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


Indian banks reported at least one fraud every hour in 2017

Post a Fraud Alert:

Today’s Fraud News from around the world: Indian banks reported at least one fraud every hour in 2017: The crisis of confidence in India's banking sector has come to a head, particularly over the last two months. First, there was the $ 2 billion loan fraud at Punjab National Bank (PNB) in February 2018 and […]




Total value of reported fraud in the UK breaches the £2 billion mark

Post a Fraud Alert:

Today’s Fraud News from around the world: Total value of reported fraud in the UK breaches the £2 billion mark: Fraud in Britain has risen by more than 500% over the last 15 years, while the latest data available has revealed a 6% increase in major scams over the course of 2017. Financial services saw […]