigeon fraud?

Fraud Alert:

Fraudsters in Nanjing, Jiangsu province, have started using scratch cards strapped to pigeon’s legs in a new type of scam, reports the Yangtse Evening News. The police say they have been alerted to a number of cases involving fake prize vouchers. There’s a long history in China of pigeons being used as trusty couriers, as […]




11 Arrested over SASSA Fraud

Fraud Alert:

A joint operation between the South African Police Service (SAPS), the National Credit Regulator (NCR) and the South African Social Security Agency (SASSA) to curb fraud and illegal retention of SASSA cards has led to the arrest of 11 people. “The operation focused on persons making withdrawals from ATMs in the Nigel, Johannesburg area in […]




Montreal police looking for man after alleged fraud

Fraud Alert:

Today’s Fraud News from around the world: Montreal police looking for man after alleged fraud: Investigators believe there could be more victims in the Italian community. According to police, Camara could be charged with conspiracy, fraud and …: Google Alert – Fraud Ukrleaseinvest Group AG Expects European Anti-Fraud Office to In: Interleaseinvest Group AG, the 100% […]




State fraud and waste calls continue upward trend

Fraud Alert:

Today’s Fraud News from around the world: State fraud and waste calls continue upward trend: RICHMOND (WINA) – The Virginia Office of the State Inspector General shows calls to the “state fraud, waste, and abuse” hotline continues a …: Google Alert – Fraud Security and fraud prevention: Security and fraud prevention. Customer security is the number […]




Trump Vote Fraud Commission Hopelessly Divided

Fraud Alert:

Today’s Fraud News from around the world: Trump Vote Fraud Commission Hopelessly Divided: At the commission's first meeting, Pence barely mentioned fraud or put it forward as one of the panel's key tasks. Instead, he touted a bipartisan effort …: Google Alert – Fraud BREAKING: Cristiano Ronaldo arrives in court over tax fraud allegations: Cristian Ronaldo […]




British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty

Fraud Alert:

Today’s Fraud News from around the world: British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty: A British man was sentenced to nine years in federal prison for wire fraud and money laundering in a case in which one of his four co-defendants …: Google Alert – Fraud As Venezuelan election nears, more upheaval and […]




Bridge Security, Hot Truck Investigation, Synthetic Identity Fraud, and More

Fraud Alert:

Today’s Fraud News from around the world: Bridge Security, Hot Truck Investigation, Synthetic Identity Fraud, and More: Another GAO report assessed synthetic identify fraud, a growing trend where criminals combine real and/or fictitious personal identifying information to …: Google Alert – Fraud Director of Data Science, Fraud: As a key member of the HBC Customer Loyalty, […]




Bill addressing mail ballot fraud could prove costly

Fraud Alert:

Today’s Fraud News from around the world: Bill addressing mail ballot fraud could prove costly: The Texas Legislature's move to discourage mail ballot fraud, while well intentioned, could prove costly for Bexar County taxpayers. There were no …: Google Alert – Fraud Idaho Reviewing New Request From Voter Fraud Commission: Idaho Secretary of State Lawerence Denney's […]




President Trump's voter fraud panel asks again for data from California — and again the answer is no

Fraud Alert:

Today’s Fraud News from around the world: President Trump's voter fraud panel asks again for data from California — and again the answer is no: For the second time in less than a month, California's chief elections officer has refused to hand over data to President Trump's voter fraud commission …: Google Alert – Fraud High-living […]




Stephen Colbert: Donald Trump puts the 'fraud' in 'voter fraud'

Fraud Alert:

Today’s Fraud News from around the world: Stephen Colbert: Donald Trump puts the 'fraud' in 'voter fraud': President Donald Trump is moving forward with his Voter Fraud Commission, but as Stephen Colbert suggests, the only fraud around here is him.: Google Alert – Fraud NSW Finance Minister Victor Dominello lashes Eman Sharobeem over fraud: NSW […]




Best Practices in Fraud Prevention

Fraud Alert:

Today’s Fraud News from around the world: Best Practices in Fraud Prevention: Explore how you can help protect your organization from fraud by implementing these best practices.: Google Alert – Fraud US Attorney creates new unit to prosecute health care fraud: CHICAGO (AP) – The U.S. Attorney's Office in Chicago is creating a new unit […]




Houston Physician Convicted of Conspiracy in $1.5 Million Medicare Fraud Scheme

Fraud Alert:

Today’s Fraud News from around the world: Houston Physician Convicted of Conspiracy in .5 Million Medicare Fraud Scheme: After a four-day trial, Ronald F. Kahn, M.D., 62, of Harris County, Texas, was convicted of one count of conspiracy to commit health care fraud and one …: Google Alert – Fraud Kobach, on election 'fraud,' is a […]




You may not see it BUT stratoninvestek.co.za has FRAUD written all over it!

Fraud Alert:

Local Electrical Contracting firm, Straton Electrical, has been fielding calls from irate investors who signed up to a web site called stratoninvestek.co.za. Strong Search Engine Optimisation has ensured that whenever anyone searches on Google or other search engines for the name ‘straton’ (which is the name appearing on fraudulent debit orders) that the Straton businesses […]




Understanding Ad Fraud

Fraud Alert:

Today’s Fraud News from around the world: Understanding Ad Fraud: Understand ad fraud in today's world of digital ad trading within programmatic.: Google Alert – Fraud Voter fraud commission starts amid controversy: President Trump's voter fraud commission met for the first time Wednesday to carve out a path forward amid a firestorm of controversy.: Google […]