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Beware of phishing emails from fake courier companies: SingCERT

Fraud Alert:

SINGAPORE: It may look like a legitimate email from “DHL Express”, but click on the attachment and a malicious code would be downloaded onto the recipient’s device, infecting it with malware.  Reports of such phishing emails from fake logistics companies have been on the rise recently, the Singapore Computer Emergency Response Team (SingCERT) warned on Friday […]




Free CLE – Representing Clients in Real Estate Fraud Matters

Fraud Alert:

Today’s Fraud News from around the world: Free CLE – Representing Clients in Real Estate Fraud Matters: Free CLE – Representing Clients in Real Estate Fraud Matters. June 29, 2017, 5:30 pm – 7:00 pm. Bet Tzedek 3250 Wilshire Blvd., 13th Floor: Google Alert – Fraud Fort Collins podiatrist sentenced to federal prison for health […]




RUN SHAREHOLDER ALERT: The Law Offices of Vincent Wong …

Fraud Alert:

NEW YORK, June 22, 2017 (GLOBE NEWSWIRE) — The Law Offices of Vincent Wong announce that a class action lawsuit has been commenced in the United States District Court for the Northern District of California on behalf of investors who purchased Sunrun Inc. (“Sunrun”) (NASDAQ:RUN) securities between September 10, 2015 and May 3, 2017. Click […]




Too smart to fall for a spear-phishing message? Think again

Fraud Alert:

Let’s face it, phishing attacks—where cybercriminals disguise their malware-laced digital messages to give the appearance of official communiqués—are way more successful than anyone would like. Verizon’s 2017 Data Breach Investigations Report (DBIR) states: “There were a little over 1,600 incidents and more than 800 breaches featuring social actions in this year’s [2016] corpus (all external […]




Fraud Specialist

Fraud Alert:

Today’s Fraud News from around the world: Fraud Specialist: Fraud Specialist. Apply now Job ID R28943 Updated date 06/22/2017 Locations Saint Cloud, Minnesota. Thomas Edison South (74051), United …: Google Alert – Fraud Former Hoboken Council Prez Campos Found Guilty of Bank and Wire Fraud: The Acting United States Attorney for the Southern District of New […]




25% of Australian companies hit by phishing attack this week

Fraud Alert:

Australia The phishing attacks against Australian energy customers grew yesterday with Mailguard reporting an enormous number of phishing attempts made centered on fake Origin Energy bills.  The attack is one of the largest recorded by MailGuard despite the fact that it ran for only a short period. Mailguard estimates the attack began around noon and […]




Austin Couple and Relative Indicted in Connection with Fraud Scheme

Fraud Alert:

Today’s Fraud News from around the world: Austin Couple and Relative Indicted in Connection with Fraud Scheme: Federal and state authorities today arrested 37-year-old Selica Lacole Dawson (aka “Selica Granderson”), her husband, 44-year-old Roosevelt …: Google Alert – Fraud Former high-profile solicitor Tim Meehan has pleaded guilty to fraud: In a sensational development in the Brisbane […]




Nigerian-phishing scammers are after IP and network plans – IT

Fraud Alert:

Attackers behind a recent surge in phishing and payment-interception attacks on industrial companies are also stealing victims’ project and operational plans, as well as diagrams of electrical and information networks, according to a report by Kaspersky Lab’s Industrial Control Systems Cyber Emergency Response Team. Such information is not required for the attackers’ primary money-making scheme, […]




Police Investigating Fraud Attempt Against Law Firm

Fraud Alert:

Today’s Fraud News from around the world: Police Investigating Fraud Attempt Against Law Firm: Police Investigating Fraud Attempt Against Law Firm. Tammy Hancock Reporting. Police are investigating a forgery and defrauding a secured creditor …: Google Alert – Fraud Big Data Analytics: Predicting Fraud in Finance: These were the words shared by one panelist at the […]




Next Steps for Phishing Attack Victims

Fraud Alert:

UK is the University for Kentucky. At UK, we are educating more students, treating more patients with complex illnesses and conducting more research and service than at any time in our 150-year history. To read more about the UK story and how you can support continued investment in your university and the Commonwealth, go to: uky.edu/uk4ky. #uk4ky #seeblue […]




Auditors focusing more on fraud detection

Fraud Alert:

Today’s Fraud News from around the world: Auditors focusing more on fraud detection: Auditors are increasingly taking responsibility for fraud detection and cybersecurity at companies, whether they like it or not. “The bottom line is that if …: Google Alert – Fraud Odometer fraud cases in NC are growing, investigators say: Investigators in North Carolina say […]