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


Arizona Department of Revenue Remaining Vigilant in Combating Tax Identity Theft: News

Post a Fraud Alert:

Today’s Fraud News from around the world:

Arizona Department of Revenue Remaining Vigilant in Combating Tax Identity Theft: William Scheme: Fraudsters filed 600 refund requests over three months, requesting $ 300,000 in bogus refunds. All the tax returns, which were …: Google Alert – fraudsters

Bizman falls prey to online fraudster, loses Rs 4.42 lakh: Senior inspector Devraj Borase of the cybercrime police station said the fraudster had created such a mail that the entrepreneur got the impression …: Google Alert – fraudsters

West Vancouver police warn about emerging mobile phone SIM swapping scam: In a scam known as SIM swapping, fraudsters will steal personal information from mobile phones to access bank accounts or other personal data.: Google Alert – fraudsters

Warning over 'mystery shopper' scam: Police have warned people who take part in the “mystery shopper” scam could face jail or hefty fines. Officers believe fraudsters have been duping …: Google Alert – fraudsters

3 cyber fraudsters arrested from Bihar: The Odisha police have arrested three cyber fraudsters from Patna in Bihar for duping a resident of Dhenkanal of over Rs 40 lakh on the pretext of …: Google Alert – fraudsters

York fraudster facing extradition was 'working for Spanish intelligence': A CONVICTED fraudster from York who is facing extradition to Spain over claims he was part of an organised crime gang has told a court he was …: Google Alert – fraudsters

Another city resident duped of ?10.3 lakh: Another city resident has lost ?10.26 lakh to fraudsters, who trapped him by offering an SUV on discounted price. Five out of total six accused …: Google Alert – fraudsters

Fraud refund scheme extended until March 2020: It means customers of the Code signatories can be reimbursed if they are tricked into transferring money to a fraudster until the end of March. However …: Google Alert – fraudsters

Atlanta man gets 7+ years in prison for million-dollar diamond and jewelry fraud scheme: RELATED: 11Alive investigation leads to sentencing of slick million dollar fraudsters. The U.S. Attorney's Office said Smith successfully ran this …: Google Alert – fraudsters

Music student fraudster jailed for £33000 eBay scam: A music student has been jailed after carrying out a £33,000 eBay scam. Julian Baian mis-sold bogus items on the auction site including Apple Mac …: Google Alert – fraudsters