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


Archives for 11/22/2017

Canadian Business Banking Customers Hit With Targeted Phishing, Account Takeover Attacks

Post a Fraud Alert:

IBM X-Force research has been following the activity of a cybergang that has been targeting Canadian businesses with customized phishing attacks, likely operating out of Ukraine. The attacks are designed to trick those with account access to divulge their company’s online banking credentials, one-time passwords and two-factor authentication codes. The goal of this targeted phishing […]




Fraud, mismanagement claims lodged against Bangor agency serving adults with disabilities

Post a Fraud Alert:

Today’s Fraud News from around the world: Fraud, mismanagement claims lodged against Bangor agency serving adults with disabilities: A bankruptcy judge has been asked to dissolve or sell the Getchell Agency amidst allegations of fraud and mismanagement by the U.S. Department of …: Google Alert – Fraud Chauffeur firm to the stars guilty of car-clocking fraud: […]