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


Accomplice in social security fraud case sentenced

Post a Fraud Alert:

Today’s Fraud News from around the world:

Accomplice in social security fraud case sentenced: A Kentucky man will spend four months in prison for helping fugitive Eric Conn leave the country after Conn's guilty plea in a 5-hundred-million dollar …: Google Alert – Fraud

Vote Buying, Fraud Rears Its Face Once again in Mexico Election: Presidential candidate Andres Manuel Lopez Obrador casts his vote during the presidential election in Mexico City, Mexico July 1, 2018. | Photo: …: Google Alert – Fraud

'Tense' Mexico chooses new president amid worries of electoral fraud: But his campaign has warned of the possibility of election fraud, which López Obrador blames for his razor-thin loss to former President Felipe …: Google Alert – Fraud

Croatia Narrowly Avoid Fraud List After Surprisingly Thrilling Penalty Shootout Victory: Croatia-Denmark opened with a bang. Denmark used a mighty throw from Jonas Knudsen to set up what was frankly a panicky, little-league-ish …: Google Alert – Fraud

Company Directors and Identity Fraud – A Legal Update: The information contained in this article is for information purposes only and is not intended to constitute legal advice. If you require further information …: Google Alert – Fraud

Food magnate wife held for Rs 3500 cr chit fund fraud: Food magnate wife held for Rs 3,500 cr chit fund fraud … multi-crore collective investment scheme fraud that allegedly duped scores of investors.: Google Alert – Fraud

Letter: What voter fraud?: When you Google in-person voter fraud in North Carolina, the percentage is glaring. In-person voter fraud made up .00002 percent of all votes in North …: Google Alert – Fraud

Shoprite, Carrefour deals spark row among owners of anti-employee fraud firm: The owners of Hipora Business Solutions East Africa Ltd, a logistics consultancy that specialises in guarding against staff fraud, are engaged in a fight …: Google Alert – Fraud

There is fraud in police SACCO – Whistle Blower: The Inspector General of Police has been asked to investigate the police Saving and Credit Cooperative following allegations of fraud and …: Google Alert – Fraud

Lawyer who arranged fake miracle at crusade arrested for N250m fraud: A lawyer identified as Kayode Oshiyemi has been arrested by the Ogun State police command for attempting to extort N250 million from a …: Google Alert – Fraud