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


Father, son accused of trade name fraud

Fraud Alert:

Today’s Fraud News from around the world:

Father, son accused of trade name fraud: SOMERSET COUNTY – A Pennsylvania father and son have been arrested on charges of identity theft and fraud in connection with allegedly …: Google Alert – Fraud

Navicent reaches settlement agreement in ambulance fraud case: A civil settlement has been reached between The Medical Center of Central Georgia Navicent Health and the state of Georgia over ambulance fraud …: Google Alert – Fraud

Jury deliberates for 5th day at Martin Shkreli's fraud trial: Martin Shkreli arrives at federal court in New York, Friday, Aug. 4, 2017. Jurors are starting their fifth day of deliberations at the federal securities fraud …: Google Alert – Fraud

Woman pays 00 before realizing she's victim of computer fraud: Strongsville Police Blotter: Fraud, Eastwind Court: On July 17, an Eastwind Court resident came to the police station to report she was the victim of fraud. The woman said she …: Google Alert – Fraud

Madison man sentenced for tax fraud, identity theft: MADISON, Wis. – A Madison man will serve prison time after being sentenced in federal court on tax fraud and identity theft charges. Juan Tamez Diaz …: Google Alert – Fraud

Netanyahu suspected of bribery and fraud by police: Israeli Prime Minister Benjamin Netanyahu is suspected of bribery, fraud and breach of trust, an Israeli police document says. Police have been …: Google Alert – Fraud

Israeli Police: Netanyahu Is Suspect in Fraud Investigation: Israeli Prime Minister Benjamin Netanyahu is the subject of an investigation into allegations of “fraud, breach of trust, and bribes,” Israeli police have …: Google Alert – Fraud

This Trump real estate deal looks awfully like criminal tax fraud: President Trump clearly doesn't want to release his income tax returns to the public. Members of the public and commentators have progressed …: Google Alert – Fraud

Fraud takes no vacation: The reality of identity theft is that no one individual or business is 100 percent secure from this insidious crime. The damage that can be done is …: Google Alert – Fraud

Cambodian police arrest 175 Chinese suspects in phone fraud: 2, 2017, shows over a dozen detained fraud suspects, at the immigration office in Poipet, western Cambodia, on the border with Thailand. The Interior …: Google Alert – Fraud