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


Archives for 05/17/2017

ClearSale to Share Insights on Fraud Prevention, Strategies to I

Fraud Alert:

Today’s Fraud News from around the world: ClearSale to Share Insights on Fraud Prevention, Strategies to I: MIAMI, May 17, 2017 /PRNewswire/ — Leading fraud management and prevention solution provider, ClearSale (http://clear.sale), will be educating …: Google Alert – Fraud Imposter syndrome can make the best employees feel like a fraud — here's why it should […]




Phishing campaign alerts DocuSign to customer data breach

Fraud Alert:

As it turns out, “a malicious third party” had managed to break into a “non-core system” that DocuSign uses to send out service announcement emails. This is why the phishing campaign has been so accurately targeting customers, though the red flag here is that emails ask recipients to download a Microsoft Word document (containing malware), […]




Russia Experts Raise Concerns Over President Trump’s Treatment of U.S. Press

Fraud Alert:

In 2014, long before it became generally accepted that the Russian government had meddled in the 2016 U.S. presidential election using what Russia experts call “active measures” (a term that generally refers to influence campaigns), former RT America anchor Liz Wahl may have provided Americans with the first high-profile warning that the Kremlin was feeding […]