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


Fraud Prevention Scheme Stops £50000 From Falling Into Criminal Hands

Fraud Alert:

Today’s Fraud News from around the world:

Fraud Prevention Scheme Stops £50000 From Falling Into Criminal Hands: An scheme aimed at protecting potential fraud victims has stopped almost £50000 of Cumbrian money ending up in the hands of criminals.: Google Alert – Fraud

Dillwyn Couple Indicted on Federal Health Care Fraud Charges: Charlottesville, VIRGINIA – A federal grand jury, sitting in the United States District Court for the Western District of Virginia in Charlottesville, have indicted a husband and wife and charged them with a variety of crimes related to health care fraud, United States Attorney Rick A. Mountcastle announced.: Google Alert – Fraud

Prosecutors seek extension in ATO fraud trial: The cases of 11 people, charged in connection with a fraud syndicate, operating under Plutus Payroll Australia, that allegedly stole more than $ 83 million from the ATO, were heard in the Downing Centre Local Court yesterday. Three of the cases involve Michael Cranston, who resigned from his role as …: Google Alert – Fraud

Sonoma Valley Bank officials convicted of fraud: Convicted of at least different 25 counts, including conspiracy to commit bank fraud and money laundering, were the bank's former president and chief executive officer, Sean Cutting, 48, formerly of Sonoma; ex-vice president and chief loan officer Brian Melland, 48, of Santa Rosa; and attorney David …: Google Alert – Fraud

Fraud warning: Legal & General makes financial security easier to achieve. Through our range of general insurance and protection products we help protect the lives, the health, the homes and the belongings of millions of people.: Google Alert – Fraud

Prosecutors denied extension over 0m tax fraud: The prosecution alleges the fraud involved a rort of the PAYG tax system. Picture: David Swift. Mr Moorhouse said they also needed to finalise expert financial analysis reports and chase up a further 20 witness statements. He said the current charges involve an alleged $ 83 million fraud from last year …: Google Alert – Fraud

Special election could be certified early despite Moore's claims of voter fraud: WAAY 31 contacted Secretary of State John Merrill, and he says his office has received accusations of voter fraud, as his office tends to receive after each election. No allegations have proven to be true so far, but his office has not received any from the Moore campaign as of yet. All 67 Alabama counties …: Google Alert – Fraud

Fraud Officer: You will support the Canadian Banking (CB) Operations fraud management team in protecting shareholder's interest by minimizing fraud losses. You will detect fraudulent activity by analyzing and identifying transactions and mitigating negative client impact and experience. You will take ownership of …: Google Alert – Fraud

Sentencing delayed in million investment fraud scheme: The sentencing of a Blackstone man in a $ 10 million investment fraud case was delayed Monday after issues were raised by the government and the … Sherman Carl Vaughn Jr., 46, pleaded guilty last year to conspiracy to commit bank fraud and making an unlawful monetary transaction and faces a …: Google Alert – Fraud

Opelika police seek suspect in credit/debit card fraud: Opelika police are seeking this suspect in connection with a case involving the fraudulent use credit/debit cards on Dec. 6 at Target in Opelika, located at 2640 Enterprise Drive. SUBMITTED / OPELIKA POLICE DEPARTMENT. Facebook · Twitter · Email; Print; Save. Opelika police are seeking a suspect …: Google Alert – Fraud