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Fraud ring siphoned nearly $2 million from 401(k) accounts through Colorado bank

Fraud Alert:

Today’s Fraud News from around the world: Fraud ring siphoned nearly million from 401(k) accounts through Colorado bank: A sophisticated identity fraud ring exposed by investigators from Colorado's Great-West Financial siphoned nearly $ 2 million from 20 retirement accounts of people from California to New York, including a railroad police agent. U.S. Attorney Bob Troyer […]




Tracking Key Rings

Fraud Alert:

The key ring tracking warning email is a hoax e-mail that has been doing the rounds since August 2008 and is well documented in many forms on various hoax slaying web sites such as Snopes.com, Hoax-slayer.com and Urbanlegends.about.com which all refute the claims of the e-mail sender. This claim that criminals are tracking people via […]