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


Archives for January 2018

Most ecommerce sites fail to protect consumers from phishing attacks

Post a Fraud Alert:

A  study conducted by the the email analytics company 250ok  has revealed that 90% of the root domains operated by online retailers in the EU and US are putting their consumers at risk of phishing attacks. Phishing and spoofing attacks against consumers are most likely when companies do not have a published sender policy framework (SPF) […]




Warning of new OTP Scam

Post a Fraud Alert:

MTN has warned customers of a scam which aims to access their one-time pins (OTP). Once an OTP is obtained, the fraudsters are able to buy data or airtime from the customer’s account and transfer it to their own number. MTN said it would never contact a customer via text, email, or telephonically to request […]