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


Sandton entrepreneur arrested on $11-million fraud charge: News

Post a Fraud Alert:

Today’s Fraud News from around the world: Sandton entrepreneur arrested on -million fraud charge: Nigerian businessman Obinwanne Okeke, who has called South Africa his second … “This is the most important list of the year for Forbes Africa. … gaining access to the Office365 account of Unatrac's CFO through a phishing e-mail.: Google Alert – […]




Federal authorities charge an executive for alleged $7M bitcoin fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: Federal authorities charge an executive for alleged M bitcoin fraud: Thompson has been charged with two counts each of commodity and wire fraud and was arrested Thursday in Pennsylvania. He faces a maximum …: Google Alert – Fraud Officials say insurance fraud case may hurt unsuspecting customers: Sheriff's officials […]