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


BJP Leader Duped In Online Banking Fraud: News

Post a Fraud Alert:

Today’s Fraud News from around the world:

BJP Leader Duped In Online Banking Fraud: Unidentified fraudsters withdrew Rs 75,000 from a local BJP's leader's bank account after making him download some mobile apps and share …: Google Alert – fraudsters

'Ain't no one bursting my bubble': Essex fraudster on the run in Dubai taunts UK authorities with his …: Now the fraudster, who conned 130 victims, can be seen brazenly living out a luxury lifestyle, posing with designer goods such as a £4,000 Rolex and …: Google Alert – fraudsters

Fraudsters dupe retired employee of over Rs 4.7 lakh by asking to update e-wallet KYC details: Mumbai: A retired government employee, living at Kurla , was duped of over Rs. 4.7 lakh by fraudsters on the pretext of updating the KYC details of an …: Google Alert – fraudsters

Could You Spot A Fake Or Modified Email?: Also touch on how fraudsters can exploit the conveyancing process to their advantage, and advise clients not to post information on social media and …: Google Alert – fraudsters

HMRC issues warning over fraudsters in Dorset: HM Revenue and Customs (HMRC) is warning Self Assessment customers in Dorset to be aware of fraudsters in the run up to the January 31 filing …: Google Alert – fraudsters