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Six Arrested for Fraud Attempts at Casper Banks After High-Speed Chase

Fraud Alert:

Today’s Fraud News from around the world: Six Arrested for Fraud Attempts at Casper Banks After High-Speed Chase: Darniesha S. Perry, 25, was arrested for conspiracy to commit credit card fraud and possession of a forgery device. Lisa Earlene Cotton, 24, was …: Google Alert – Fraud USA announces measures to detect H-1B visa fraud and […]




The Tipping Point at Which Fraud Victims ‘Punish’ Their Banks

Fraud Alert:

Would you leave a bank after an unauthorized charge on a credit card or a strange debit from an account? It’s a question for financial institutions evaluating the impact of a security breach. A new study by Carnegie Mellon University researchers suggests that some customers will, in fact, leave even if they receive quick refunds […]




Nigerian fraudster and British Banks [Video]

Fraud Alert:

A Fraudsters video production – Nigerian fraudster and British Banks: After Nigerian ex-politician and fraudster James Ibbori goes on trial, Channel 4 News’ Business Editor Sarah Smith considers how and where Britain’s banks enter the matter. SUBMIT your FRAUD ALERT here.




Banks MUST raise their game onfraud

Fraud Alert:

The financial services industry has major reputational issues. Woeful customer service, poor products, boardroom greed and more besides. But there is a bigger problem bubbling away that the industry needs to tackle head on unless it wants customer confidence to plunge to new depths. It is fraud. As our special report this week highlights, financial […]