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


Archives for 02/16/2019

Mueller Suggests Manafort Serve 19-24 Years in Prison for Fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: Mueller Suggests Manafort Serve 19-24 Years in Prison for Fraud: Special Counsel Robert Mueller recommended that Paul Manafort serve 19 to 24 years in prison after a jury convicted him last year of tax and bank …: Google Alert – Fraud Special Agents charge father, daughter with insurance fraud, […]




In Fighting Phishing, Hyper-Vigilance Is Hyper-Costly

Post a Fraud Alert:

GettyGetty When someone down the block gets robbed, the neighbors start looking with suspicion at anyone unfamiliar. Stop in the wrong neighborhood and someone is likely to call the police, who have to send a patrol car, tying up resources that could be better deployed fighting real crime. Large organizations are a lot like those […]