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Seven police detectives stationed at Rabie Ridge and Benoni police stations have been arrested for fraud estimated at R50 000. The seven were arrested after an intelligence driven operation by the Hawks after they submitted fraudulent travel claims between March 2014 and March 2015. The suspects, with between 11 and 35 years of service are, …
A Fraud video production – Fraud In Pakistan In The Name Of Roohani Ilaj Part 1.m4v: This is the morning show on geo in which a person is called by channel who claims to treat people through his 200 cats he have in his house…But He is caught at right time at right place with …
Today’s Fraud News from around the world: Jacques Corriveau's sentencing on sponsorship fraud conviction set for Jan. 25: MONTREAL — An ex-Liberal organizer convicted of fraud related to the federal sponsorship scandal will be sentenced Jan. 25. Jacques Corriveau …: Google Alert – Fraud Fraud Analyst: Fraud Analyst in Banking & Financial Services with TSYS Managed …
The Gauteng Department of Health has warned community members not to fall victim to scammers who are fraudulently inviting people to apply for nursing, porting and general vacancies at Dr George Mukhari Academic Hospital. There is an advertisement circulating, which claims to come from the human resources coordinator at the hospital. When people call the …
Today’s Fraud News from around the world: Alexis admits to tax fraud totalling nearly €1m: Provided by Goal.com Arsenal forward Alexis Sanchez has admitted to tax fraud totalling nearly €1 million to a Catalan court. The Chile international …: Google Alert – Fraud Fraud investigators raid Damen Shipyards in foreign bribery case: Fraud investigators raid Damen …
A Fraud video production – Papa John is a Fraud: Better wings, better streets Pizza Huts. Better crust, better website Pizza Doms. Better walls, better balls, Pizza Pauls. Untrustworthy employees, Pizza Daves. Better ingredients, better people in the pizza, Papa Jaaaaaaaaaaaahns. The swapples think my jokes are funny. SUBMIT your FRAUD ALERT here.
Today’s Fraud News from around the world: Soma Oil & Gas probe set fraud squad back almost £60k, after investigation was dropped late last …: The fraud squad's investigation into Soma Oil & Gas set it back almost £60,000, City A.M. has learned. Answering a Freedom of Information request, …: Google Alert – Fraud Attempted fraud …
The U.S. Attorney’s Office in Columbia, South Carolina, said in a news release that 50-year-old Sharon Johnson wrote a book and 66-year-old Patricia Sullivan published it. To gain more attention, authorities say the women started lying that movie rights to the book, “The Struggle of Love,” had been bought by the famed director and actor. …
CHINESE procuratorates at all levels in 2016 approved the arrest of 19,345 suspects involved in telecom or cyber fraud. The information was released at a national meeting attended by chief prosecutors at all levels on Saturday. It was told at the meeting, procuratorial agencies will research “campus loans” offered to university students, to prevent possible …
A Fraudsters video production – SCOAN 22/10/13: Fraudsters Caught Impersonating TB Joshua: Fraudsters Caught Impersonating and Representing TB Joshua 20 October 2013 Emmanuel TV SUBMIT your FRAUD ALERT here.
Today’s Fraud News from around the world: Former trucking company owner to plead guilty to fraud: A woman accused of mail fraud and money laundering while running a Bakken-area trucking business with her former husband will plead guilty in …: Google Alert – Fraud University students impeach department president for alleged N5000 fraud: He was said …
Today’s Fraud News from around the world: Sikh Businessman Arrested At Heathrow Airport For Tax Fraud In Germany: London: A British Sikh businessman has been arrested at Heathrow Airport in London on tax fraud charges filed by German authorities and faces …: Google Alert – Fraud Suspect arrested for fraud: The police members were attending to …
Johnny Depp is the latest Hollywood star to claim the people he trusted with his money stole from him, according to a complaint filed Friday in L.A. County Superior Court. Depp is suing The Management Group, along with two of its attorneys, for negligence, fraud and breach of fiduciary duty, among other claims. According to …
Colin Davids (39) the pastor accused of running a Ponzi scheme worth millions of rand, is due to make a follow up court appearance in the Bellville Magistrate’s Court on Wednesday the 18th of January 2017. He is currently out on R100 000 bail with strict conditions and faces charges of fraud in contravention of …
A Fraudsters video production – The lengths Insurance Fraudsters Will Go: ? Buy the RoadCams Dashcam: http://roadcams.net ? Or subscribe for daily dashcam videos: http://goo.gl/hshKmG This occurred in South Korea, a country where insurance fraud is a big problem. Luckily the driver had a dash cam equip to prove just exactly what happened. —* This …
Today’s Fraud News from around the world: Renault shares fall as emissions fraud probe opens: PARIS–French prosecutors have opened an investigation into Renault SA on suspicion of emissions fraud, hampering the auto maker's efforts to …: Google Alert – Fraud Woman pleads guilty in .8 million Medicaid fraud scheme: HOUSTON – The administrator of five Houston-area …
Seafood consumption is rising globally due to increasing population levels. Despite tougher laws and increased media scrutiny, seafood fraud remains prevalent. While seafood fraud can be intentional or unintentional, it is difficult to authenticate the identity of a species once it is in the supply chain. A recent study published in Conservation Biology uses DNA …
A Fraud video production – Rigging the Election – Video II: Mass Voter Fraud: In the second video of James O’Keefe’s new explosive series on the DNC and Hillary Clinton campaign, Democratic party operatives tell us how to successfully commit voter fraud on a massive scale. Scott Foval, who has since been fired, admits that …
Today’s Fraud News from around the world: Southend United's Nile Ranger admits online banking fraud: Former Premier League striker Nile Ranger has admitted an online banking fraud after a woman was fleeced out of more than £2,000. The 25-year-old …: Google Alert – Fraud French judge clears art dealer Wildenstein of tax fraud: Wildenstein was accused …
Port Elizabeth – A former general manager of an auctioneering company that operates nationwide pleaded guilty in the Port Elizabeth Commercial Crimes Court on Tuesday to 13 counts of fraud involving just over one million rand. Fifty-one-year old Vincent Moss spent 15 years of his life at a Port Elizabeth branch of Aucor, a company …