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


Are you a taxpayer? Beware! This Income tax refund fraud will lead to big money loss: News

Post a Fraud Alert:

Today’s Fraud News from around the world:

Are you a taxpayer? Beware! This Income tax refund fraud will lead to big money loss: The fraudsters are becoming increasingly adept at stealing Income tax … It has also enabled fraudsters to adopt new and modern age tricks to cheat …: Google Alert – fraudsters

Lady living abroad loses her property to fraudsters: ISLAMABAD: The fraudsters prowling around to locate properties owned by those having settled abroad and pay short visits after prolonged absence …: Google Alert – fraudsters

Seniors prime target for online scams: Medicare: Fraudsters pose as Medicare representatives to get seniors to give them their personal information such as their Medicare identification …: Google Alert – fraudsters

3-tier accounts scrutiny failed to detect LU fraud: Lucknow: While fraudsters withdrew Rs 1.9 crore in 11 transactions through fake cheques in 2018-19, the three-layered scrutiny of Lucknow …: Google Alert – fraudsters

Restaurant patrons latest target of cyber fraudsters: Pune: Amala Gupte-Karandikar and husband Amol nearly lost Rs40,000 to some cyber crooks, who tried to fox them with the lure of a hassle-free table …: Google Alert – fraudsters

New phone scam impersonates bank employees: Fraudsters are using old landline phone technology to scam bank … The catch is the fraudster doesn't hang up and is still on the line when the victim …: Google Alert – fraudsters

Scam alert: Fraudsters threatening to cut off electricity to local businesses: Greater Sudbury Utilities received more than a dozen reports from local businesses on Wednesday, Oct. 9 of attempted fraud, posing as a …: Google Alert – fraudsters

Nuance announces updates to biometric fraud detection offering: Available as a scalable cloud service, the solution allows enterprises to confirm the identity of customers and detect potential fraudsters over voice and …: Google Alert – fraudsters

Jammu Crime Branch registers FIR against three fraudsters: Jammu, Oct 9 (UNI) The sleuths of Jammu Crime Branch on Wednesday registered a criminal case against three fraudsters, including a couple from …: Google Alert – fraudsters

TASCET Launches SYM Certain™ Cybersecurity Framework: This brings integrity to OpenID Connect and prevents its misuse by fraudsters. According to Robin Sage, cybersecurity analyst and noted speaker, …: Google Alert – fraudsters