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


DHS Investigating Identity Theft, College Admissions Fraud Ring

Post a Fraud Alert:

Today’s Fraud News from around the world:

DHS Investigating Identity Theft, College Admissions Fraud Ring: The Department of Homeland Security (DHS) is investigating an alleged identity theft ring run out of a home in Rancho Penasquitos. A federal search …: Google Alert – Fraud

Silicon Valley Darling Elizabeth Holmes Indicted On Wire Fraud Charges: Theranos founder Elizabeth Holmes has been indicted on wire fraud charges. The former Silicon Valley darling inspired the upcoming Jennifer …: Google Alert – Fraud

US blood-testing startup Theranos founder Elizabeth Holmes charged with fraud: Holmes and her former chief operating officer Ramesh "Sunny" Balwani, have been charged with two counts of conspiracy to commit wire fraud and …: Google Alert – Fraud

Theranos founder Elizabeth Holmes Indicted on Wire Fraud: (CBS NEWS) — Federal prosecutors indicted Theranos founder Elizabeth Holmes and former chief operating officer Ramesh "Sunny" Balwani for …: Google Alert – Fraud

Sham Blood Testing Firm's Founder, COO Indicted For Fraud: The founder of disgraced blood diagnostics company has been indicted on various counts of wire fraud. Theranos founder Elizabeth Holmes was …: Google Alert – Fraud

Theranos CEO Elizabeth Holmes, indicted on wire fraud charges, to step down: Blood-testing company Theranos said on Friday that its founder, Elizabeth Holmes, would step down as chief executive officer amid federal fraud …: Google Alert – Fraud

?Ask Finney: Social security number fraud alert, surcharges, hotel reservations: Should I put a fraud alert with the credit card bureaus? Answer 1: I would. That should be the first thing. Next, contact the Social Security Administration …: Google Alert – Fraud

Reports: Cristiano Ronaldo strikes deal on tax fraud case: MADRID (AP) — Spanish media reports that Portugal forward Cristiano Ronaldo has agreed to plead guilty to tax fraud and pay a fine of 18.8 million …: Google Alert – Fraud

Elizabeth Holmes, founder of blood-testing company Theranos, indicted on wire fraud: The indictments, on nine counts of wire fraud and two counts of conspiracy to commit wire fraud, completes the startup's fall from Silicon Valley darling …: Google Alert – Fraud

Reports: Cristiano Ronaldo strikes deal on tax fraud case: Spanish media reports that Portugal forward Cristiano Ronaldo has agreed to plead guilty to tax fraud and pay a fine of 18.8 million euros ($ 21.8 …: Google Alert – Fraud