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May 7, 2026 - Said Awil Ibrahim pleaded guilty on Monday to stealing $2.2 million from the state during the fraudulent Medicaid operation, in which he paid himself over half... https://www.timeslive.co.za/news/south-africa/2019-09-09-fbi-and-hawks-sharpen-knives-after-alleged-sa-fraudster-bust/ FBI and Hawks sharpen knives after alleged SA fraudster bust Dennis Jali used his position as a pastor to woo investors. He's now in cuffs and they want their money fbihawkssharpenknivesalleged https://www.qudosbank.com.au/support/fraud-security/fraudster-red-flags Fraudster red flags | Qudos Bank While there are hundreds of scams out there and scammers are constantly evolving their tactics, there are some core traits that almost all scams include. 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