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Russian spies may have backed email phishing campaign in effort …

Fraud Alert:

New evidence of a global espionage campaign involving email phishing attacks and leaked falsified documents emerged on Thursday, with clues suggesting the Russian government might have been involved. The targets spanned government, industry, military and civil society groups, each with ties to Russia or Russian interests, a report by the University of Toronto’s Citizen Lab suggests. Although there is no definitive proof of […]




The Seth Rich Conspiracy Theory

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In mid-May 2017, Fox News published a story (since retracted) pushing a conspiracy theory that Seth Rich, a 27-year-old Democratic National Committee staffer, had leaked tens of thousands of hacked e-mails to document dumping site WikiLeaks just before he was murdered. Although the story was quickly debunked, the rumor that the murder was a coverup galloped across […]




Israel binary options fraud xperts

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Today’s Fraud News from around the world: Israel binary options fraud xperts: 13 sickening truths about Israel's huge binary options first time about the vast and pernicious binary options fraud industry that Israel experts, who: Google Alert – Fraud Senior Manager – Fraud Investigations: The Denver (Lone Tree)-based Fraud Investigations Sr. Manager, Fraud Investigations (FI) […]




Phishing scam targets NAB customers with fake website

Fraud Alert:

NAB online banking customers are the latest target of an email scam that tells victims their account has been disabled before prompting them to enter their password into a fake website. The email sent to NAB customers tells recipients their bank account has been disabled and prompts them to click a link to reactivate their account. The email sent by scammers. […]




Was the Manchester Terror Attack a ‘False Flag’?

Fraud Alert:

CLAIM The suicide bombing attack at the Ariana Grande concert in Manchester, England was a hoax. FALSE RATING FALSE ORIGIN On 22 May 2017, various conspiracy theories began to emerge on the Internet pushing narratives that a suicide bombing attack that killed 22 people at an Ariana Grande concert in Manchester, England was either a […]




What happens when states go hunting for Medicaid fraud

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Today’s Fraud News from around the world: What happens when states go hunting for Medicaid fraud: By the time Illinois decided to crack down on Medicaid fraud in 2012, state officials knew that many people enrolled in the program probably weren't …: Google Alert – Fraud Is The War on Bot Fraud Winnable? Ad Fraud Drops […]




Warning after WannaCry sets off fake BT phishing attack – Naked …

Fraud Alert:

In one of the most predictable phishing campaigns of the year, criminals last week started sending out emails purporting to be from BT warning of “cyber breaches on an international scale”. In pastiche English that is still the giveaway in most phishing emails, the message implores recipients to “confirm a security upgrade” because “deficiency to […]




Wally Pipp’s Career-Ending ‘Headache’

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CLAIM ou Gehrig’s consecutive game streak begin when Yankee first baseman Wally Pipp sat out a game with a headache. FALSE RATING FALSE ORIGIN Few people who lived through events such as the Japanese bombing of Pearl Harbor on 7 December 1941 or the terrorist attacks against America on 11 September 2001 would deny that […]




Ex-Sars deputy head in spotlight over alleged R11m fraud

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Today’s Fraud News from around the world: Ex-Sars deputy head in spotlight over alleged R11m fraud: The State has asked the Gauteng High Court to convict a former Sars deputy commissioner on alleged tender fraud involving more than R11 million.: Google Alert – Fraud Charges in M international lobster fraud case: BARRINGTON, N.S. – More […]




Warning after WannaCry sets off fake BT phishing attack

Fraud Alert:

In one of the most predictable phishing campaigns of the year, criminals last week started sending out emails purporting to be from BT warning of “cyber breaches on an international scale”. In pastiche English that is still the giveaway in most phishing emails, the message implores recipients to “confirm a security upgrade” because “deficiency to […]




Pat Robertson: ‘Gay People Should Wear Specially-Colored Clothes to Warn Straight People’?

Fraud Alert:

CLAIM Televangelist Pat Robertson said gay people should wear specific colors so they can be easily identified by straight people. FALSE RATING FALSE ORIGIN In a 2 November 2015 article titled “Pat Robertson: ‘Gay People Should Wear Specially-Colored Clothes to Warn Straight People,’” the web site Religionlo reported: Televangelist Pat Robertson recently repeated his prediction that LGBT rights […]




US Accuses Massachusetts Hedge Fund Manager Of Fraud

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Today’s Fraud News from around the world: US Accuses Massachusetts Hedge Fund Manager Of Fraud: U.S. authorities said that a Massachusetts hedge fund manager has been arrested and accused of misappropriating millions of dollars from investors …: Google Alert – Fraud Mobile Fraud a Blind Spot for Ecommerce Merchants: The number of items in the cart […]




Cyber hackers and digital defences: Gone phishing… So, everyone …

Fraud Alert:

Monday blues started early for IT engineer K.S. Tan when he had to pull an all-nighter last Sunday to run codes on 720 servers and computers in Singapore. News that hundreds of thousands of computers in about 150 countries were infected by a new malware, dubbed WannaCry, had broken on the Friday of that weekend. […]




Callers Threaten Texas Lawmaker Who Seeks Trump Impeachment

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HOUSTON (AP) — A black Texas congressman said Saturday that he’s been threatened with lynching by callers infuriated over him seeking impeachment of President Donald Trump. U.S. Rep. Al Green held a town hall meeting and played recordings of several threatening voicemails left at his offices in Houston and Washington, the Houston Chronicle reports. The […]




Weak state law makes voter fraud possible, local leaders argue

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Today’s Fraud News from around the world: Weak state law makes voter fraud possible, local leaders argue: DALLAS – Punishment for voter fraud in Texas is not as strong as it could be to prevent people from trying to steal elections, said a local election law …: Google Alert – Fraud Former Ramapo Town Supervisor Found […]