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


Will Using the 'Wrong PIN' Protect You from Debit Card Fraud?

Post a Fraud Alert:

Today’s Fraud News from around the world:

Will Using the 'Wrong PIN' Protect You from Debit Card Fraud?: In November 2018, a bit of “helpful advice” circulated via social media promoting the claim that consumers could stymie the theft of money from their …: Google Alert – Fraud

Banks lost Rs 41167 crore to fraud in 2017-18: RBI: There were 5,917 instances of bank fraud in 2017-18 as against 5,076 cases the previous year, show the data released Friday. The instances of fraud …: Google Alert – Fraud

Housing society secretary held for fraud: So far, police have found Sharma's name in at least 60 cases pertaining to fraud, cheating, forgery and criminal conspiracy registered in various police …: Google Alert – Fraud

Amendment to law on fraud hits deadlock: A STALEMATE was reached over amendments to oblige convicted embezzlers in the private sector to return the money. Shura Council's foreign affairs …: Google Alert – Fraud

Homa Bay: Eight summoned as probe on Sh2b fraud nears end: Homa Bay: Eight summoned as probe on Sh2b fraud nears end. Geoffrey Mosoku; Posted on: 31st Dec 2018. Director of Criminal Investigation (DCI) …: Google Alert – Fraud

Sh35 million fraud at Mombasa port: Sh35 million fraud at Mombasa port … lost a total of Sh35.4 million as a result of fictitious and fraudulent water deliveries,” reads the audit report.: Google Alert – Fraud

Illegal alien may have siphoned K from Western Pennsylvania bank accounts, feds say: According to the federal complaint, Harbison tracked Muller to the Days Inn in Moon Township after PNC Bank fraud investigators alleged to police …: Google Alert – Fraud

BNP complains about 'massive fraud' in polls: Bangladesh Nationalist Party on Sunday complained that the law enforcement agency members stuffed ballot boxes in the night before the polling day …: Google Alert – Fraud

AL set for win in JS polls tainted by fraud, flaws: Ruling Awami League looks set for a landslide victory in the 11th parliamentary elections marred by intimidation of voters, polling agent ouster, centre …: Google Alert – Fraud

Fraud, espionage and eating meth: The top 5 stories in 2018 from Utah, federal courts: In August, the three were indicted on felony charges including money laundering and fraud. A superseding indictment was filed in November, charging …: Google Alert – Fraud