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


Archives for 05/31/2018

Two Jacksonville City Council members indicted for fraud, money laundering, and more

Post a Fraud Alert:

Today’s Fraud News from around the world: Two Jacksonville City Council members indicted for fraud, money laundering, and more: Jacksonville, FL – Two Jacksonville City Council members have been federally indicted on charges including fraud, money laundering, and more.: Google Alert – Fraud Goldman Sachs VP charged with securities fraud: Goldman Sachs VP charged with […]




Phishing alert for soccer fans

Post a Fraud Alert:

Durban – Avid sports fans, hoping to purchase tickets online, are warned to be wary of phishing scams. According to global cybersecurity company, Kaspersky Lab, phishing emails from fraudsters offering users a chance to snap up much sought after tickets to the 2018 FIFA World Cup, have been identified by experts. Kaspersky said some tickets […]