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


Archives for 03/09/2017

Fraud used to buy Canada Goose jackets:police

Fraud Alert:

Today’s Fraud News from around the world: Fraud used to buy Canada Goose jackets:police: A 29-year-old Toronto man and a 27-year-old Mississauga, Ont., man are charged with fraud over $ 5,000, multiple counts of identity fraud, and …: Google Alert – Fraud Menendez Donor Faces Florida Jury in Medicare Fraud Trial: A Florida jury heard conflicting […]




9 Phishing Lures that Could Hijack your 2017 Tax Refund

Fraud Alert:

Scammers are taking an aggressive approach to tax season this year, packing attachments and links with banking Trojans, and fairly new strains of ransomware. Image Source: Flickr Tax season has arrived – and so have the scammers. Unfortunately, crooks either prey on people’s sense of fairness and willingness to comply with authority, or appeal to […]




Is Dairy Queen Holding a Free Cone Day on 20 March 2017?

Fraud Alert:

CLAIM Dairy Queen is hosting ‘Free Cone Day’ on 20 March 2017. See Example(s) EXAMPLES I’ve seen on social media that Dairy Queen will be giving away free ice cream cones on March 20th. Typical of viral posts, there’s a link that says “click for details,” but I didn’t in case it’s some sort of spam. […]