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


Assyrian behind 'voter fraud' report warns of 'romanticized image' of Kurdistan

Fraud Alert:

Today’s Fraud News from around the world: Assyrian behind 'voter fraud' report warns of 'romanticized image' of Kurdistan: Reine Hanna (C) with an elderly couple in Dashqotani, near Alqosh, in Nineveh Plain. The couple reportedly told her that they are the only members …: Google Alert – Fraud Blockchain May Help Prevent Voting Fraud, Increase Governments' […]




Steinhoff slumps on report CEO being probed in fraud case

Fraud Alert:

Today’s Fraud News from around the world: Steinhoff slumps on report CEO being probed in fraud case: Steinhoff International Holdings NV shares slumped the most on record after Manager-Magazin reported that CEO Markus Jooste is among …: Google Alert – Fraud Steinhoff shares tumble on fraud investigation reports: Steinhoff's stock and bond prices dropped sharply on […]




Identity fraud in the UK at 'epidemic' levels as cases rise 5% – report

Fraud Alert:

Today’s Fraud News from around the world: Identity fraud in the UK at 'epidemic' levels as cases rise 5% – report: There were almost 90,000 cases of identify fraud recorded in the first six months of 2017 – 5 per cent higher than the first half of last year, according to …: Google Alert – Fraud […]




Home Office and police failed consumers exposing them to rampant online fraud, finds report

Fraud Alert:

Today’s Fraud News from around the world: Home Office and police failed consumers exposing them to rampant online fraud, finds report: A damning report has criticised police for failing to act on online fraud – the majority part of the most common crime in England and Wales – because …: Google Alert – Fraud Garda Ombudsman […]




Fraud report of City of Harlan released

Fraud Alert:

Today’s Fraud News from around the world: Fraud report of City of Harlan released: DES MOINES – A report on a special investigation of the City of Harlan was released today.: Google Alert – Fraud Tennessee Doctor, Wife Sentenced to 3 Years in Tax Fraud: Tennessee Doctor, Wife Sentenced to 3 Years in Tax Fraud […]




N2.19bn lost to payment fraud in 2016 – Report

Fraud Alert:

Today’s Fraud News from around the world: N2.19bn lost to payment fraud in 2016 – Report: The electronic payment space transaction fraud rose by 82 percent in 2016 with an estimated N2.19 billion lost to cyber criminals. This is contained in …: Google Alert – Fraud Police seek public's help in solving Tulsa fraud case: Tulsa […]




Keiser Report: Exotic Pet Banking Fraudsters (E224) [Video]

Fraud Alert:

A Fraudsters video production – Keiser Report: Exotic Pet Banking Fraudsters (E224): This week Max Keiser and co-host, Stacy Herbert, discuss Keiser’s GIABO soup for the protesting person of the year and the true cost of bankers. In the second half of the show, Max talks to Leah McGrath Goodman about the price of oil […]




Report Fraud, Waste and Abuse of City Resources & Share Your Ideas to Make the City Run Better

Fraud Alert:

Today’s Fraud News from around the world: Report Fraud, Waste and Abuse of City Resources & Share Your Ideas to Make the City Run Better: The City of Los Angeles, Office of the Controller, operates a confidential hotline for City employees, contractors, citizens and other interested parties to …: Google Alert – Fraud Coin.mx Operator Admits […]




Spam and Phishing Trends Update

Fraud Alert:

Kaspersky Lab today revealed its Spam analysis for February 2014. It found that many malicious attachments in February’s spam came in emails allegedly sent by women who wanted to make new friends in the run-up to Valentine’s Day. Some attackers went even further by trying to hook recipients with the promise of explicit photos in […]