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


Founders of cryptocurrency backed by Floyd Mayweather indicted for fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: Founders of cryptocurrency backed by Floyd Mayweather indicted for fraud: The three co-founders of a cryptocurrency promoted by boxer Floyd Mayweather and record producer DJ Khaled have been indicted by a federal …: Google Alert – Fraud POW! Black Panther Creator Stan Lee On Offensive Again, Claiming Massive Fraud: […]




Cryptocurrency traders at centre of major investigation into Bitcoin fraud, privacy and money …

Post a Fraud Alert:

Today’s Fraud News from around the world: Cryptocurrency traders at centre of major investigation into Bitcoin fraud, privacy and money …: He wants more information about their general operations, personnel, and policies around privacy, fraud and money laundering. There is no suggestion of any wrong doing from any exchanges listed. Attorney General Schneiderman said: “With […]