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Fraud, Waste, Abuse and Ethics Reporting

Fraud Alert:

Today’s Fraud News from around the world: Fraud, Waste, Abuse and Ethics Reporting: DSU offers more than 60 paths in undergraduate, graduate and doctoral programs. Find your major or program · Academic Affairs · College of …: Google Alert – Fraud Identity fraud costs federal government more than .2 billion: Identity fraud is becoming a costly […]




Top Story: Delete these PayPal and Amazon emails immediately! They’re phishing scams

Fraud Alert:

Cybercriminals have been out in full force to kick-off 2017. Malware, data breaches and ransomware scams have been popping up everywhere. We even learned recently that hackers have been stepping up their attacks on Mac computers. Another favorite ploy for scammers is phishing. In fact, there are a couple phishing emails making the rounds that […]




Dasani Products Recalled Due to ‘Clear Parasite’?

Fraud Alert:

CLAIM Coca-Cola issued a recall of Dasani water products after a clear parasite was found in bottles across the United States. FALSE RATING FALSE ORIGIN In April 2016, the web site News4KTLA published an article reporting that Coca-Cola had issued a recall on Dasani water products after a clear parasite was found in bottles across the […]




PROOF!!! Obama Birth Certificate Fraud [Video]

Fraud Alert:

A Fraud video production – PROOF!!! Obama Birth Certificate Fraud: http://www.infowars.com/digital-artifacts-prove-obama-birth-certificate-altered/ & http://www.infowars.com/new-obama-birth-certificate-is-a-forgery/ As we originally noted and has been mentioned by a number of electronic image experts, one of the most glaring details demonstrating Obama’s purported birth certificate is a fraud is the presence of digital artifacts. Digital images often contain unwanted information known […]




Northern Cape Office of Transport in Lease Fraud Investigation

Fraud Alert:

The Hawks are finalising investigations into alleged fraud in the construction and leasing of the Northern Cape offices of Transport. The department is currently renting the building from Ocean Echo Properties. The Hawks are investigating possibly fraudulent transactions. The new building has been leased since 2011. Ocean Echo Properties purchased it with a R15-million loan. […]




Authorities searching for suspect in multiple August flood fraud cases

Fraud Alert:

Today’s Fraud News from around the world: Authorities searching for suspect in multiple August flood fraud cases: BATON ROUGE – Multiple police agencies are searching for a man after he allegedly committed contractor fraud against several victims of the 2016 …: Google Alert – Fraud Complaint outlines depth of alleged pharmacy fraud: 10 show what federal […]




Phishing campaign uses Yahoo breach to hook email

Fraud Alert:

By Joan Goodchild | Editor-in-Chief |Follow Article source: http://www.csoonline.com/article/3171634/security-awareness/phishing-campaign-uses-yahoo-breach-to-hook-email.html




Tribes File New Lawsuit to Stop Dakota Access Pipeline as Drilling Begins

Fraud Alert:

The Standing Rock and Cheyenne River Sioux tribes have filed new lawsuits in yet another legal effort to stop a 1,172-mile, 570,000 barrel-per-day crude oil pipeline that skirts the Standing Rock reservation in North Dakota within a half mile. Meanwhile, the pipeline company Energy Transfer Partners began drilling when the Army Corps of Engineers granted […]




Fraud detection agent nabbed for… fraud

Fraud Alert:

A married couple, one of whom had worked as a fraud detection agent at a financial institution, are facing charges in connection with a multi-million-dollar fraud investigation. Police say they began an investigation into an alleged fraud on June 28 after a woman attempted to cash a certified cheque at a money-service business that was […]




Frank Chikane defends himself against fraud allegations

Fraud Alert:

The Executive Mayor of City of Johannesburg, councillor Herman Mashaba, has confirmed that an independent forensic investigation into City Power tenders has been launched. The Chairperson of the Board of City Power, Reverend Frank Chikane, has now stepped up to defend himself and his family against the allegations being made. According to him, the board […]




ARLENE AND THE FRAUDSTERS [Video]

Fraud Alert:

A Fraudsters video production – ARLENE AND THE FRAUDSTERS: Arlene and the fraudsters are back with another great hit ! The RHI scandal song is emotional tail of lies greed and wood pellets which all take place in Northern Ireland. Arlene foster does it a again. SUBMIT your FRAUD ALERT here.




Here's Why State Election Officials Think Voter Fraud Is a Serious Problem

Fraud Alert:

Today’s Fraud News from around the world: Here's Why State Election Officials Think Voter Fraud Is a Serious Problem: A panel discussed how state and local elections can show the way toward preventing federal voter fraud. (Jerry Mennenga/ZUMA Press/Newscom).: Google Alert – Fraud Financial fraud detector accused of cashing in on hundreds of phony credit […]




Phishing: Inside the New Attacks

Fraud Alert:

Fraud , Phishing Agari’s Markus Jakobsson on How the Attackers are Getting Stealthier Tom Field (SecurityEditor) • February 16, 2017     Immediately after the 2016 U.S. presidential election, there was a phishing attack that impressed experts with its ingenuity. Markus Jakobbson of Agari discusses this and other recent attacks – and what we must […]




Did California Divert Dam Repair Funds to Programs for ‘Illegals’?

Fraud Alert:

CLAIM The state of California ignored structural issues with the Oroville dam and paid for programs to benefit undocumented people instead. mostly false RATING mostly false WHAT’S TRUE State and federal officials have failed to address concerns about the Oroville Dam spillways for years. WHAT’S FALSE The state did not sacrifice the dam to instead […]




Michigan art dealer gets over 3 years in prison for fraud

Fraud Alert:

Today’s Fraud News from around the world: Michigan art dealer gets over 3 years in prison for fraud: NEW YORK (AP) — A Michigan art dealer who claimed that dozens of forged art works he sold were by renowned American artists such as Willem De …: Google Alert – Fraud The Trump Team's Desperate Search for […]