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FEC member: I have the right to demand Trump prove voter fraud claims

Fraud Alert:

Today’s Fraud News from around the world: FEC member: I have the right to demand Trump prove voter fraud claims: Weintraub called on the President to substantiate his claim of massive voter fraud in New Hampshire, a call she repeated in her statement Tuesday.: Google Alert – Fraud PA Lawmakers Tangle Over Allegations of Election […]




Two Car Fraudsters Busted In Tema [Video]

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A Fraudsters video production – Two Car Fraudsters Busted In Tema: SUBMIT your FRAUD ALERT here.




Why businesses need a more enlightened approach to phishing attacks

Fraud Alert:

Threatening staff with dismissal for clicking on phishing emails that infect corporate systems with malware is a big mistake, a leading security expert has warned. Download this free guide Brexit and UK tech: Essential guide Find your way in the post-Brexit world and establish priorities in the face of uncertainty Start Download By submitting your […]




SARS seizes fraudulent cigarettes worth R18m

Fraud Alert:

Pretoria – Suspected illegal cigarettes worth R18 million were seized at the weekend in Johannesburg, the South African Revenue Service (SARS) said on Tuesday. Customs and excise officials detained the cigarettes on Friday. “A total of 1 647 master cases of suspected illegal cigarettes were detained pending further investigation. The possible duties in respect of […]




Attempted Tomato Assassination of George Washington

Fraud Alert:

CLAIM A cook attempted to poison George Washington by feeding him tomatoes. See Example(s) EXAMPLES [Collected via e-mail, July 2006] Did a cook think tomatoes were poison and put one in a dish for George Washington and then the cook committed suicide before Washington could “die”? [Collected on the Internet, April 2005] I remember one of […]




Faked Death Threats – An Outrageous and Prolonged Fraud

Fraud Alert:

Simon Peisley and Tabitha Lean worked at South Australia’s Aboriginal health service when they sent dozens of threats to their office, home and their children’s school. They faked about 80 threats that included letters, parcels, phone calls and vandalising their own home with tomato sauce. Some of the parcels contained pieces of their children’s clothes […]




16 Women Complicit in R2.9 Million Chocolate Fraud

Fraud Alert:

Sixteen women linked to a fraud of over R2 million at a mass chocolate chain store in Silverton, have been arrested. It is believed the women, aged between 23 and 45, were tellers at the store. Police said 15 of the women were arrested on Thursday. The 16th woman handed herself over to police on […]




The Tipping Point at Which Fraud Victims ‘Punish’ Their Banks

Fraud Alert:

Would you leave a bank after an unauthorized charge on a credit card or a strange debit from an account? It’s a question for financial institutions evaluating the impact of a security breach. A new study by Carnegie Mellon University researchers suggests that some customers will, in fact, leave even if they receive quick refunds […]




Former Ministry of Transport senior manager jailed for fraud

Fraud Alert:

Today’s Fraud News from around the world: Former Ministry of Transport senior manager jailed for fraud: A former senior manager at the Ministry of Transport has been sentenced to three years and seven months imprisonment in relation to a fraud …: Google Alert – Fraud Former senior ministry official jailed for 3k fraud: Joanne Harrison was […]




New attempts to combat phishing by CCIT

Fraud Alert:

There has been a recent increase in cyber attacks, known as phishing, at Clemson University. Clemson Computing Information Technology (CCIT) has reacted to these phishing scams by adding additional countermeasures to their security. Michael Belanger, Help Desk Manager at CCIT, said, “Phishing has been a growing issue for a while now, but there are several […]




DNA: How fraudsters and criminals are converting black money into white [Video]

Fraud Alert:

A Fraudsters video production – DNA: How fraudsters and criminals are converting black money into white: How fraudsters and criminals are converting black money into white? Watch complete news story of DNA for getting detailed updates! Zee News always stay ahead in bringing current affairs from all the valley of National interest, Politics, Entertainment, Sports […]




‘Violin Island’ in Costa Rica?

Fraud Alert:

CLAIM A photograph shows an island that is shaped like a violin in Costa Rica. FALSE RATING FALSE ORIGIN An image purportedly showing a violin shape formed by the reflection in the surrounding water of two island off the coast of Costa Rica has been circulating on the internet for several years: While have yet […]




Eight digital banking fraud scams to be on the lookout for

Fraud Alert:

As access to banking services through digital channels continues to grow, so does the need to protect consumers against the prevalence of online banking fraud. Yolande Steyn, Head of Innovation at FNB says “We view security as an integral part of a seamless online banking experience. Therefore, due to the prevalence of banking scams, we […]