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 […]




Roy Moore wants money to prove 'voter fraud' in Alabama

Post a Fraud Alert:

Today’s Fraud News from around the world: Roy Moore wants money to prove 'voter fraud' in Alabama: Roy Moore — who has still not conceded in the Alabama Senate race — is reportedly asking supporters for a donations for an “election integrity fund.” Moore's campaign sent a letter to his supporters that seeks help in […]