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WASHINGTON – Today on the floor, U.S. Senator John Cornyn (R-TX) previewed a Senate Judiciary Subcommittee on Border Security and Immigration hearing he will lead tomorrow in the wake of unprecedented fraud uncovered in Minnesota involving Somali-run childcare centers and nonprofits. The hearing will highlight the pervasive immigration fraud occurring nationwide, including the theft of …
U.S. Attorney for the Eastern District of New York Joseph Nocella, Jr. Photo by Lloyd Mitchell A pair of scammers from Queens is facing federal charges for allegedly defrauding public health programs of a combined $120 million, the U.S. Department of Justice (DOJ) reported on Monday. Inwoo Kim, also known as “Tony Kim” and “Long …
CLICK HERE to read the FULL article. What is the greatest online Fraud threat? In 2026 Impersonation Fraud fueled by Generative AI is the greatest online threat: Fraudsters use Deepfakes (cloned voices and hyper-realistic video) to mimic family, executives, or trusted brands. These high-fidelity deceptions bypass traditional “red flags” like poor grammar, making them nearly …
Bodies corporate urged to be cautious after alleged $2m strata account fraud By Claire Simmonds ABC Coffs Coast Topic:Construction and Real Estate Industry 18h ago18 hours agoMon 9 Feb 2026 at 7:34pm Larger apartment buildings create more complexity in strata management. File photo. (ABC News: Keana Naughton) In short: The loss of $2 million from …
Crosslake Mayor Jackson Purfeerst discusses how he and fellow Minnesota mayors are demanding a crackdown on alleged fraud as Gov.
February is traditionally a time when people seek companionship with the hope of finding true love. But while many are searching for genuine relationships, scammers are equally active, preying on emotional vulnerability and the desire for connection. The Southern African Fraud Prevention Service (SAFPS) warns that romance scams spike during this period, with criminals using …
In early 2026, South Africa’s major metropolitan municipalities are facing a significant wave of fraud and corruption trials. The following major cases are active or reaching critical milestones this year: 1. Nelson Mandela Bay (Gqeberha) Powercraft Service Fraud: On February 3, 2026, businessman Sandile Malusi was granted bail following his arrest for allegedly defrauding the …
South Africa is facing a fraud crisis. Over half a million South Africans were scammed in 2024/25, with an estimated 811,000 consumer fraud incidents, according to Statistics South Africa. Behind these figures are families stripped of hard-earned money, hopes derailed, and trust broken. The Direct Selling Association of South Africa (DSA) calls for vigilance, while …
In an era where “Agentic AI” can mimic voices and handle complex conversations, traditional security (like simple passwords) is no longer enough. 1. IDENTITY & VOICE AUTHENTICATION Establish a “Safe Word”: Because AI can now clone voices with just a 3-second clip from a video, establish a “family or office safe word” for urgent financial …
As we move through the first quarter of 2026, international law enforcement agencies have pivoted toward dismantling the “infrastructure” of fraud—targeting the executives and tech systems that power global scams rather than just individual scammers. Here are the most significant international fraud cases and trends announced so far in 2026: 1. THE “PRINCE GROUP” TAKEDOWN …
Kaspersky has reported a spike in phishing emails containing malicious QR codes. Detections for these jumped from 46,969 in August 2025 to 249,723 in November 2025 – a more than fivefold growth – as cybercriminals increasingly exploit QR codes, a trend that will likely continue in 2026. Attackers use QR codes in emails more frequently …
There’s a circulating poster claiming “NSFAS Late Applications 2026 Now Open for First Entering Students”. This is not true. Important: NSFAS has not opened any late applications for 2026 first-time students. Only apply through official NSFAS platforms: www.nsfas.org.za Be cautious of unverified social media posts, flyers, or messages asking for personal information. Sharing or acting …
As South Africans return from the festive season with renewed energy, many households are confronted with the financial realities of a new year. For thousands of families, the beginning of the year is marked by registration fees, textbook purchases, and accommodation deposits for students entering universities and colleges. Yet, alongside this excitement, fraudsters are seizing …
The Nelson Mandela Bay Municipality is warning residents of fraudulent messages and adverts circulating about call centre job opportunities allegedly within the Municipality’s Communications Department. Please note: These adverts are a scam. The Municipality does not recruit via WhatsApp messages, SMSes, or unsolicited calls. We do not ask for payment, personal banking details, or copies …
Santam has issued several alerts for the 2025/2026 festive season, focusing on a significant rise in AI-driven insurance scams and holiday-specific risks. Dr. Jerry Chetty, Santam’s Head of Business Integrity, warned that fraudsters are increasingly active as people enter “holiday mode” and lower their guard. Santam’s Major Scam Alerts (Dec 2025) AI-Generated Phishing: Fraudsters are …
Think of FraudGPT as the “dark mirror” of ChatGPT. While legitimate AI tools have strict ethical safeguards to prevent them from helping with illegal acts, FraudGPT is specifically built and trained to assist cybercriminals in automating and scaling their attacks. What is FraudGPT? FraudGPT is an AI bot marketed on the dark web and Telegram. …
The internet, while a powerful tool, is also a prime hunting ground for fraudsters. From sophisticated phishing attacks to elaborate romance scams, staying safe requires constant vigilance and knowledge. This article provides a structured breakdown of the warning signs (red flags) and actionable steps you can take to protect yourself and your finances from fraudulent …
The R161 million scandal is an ongoing, high-priority investigation in South Africa focused on the fraudulent diversion of funds from the Unemployment Insurance Fund’s Temporary Employer/Employee Relief Scheme (UIF-TERS), which was established to assist workers impacted by the COVID-19 lockdowns. The case represents one of the largest syndicates implicated in pandemic relief fraud. Breakdown of …
After reading a post on Group Sex for Amoebas by the Western Cape Marginilized Voice group highlighting the systemic abuse of taxpayer funds under the National Party during the days of apartheid, I need to once again set the record straight – our present woes are due to an ancient systemic abuse of power by …
The fraud environment in Mozambique during 2025 was characterized by a high volume of digital scams that exploit the country’s rapidly increasing mobile connectivity, combined with deep-seated institutional corruption that leads to massive public losses. For the general population (high volume, frequent reports), the number one scam is related to Telecommunications and Mobile Money Fraud. …
