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


Identity fraud reached record levels in 2016

Fraud Alert:

Today’s Fraud News from around the world:

Identity fraud reached record levels in 2016: There were 172,919 incidents of identity fraud last year. It now represents 53.3% of all fraud recorded by Cifas, of which 88% occurred online.: Google Alert – Fraud

Cross-border Fraud Management: Cross-border Fraud Management. IN 2015. ACI enabled merchants to prevent. $ 110MILLION worth of cross-border fraud. HIGH RISK CARD ISSUING.: Google Alert – Fraud

Title Agent and Co-Conspirator Plead Guilty in Million Mortgage Fraud Scheme: A title agent and a co-conspirator pled guilty today to federal charges related to their participation in a $ 10 million mortgage fraud scheme. Benjamin …: Google Alert – Fraud

Home Caregivers, Alleging Fraud, Push to Decertify Union That Deducts Dues: Members of a Service Employees International Union affiliate march in support of apartment building workers in New York City in 2014. That same …: Google Alert – Fraud

Colorado 'Selfie' Bill Opens the Door to Vote Buying and Election Fraud: The "selfie" bill, passed by both houses of the Colorado Legislature, now awaits the signature or veto of Gov. John Hickenlooper. (Photo: Shawn …: Google Alert – Fraud

Questions Linger After ISP Blocks TeamViewer Over Fraud Fears: Last Wednesday, for no apparent reason, the TeamViewer remote desktop application stopped working on the network of one of the UK's largest ISPs, …: Google Alert – Fraud

Halton police identify second victim of Burlington fraud case: Derek Calvin, 38, of Hamilton has been charged with two counts of fraud over $ 5,000; one count of fraud under $ 5,000; two counts of false pretences; …: Google Alert – Fraud

Ex-San Mateo County fire chief pleads no contest in fraud scheme: A former San Mateo County fire chief accused of stealing tens of thousands of dollars through a credit card fraud scheme that prosecutors say he ran …: Google Alert – Fraud

Top Tory MP faces six-hour police grilling over alleged election fraud: A Tory MP faced a six-hour grilling by police under caution over alleged election fraud, it has been reported. Sources claimed South Thanet MP Craig …: Google Alert – Fraud

Fraud investigation after Auckland cake decorator wins contract to build Franz Josef's new sewage …: A fraud investigation is under way after a South Auckland cake decorator was awarded a multi-million dollar contract to build a sewage plant in Franz …: Google Alert – Fraud