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


Archives for 09/05/2017

Students warned of phishing scam

Post a Fraud Alert:

Students are being warned of an email scam attempting to trick people into handing over their personal information. As students prepare to head off for the new academic year,¬†Action Fraud and the Student Loans Company are warning of a phishing scam that claims to be from the student loan provider. The phishing email has come […]




FDA 170 million meticais fraud involved more than 80 transactions over two years

Post a Fraud Alert:

Today’s Fraud News from around the world: FDA 170 million meticais fraud involved more than 80 transactions over two years: Although Titosse is accused of masterminding the fraud, much of the money (56 million meticais) was drained into an account operated by one of her …: Google Alert – Fraud Danske Bank Saves Millions Fighting Fraud […]