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


Fraud Specialist 1

Post a Fraud Alert:

Today’s Fraud News from around the world:

Fraud Specialist 1: The Fraud Analyst I is responsible for reducing the financial risk resulting from fraud to our customers, our partners, and WEX. This is accomplished through prevention, detection, and management of misuse, abuse and fraud. Fraud Analysts may be assigned an area of greater focus, such as application …: Google Alert – Fraud

Heritage Insurance seeking hefty rate hikes, blames claims fraud: “Assignment of Benefits fraud is costing homeowners over $ 1 billion annually,” Lucas said. “Every insurer is raising rates across Florida because AOB is the largest fraudulent scam impacting Florida in the history of the state.” Contractors and attorneys counter that they file suit when insurers underpay or …: Google Alert – Fraud

Elizabeth Chambers is Suing an Impostor Over Oscars After-Party Fraud: The 35-year-old actress is suing a woman who allegedly tried to impersonate her, hoping to gain access inside the coveted Vanity Fair Oscars after-party this Sunday. According to documents first obtained by TMZ, a woman by the name of Diana Roque Ellis attempted to RSVP to the event by using a …: Google Alert – Fraud

Giants and Eli Manning memorabilia fraud case delayed: HACKENSACK, N.J. — The New Jersey judge overseeing the four-year-old civil lawsuit that accuses the Giants and Eli Manning of memorabilia fraud decided Friday to delay the trial nearly two months. The trial, which was set to begin March 26, is now scheduled for May 14. Superior court judge James …: Google Alert – Fraud

How to protect yourself from tax refund fraud: But fraud could delay your check. The IRS identified over 1 million fraudulent returns in 2017 and for victims of tax identity theft, the wait can drag on for almost a year — 278 days on average according to a story in USA Today. Not to mention victims may have to deal with a lot of red tape to get what's …: Google Alert – Fraud

Fraud Watch: Tips to avoid identity theft: HELENA – Scammers have more ways to steal your personal information than ever before thanks to the proliferation of personal electronics these days which gives them access to your money. MTN News has has some timely tips on how to prevent identity theft in this edition of Fraud Watch. The Holy …: Google Alert – Fraud

State Bar Issues Fraud Alert For People Seeking Legal Help After ICE Raids: SACRAMENTO (CBS SF) – The California State Bar is warning those seeking legal help following the recent immigration sweep to carefully vet attorneys or other legal providers before using them. Those seeking help should ask for attorneys' state bar numbers, get contracts in writing, watch out for …: Google Alert – Fraud

FRAUD INVESTIGATOR: The Office of the Minnesota Attorney General seeks an experienced criminal justice applicant with the skills and drive to investigate, uncover, and stop fraudulent submissions made to taxpayer-funded public health insurance programs. The Fraud Investigator reviews complaints against public health …: Google Alert – Fraud

Feds File Charges In International Fraud Scheme Involving A Picasso: For their alleged roles in a massive stock fraud and money laundering scam involving a Picasso, the U.S. Department of Justice has criminally charged 10 defendants. Prosecutors named U.K.-based Beaufort Securities Ltd and two of its managers, among others, in the case, according to news from …: Google Alert – Fraud

Federal Fraud Case Could Put Several College Basketball Coaches In Prison: This year, a cloud hangs over the NCAA Division I Men's Basketball Tournament. Documents from an ongoing federal probe into bribery and fraud allege a shadow-world involving big money, secret deals and marquee names from the world of college basketball. NPR's Ari Shapiro speaks with Yahoo …: Google Alert – Fraud