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Archives for 02/10/2017

Thesis E Fraud

Fraud Alert:

Today’s Fraud News from around the world: Thesis E Fraud: People willing thesis e fraud to take this path, being a hard worker essay providing people with character. The human developmental process outlined …: Google Alert – Fraud Fraud Analyst: Tate are proud to be working in partnership with Nationwide for their site in Swindon. Currently […]




Old Mutual impersonator still at it with phishing scam

Fraud Alert:

JOHANNESBURG – A marketing and sales team purporting to represent Old Mutual Financial Services has re-emerged and is offering fraudulent loans to the public at 5% interest in an effort to get hold of personal details and solicit upfront payment for the release of loans. This type of phishing scam has become popular over the […]




How To Get Arrested, Lady gets arrested for check fraud at a check cashing store. [Video]

Fraud Alert:

A Fraud video production – How To Get Arrested, Lady gets arrested for check fraud at a check cashing store.: Dumb lady gets caught cashing fake checks, this is what happens if you cash bad checks at the same location 3 days in a row. After speaking to the women behind the glass she said […]




Grand Theft Beatles

Fraud Alert:

CLAIM During the Beatles’ first appearance on The Ed Sullivan Show, crime rates plummeted all over the U.S. See Example(s) EXAMPLES [Chicago Sun-Times, 1994] No major crime was reported in New York City between 8 p.m. and 9 p.m.,Feb. 9, 1964. Maybe the Beatles are insignificant to some of the post baby boom generation, but we […]




Birth Registration Fraud

Fraud Alert:

KWAZULU-NATAL – The Hawks’ Commercial Crime Unit in Durban in conjunction with the Department of Home Affairs Counter Corruption officials have arrested a 35-year-old Department of Home Affairs employee in Kokstad on Tuesday, 7 February 2017. Officers had received information about a 19-year-old Lesotho woman who was mysteriously in possession of a South African identity […]




Massive Broadband Fraud

Fraud Alert:

Four individuals have been convicted on fraud and bribery charges over a £160m scam involving a North West business which had developed a system that allowed fibre optic cables to be laid through sewer systems. The fraud involved the funding of H2O Networks Ltd, a Merseyside company which entered administration almost six years ago. Carl […]




One of Worlds Worst Spammers Indicted for Wire Fraud

Fraud Alert:

Michael A. Persaud, a California man profiled in a Nov. 2014 KrebsOnSecurity story about a junk email purveyor tagged as one of the World’s Top 10 Worst Spammers, was indicted this week on federal wire fraud charges tied to an alleged spamming operation. According to an indictment returned in federal court in Chicago, Persaud used […]