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

Archives for 09/01/2017

New Rev. Rec. Standard May Open New Opportunities for Healthcare Fraud

Fraud Alert:

Today’s Fraud News from around the world: New Rev. Rec. Standard May Open New Opportunities for Healthcare Fraud: Standard May Open New Opportunities for Healthcare Fraud. By: Chris Gaetano. Published Date: Sep 1, 2017. HealthBenefits. The FASB's new …: Google Alert – Fraud Charges pending in wildfire fraud investigation: Authorities are wrapping up a fraud investigation […]

ACIA SHAREHOLDER ALERT: The Law Offices of Vincent Wong Notifies Investors of a Class Action Involving Acacia …

Fraud Alert:

  Subscribe via RSS  Subscribe via ATOM  Javascript Article source:

A Canadian University Just Lost $10M In an Email Phishing Scam

Fraud Alert:

A Canadian university has unintentionally lost nearly $10 million after falling prey to an online phishing scam. Officials at MacEwan University in Edmonton, Alberta recently received fake emails that said they were from one of the school’s major vendors, and that the vendor was changing its banking information, according to BBC News. The staff then […]

Massive ‘Spambot’ Obtains 711 Million E-Mail Addresses Worldwide

Fraud Alert:

In August 2017, news appeared that hundreds of millions of e-mail addresses were harvested by a “spambot” with the goal of using them to spread information-stealing malware internationally.  According to security expert Troy Hunt, the “onliner spambot” has found 711 million emails, in part by gathering emails exposed in data breaches. Hunt wrote that the […]