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


Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months

Post a Fraud Alert:

Today’s Fraud News from around the world: Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months: Victims of bank transfer fraud will in the future be able to apply to a formal compensation scheme under plans set out today by the Payment Systems …: Google Alert – Fraud Survey Reveals […]




Santander fobs off fraud victims in just 24 HOURS

Post a Fraud Alert:

Today’s Fraud News from around the world: Santander fobs off fraud victims in just 24 HOURS: FRAUD victims who have lost their life savings are being fobbed off by Santander in as little as 24 hours, Money Mail can reveal. Customers who have …: Google Alert – Fraud Jerseyan admits multimillion-dollar investment fraud scheme: A Monmouth […]