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Roy Moore emails supporters, alleging voter fraud took place in Special Election

Fraud Alert:

Today’s Fraud News from around the world: Roy Moore emails supporters, alleging voter fraud took place in Special Election: HUNTSVILLE, Ala. (WHNT) – In an email to campaign supporters, Roy Moore alleges multiple “reports of voter fraud and other irregularities at polling locations throughout the state.” Moore's email does not give any additional details into […]




SHAREHOLDER ALERT: Pomerantz Law Firm Reminds Shareholders with Losses on their Investment in Acorda …

Fraud Alert:

If you are a shareholder who purchased Acorda securities between April 18, 2016, and November 14, 2017, both dates inclusive, you have until January 17, 2018, to ask the Court to appoint you as Lead Plaintiff for the class.  A copy of the Complaint can be obtained at www.pomerantzlaw.com.   To discuss this action, contact […]




To avoid phishing hooks don’t swim with the shoal

Fraud Alert:

For phishing to work, it needs clicks. Victims have to open an email, reply, click on a link, or open up an attachment. And click they do, in droves. The Anti-Phishing Working Group (APWG) estimates that there were at least 592,335 unique phishing attacks in the first half of 2017, while there are estimates that […]




To avoid phishing hooks don’t swim with the shoal

Fraud Alert:

For phishing to work, it needs clicks. Victims have to open an email, reply, click on a link, or open up an attachment. And click they do, in droves. The Anti-Phishing Working Group (APWG) estimates that there were at least 592,335 unique phishing attacks in the first half of 2017, while there are estimates that […]




Trump Administration Bans CDC Officials From Using Certain Words

Fraud Alert:

On 15 December 2017, the Washington Post first reported that a senior CDC leader instructed policy analysts at the Centers for Disease Control and Prevention not to use certain words in documents “related to the budget and supporting materials that are to be given to the CDC’s partners and to Congress”, citing an unnamed policy […]




Roy Moore wants money to prove 'voter fraud' in Alabama

Fraud Alert:

Today’s Fraud News from around the world: Roy Moore wants money to prove 'voter fraud' in Alabama: Roy Moore — who has still not conceded in the Alabama Senate race — is reportedly asking supporters for a donations for an “election integrity fund.” Moore's campaign sent a letter to his supporters that seeks help in […]




SHAREHOLDER ALERT: Levi & Korsinsky, LLP Notifies Investors of …

Fraud Alert:

NEW YORK–(BUSINESS WIRE)–Levi Korsinsky announces it has commenced an investigation of Qudian Inc. (NYSE:QD) concerning possible violations of federal securities laws. On October 17, 2017, Qudian issued 37.5 American Depositary Shares at $24 per share in its Initial Public Offering. Then on November 21, 2017, Chinese media reported that the personal information of millions of […]




IRS says new phishing scam targets Hotmail users

Fraud Alert:

By: Craig Johnson Updated: Dec 14, 2017 – 1:24 PM “); } if ($(imageDivId).length == 0) { $(“#wrapper”).after(contentText); } })(jQuery); The Internal Revenue Service is warning email users of a new scam targeting taxpayers and tax professionals. The scheme uses “phishing,” a tactic in which an impostor posing as a legitimate entity lures people to hand […]




Corrupt traffic officers jailed

Fraud Alert:

An ongoing joint operation between the Hawks’ and the Road Traffic Management Corporation’s National Traffic Anti-Corruption Unit has netted a further 12 traffic officers in the Tzaneen area. The latest arrests bring the number to 17 of traffic officials behind bars. The operation – code-named CODE 14 and SIYABANGENA – were initiated in April this […]




Reading a Story With Unnamed Sources

Fraud Alert:

“Does President Trump drink a dozen diet cokes every day?” This is just one example of the questions we occasionally get from our readers asking us to fact check viral stories in which the original source for the story is a credible news organization employing unnamed sources. The question above references a 9 December 2017 […]




Court orders fraudster to pay back victims or face 10-years imprisonment

Fraud Alert:

CAPE TOWN – The Bellville Specialised Commercial Crime Court has sentenced Martin Smuts (48), to 10 years imprisonment for defrauding victims in an apparent bogus investment scheme of approximately R6-million. Smuts was arrested on 7 November 2014, by the Hawks’ serious commercial crime unit after investigations revealed that in the course of 2010 and 2012, […]




“MoneyTaker” targeting banks and other companies around the world

Fraud Alert:

South Africa, Johannesburg, December 13, 2017 – Group-IB, the leading provider of intelligence-driven cyber-security, has released a report detailing the operations of a Russian-speaking targeted attack group dubbed by Group-IB as MoneyTaker. In less than two years, this group has conducted over 20 successful attacks on financial institutions and legal firms around the world. Although […]




Delhi high court takes up lawsuit into Adani Group fraud allegations

Fraud Alert:

Today’s Fraud News from around the world: Delhi high court takes up lawsuit into Adani Group fraud allegations: Delhi's high court has taken up a lawsuit calling for an investigation into allegations that Adani Group and other energy companies engaged in fraud that raised power prices for Indian consumers. The court has ordered the Indian […]




INCR SHAREHOLDER ALERT: The Law Offices of Vincent Wong Notifies Investors of Commencement of a Class …

Fraud Alert:

  Subscribe via RSS  Subscribe via ATOM  Javascript Article source: https://globenewswire.com/news-release/2017/12/14/1261807/0/en/INCR-SHAREHOLDER-ALERT-The-Law-Offices-of-Vincent-Wong-Notifies-Investors-of-Commencement-of-a-Class-Action-Involving-INC-Research-Holdings-Inc-and-a-Lead-Plaintiff-Deadline-of-Jan.html