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


Case is tossed after deadlock in fraud trial

Fraud Alert:

Today’s Fraud News from around the world:

Case is tossed after deadlock in fraud trial: A federal judge on Tuesday permanently dismissed an indictment against two Little Rock men whose September trial on accusations that they …: Google Alert – Fraud

10 Tips on how to stay protected from card fraud: JOHANNESBURG – It was recently confirmed by ACI Universal's Global Consumer Card Fraud report that a third, or 33%, of South Africans have been …: Google Alert – Fraud

Investors sue Outcome Health, alleging fraud: Investors in Outcome Health, including a fund cofounded by gubernatorial candidate J.B. Pritzker and units of Goldman Sachs and Google, have sued …: Google Alert – Fraud

Zuma initiates special probe into car licence fraud: President Jacob Zuma has authorised the Special Investigating Unit (SIU) to investigate allegations of unlawful or improper conduct relating to …: Google Alert – Fraud

Fraud Analyst at TSYS: The Fraud Analyst will provide critical support to the Risk Management team at NetSpend. The successful candidate will quickly develop an …: Google Alert – Fraud

Woman sentenced for disaster assistance fraud: A Louisville woman has been ordered to serve one day in prison and repay FEMA after pleading guilty to disaster assistance fraud earlier this year.: Google Alert – Fraud

4 Ways to Brave and Minimize Insurance Fraud: Insurance fraud is costing some companies as much as five percent of their revenues. Here are four steps a company can take to assess risks and …: Google Alert – Fraud

Investors Sue Ad Startup Outcome Health for Alleged Fraud: Investors in Outcome Health on Tuesday sued the prominent Chicago advertising startup and its two founders, claiming fraud and breach of contract …: Google Alert – Fraud

Best Practices for Combating Fraud in the Insurance Industry: The ramifications of a “whack-a-mole” approach to combating fraud are particularly evident throughout the insurance industry.: Google Alert – Fraud

Blockchain 101: If Bitcoin's a Fraud, How is Ethereum Different?: Welcome back to Mind Over Money. I'm Kevin Cook, your field guide and story teller for the fascinating arena of behavioral economics. Last week, the …: Google Alert – Fraud