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Frisco man indicted on fraud is back in jail after online bets on the ponies totaling more than $175000

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Frisco man indicted on fraud is back in jail after online bets on the ponies totaling more than 5000: DALLAS — A Frisco man already indicted in a $ 60 million Medicare fraud scheme is back in jail after authorities say he placed illegal online bets for horse races. Bradley Harris, 36, spent more than $ 175,000 last year gambling online, which is illegal in Texas, according to testimony at a hearing Tuesday.: Google Alert – Fraud

PNB Fraud Case: Assets Of Nirav Modi Group Worth R: 11,400-crore alleged fraud at a PNB branch in Mumbai (Brady House). … 11,400-crore Punjab National Bank (PNB) fraud. … and the Income Tax department have zeroed in on the dummy or shell companies in India and abroad that were being used to route or receive funds as part of the alleged fraud.: Google Alert – Fraud

Credit card fraud suspect wanted in Harford County: (WMAR) – Police are looking for a man accused of using credit cards that aren't his across Harford County. Maryland State Police say they received multiple reports of credit card fraud during January and February in the Bel Air, Fallston, and Abington areas. One suspect was caught on camera in some of …: Google Alert – Fraud

Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI: Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI. IANS|. Updated: Feb 21, 2018, 09.25 PM IST … "This led to the continuance of concealment and large scale fraud in this case on PNB and loss and diversion of thousands of crores of public funds. The facts prove his part in this sinister …: Google Alert – Fraud

UPDATE 1-Bank executive among six remanded in .8 bln Indian fraud probe: MUMBAI/NEW DELHI, Feb 21 (Reuters) – An Indian court on Wednesday remanded six people including a general manager at state-run Punjab National Bank (PNB) in police custody for nearly two weeks, after the latest arrests in a probe into an alleged $ 1.8 billion fraud. Among those arrested by the …: Google Alert – Fraud

Landlord Nicholas Rezny agrees to pay up to 2063 to settle securities fraud lawsuit: As part of the agreement the Patels dropped their lawsuit charging Rezny with securities fraud for running a Ponzi scheme used to fuel his Milwaukee real estate empire. Also dropped is a court order banning Rezny from leaving the state, according to an agreement between Rezny and the Patels filed …: Google Alert – Fraud

Ex-MSU professor, 'renowned' robotics expert accused of 0K fraud: GRAND RAPIDS, MI – A former Michigan State University professor and widely known robotics expert defrauded MSU and a non-profit institute in New York of hundreds of thousands of dollars, the FBI said in court records. Dr. Ning Xi is jailed pending a detention hearing Wednesday, Feb. 21, in U.S. …: Google Alert – Fraud

Malaysian Insurers Collaborate Against Fraud: BAE Systems has been selected by the Malaysian insurance industry as a strategic partner for developing a Fraud Intelligence System to combat insurance fraud.: Google Alert – Fraud

Singaporean in church fraud case tries to flee on boat AFP: A Singaporean man convicted over a high-profile fraud case at a megachurch was caught Wednesday trying to flee in a boat before he was due to start his sentence, police said.: Google Alert – Fraud

Minister Lebouthillier strengthens international partnerships to fight offshore tax fraud, evasion and …: Minister Lebouthillier strengthens international partnerships to fight offshore tax fraud, evasion and aggressive tax avoidance. News Release. From Canada Revenue Agency. February 21, 2018 — Paris, France — Canada Revenue Agency. Strengthening tax fairness by working with international …: Google Alert – Fraud