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Fraud ring siphoned nearly $2 million from 401(k) accounts through Colorado bank

Fraud Alert:

Today’s Fraud News from around the world:

Fraud ring siphoned nearly million from 401(k) accounts through Colorado bank: A sophisticated identity fraud ring exposed by investigators from Colorado's Great-West Financial siphoned nearly $ 2 million from 20 retirement accounts of people from California to New York, including a railroad police agent. U.S. Attorney Bob Troyer of Colorado on Monday filed a civil complaint in U.S. …: Google Alert – Fraud

No evidence to support case of fraud against Mallya, says defence in UK court: In another detailed session — punctuated by occasional humour — Ms. Montgomery sought to convince Chief Magistrate Emma Arbuthnot why there was “no evidence from the government to support the case they advance,” suggesting it was a case of balancing up competiting narratives — that of fraud …: Google Alert – Fraud

US Fugitive Eric Conn, Guilty In 0 Million Fraud, Is Captured In Honduras: Eric Conn, the Kentucky lawyer who defrauded the Social Security system of more than half a billion dollars before fleeing the U.S. in June, has been.: Google Alert – Fraud

US Fugitive Eric Conn, Guilty In 0 Million Fraud, Is Captured In Honduras: Eric Conn, the Kentucky lawyer who defrauded the Social Security system of more than half a billion dollars before fleeing the U.S. in June, has been arrested in Honduras, according to that country's Public Ministry. Wanted by the FBI, Conn also sent taunting messages while he was on the lam.: Google Alert – Fraud

Fugitive Kentucky lawyer behind 0M social security fraud captured in Honduras: A Kentucky lawyer who disappeared after his conviction in a massive social security fraud case is in a Honduran jail. Eric Conn escaped house arrest in Lexington six months ago before heading to New Mexico. He then reportedly traveled to Mexico and Guatemala, and spent the last three months in …: Google Alert – Fraud

New Jumio Data Reveals Online Fraud Dropped 33 Percent During Black Friday to Cyber Monday …: PALO ALTO, Calif., Dec. 05, 2017 (GLOBE NEWSWIRE) — Exclusive new data from identity verification provider Jumio today revealed that online fraud, which had been steadily increasing globally between 2014 and 2016, dropped 17 percent in 2017. During the holiday shopping period of Black Friday …: Google Alert – Fraud

Fugitive US lawyer wanted for fraud captured in Honduras: Honduran authorities have captured a fugitive US lawyer who was on America's most wanted list. Eric Conn fled from the US six months ago after pleading guilty to stealing $ 600m (£450m) by filing bogus disability claims. In June, Conn's GPS electronic ankle tag was found on the side of the road in …: Google Alert – Fraud

'Fraud and Misconduct in Research': When a researcher is busted for fraud, the exposure often trickles out from source to source. Whether it's exposed by an institution, professional association, journal or the media, word gets out. Depending on how big a deal a case is, it might make international headlines. Other times, the fraud is dealt …: Google Alert – Fraud

Fugitive Kentucky lawyer embroiled in massive Social Security fraud case captured in Honduras: LEXINGTON, Ky. — A Honduras newspaper is reporting that fugitive lawyer Eric Conn has been captured six months after he disappeared from Lexington facing 12 years in prison. El Pais reported on its website Monday night that Conn, the flamboyant attorney who called himself "Mr. Social Security," …: Google Alert – Fraud

Fraud Investigation Intake Coordinator: Fraud Investigation Intake Coordinator. Apply now. Save Job ID R36693 Updated date 12/05/2017 Location Richmond, Virginia. Knolls 4 (12021), United States of America, Glen Allen, Virginia. At Capital One, we're building a leading information-based technology company. Still founder-led by …: Google Alert – Fraud