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Detective Gets Prison Term for Role in Mortgage Fraud

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Today’s Fraud News from around the world:

Detective Gets Prison Term for Role in Mortgage Fraud: Detective Gets Prison Term for Role in Mortgage Fraud. A former detective with the Atlantic County Prosecutor's Office is headed to prison for her role in a mortgage fraud conspiracy scheme. April 6, 2018, at 7:05 a.m.. Detective Gets Prison Term for Role in Mortgage Fraud. Share. ×. Share on Facebook.: Google Alert – Fraud

Another downside to US healthcare system: Way more opportunities for fraud: "All healthcare systems have fraud," said David Frankford, a law professor at Rutgers University. …. "The vast number of providers and suppliers in our healthcare system will naturally lead to more opportunities for fraud," said Pat Souter, a professor of healthcare studies at Baylor University School of …: Google Alert – Fraud

Done in 20 minutes: Zuma fraud, corruption case postponed: Zuma faces 16 charges that include fraud‚ corruption and racketeering. These charges relate to 783 payments which he allegedly received as a bribe to protect French arms company‚ Thales‚ from an investigation into the controversial multi-billion rand arms deal. The alleged bribe was facilitated by …: Google Alert – Fraud

India asks Hong Kong to arrest jeweller Nirav Modi in bank fraud: NEW DELHI: India has asked authorities in Hong Kong to arrest jeweller Nirav Modi, one of the main suspects in a US$ 2-billion fraud at state-run Punjab National Bank, the government said, suggesting it believes the fugitive is in the Chinese territory. The whereabouts of Modi and his uncle Mehul …: Google Alert – Fraud

PNB fraud: HC seeks ED reply on plea by Mehul Choksi's firm: PNB fraud: HC seeks ED reply on plea by Mehul Choksi's firm … Court today sought the Enforcement Directorate's response on a plea by diamantaire Mehul Choksi's firm Gitanjali Gems in a money laundering case in connection with the over Rs 11,000 crore Punjab National Bank (PNB) fraud case.: Google Alert – Fraud

India asks Hong Kong to arrest jeweler Nirav Modi in bank fraud: The whereabouts of Modi and his uncle Mehul Choksi, the other person accused in India's biggest banking fraud at the country's second-largest state lender, have been unknown since federal police launched an investigation in February. “The ministry has sought the provisional arrest of Nirav Deepak …: Google Alert – Fraud

Oregon Investment Adviser Charged With Wire Fraud: Oregon Investment Adviser Charged With Wire Fraud. Federal prosecutors have filed wire fraud charges against a Lake Oswego investment adviser, whom they accuse of bilking investors out of millions of dollars in a failed home-flipping scheme. April 6, 2018, at 2:01 a.m.. Oregon Investment Adviser …: Google Alert – Fraud

Oregon investment adviser charged with wire fraud: Federal prosecutors have filed wire fraud charges against a Lake Oswego investment adviser, whom they accuse of bilking investors out of millions of dollars in a failed home-flipping scheme. The Oregonian/OregonLive reports that charges were filed Thursday against 42-year-old Shayne Kniss.: Google Alert – Fraud

Hawaii NGO accuses Quiboloy foundation of fraud: MANILA, Philippines – A leading nongovernmental organization (NGO) in Hawaii accused Children's Joy Foundation – a group founded by Pastor Apollo Quiboloy – of engaging in fraud by using the name of Hawaii's Institute for Human Services (IHS) to raise funds in the United States. IHS said it will …: Google Alert – Fraud

Oklahoma woman wanted in 4 counties for fraud, exploitation of the elderly: Anissa Vandenburg is wanted in four Oklahoma Counties for a variety of crimes, including writing bad checks, document forgery, bank fraud, and financial exploitation of the elderly. Investigators say she's a skilled con artist who knows how to manipulate others. “It goes back many years with this woman …: Google Alert – Fraud