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


Crooks are boosting their online fraud game

Post a Fraud Alert:

Today’s Fraud News from around the world: Crooks are boosting their online fraud game: Online shopping fraud is on the rise. And the pretty good news is that New York is only the ninth-riskiest state when it comes to this sort of criminal behavior. Experian, a consumer credit reporting agency, said online fraud increased 30 […]




Insurance moves on sector fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: Insurance moves on sector fraud: The insurance industry is in the process of setting up an insurance crimes bureau amid rising fraudulent claims. … In 2016, Old Mutual Assurance Company suffered from insurance fraud caused by a nurse, who preyed on terminally ill-patients admitted at Kwekwe General Hospital […]