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


Archives for 06/09/2017

Phishing scams: How to get avoid getting duped

Post a Fraud Alert:

x Embed x Share CLOSE Ransomware has resulted in payments of millions of dollars in recent years as desperate users cough up the money to regain access to crucial files and data. Newslook We’re talking about phishing scams again. The latest: online news site The Intercept said it had obtained a classified report purportedly from the NSA  that […]




US Army Guardsmen Convicted For Bitcoin Credit Card Fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: US Army Guardsmen Convicted For Bitcoin Credit Card Fraud: Two members of the US Army National Guard have been convicted of running a credit card fraud scheme involving bitcoin. According to the US …: Google Alert – Fraud New York-Based Chinese Billionaire Accused of Multi-Million-Dollar Fraud: Exiled billionaire businessman […]