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Police forces "fighting a losing battle" against fraud with 96% of cases closed unresolved – what …

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Today’s Fraud News from around the world:

Police forces "fighting a losing battle" against fraud with 96% of cases closed unresolved – what …: Individual reports are then passed on to the National Fraud Intelligence Bureau (NFIB), where connected cases are pooled into a single investigation …: Google Alert – Fraud

Sterling Biotech director at the centre of Rs 5000-crore bank fraud may have fled to Nigeria: Report: Nitin Sandesara, absconding director of a Gujarat-based pharmaceuticals firm Sterling Biotech, which is being probed in a Rs 5,000 crore fraud case, …: Google Alert – Fraud

Rs.5000 Cr Pharma Fraud: Nitin was never detained in Dubai states ED: Since the pending dues amount to Rs 5,383 crore as on December 31, 2016 the ED has taken the FIR into cognizance and are probing the fraud case.: Google Alert – Fraud

Patrick Musimba: The Money-bags MP in Chase Bank fraud case: However, his philanthropic stunts came into sharp focus this week when he was arraigned to face fraud charges over his role in the collapsed Chase …: Google Alert – Fraud

Rs 5000 crore bank fraud: Gujarat businessman Nitin Sandesara escaped to Nigeria with family?: Another bank fraud worth Rs 5,000 crore has been unearthed involving Gujarat's pharma tycoon Nitin Sandesara. Nitin Sandesara, director of a …: Google Alert – Fraud

MCC tightening internal controls to prevent fraud, theft: Staff also will participate in professional development activities to strengthen their knowledge and skills in internal auditing procedures and fraud …: Google Alert – Fraud

.1 million trial adjourned until November 21: Fifty Seven-year-old Edmonds was accused by Police of operating a fraudulent investment scam involving the sale of company shares. It was alleged …: Google Alert – Fraud

Fugitive accused of .7M in nursing home fraud caught by feds: One of the country's most-wanted healthcare fraud fugitives, who allegedly fleeced nursing homes and the federal government for more than $ 10 …: Google Alert – Fraud

Rs 5000 Crore Bank Fraud: Has Gujarat Pharma Tycoon Nitin Sandesara Fled to Nigeria?: New Delhi: Nitin Sandesara, absconding director of a Gujarat-based pharma company which is being probed in a Rs 5,000 crore fraud case, was …: Google Alert – Fraud

Dr Kafeel, brother arrested in Gorakhpur in nine-year-old fraud case: Suspended BRD Medical College paediatrician Dr Kafeel Khan and his brother Adeel Khan were arrested in Gorakhpur on Sunday in connection with …: Google Alert – Fraud




Warning issued as Netflix subscribers hit by phishing attack

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Netflix phishing scammers are at it again – sending emails that try to steal sensitive details from subscribers. Late last week, Action Fraud – a joint initiative between the City of London Police and the National Fraud Intelligence Bureau – warned … [Continue reading]