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


PayThink To fight fraud, data must come in layers: News

Post a Fraud Alert:

Today’s Fraud News from around the world: PayThink To fight fraud, data must come in layers: Fighting fraud in today's world involves having access to the right datasets. With widespread access to breached and stolen data, fraudsters can easily …: Google Alert – fraudsters What are different types of UPI frauds and how not to lose […]




Fraud alert on Companies House data: News

Post a Fraud Alert:

Today’s Fraud News from around the world: Fraud alert on Companies House data: … on thousands of private companies every year, has added a disclaimer to its assessments amid fears that the register is being used by fraudsters.: Google Alert – fraudsters Taking the hassle out of car hire: The receiving banks are facilitating fraud […]