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


Autonomy boss in 'deliberate fraud' court told

Post a Fraud Alert:

Today’s Fraud News from around the world:

Autonomy boss in 'deliberate fraud' court told: The founder of software giant Autonomy, Mike Lynch, "committed a deliberate fraud over a sustained period of time" to artificially inflate its value, the …: Google Alert – Fraud

Duke Pays Settlement in Fraud Case: In 2016, a former colleague of Potts-Kant's filed a whistleblower suit against her, her former supervisor, and Duke that alleged that fraudulent data was …: Google Alert – Fraud

Liberation Way operated several schemes, committed fraud, Pennsylvania's AG says: A grand jury issued several indictments against the former drug treatment company, which operated a Montgomery County facility, and its former …: Google Alert – Fraud

Albania fires consul in Nigeria over alleged fraud charges: TIRANA, Albania — Albania's Foreign Ministry has fired an Indian serving as its consul of honor in Nigeria after learning he was wanted in his country …: Google Alert – Fraud

Duke announces research fraud settlement with 2.5 million payment to US government: "This case demonstrates the devastating impact of research fraud and reinforces the need for all of us to have a focused commitment on promoting …: Google Alert – Fraud

Sweet scheme: France uncovers massive Italian kiwi fraud: The fraud involved some 15,000 tonnes of kiwis over a three-year period, and the agency said seven companies were facing charges after making a …: Google Alert – Fraud

Once Hot Startup At Center Of Investment Fraud Allegations Moves To Enforce It Patents: But Fintiv used to be known by a different name, Mozido, a once hot mobile payments startup at the center of a large alleged investment fraud and …: Google Alert – Fraud

First State Police trooper due to be sentenced in overtime fraud scandal: The first Massachusetts State Police trooper caught collecting pay for hours he did not work is due in federal court in Boston Monday to face the first …: Google Alert – Fraud

The Scanner: East Bay fugitive nabbed in Utah after fraud arrest: Seven years after investigators came upon a bloody scene that left a 29-year-old man dead in Castro Valley, one of Alameda County's most wanted …: Google Alert – Fraud

UK bank customers were scammed out of .58 billion in 2018 — a jump driven by an spike in data …: Financial fraud against British bank customers rocketed to £1.2 billion ($ 1.58 billion) in 2018, a 25% spike on the previous year's figure, according to …: Google Alert – Fraud