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The EThekwini Municipality has been alerted to a scam where unsuspecting individuals have fallen victim to fraudulent advertisements from a con artist claiming to be a Municipal employee. In the latest scam, applicants are told to pay a fee ranging from R150 to R1500 in order to secure a job at the Municipality as either …
The Department of Social Development has expressed disappointment over a hoax call made to the Gender Based Violence Command Centre by a radio presenter posing as a distressed matric learner. The department on Thursday said the call was made by a radio presenter from a Johannesburg community radio station. “The incident was unfortunate as the …
Just as you work hard to preserve your money and assets so too are there people working feverishly to steal your money from you in ever increasing, creative ways. 0-9 | A | B | C | D | E | F | G | H | I | L | M | N | …
A Fraud video production – Who wants to be a Millionaire – Major Fraud: The Major Fraud Charles Ingram originally appeared on the UK Who wants to be a Millionaire in 2001,and won a million pounds.However,it was discovered that he cheated all the way to the million. SUBMIT your FRAUD ALERT here.
A Fraudsters video production – FRAUDSTER SECRETS REVEALED!: A couple from Liberia came to The SCOAN tired of their lives of crime, fraud and deception. They both received deliverance from the evil spirits that had possessed them and pushed them into such a heartless lifestyle. Here is their deliverance and subsequent confession: SUBMIT your FRAUD …
Today’s Fraud News from around the world: Bellevue Developer Charged In Investment Fraud Case: A Bellevue developer suspected of bilking more than 250 Chinese investors out of millions of dollars on two real estate projects has pleaded guilty to.: Google Alert – Fraud Unlicensed chiropractor sentenced for insurance fraud: GAINESVILLE, Texas — A man convicted …
Today’s Fraud News from around the world: Berlin police detain Anis Amri contact, seen as radical Salafist, on fraud charges: In a separate statement, the federal prosecutor's office announced the man had been charged with committing social welfare fraud and would remain …: Google Alert – Fraud Taiwan protests Vietnam deporting fraud suspects to China: BEIJING …
Germany’s Deutsche Bank AG agreed on Wednesday 4 January 2016 to pay the U.S. government $95 million to settle a tax fraud lawsuit. The suit, filed in 2014, claimed the German bank used shell companies to evade paying tens of millions of dollars in U.S. taxes in 2000. The government had sought as much as …
Losses from schemes to trick people into thinking they will receive refunds on things such as medical costs were up sharply in 2016, according to the Japanese National Police Agency (NPA). According to the NPA, cases of refund fraud, which often involve the victim wiring money from an ATM, were first confirmed in 2006. The …
According to Nextshark.com the video below shows a small of group of men and women trying to commit suicide on the Beijing Metro by drinking a toxic white substance: The incident took place on 26 December 2016. Shortly after the scenes in the video, police boarded the subway car and dragged the unconscious individuals off …
Canadians might want to check their mailboxes closely this year to make sure everything is showing up. Complaints of mail-forwarding fraud for 2016 are more than seven times higher than for 2015, according to the Canadian Anti-Fraud Centre. The scheme involves a fraudster impersonating someone and rerouting that person’s mail through Canada Post, either to …
Hundreds of able bodied motorists are getting away with illegally using disabled parking permits because local authorities are failing to take action against them. An investigation has revealed that dozens of English councils fail to prosecute motorists for fraudulently using disabled parking permits. Some 61 out of 152 local authorities told the Department for Transport …
In the segment above it is alleged that: Food stamp fraud is at an all-time high, with cases this year including a state lawmaker and even a millionaire. According to the USDA, $70 million of taxpayer money was wasted in 2016 due to food stamp fraud. On “Fox & Friends” Tuesday, Abby Huntsman discussed the …
Fraudulent and suspicious claims are handled by Manitoba Public Insurance’s Special Investigation Unit (SIU). The efforts of this special unit resulted in fraud savings last year of $8.2 million for Manitoban auto insurance rate payers. The SIU closed 2,100 investigations last year. Manitoba Public Insurance is a non-profit Crown corporation based in Manitoba, Canada that …
The Agriculture Department is asking Fox News to correct a report from Tuesday morning’s edition of “Fox & Friends” alleging new heights for food-stamp fraud in the United States. Introducing a panel discussion on the topic, co-host Abby Huntsman said, “Food-stamp fraud is at an all-time high, and some of the worst offenders this year …
Former Ashkenazi chief rabbi Yona Metzger has reportedly reached a plea agreement with state prosecutors over a slew of corruption and bribery charges involving some NIS 10 million ($2.5 million). Metzger will plead guilty to fraud, theft, conspiracy, breach of trust, money laundering, tax offenses and accepting bribes, in exchange for a reduced jail sentence, …
Burke Ramsey, the brother of JonBenet Ramsey, has filed a $750 million defamation lawsuit against CBS for a special, The Case of: JonBenet Ramsey, that the network aired earlier this year to investigate the murder of the young beauty queen on the 20th anniversary of her death. The lawsuit, filed by Ramsey’s longtime attorney Lin …
Papua New Guinea: The National Court has sentenced a husband and wife to five years imprisonment with hard labour for misappropriating K1.6 million of public funds. Deputy Chief Justice Sir Gibbs Salika said the sentence would be suspended if Christopher and Agnes Hulape implemented the proposed projects that the money were intended for. The projects …
The corporate fraud investigation team of Argyll and Bute Council has recovered almost £80,000 in its first year. It will now continue its anti-fraud activities on a permanent basis as it pays for itself. The team – formed in October 2015 – is responsible for investigating revenue and benefit, council tax, non-domestic rates and other …
An East London church leader and his wife have been arrested by the Hawks and charged with theft and fraud. Pastor Thandile Kupiso and his wife, Nosiphiwo, of the Real Vision in Christ Ministries, appeared in court last week. The Hawks said Thandile was facing two counts of fraud and his wife was facing one. …
