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


'£2.5m lottery fraud': Edward Putman charged

Post a Fraud Alert:

Today’s Fraud News from around the world:

'£2.5m lottery fraud': Edward Putman charged: Edward Putman, 53, of Station Road, Kings Langley, Hertfordshire, has been charged with fraud by false representation. The force said an …: Google Alert – Fraud

Lotto 'winner' charged with fraud 'after claiming £2.5m jackpot with fake ticket': A LOTTO player has been charged with fraud after allegedly claiming £2.5million jackpot with a fake ticket. Edward Putman, 53, was allegedly paid the …: Google Alert – Fraud

Board boots business-backed Council candidate from DC ballot, citing signature fraud: “The challenger has raised the specter of fraud in the petition process with respect to four of the campaign circulators associated with Kathryn Allen,” …: Google Alert – Fraud

Bedford real estate fraud case heads to grand jury: BEDFORD — A Bedford County case involving two Maryland men charged with fraudulently getting money out of a real estate closing will be sent to a …: Google Alert – Fraud

Campaigners call for investigation after Ukranian oligarch on trial for fraud was given British …: The alleged fraud focused on deals where loans were used to make adVance payments for “impossibly large” quantities of commodities — from tanker …: Google Alert – Fraud

State Officials Say Gangs Stole Thousands in Credit Card Fraud: SACRAMENTO — Law enforcement officials say the Bully Boys and Coco Boys gangs worked together to target small businesses in 13 California …: Google Alert – Fraud

Charge sheet filed against 11 persons in land fraud case in Jammu and Kashmir: The Jammu and Kashmir State Vigilance Organisation (SVO) on Monday filed a charge sheet against 11 persons, including four former revenue …: Google Alert – Fraud

How Block66 Plans to Use Blockchain to Reduce Mortgage Fraud: Mortgage fraud isn't the sexiest of topics. At least, not until an economy-rocking disaster tied to irresponsible and borderline illegal lending …: Google Alert – Fraud

Olathe man charged with election fraud will remain on ballot for Kansas House seat: An Olathe man who has been charged with election fraud will remain on the November ballot, a state elections panel decided Monday. Adam T.: Google Alert – Fraud

Former CEO of transit system pleads guilty to fraud charge: PHOENIX (AP) — The former chief executive of metro Phoenix's mass transit system pleaded guilty Monday to a fraud charge for falsely claiming …: Google Alert – Fraud