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


Sweetheart scams are more prevalent than you think. Here's how to spot the fraudsters.: News

Post a Fraud Alert:

Today’s Fraud News from around the world:

Sweetheart scams are more prevalent than you think. Here's how to spot the fraudsters.: SAN ANTONIO — In 2018, more than $ 143 million was taken from people across the U.S. in what law enforcement calls "romance" or "sweetheart" …: Google Alert – fraudsters

Romance scam: An elderly widower lost 0000 in Oregon: The fraudster after that utilized the swiped identification to befriend the 80- year-old widower with an on-line dating solution, and also functioned to …: Google Alert – fraudsters

Rs 40K credit card fraud: Tribune News Service. Ropar, February 14. Some fraudsters withdrew over Rs 40,000 against the credit card number of an associate professor of the …: Google Alert – fraudsters

It's Sacrilegious to beat up another Oba, Oluwo must go – Fani-Kayode: Reacting to the development, Fani-Kayode said when a land was ravaged by poverty, even drug dealers, armed robbers and Yahoo fraudsters were …: Google Alert – fraudsters

Duo swap woman's debit card, withdraw Rs 25000: Pune: The Samarth police on Thursday booked two fraudsters after they discreetly replaced a woman's debit card with an inoperative one on the …: Google Alert – fraudsters

Risky business: Older, actively trading men more likely to be victims of investment fraud: Fraudsters take advantage of this by utilizing something called “phantom fixation” in which they offer promises of high returns, typically with no risk or …: Google Alert – fraudsters

Scammers posing as lawyers to cheat public: Yesterday, the Law Society of Singapore said that in one instance, the fraudsters used the name of a senior partner in a large law firm to trick a …: Google Alert – fraudsters

Online fraudsters cheating people with QR Code transaction arrested, 200 cases solved: Most of the QR code frauds reported from across the city over the past year were committed by a gang of five from Rajasthan. One of the suspects was …: Google Alert – fraudsters

Police arrest married couple accused of being 'money mules' in CRA scam: Wednesday's arrests were expected to make a dent in the prevalence of the scam in which fraudsters impersonate Canada Revenue Agency …: Google Alert – fraudsters

Fraudster fooled 20 people, nabbed: Hyderabad: A 42-year-old fraudster who floated a fake company and cheated people by taking money in return for providing holiday packages was …: Google Alert – fraudsters