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


Fraud Risk Program Manager

Post a Fraud Alert:

Today’s Fraud News from around the world:

Fraud Risk Program Manager: Learn more about applying for Fraud Risk Program Manager at Wells Fargo.: Google Alert – Fraud

PNB fraud: CBI arrests ex-deputy manager: Gokulnath Shetty, then deputy manager (now retired), Manoj Kharat, a single window operator of PNB, and Hemant Bhat were taken into custody by the agency | PNB fraud: CBI arrests ex-deputy manager.: Google Alert – Fraud

Top 10 Stories: Florida Shooting, ICE Identity Fraud, Seattle Silence Breakers: A Seattle ICE attorney has been convicted of wire fraud and stealing the identity of seven people facing immigration proceedings. Chief council Raphael Sanchez pleaded guilty to a four-year scheme in which he used copies of documents—including energy bills and IDs—to open accounts with Bank of …: Google Alert – Fraud

Mueller reveals new claims of bank fraud against former Trump campaign manager Paul Manafort: “The proposed package is deficient in the government's view, in light of additional criminal conduct that we have learned since the Court's initial bail determination,” the filing states. “That criminal conduct includes a series of bank frauds and bank fraud conspiracies," prosecutors wrote. No new charges …: Google Alert – Fraud

Indian investigators arrest three over bank fraud: The bank announced earlier this week that it had also detected fraud of almost $ 1.8 billion at a single branch in Mumbai. On Friday, New Delhi suspended the passports of Modi and Choksi amid reports they had left the country. In a statement late Friday, India's central bank said it "has already …: Google Alert – Fraud

UPDATE 2-Indian police arrest three in .8 bln PNB fraud case-source: The arrests late on Friday come amid an intensifying probe involving various authorities after India's second-largest state-run lender said on Wednesday it had been hit by massive fraud. The two bank employees who were arrested, Gokulnath Shetty and Manoj Kharat, are suspected of steering …: Google Alert – Fraud

PNB fraud: Bank's Ex-Deputy Manager Gokulnath Shetty arrested: The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a multi-crore bank fraud case, officials said on Saturday. "CBI has Shetty, Single Window Operator Manoj Kharat and authorised signatory of the Nirav Modi Group …: Google Alert – Fraud

PNB says Gitanjali Gems is fraud firm, stares at huge provisions hit: Punjab National Bank (PNB) has declared Gitanjali Group a fraud entity after it discovered that group companies, along with firms helmed by jeweller Nirav Modi, were involved in fraudulent transactions worth Rs11,4000 crore through letters of undertaking issued by the bank, said five people aware of …: Google Alert – Fraud

Paul Manafort faces new claim of bank fraud while trying to renegotiate his bail agreement: Paul Manafort, Donald Trump's former campaign chairman who was charged with money laundering last fall in the Russia investigation, is facing a new claim of bank fraud. The claim surfaced in a document released Friday night that details bail negotiations between Manafort and special counsel Robert …: Google Alert – Fraud

PNG anti-fraud sqaud says corruption has grown significantly: The head of the Papua New Guinea police anti-fraud squad says corruption has grown significantly in recent years. Matthew Damaru said with the growth of PNG's economy, corruption had grown from simple fraud to more elaborate scams. According to him, anti-fraud detectives are now looking at …: Google Alert – Fraud