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Fraud Alerts

Fraud Alert:

Today’s Fraud News from around the world:

Fraud Alerts: Check back often to stay up to date on the latest fraud and scams so you can better protect yourself from financial fraud.: Google Alert – Fraud

Dems: Why did DOJ dismiss fraud case connected to Russian lawyer?: Prevezon Holdings Ltd., a $ 230 million fraud and money-laundering case that accused Prevezon Holdings executives of fraudulently obtaining a tax …: Google Alert – Fraud

2 men sentenced for mortgage-fraud scheme that defrauded customers out of million-plus: Both men previously pleaded guilty to felony counts of conspiracy to commit mail and wire fraud. Along with their time behind bars, Rodis was ordered …: Google Alert – Fraud

Report Fraud: If you're a Capital One credit card customer and experience fraud, call us to report it. We care about protecting your personal and financial information.: Google Alert – Fraud

Civic groups sue Indiana secretary of state over voter fraud commission: The League of Women Voters of Indiana and Indiana chapter of the NAACP are seeking an injunction against Indiana Secretary of State Connie …: Google Alert – Fraud

Second ex-State Street executive admits guilt in US fraud case: BOSTON (Reuters) – A former State Street Corp executive on Wednesday became the second person to plead guilty to participating in what U.S. …: Google Alert – Fraud

Constituents Take On Trump's Messy Voter Fraud Probe Since Their States Won't: Civic groups in two states have turned to the courts to block officials from releasing voter information to a probe convened by President Donald Trump …: Google Alert – Fraud

North Carolina man faces fraud charge for claiming to be son: ASHEVILLE, N.C. (AP) – A North Carolina man has been arrested after police said he convinced an elderly man with dementia that he was the man's …: Google Alert – Fraud

Arafa Nassib: Fake death mum jailed for insurance fraud: Arafa Nassib, 48, and Adil Kasim, 18, pleaded guilty at Birmingham Crown Court in May to committing fraud by false representation. A death certificate …: Google Alert – Fraud

Romanian prosecutors close fraud case against former PM Ponta: BUCHAREST (Reuters) – Romanian supreme court prosecutors closed a case against former Prime Minister Victor Ponta on Wednesday, saying the …: Google Alert – Fraud