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


Archives for 11/14/2017

Swiss Bank HSBC to Pay France $352 Million in Tax Fraud Case

Fraud Alert:

Today’s Fraud News from around the world: Swiss Bank HSBC to Pay France 2 Million in Tax Fraud Case: French financial prosecutors say Swiss-based HSBC Private Bank has agreed to pay 300 million euros ($ 352 million) to the French government to …: Google Alert – Fraud Western Union Fund for Victims of Fraud: New Hampshire […]




Resilience to phishing attacks is failing to improve

Fraud Alert:

(Image: iStock) Ninety percent of cyber attacks start by someone clicking on an email, said Royce Curtin, head of intelligence at Barclays Bank, at the company’s New Frontiers conference earlier this month. “People are the weak link,” the company tweeted as he spoke. Curtin didn’t need to pick that number purely for rhetorical effect. There’s […]




Did a Woman Say the Washington Post Offered Her $1,000 to Accuse Roy Moore of Sexual Abuse?

Fraud Alert:

CLAIM An Alabama woman claimed the Washington Post tried to pay her to come forward and make accusations of sexual abuse against Roy Moore. FALSE RATING FALSE ORIGIN On 10 November 2017, the disreputable web site GatewayPundit.com reported — without any evidence whatsoever beyond a single anonymous Twitter account — that investigative journalists from the Washington […]




Did a Woman Say the Washington Post Offered Her $1,000 to Accuse Roy Moore of Sexual Abuse?

Fraud Alert:

CLAIM An Alabama woman claimed the Washington Post tried to pay her to come forward and make accusations of sexual abuse against Roy Moore. FALSE RATING FALSE ORIGIN On 10 November 2017, the disreputable web site GatewayPundit.com reported — without any evidence whatsoever beyond a single anonymous Twitter account — that investigative journalists from the Washington […]