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


Archives for 10/09/2018

Banking scams: You’ve heard of phishing, but what about vishing and smishing?

Post a Fraud Alert:

Digital technology has provided new ways for criminals to commit digital banking crimes, warns the SA Banking Risk Information Centre (Sabric). New data released by Sabric shows that more than half (55%) of the gross losses due to crime reported to the SA Banking Risk Information Centre (SABRIC) occur online. “Gross losses” is a term […]




Man arrested again for contractor fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: Man arrested again for contractor fraud: NATCHITOCHES PARISH, LA (KSLA) – A Cloutierville man was arrested, again, on two counts of Contractor Fraud. Authorities say the charges …: Google Alert – Fraud How Long Does The IRS Have To Pursue Tax Fraud?: Furthermore, it is important to note the […]