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


Ex-mayor writes book giving his side of fraud case

Post a Fraud Alert:

Today’s Fraud News from around the world:

Ex-mayor writes book giving his side of fraud case: Peter P. DiRosa Jr. — who was mayor of Manchester in the late 1980s and, decades later, served federal prison time for a fraud conviction stemming …: Google Alert – Fraud

Distributor sounds alarm following three failed fraud attempts: Target Components has warned partners to remain vigilant after thwarting a number of fraud attempts last week. In an email sent to partners, Target …: Google Alert – Fraud

To Fight Fraud, Some Coupons Carry Threat Of Million Fine, Possible Prison Time: Bud Miller, executive director of Coupon Information Corporation, a non-profit trying to fight coupon fraud, said the warning is meant to educate people.: Google Alert – Fraud

Indiana school official resigns after fraud charges for using insurance to help student: An Indiana school superintendent resigned this month, just over a week after being charged with insurance fraud for using her own insurance to help a …: Google Alert – Fraud

N500m fraud: Badagry prince allegedly forged signatures, forensic expert tells court: To prove the allegation of fraud against the defendant, the SFU brought Onwuzoribo, a former Assistant Superintendent of Police (ASP) to testify for the …: Google Alert – Fraud

Gerald Pragnell murder: Pair guilty of bank card fraud: Karl Fawcett, 36, will be sentenced on 27 February after admitting six counts of fraud and one of handling stolen goods. Tommy Scott, 34, of no fixed …: Google Alert – Fraud

North East company director who engineered £5900000 in tax fraud has been jailed: A North East engineering company boss has been jailed for more than eight years for a £5.9 million tax fraud. Stanley Miller, of South Grange, Lane …: Google Alert – Fraud

Tax tips: Could you be guilty of tax fraud?: Pennsylvania – The IRS audits less than one percent of tax returns. But yours could still be one of them. A little advice from tax accountant Janice …: Google Alert – Fraud

Man, 55, in court over alleged N320,000 fraud: Akande is facing a two-count charge of fraud and breach of contract. According to the Police Prosecutor, Insp. Aminu Isaac, the defendant committed …: Google Alert – Fraud

NJ businesses push back against immigration services fraud charges: The state Attorney General's Office accused 28 businesses of immigration fraud charges in November, alleging that they charged customers in …: Google Alert – Fraud