Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


Archives for 02/03/2017

IRS warns on ever-changing “dangerous W-2 phishing scam”

Fraud Alert:

Just as tax season gets underway in earnest, the Internal Revenue Service put out a warning about what it called dangerous, evolving W-2 scams that are targeting corporations, school districts and other public and private concerns. “This is one of the most dangerous email phishing scams we’ve seen in a long time. It can result […]




Does a Vintage Advertisement Show Boy Eating a Stick of Butter?

Fraud Alert:

Claim: A vintage advertisement features a young boy eating a stick of butter. FALSE Origin:An image purportedly showing a vintage advertisement touting the benefits of butter and showing a young child about to consume a stick of that product with his fork has been circulating on the Internet for several years: This image was recirculated […]




GC represented at international event on food fraud and food allergy

Fraud Alert:

Today’s Fraud News from around the world: GC represented at international event on food fraud and food allergy: Participants from around the world attended an exciting and informative conference in Bari, Italy on 26 and 27 January.: Google Alert – Fraud Govt's admission of fraud in motor vehicle tax collection sparks debate in PA: KARACHI: […]




Ditch that Pacemaker when contemplating Fraud

Fraud Alert:

An Ohio man is facing arson and fraud charges, after police used data from his pacemaker to gather evidence against him. Suspect Ross Compton, 59, is accused of setting his Middletown house in southwestern Ohio on fire last September, causing some $400,000 in damages. Compton has serious medical problems, including an artificial heart implant, and […]




11 Years jail for banker’s £1billion fraud

Fraud Alert:

A corrupt HBOS banker has been locked up for 11 years after he and his cronies ‘financially raped’ small businesses to fund lavish holidays and sex parties in one of Britain’s biggest ever frauds. Lynden Scourfield, 54, a senior director of HBOS, ‘sold his soul’ to David Mills by forcing firms that needed to borrow […]




HIDDEN CAM: NYC Democratic Election Commissioner, “They Bus People Around to Vote” [Video]

Fraud Alert:

A Fraud video production – HIDDEN CAM: NYC Democratic Election Commissioner, “They Bus People Around to Vote”: In this new video released by Project Veritas, James O’Keefe exposes what everyone except Democrats have known to be true. There is a lot of voter fraud. In the video, NYC Democratic Commissioner of the Board of Elections […]