Archives for 09/07/2019

Three booked under MCOCA: News

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Today’s Fraud News from around the world: Three booked under MCOCA: Three fraudsters, whom the Crime Branch has arrested for their involvement in 13 cases, have been booked under the Maharashtra Control of …: Google Alert – fraudsters Gang of Berkshire booze fraudsters jailed for £120m illicit alcohol scam: Nine fraudsters -headed up by Jayesh Shah, […]


Former police reservist arrested for fraud and corruption

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WESTERN CAPE – A 35-year-old former police reservist was arrested yesterday on charges of fraud and corruption. It is alleged the suspect used her knowledge of police processes and procedures and impersonated a senior Hawks official to solicit money from various victims for police favours. The Hawks’ Serious Corruption Investigation team arrested her in Goodwood […]


SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KSF REMINDS CAH, CARB, GTT, VNTR INVESTORS of Lead Plaintiff Deadline in Class Action Lawsuits

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NEW ORLEANS, Sept. 06, 2019 (GLOBE NEWSWIRE) — Kahn Swick Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors of pending deadlines in the following securities class action lawsuits: Carbonite, Inc. (CARB) Class Period: 2/7/2019 – 7/25/2019Lead Plaintiff Motion Deadline: September 30, 2019SECURITIES FRAUDTo learn more, visit […]


A deceitful gran, a Universal Credit fraudster and other shocking North East benefit cheats: News

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Today’s Fraud News from around the world: A deceitful gran, a Universal Credit fraudster and other shocking North East benefit cheats: These benefit fraudsters have all faced justice after illegally claiming tens of thousands of pounds. A mum-of-two, a grandad who failed to declare he …: Google Alert – fraudsters For grandparents day: Talk to seniors […]