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


Ex-Maryland senator awaiting fraud sentence to repay $5K

Post a Fraud Alert:

Today’s Fraud News from around the world:

Ex-Maryland senator awaiting fraud sentence to repay K: Seventy-one-year-old Nathaniel T. Oaks pleaded guilty in March to fraud charges in a federal corruption case. The repayment between Oaks and …: Google Alert – Fraud

Kirstjen Nielsen Justifies Family Separation by Pointing to Increase in Fraud. But the Data Is Very …: President Trump's homeland security secretary said the number of immigrants fraudulently posing as families has tripled. That's true per government …: Google Alert – Fraud

What's Next for Elizabeth Holmes in the Theranos Fraud Case?: Once celebrated as a Silicon Valley unicorn, Theranos has become the latest tale of corporate hubris and investor myopia. The indictment of Elizabeth …: Google Alert – Fraud

Billy McFarland's bail revoked pending new fraud charges: That's on top of the two counts of wire fraud he pled guilty to concerning Fyre Festival, about which he told Judge Buchwald, β€œin an attempt to raise …: Google Alert – Fraud

Alleging fraud, Texas Democrat files suit to get opponent's Congressional runoff win tossed: The suit primarily alleges, with few details, that Sanchez "knowingly filed petitions with fraudulent signatures" to get on the ballot in the first place.: Google Alert – Fraud

Former Caddo Commissioner convicted of wire fraud wants pardon: A disgraced former Caddo Parish commissioner who went to federal prison for wire fraud wants a pardon. In a speech sprinkled with Bible verses, …: Google Alert – Fraud

Sandy fraud: Contractor wants to renege on guilty plea, frustrating victims in court: TOMS RIVER – First, they were victimized when superstorm Sandy ravaged their homes in 2012. They were victimized again when they paid money to …: Google Alert – Fraud

K in cash seized from suspect in tax office fraud case: Officials seized more than $ 73,000 in cash from a suspect arrested in connection with an ongoing fraud investigation involving the Travis County tax …: Google Alert – Fraud

Officials seized K from home of suspect in tax fraud investigation: Officials seized $ 73K from home of suspect in tax fraud investigation … cash, computers, phones and more from a suspect in the tax office fraud case.: Google Alert – Fraud

Fyre Festival organizer loses bail, eyeglasses over new fraud charges: The crooked promoter of the infamous Fyre Festival will have to stay behind bars for another month while awaiting sentencing over the failed event …: Google Alert – Fraud