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


Over 100 foreign suspects in telecom fraud nabbed in Philippines

Fraud Alert:

Today’s Fraud News from around the world: Over 100 foreign suspects in telecom fraud nabbed in Philippines: Over 100 foreign suspects in telecom fraud nabbed in Philippines. More than 100 suspects believed to be from Taiwan and China were arrested in the Philippines on Saturday for their alleged involvement in fraudulent telecom activities …: Google Alert […]




Hawks nab suspects for roadworthiness fraud

Fraud Alert:

Today’s Fraud News from around the world: Hawks nab suspects for roadworthiness fraud: The Hawks and crime intelligence officials have arrested three suspects accused of fraudulently issuing roadworthy certificates in the North West.: Google Alert – Fraud Canadian Businesses In 'Huge Denial' About Fraud: “Incidents of fraud are rising every year, yet an overwhelming majority […]