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To catch a fraudster: FBI stops criminals with tips from CO-OP shared branching credit unions

Fraud Alert:

Today’s Fraud News from around the world: To catch a fraudster: FBI stops criminals with tips from CO-OP shared branching credit unions: In some cases, it makes sense for them to stay close to the victimized individual or organization to evade fraud prevention efforts triggered by zip code.: Google Alert – Fraud Overseas Job Fraud: […]




Data Scientist, Fraud

Fraud Alert:

Today’s Fraud News from around the world: Data Scientist, Fraud: Position Purpose: You will build predictive models that solve a variety of fraud, risk and compliance issues to Fiserv's extensive customer base.: Google Alert – Fraud Former CEO of Arthrocare Corporation Convicted for Orchestrating 0 Million Securities Fraud …: A federal jury today convicted the […]




PwC Explains Why Fraud Governance Means More Than Just Compliance

Fraud Alert:

Today’s Fraud News from around the world: PwC Explains Why Fraud Governance Means More Than Just Compliance: Fraud incidents have increased by over 130 percent in the past year, resulting in significant monetary and reputational losses for financial institutions.: Google Alert – Fraud Shopkeeper pleads guilty to food stamp fraud and theft: PITTSBURGH (AP) — […]




Fraud Officer

Fraud Alert:

Today’s Fraud News from around the world: Fraud Officer: Fraud Officer job paying $ 29.50 p/hr + Super for a top tier bank based in Parramatta CBD.: Google Alert – Fraud Cambodia arrests nearly 400 Chinese and Taiwanese nationals over telecom fraud: China has been battling telecoms fraud that has cost billions of dollars in […]




Johnny Depp's ex-business managers face federal probes for fraud

Fraud Alert:

Today’s Fraud News from around the world: Johnny Depp's ex-business managers face federal probes for fraud: The IRS and the Justice Department are investigating whether the Management Group committed fraud and money laundering. The SEC is probing …: Google Alert – Fraud Schenectady woman pleads guilty to welfare fraud: SCHENECTADY — A woman has pleaded guilty […]




Fraud Investigator in Las Vegas, NV at Credit One Bank

Fraud Alert:

Today’s Fraud News from around the world: Fraud Investigator in Las Vegas, NV at Credit One Bank: Confirms that all account holder claims of fraud are processed, investigated and resolved in accordance with all Federal, State and Local laws and …: Google Alert – Fraud MalwareTech,' Hero Who Stopped Ransomware Attack, Pleads Not Guilty to Computer […]




Week in Review: Voter fraud probes and a House Speaker challenge heating up

Fraud Alert:

Today’s Fraud News from around the world: Week in Review: Voter fraud probes and a House Speaker challenge heating up: The Texas Attorney General's Office is setting its sights on a giant Texas law firm in a voter fraud investigation that centers in Tarrant County. At issue: …: Google Alert – Fraud Richmond Woman Awaiting Sentencing […]




Former police chief's mother charged with fraud

Fraud Alert:

Today’s Fraud News from around the world: Former police chief's mother charged with fraud: ST. LOUIS • The mother of former St. Louis police chief Sam Dotson has been charged with wire fraud and embezzling millions from a St. Louis County …: Google Alert – Fraud Three Cuban Nationals Charged with Access Device Fraud, Aggravated Identity […]




Uber founder Travis Kalanick sued, accused of fraud

Fraud Alert:

Today’s Fraud News from around the world: Uber founder Travis Kalanick sued, accused of fraud: The suit, first reported by Axios, accuses Kalanick of fraud, breach of contact and breach of fiduciary duty. Benchmark was the firm that originally …: Google Alert – Fraud Kalanick stations! Ex-Uber CEO sued for fraud by soured sugar daddy: Benchmark […]




US charges three former Transmar cocoa executives with fraud

Fraud Alert:

Today’s Fraud News from around the world: US charges three former Transmar cocoa executives with fraud: NEW YORK (Reuters) – Three former executives at Transmar Commodity Group Ltd have been charged with defrauding banks by submitting false …: Google Alert – Fraud What Is Check Fraud?: Every time you write a check to someone, you're handing […]




Las Cruces Man Pleads Guilty to Federal Marriage Fraud Charges

Fraud Alert:

Today’s Fraud News from around the world: Las Cruces Man Pleads Guilty to Federal Marriage Fraud Charges: ALBUQUERQUE – Santiago Aveles, 31, of Las Cruces, N.M., pled guilty on Aug. 4, 2017, in federal court to charges arising out of a scheme to obtain …: Google Alert – Fraud Las Cruces Man Accused in Marriage Fraud […]




'Pharma Bro' Martin Shkreli Convicted Of Securities Fraud

Fraud Alert:

Today’s Fraud News from around the world: 'Pharma Bro' Martin Shkreli Convicted Of Securities Fraud: The former pharmaceutical executive was found guilty on three of eight counts — two counts of securities fraud and one count of conspiracy to commit …: Google Alert – Fraud




'Pharma Bro' Martin Shkreli was convicted of securities fraud. Then, he livestreamed to his fans.

Fraud Alert:

Today’s Fraud News from around the world: 'Pharma Bro' Martin Shkreli was convicted of securities fraud. Then, he livestreamed to his fans.: Prosecutors said Shkreli ran what was effectively a Ponzi scheme, defrauding investors by exaggerating his own credentials. (July 27, 2017).: Google Alert – Fraud East Texas family convicted in massive fraud case: An […]




Father, son accused of trade name fraud

Fraud Alert:

Today’s Fraud News from around the world: Father, son accused of trade name fraud: SOMERSET COUNTY – A Pennsylvania father and son have been arrested on charges of identity theft and fraud in connection with allegedly …: Google Alert – Fraud Navicent reaches settlement agreement in ambulance fraud case: A civil settlement has been reached between […]




Company faces largest number of charges in the history of anti-cartel enforcement

Fraud Alert:

Furniture removal company, Stuttaford Van Lines (Pty) Ltd (Stuttaford), has been charged with 649 counts of collusive tendering, in relation to hundreds of government tenders issued for furniture transportation. “This includes tenders issued by the Presidency, Parliament, the SA Secret Service, the SA Police Service, the National Prosecuting Authority, SARS, the Reserve Bank, the Department […]