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Today’s Fraud News from around the world:

From Facebook to fraud: Losses from fraud have increased in recent years despite improvements in bank security. This is because criminals can use information gathered from online sources to build up a picture of potential targets to convince them they are from a bank or the police. They do so to persuade targets to disclose …: Google Alert – Fraud

IDBI bank fraud: Borrowers gave 'gifts' to bankers: A day after CBI officials registered criminal cases against 31 persons in connection with the IDBI Bank loan fraud case, the agency formed teams and intensified the probe to find out more details.Preliminary probe revealed that about 220 borrowers, in collusion with bank officers at various branches of …: Google Alert – Fraud

Army Corps faces questions about vetting border wall company: Lawmakers want to know why a firm involved in work on Trump's border wall was hired after it had been flagged for potential fraud. … wall in California, including whether they knew of the company's connections to a construction firm flagged in a government audit for "many potential fraud indicators.".: Google Alert – Fraud

JCC Police searching for fraud suspects: JAMES CITY COUNTY, Va. (WAVY) – Two women are wanted for a fraud incident at a Walmart Neighborhood Market, according to James City County Police. On March 2nd, two females entered the store and asked the cashier load $ 1,000 to a prepaid Walmart debit card. Both females left the store …: Google Alert – Fraud

Reforms improve serious fraud office's operations: The Serious Fraud Investigation Office (SFIO) has completed investigations into more cases in the past two years than it did in the last 15 years, according to SFIO's data. The improved performance of the agency is being attributed to the recent reforms in the SFIO. The structural reforms in the functioning …: Google Alert – Fraud

CBI Books Former General Manager of IDBI For Rs 445.32 Crore Fraud: The agency has alleged that loans worth Rs 192.98 crore were availed during 2009-10, 2010-11 and 2011-12 by 220 borrowers comprising 21 aggregator groups, who in criminal conspiracy with former General Manager Battu Rama Rao, submitted forged documents and overvalued collateral security.: Google Alert – Fraud

Fraud complaints swamp OPP: The West Parry Sound Detachment of the OPP and the Canadian Anti?Fraud Centre continue to receive reports of emails, text messages and … "It is not necessary to contact the OPP to report that you have received one of these calls unless you are a victim of a fraud that can be attributed to this scam.".: Google Alert – Fraud

Port Allegany man jailed on alleged welfare fraud: SMETHPORT — A Port Allegany man is in McKean County Jail for allegedly obtaining about $ 20,000 in public assistance through fraudulent means. Jeffrey Paul Evens, 44, of 138 Combs Creek Road, is charged with two third-degree felony counts of welfare fraud. advertisement. According to court …: Google Alert – Fraud

Bank of America Merrill Lynch agrees to pay NY million fine for fraud: March 24 (UPI) — Bank of America Merrill Lynch has agreed to pay a record $ 42 million fine to the state of New York for fraudulent activity related to its electronic trading services. New York Attorney General Eric Schneiderman announced the settlement Friday. An investigation of BoAML's electronic …: Google Alert – Fraud

Jacksonville recovery: Sen. Doug Jones visits Saturday, officials warn of repair fraud: Alabama Sen. Doug Jones will visit Jacksonville and the JSU campus on Saturday morning, while state Sen. Del Marsh and Gov. Kay Ivey traveled to the city earlier this week. Attorney General Steve Marshall announced during a visit Friday that all homeowners should be wary of home repair fraud, and …: Google Alert – Fraud