Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


Court orders fraudster to pay back victims or face 10-years imprisonment

Post a Fraud Alert:

CAPE TOWN – The Bellville Specialised Commercial Crime Court has sentenced Martin Smuts (48), to 10 years imprisonment for defrauding victims in an apparent bogus investment scheme of approximately R6-million. Smuts was arrested on 7 November 2014, by the Hawks’ serious commercial crime unit after investigations revealed that in the course of 2010 and 2012, […]




Investment Adviser Pleads Guilty to Fraud in Kansas

Post a Fraud Alert:

Today’s Fraud News from around the world: Investment Adviser Pleads Guilty to Fraud in Kansas: Investment Adviser Pleads Guilty to Fraud in Kansas … of companies tied to three multimillion-dollar frauds between 2008 and 2014, including a Ponzi …: Google Alert – Fraud Former business owner accused of Medicaid fraud: Sweeting is charged with two felony […]