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


Catholic Archdiocese Of Washington Assistant Superintendent Indicted On Mail Fraud Charges

Post a Fraud Alert:

Today’s Fraud News from around the world:

Catholic Archdiocese Of Washington Assistant Superintendent Indicted On Mail Fraud Charges: A federal grand jury has indicted Kenneth Patrick Gaughan, 40, of Washington, D.C., on mail fraud charges coming from a scheme to embezzle funds …: Google Alert – Fraud

Ex-Catholic Schools Administrator Charged With Mail Fraud: Kenneth Patrick Gaughan, 40, has been indicted on three counts of mail fraud, the U.S. Attorney's Office announced Wednesday. The indictment …: Google Alert – Fraud

Florida woman arrested in Bettendorf for fraud and identity theft: Both days she also attempted to use a stolen debit card and drivers license to assist it the fraud, however, these both had been reported as stolen …: Google Alert – Fraud

Anderson police investigating multiple reports of credit card fraud: ANDERSON, Calif. — The Anderson Police Department is investigating multiple reports of credit card fraud that have happened over the last month.: Google Alert – Fraud

11 people charged in drug treatment fraud involving pellets: SANTA ANA, Calif. — Eleven people including doctors have been charged in Southern California in an alleged insurance-fraud scheme involving an …: Google Alert – Fraud

In doing its job, cybersecurity spurs new kinds of fraud: And now that U.S. companies are more open to biometrics in authentication, fraud schemes are morphing again, said Michael Leary, a senior vice …: Google Alert – Fraud

Local VA supervisor, wife, business owner charged in fraud investigation: WACO, Texas (KWTX) Christopher Sebek, 55, of Temple, his wife Melissa, 55, and Killeen business owner Jeffrey Pearson were charged Wednesday …: Google Alert – Fraud

11 people charged in drug treatment fraud involving pellets: Eleven people including doctors have been charged in Southern California in an alleged insurance-fraud scheme involving an implant surgery that …: Google Alert – Fraud

Ex-clerk of Riverton pleads not guilty to bank fraud: COUNCIL BLUFFS, Ia. — Federal prosecutors say a former southwestern Iowa city clerk accused of stealing thousands of dollars from the city of …: Google Alert – Fraud

Three Texans among eight indicted in fraudulent sweepstakes and tax refund schemes: SAN ANTONIO (Texas News Radio) — Eight people have been indicted in a fraudulent sweepstakes and income tax refund scheme, according to a …: Google Alert – Fraud