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Archives for 09/05/2017

Students warned of phishing scam

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 […]




Should You Open Windows During a Hurricane?

Fraud Alert:

CLAIM You should leave a window open slightly during a hurricane to equalize pressure. FALSE RATING FALSE ORIGIN The helplessness many homeowners feel during the approach of a destructive storm contributes to the belief of a number of hurricane falsities. While people can get themselves and their loved ones out of the way of a […]




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

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 […]