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


Fraud advice provided for provincial projects

Post a Fraud Alert:

Today’s Fraud News from around the world:

Fraud advice provided for provincial projects: THE Serious Fraud Office (SFO) has advised the Government's $ 3 billion Provincial Growth Fund on how to prevent fraud by those involved in projects …: Google Alert – Fraud

Baha businessman defamed for fraud: The ministry warned of stern measures and legal penalties against traders who violate the Anti-Commercial Fraud Law. The law stipulates …: Google Alert – Fraud

Southend escapologist fails to escape justice after admitting £300000 council fraud: A world record-breaking escapologist and strongman has failed to escape justice after admitting £300,000 council fraud. Stuart Burrell, 43, appeared …: Google Alert – Fraud

Two arrests in Newry following HMRC fuel fraud raid: Steve Tracey, Assistant Director, Fraud Investigation Service, HMRC, said, “We remain alert to the often dangerous methods criminals use attempting …: Google Alert – Fraud

CG-FRAUD-ARRESTS (CORRECTED): C'garh: 4 arrested for duping people under pretext of PMAY. (Eds: Correcting police officer's designation in para 3). Raigarh (Chhattisgarh), Jan 13 …: Google Alert – Fraud

How you can avoid becoming the victim of tax preparer fraud: Unfortunately, many fraudulent schemes by tax preparers target neighborhoods that have high numbers of immigrants and low-income customers.: Google Alert – Fraud

Activision Blizzard Under Investigation for Fraud Following Bungie Split: Call of Duty publisher Activision Blizzard is under investigation for fraud after a claim was brought forth by the company's investors. Currently, the …: Google Alert – Fraud

The Center Parcs Facebook scam trying to fraud families online – and how to spot it: Center Parcs is an extremely popular holiday destination, especially across the East Midlands. The site offers fun for all the family in an idyllic setting, …: Google Alert – Fraud

Watch: DJ Sbu inspires hustlers to 'assume the role' by committing fraud : The man that never sleeps, DJ Sbu, has been in the spotlight this weekend, after a video surfaced of him addressing his scholars about assuming the …: Google Alert – Fraud

Teva to pay Illinois 5m fraud settlement: Teva Pharmaceutical Industries Ltd. (NYSE: TEVA; TASE: TEVA) will pay $ 135 million to the State of Illinois to settle a lawsuit for fraud filed in 2005, …: Google Alert – Fraud