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


Archives for 06/04/2017

Do not get hooked by a phishing scam

Fraud Alert:

‘Phishing’ is a common scam where fraudsters or hackers try to literally fish by divulging fraudulent e-mails to get your personal information, hoping to steal your identity and compromise your device. Users falling for these scams usually encounter financial losses, identity theft and, most of all, expose personalised passwords of their accounts. Thus, in today’s […]




Accountant linked to ATO tax fraud charged over drug money

Fraud Alert:

Today’s Fraud News from around the world: Accountant linked to ATO tax fraud charged over drug money: The head of the accountancy firm whose offices were raided over the alleged $ 165 million Plutus Payroll tax fraud is facing charges of knowingly …: Google Alert – Fraud Eric C. Conn, Social Security fraudster, cuts monitoring device, […]




‘Fidget Spinners’ Can Kill Your Child?

Fraud Alert:

CLAIM An official report has confirmed that fidget spinners contain a deadly amount of lead. MIXTURE RATING MIXTURE WHAT’S TRUE An individual conducted tests on a handful of fidget spinners and found that a couple contained supposedly unhealthy amounts of lead. WHAT’S FALSE The referenced tests only included a small amount fidget spinners and did […]