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Jail for Swindon fraudster who led £200000 loan application scam: News

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Today’s Fraud News from around the world: Jail for Swindon fraudster who led £200000 loan application scam: A “FLASHY” fraudster roped in friends, family and a worker at his local shop as he made loan applications totalling £200,000. Jailing him for more than …: Google Alert – fraudsters Fraudsters Selling Abandoned Properties To Home Seekers – […]




Indian banking caught in vicious cycle of loan fraud

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Today’s Fraud News from around the world: Indian banking caught in vicious cycle of loan fraud: Indians are no longer shocked when a government-controlled bank in India announces a multi-million/billion dollar fraud as such incidents have been on the rise in recent years. The latest one is the $ 2 billion loan fraud on Punjab […]