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


Fall in fraud prosecutions linked to police and CPS cuts

Post a Fraud Alert:

Today’s Fraud News from around the world:

Fall in fraud prosecutions linked to police and CPS cuts: While the Serious Fraud Office and the Financial Conduct Authority focus on the biggest and most complex financial crime cases, police forces and the …: Google Alert – Fraud

ICAN, FG partner on forensic investigation of fraud cases: “Therefore, we would collaborate with security agencies to build forensic capacity through our faculties. Since fraud and sharp practices are dynamic, …: Google Alert – Fraud

Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for …: CHICAGO — A claims specialist for the U.S. Social Security Administration has been indicted on federal fraud and identity theft charges for allegedly …: Google Alert – Fraud

Sessions limits asylum claims, citing federal law, widespread fraud, 'unacceptable' backlog of cases: Crimes such as domestic violence and gang-related attacks, as "vile and reprehensible" as they are, don't automatically ensure their victims can …: Google Alert – Fraud

by phone or email: : Google Alert – Fraud

How Two Nursing Home Staffers Uncovered A 0M Medicare Fraud In Columbia, Tennessee: A nursing home chain with more than two dozen facilities in Tennessee has settled a $ 230 million Medicare fraud case. The government's …: Google Alert – Fraud

Merced County store manager sentenced to prison in food-stamp fraud case: A 41-year-old former Merced woman was sentenced Monday to nearly two years in prison for defrauding the Supplemental Nutrition Assistance …: Google Alert – Fraud

Indian billionaire 'on the run over a alleged bank fraud' seeks asylum in Britain: An Indian jeweller on the run over a £1.4 billion alleged bank fraud is hiding in Britain, according to officials. Nirav Modi, a billionaire whose …: Google Alert – Fraud

Woman charged in .2 million fraud: Investigators determined the accused used fraud and deceit to borrow large sums of money from the unnamed individual, said police, who estimate …: Google Alert – Fraud

Police arrest 8 suspects for theft, fraud, attempted kidnapping: Minna – Niger Police Command has announced the arrest of eight suspects for theft, bank fraud and attempted kidnapping in different parts of the …: Google Alert – Fraud