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Whistleblower accuses Epic of government fraud in lawsuit

Fraud Alert:

Today’s Fraud News from around the world: Whistleblower accuses Epic of government fraud in lawsuit: For any given claim of fraud, the Department of Justice decides whether to intervene. Epic has said in court filings that the DOJ informed them in …: Google Alert – Fraud Hawks arrest man for vehicle finance fraud: CAPE TOWN – […]




Government watchdog to investigate Trump's voter fraud commission

Fraud Alert:

Today’s Fraud News from around the world: Government watchdog to investigate Trump's voter fraud commission: President Trump's voter fraud commission, already facing several lawsuits, will now be investigated by a government watchdog. The U.S. Government …: Google Alert – Fraud Guard Against Fraud and Financial Crime with NICE Actimize & AWS PPT: Learn why financial institutions, […]




SA urged to be vigilant of scams

Fraud Alert:

Pretoria – Government has called on all South Africans, including the business sector, to be vigilant of scams that are “going viral” to entice unsuspecting individuals and businesses into believing they would benefit from them or contribute towards improving the work of charitable organisations. Acting Government Communication and Information System (GCIS) CEO, Phumla Williams, said […]




South African Finance ministry sounds alarm on 419 scams

Fraud Alert:

The Minister of Finance and the Financial Intelligence Centre (FIC) have issued a warning to South Africans about bogus letters and emails which claim to be from the Minister and other senior public officials. The scams use what looks like the logos of the FIC and other state institutions. “The FIC is aware of these […]


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