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


Floridian pleads guilty in credit card fraud scheme

Post a Fraud Alert:

Today’s Fraud News from around the world:

Floridian pleads guilty in credit card fraud scheme: A Florida man pleaded guilty in U.S. District Court in Pittsburgh to conspiracy to commit bank, wire and mail fraud in an illegal credit card payment …: Google Alert – Fraud

Two suspects in Tulsa fraud ring arrested after home security catches mail theft: A Tulsa police officer's home security cameras helped lead to the arrest of two wanted men, who police say are “major players” in Tulsa's fraud rings.: Google Alert – Fraud

CFO of Libertyville Company Faces Federal Wire Fraud Charges: The former chief financial officer of a Libertyville-based automobile parts company has been indicted on federal fraud and money laundering charges …: Google Alert – Fraud

North Carolina's election fraud scandal has both parties planning for another campaign: Raleigh, North Carolina (CNN) Republican and Democratic officials in North Carolina are beginning to maneuver for position in anticipation of a fierce …: Google Alert – Fraud

Washington AG Accuses 6 Maryland Families Of Tuition Fraud: WASHINGTON (AP) — The attorney general of Washington, D.C., is suing six Maryland families, accusing them of defrauding the district's government …: Google Alert – Fraud

Prosecutors would need evidence of fraud to make a federal case against Kia, Hyundai: “They are looking for people acting deceptively, fraudulently, criminally,” said Albritton, who is now a defense attorney in Tampa. “For fraud, it's got to …: Google Alert – Fraud

Woman Guilty of Construction Fraud in Sentencing Phase: Woman Guilty of Construction Fraud in Sentencing Phase … stories in court as a Valley woman faces construction fraud charges in Hidalgo County.: Google Alert – Fraud

Former owner of Agawam business indicted on fraud charges after obtaining .5 million loan: Hanibal Tayeh, 58, was charged with two counts of bank fraud, 10 counts of wire fraud, four counts of money laundering, and one count of making a …: Google Alert – Fraud

Historic opioid fraud scheme reaches Kent County: WYOMING, Mich. (WOOD) — Two of six doctors charged in what may be the largest case of medical fraud and illegal opioid distribution in U.S. history …: Google Alert – Fraud

Construction contractor charged with insurance fraud: Daniel Ronald Williams, 42, of Waseca, was charged with felony counts of insurance fraud and forgery Thursday in Blue Earth County District Court.: Google Alert – Fraud