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


Ex-Sars deputy head in spotlight over alleged R11m fraud

Fraud Alert:

Today’s Fraud News from around the world: Ex-Sars deputy head in spotlight over alleged R11m fraud: The State has asked the Gauteng High Court to convict a former Sars deputy commissioner on alleged tender fraud involving more than R11 million.: Google Alert – Fraud Charges in M international lobster fraud case: BARRINGTON, N.S. – More […]




Card fraud costs SA over R600m a year

Fraud Alert:

Today’s Fraud News from around the world: Card fraud costs SA over R600m a year: This is according to the latest card fraud statistics released by the South African Banking Risk Information Centre (SABRIC) which shows that credit …: Google Alert – Fraud What Researchers of Voter Fraud See in Trump's New Commission: President Trump (left) […]




Debit card fraud: customers lose over Rs. 1.8 lakh

Fraud Alert:

Today’s Fraud News from around the world: Debit card fraud: customers lose over Rs. 1.8 lakh: About four customers of a nationalised bank in the city have lodged complaints about fraudulent transactions through ATM cards in April.: Google Alert – Fraud Mark Geragos Talks Fyre Lawsuit in Exclusive Interview: Festival Was 'a Petri Dish of […]




EXCLUSIVE: More demands for answer from Theresa May over election fraud allegations

Fraud Alert:

Today’s Fraud News from around the world: EXCLUSIVE: More demands for answer from Theresa May over election fraud allegations: Theresa May has been forced to deny calling a snap general election because of allegations of electoral fraud hanging over the Conservative Party.: Google Alert – Fraud Online fraud: Weaving a web around the gullible: There's […]




Four Ghana MPs face British travel bans over 'visa fraud'

Fraud Alert:

Today’s Fraud News from around the world: Four Ghana MPs face British travel bans over 'visa fraud': We take any allegations of visa fraud extremely seriously, and will always investigate such allegations and take action where appropriate." Boakye …: Google Alert – Fraud Lloyds appoints retired judge to assess handling of HBOS fraud: Lloyds Banking Group […]




Former Oudtshoorn municipal manager to be sentenced over R2m fraud

Fraud Alert:

Today’s Fraud News from around the world: Former Oudtshoorn municipal manager to be sentenced over R2m fraud: Cape Town – A former Oudtshoorn municipal manager found guilty of fraud amounting to more than R2m will be sentenced in the Oudtshoorn …: Google Alert – Fraud Kochava Tool Aims To Diagnose Fraud In Real-Time: Mobile attribution player […]




House-sitter cruises into jail over $90k fraud

Fraud Alert:

Today’s Fraud News from around the world: House-sitter cruises into jail over k fraud: Wendy Baulch when she was released from a Brisbane police station with her suitcases in February, 2015. She had just returned from a cruise she …: Google Alert – Fraud Governors deny alleged role in N19b loan refunds' fraud: The allegation of […]




Woman charged over $1.3m Sydney fraud

Fraud Alert:

Today’s Fraud News from around the world: Woman charged over .3m Sydney fraud: She's facing 21 counts of fraud and has been granted strict conditional bail to appear before the Downing Centre Local Court on March 29.: Google Alert – Fraud The Public Pulse, Feb. 28: Voter fraud is not a myth: Virgina Price steps […]




Man charged over £120000 internet 'romance fraud'

Fraud Alert:

Today’s Fraud News from around the world: Man charged over £120000 internet 'romance fraud': Police Scotland said he has been charged with committing a so-called romance fraud, money laundering and offences under the Immigration Act.: Google Alert – Fraud Broward paralegal pays 00 to settle .4 million fraud: MIAMI (AP) – A Broward County paralegal […]




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 […]