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Traffic examiners arrested for fraud and corruption

Fraud Alert:

NORTH WEST: The Hawks in the North West have arrested nine traffic examiners, a driving school owner and a driving school administration clerk for fraud and corruption. Rosemond Masego Buys(42), John Mvalele Mabovu(42), Aobakwe Malwane(32),Jan Danie Vivier(65), Ipeleng Consolation Kabikunoa(40), Senyarelo Phistus Gaedie(42), Kelebogile Patricia Kalebe(34), Sammy Dikgang Ntombeni(43) and Keleabetswe Johanna Ntombeni(28) were all […]




Ex-Trump Campaign Chair Allegedly Worked To ‘Benefit the Putin Government’

Fraud Alert:

Paul Manafort, who managed President Donald Trump’s victorious 2016 campaign, promised a Russian billionaire that he could “greatly benefit” that country’s president’s profile in the U.S. and other countries. On 22 March 2017, the Associated Press reported that Manafort had signed a contract to work for Oleg Deripaska in 2006 for $10 million a year. […]




Fraudulent pharmacist appears in court

Fraud Alert:

Pretoria – Bogus pharmacist Miyelani Carol Maswanganyi (43) has appeared in the Hlanganani Magistrate Court in Limpopo on Wednesday for operating a chemist without a licence. This is a direct contravention of Act 101 of 1965 sec 22a (1) of medicines and related substances. The Hawks Commercial Crime Unit conducted an intelligence driven operation in […]




Bookkeeper in dock for alleged hand in partnership fraud

Fraud Alert:

Today’s Fraud News from around the world: Bookkeeper in dock for alleged hand in partnership fraud: A Port Elizabeth bookkeeper appeared in court yesterday for allegedly assisting her boss to defraud his former business partner. IT company owner …: Google Alert – Fraud China Punishes 326 Cinemas for Box-Office Fraud: China has rolled out a sweeping […]




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 […]




Did Mike Huckabee’s Son Kill a Dog?

Fraud Alert:

A years-old bit of political gossip was brought back into the limelight in January 2015 when former Arkansas governor Mike Huckabee, in an interview promoting his new book, publicly criticized the parenting skills of the First Couple, Barack and Michelle Obama. Many pundits were quick to point out an incident that was much discussed during […]




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 […]




Let’s Encrypt Has Issued Certificates to Over 14,000 PayPal …

Fraud Alert:

(19 votes, average: 2.26 out of 5) Loading… Over 14,000 SSL Certificates issued to PayPal phishing sites. Earlier this month I discussed the use of Let’s Encrypt certificates on PayPal phishing sites. In that article I asked Let’s Encrypt to stop issuing certificates containing the term “PayPal” because of the high likelihood they would be […]




Does the “Slime” Craze Bring Serious Health Risks?

Fraud Alert:

CLAIM “Slime,” a do-it-yourself gooey craft project containing borax, white glue, and shaving cream, comes with serious health risks. Mostly False RATING Mostly False WHAT’S TRUE Respiratory, skin, or eye irritation from borax is possible, as is skin irritation from components of shaving cream. WHAT’S FALSE Fear-mongering claims about carcinogenicity, reproductive toxicity, and neurotoxic harm […]




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 […]