Tell the Community Your Story
Submit your Fraud Alert HERE
Fraud Alert
Post Your Fraud Alert Here
Healthcare group, Netcare, has issued a warning to the public regarding on-going job offer and training scams advertised on social media platforms or via sms or emails. Group human resources director, Peter Warrener, says the advertisements or messages claim that Netcare and Netcare 911 are seeking to employ nurses, paramedics or fill other positions. Similarly, …
A Fraud video production – Major Fraud – Who Wants To Be A Millionaire COMPLETE VIDEO: FULL VIDEO of the WWTBAM unaired episode. Charles Ingram cheated his way to 1 million pounds sterling. This full episode is narrated by Martin Bashir. Charles Ingram (born 6 August 1963) is a former British Army major who made …
Today’s Fraud News from around the world: Two Day Detecting and Preventing Internal and External Fraud In-Person Seminar (Burlingame …: Organizations of all kinds and sizes are increasingly threatened by fraud. Embezzlement, kickbacks, check fraud, financial statement fraud and vendor …: Google Alert – Fraud Licence fraud crackdown will mean longer queues: “The arrests and investigations …
Pretoria – Gauteng MEC for Roads and Transport Ismail Vadi has welcomed the arrests of seven officials employed at the Sandton Driver Testing Centre and the Martindale Bulk Licensing Department in the City of Johannesburg. The officials were arrested by the Hawks on Tuesday. MEC Vadi said he supported the on-going investigations into the alleged …
Pretoria – The three men, who were arrested for allegedly selling fraudulent Umalusi Senior Certificates, have been remanded in custody by the Botshabelo Magistrate’s Court. The trio — Joel Mpotle (38), Tebello Mohale (39) and Lefa Ntshasa (49) — who appeared in court on Tuesday were arrested on 31 December 2016, by the Hawks Anti-Corruption …
The Federal Bureau of Investigation has arrested Oliver Schmidt – a Volkswagen AG executive on charges of conspiracy to defraud the United States, the New York Times reported on Monday. Oliver Schmidt, who headed the company’s regulatory compliance office in the U.S. from 2014 to March 2015, was arrested on Saturday by federal investigators in …
United States Attorney, Emily Gray Rice announced that Elvis Barban Chavez, 45, and Dairon Julio Jimenez Roja, 26, both of Texas, pleaded guilty to identity theft and conspiracy to commit credit card fraud. A third individual, Franciso Tamayo Noguera, is scheduled for trial in February. According to documents that were filed in United States District …
Today’s Fraud News from around the world: Police looking for man in credit card fraud case: It released photos of a man who's a suspect in a credit card fraud case. Sheriff's deputies said he fraudulently used a credit card to make purchases …: Google Alert – Fraud Michigan bars adjudicating fraud cases without human OK: …
A Fraudsters video production – BEWARE OF FRAUDSTERS CLAIMING TO BE PROPHET SHEPHERD BUSHIRI: It has come to our attention that many people have created Facebook and youtube accounts which are operating under the name of Prophet Shepherd Bushiri, ECG Church, and Prophetic Channel. But be advised that the Official Facebook Page of Major 1 …
The following message is being posted and shared on Facebook this year: Urgent Message from SAPD: This message is for every man, boy, woman or girl who goes to work, college or school alone. If you find a child crying on the road showing his/her address and asking you to take him/her to that address, …
A total of 223 Taiwanese, who were deported over the past nine months from other countries on suspicion of telecommunications fraud, are still being held in China, where they were sent, the Mainland Affairs Council (MAC) said Sunday. The Taiwan government is seeking to bring back the suspects to face trial in Taiwan, the MAC …
Today’s Fraud News from around the world: Broker Fraud Investigator Level 1: View details & apply online for this Broker Fraud Investigator Level 1 vacancy on reed.co.uk, the UK's #1 job site.: Google Alert – Fraud The Voter Fraud Case Jeff Sessions Lost and Can't Escape: When Senator Jeff Sessions of Alabama, Donald J. Trump's …
Staying safe online and securing your information is as much your responsibility as it is your bank or telecommunications provider’s. Cell C’s executive head of forensic services, Jacqueline Fick, and the executive head of Striata Document Solutions, Greg Gatherer, said users must take charge of their online safety. “Your bank or provider may have insurance …
A Fraudsters video production – Crime Watch 09/07 – Re-emergence of the Apple Scam Fraudsters: An elderly woman was almost cheated of her ,000 savings and jewellery when she was approached by 2 woman who told her that a evil spirit was in her flat and she can only be cured by a Divine Master. …
Today’s Fraud News from around the world: Warning: Increase in fraud by fake animal welfare charities: North Yorkshire Police are warning of an increase in fraud whereby social media platforms are used to encourage people to donate to fake animal …: Google Alert – Fraud 77 months given for ID fraud, theft: FORT SMITH — A …
A Fraudsters video production – Nigerian Fraudsters Caught in Malaysia: 5 Nigerian Students Arrested In Malaysia. Read more: http://www.theinfostride.com/forum/index.php?topic=45994 SUBMIT your FRAUD ALERT here.
About $20m was seized from under a mattress in a Massachusetts apartment after a Brazilian man was arrested for laundering money linked to a multi-billion dollar global fraud. Federal prosecutors in Boston charged Cleber Rene Rizerio Rocha, 28, with conspiring to commit money laundering in a case connected to the investigation of TelexFree Inc, which …
Today’s Fraud News from around the world: UIA to review more fraud cases: The cases are among the 53,633 fraud determinations the agency made between October 2013 and August 2015, when the Michigan Integrated Data …: Google Alert – Fraud Woman Sentenced for Welfare Fraud: GRAND JUNCTION, Colo.-The first ever partnership between the Department of Human …
A Fraud video production – Facebook Fraud: Evidence Facebook’s revenue is based on fake likes. My first vid on the problem with Facebook: http://bit.ly/1dXudqY I know first-hand that Facebook’s advertising model is deeply flawed. When I paid to promote my page I gained 80,000 followers in developing countries who didn’t care about Veritasium (but I …
Today’s Fraud News from around the world: Man duped of Rs 1.68 lakh in debit card fraud: Man duped of Rs 1.68 lakh in debit card fraud. The complainant listed the 17 debits made from his card, including transactions purported to have been …: Google Alert – Fraud France scrutinises cash-strapped FN over alleged fraud: French …
