Add Your Fraud Alert

Copy and Paste your Fraud Alert here. Please check if your alert has been published already by searching for the title of your mail using the search box above.

"*" indicates required fields

Phone

This field is for validation purposes and should be left unchanged.

Select the Type of Fraud*

Need Clarification? Read THIS ARTICLE ABOUT FRAUD TYPES before completing the form (opens in a new tab)

Has this incident been officially reported to law enforcement or a regulatory body?*

Yes

Name of Law Enforcement Agency / Authority

e.g., South African Police Service (SAPS), Directorate for Priority Crime Investigation (HAWKS), Financial Sector Conduct Authority (FSCA)

Are you naming an individual person or a registered business/entity?*

Individual

Company

Unknown

Has the accused person officially appeared in court or been formally charged in a public docket?*

Yes

Unsure

Upload Court Document (front cover)

Accepted file types: jpg, jpeg, png, gif.

Please upload a copy (PDF or JPG) of the court docket or public charge sheet OR provide a URL to said charge sheet/document.

URL for Court Document/s

Please upload a copy (PDF or JPG) of the court docket or public charge sheet. OR provide a URL to said charge sheet/document.

Please Note: Individual names will be withheld until formal public court proceedings have taken place - at that time the accusations become public record and we may name the miscreant/s.

Fraud Subject Title

Please submit a title for your fraud alert. e.g Brain thwarts 419 Scam OR Beware of this Unregistered Telegram Group.... This will be the title of the article that we publish. Please ensure that you do not include names if the miscreants have NOT appeared in court.

Description*

Tell us in your own words what happened. Provide enough detail to assist others to spot and avoid this type of fraud.

If you have written evidence you may upload up to 4 images/files of evidence using the provided fields below:

Evidence Upload - 1

Accepted file types: jpg, jpeg, png, gif.

Evidence Upload (Screenshots, Emails, Bank Statements, Notices)

Evidence Upload - 2

Accepted file types: jpg, jpeg, png, gif.

Evidence Upload (Screenshots, Emails, Bank Statements, Notices)

Evidence Upload - 3

Accepted file types: jpg, jpeg, png, gif.

Evidence Upload (Screenshots, Emails, Bank Statements, Notices)

Evidence Upload - 4

Accepted file types: jpg, jpeg, png, gif.

Evidence Upload (Screenshots, Emails, Bank Statements, Notices)

Scammer Details

Original Links / URLs / Contact Numbers used by the Scammers:

Your Name*

First Last

Your Email*

Enter Email Confirm Email

By providing your e-mail address you consent to FraudAlert contacting you in regards to this submission ONLY.
If we receive a take down request we will mail you at this address to confirm. If you do not provide an email address we will be unable to check with you and will unfortunately have to remove your Fraud Alert. If you provide an email address a copy of your Fraud Alert will be sent to you as well. We do not use your e-mail address for anything else.

You need to consent (YES) to BOTH the conditions below BEFORE submitting your Fraud Alert.

Truth and Accuracy Declaration*

Yes

"I declare under penalty of perjury/falsification that the information provided in this submission is true, accurate, and based on facts to the best of my knowledge."

Indemnification & Terms Agreement*

Yes

"I understand that [Fraud Alert] is publishing this information in the public interest. I agree to indemnify and hold harmless the site operators from any legal claims, damages, or liabilities arising from false or malicious information submitted through this form."

Copy and Paste your Fraud Alert here. Please check if your alert has been published already by searching for the title of your mail using the search box above.

"*" indicates required fields

Comments

This field is for validation purposes and should be left unchanged.

Select the Type of Fraud*

Need Clarification? Read THIS ARTICLE ABOUT FRAUD TYPES before completing the form (opens in a new tab)

Has this incident been officially reported to law enforcement or a regulatory body?*

Yes

Name of Law Enforcement Agency / Authority

e.g., South African Police Service (SAPS), Directorate for Priority Crime Investigation (HAWKS), Financial Sector Conduct Authority (FSCA)

Are you naming an individual person or a registered business/entity?*

Individual

Company

Unknown

Has the accused person officially appeared in court or been formally charged in a public docket?*

Yes

Unsure

Upload Court Document (front cover)

Accepted file types: jpg, jpeg, png, gif.

Please upload a copy (PDF or JPG) of the court docket or public charge sheet OR provide a URL to said charge sheet/document.

URL for Court Document/s

Please upload a copy (PDF or JPG) of the court docket or public charge sheet. OR provide a URL to said charge sheet/document.

Please Note: Individual names will be withheld until formal public court proceedings have taken place – at that time the accusations become public record and we may name the miscreant/s.

Fraud Subject Title

Please submit a title for your fraud alert. e.g Brain thwarts 419 Scam OR Beware of this Unregistered Telegram Group…. This will be the title of the article that we publish. Please ensure that you do not include names if the miscreants have NOT appeared in court.

Description*

Tell us in your own words what happened. Provide enough detail to assist others to spot and avoid this type of fraud.

If you have written evidence you may upload up to 4 images/files of evidence using the provided fields below:

Evidence Upload – 1

Accepted file types: jpg, jpeg, png, gif.

Evidence Upload (Screenshots, Emails, Bank Statements, Notices)

Evidence Upload – 2

Accepted file types: jpg, jpeg, png, gif.

Evidence Upload (Screenshots, Emails, Bank Statements, Notices)

Evidence Upload – 3

Accepted file types: jpg, jpeg, png, gif.

Evidence Upload (Screenshots, Emails, Bank Statements, Notices)

Evidence Upload – 4

Accepted file types: jpg, jpeg, png, gif.

Evidence Upload (Screenshots, Emails, Bank Statements, Notices)

Scammer Details

Original Links / URLs / Contact Numbers used by the Scammers:

Your Name*

First Last

Your Email*

Enter Email Confirm Email

You need to consent (YES) to BOTH the conditions below BEFORE submitting your Fraud Alert.

Truth and Accuracy Declaration*

Yes

“I declare under penalty of perjury/falsification that the information provided in this submission is true, accurate, and based on facts to the best of my knowledge.”

Indemnification & Terms Agreement*

Yes

“I understand that [Fraud Alert] is publishing this information in the public interest. I agree to indemnify and hold harmless the site operators from any legal claims, damages, or liabilities arising from false or malicious information submitted through this form.”

Read the latest submitted fraud warnings here.

Take Down Requests are handled as follows:

Send your request using the form on this page (or scroll up a bit)
Provide the exact URL of the fraud alert that is a concern to you and WHY
We will ask the submitter for further information and; if no reply within a reasonable period of time – delete the post.

Please Note: Individual names will be withheld until formal public court proceedings have taken place - at that time the accusations become public record and we may name the miscreant/s.

If you have written evidence you may upload up to 4 images/files of evidence using the provided fields below:

You need to consent (YES) to BOTH the conditions below BEFORE submitting your Fraud Alert.

Please Note: Individual names will be withheld until formal public court proceedings have taken place – at that time the accusations become public record and we may name the miscreant/s.

If you have written evidence you may upload up to 4 images/files of evidence using the provided fields below:

You need to consent (YES) to BOTH the conditions below BEFORE submitting your Fraud Alert.

Take Down Requests are handled as follows:

Please Note: Individual names will be withheld until formal public court proceedings have taken place - at that time the accusations become public record and we may name the miscreant/s.

If you have written evidence you may upload up to 4 images/files of evidence using the provided fields below:

You need to consent (YES) to BOTH the conditions below BEFORE submitting your Fraud Alert.

Please Note: Individual names will be withheld until formal public court proceedings have taken place – at that time the accusations become public record and we may name the miscreant/s.

If you have written evidence you may upload up to 4 images/files of evidence using the provided fields below:

You need to consent (YES) to BOTH the conditions below BEFORE submitting your Fraud Alert.

Take Down Requests are handled as follows:

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