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


Florida billionaire Phillip Frost charged by SEC in $27 million fraud plot

Post a Fraud Alert:

Today’s Fraud News from around the world:

Florida billionaire Phillip Frost charged by SEC in million fraud plot: Miami billionaire Phillip Frost is one of 10 people the Securities and Exchange Commission charged on Friday, accused of participating in a fraud plot …: Google Alert – Fraud

M cattle fraud puts 2 Arizona families on financial brink: TUCSON, Ariz. (AP) – Court documents say that behind the scenes at one of the busiest stockyards in Arizona, $ 3 million worth of cattle was stolen …: Google Alert – Fraud

International court slaps down Ecuador for fraud in Chevron Shakedown: After their series of stunning defeats in both American and Canadian courts, confirming claims of fraud and racketeering, you might think they'd have …: Google Alert – Fraud

Kansas Woman Sentenced for Social Security Fraud: U.S. Attorney Stephen McAllister said Amy McLain was sentenced Friday for one count of Social Security fraud. She pleaded guilty to receiving Social …: Google Alert – Fraud

Bank may opt to drop diamond dealer Sylla Moussa's fraud rap: The tide may have turned for embattled diamond dealer Sylla Moussa as it appears the bank that accused him of fraud no longer wishes to prosecute, …: Google Alert – Fraud

Rs 90 crore bank fraud case: ED raids 9 places in Tamil Nadu: NEW DELHI: The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs 90 …: Google Alert – Fraud

Pan-European tax fraud web leads to New Jersey and Dubai: White-collar criminals aren't usually so blatant about their intentions. But after tracking a trail of tax fraud that flowed from Denmark to Germany, the UK, …: Google Alert – Fraud

Morocco Approves Bill Against Real Estate Fraud: The move comes nearly two years after King Mohammed VI's message, urging for measures against real estate fraud, to the justice minister Mustapha …: Google Alert – Fraud

Fraud convict gets nine years in prison despite terminal cancer diagnosis: As the latest development in a wide-ranging fraud scheme that stole more than $ 2 million and once involved a planned visit to Coeur d'Alene by Los …: Google Alert – Fraud

US Securities and Exchange Commission Charges OPKO's Phillip Frost With Stock Fraud: The U.S. Securities and Exchange Commission said on Friday it has charged 10 individuals and 10 associated entities in long-running microcap …: Google Alert – Fraud