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


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 […]




Who Wants To Be A Millionaire: The Major Fraud – Part 3 of 5 [Video]

Post a Fraud Alert:

A Fraud video production – Who Wants To Be A Millionaire: The Major Fraud – Part 3 of 5: Credit goes to RomeijnLand. In an episode of the show recorded on 9 September 2001, Charles Ingram won the £1,000,000 prize. During the recording it was noticed that a suspicious pattern of coughing could be heard. […]