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


Giant protests in Prague against PM's alleged EU funds fraud

Post a Fraud Alert:

Today’s Fraud News from around the world:

Giant protests in Prague against PM's alleged EU funds fraud: Protests against Babis have been going on for several weeks, as the billionaire PM has been involved in several investigations regarding fraud and …: Google Alert – Fraud

Artificial intelligence and biometric scans will help stop future fraud: The Commonwealth Bank's executive general manager of direct channels, Philippa Watson, said future fraud prevention required information sharing …: Google Alert – Fraud

Scam-accused Mohammed Mansoor Khan says he wants to return to India and surrender: BENGALURU: A fortnight after absconding, Mohammed Mansoor Khan, the kingpin of IMA Group's financial fraud that cheated thousands of investors, …: Google Alert – Fraud

NZ Post reviews and changes security processes after online credit fraud leaves 0K debt: Jacqueline Fraser-Haerewa and Caezar Kite appeared today in the Auckland District Court where Fraser-Haerewa pleaded guilty to fraud charges …: Google Alert – Fraud

Afrikaans teacher union boss raking in millions now being probed for 'fraud': PRETORIA, SOUTH AFRICA – 1 September 2010: Portrait session with Chris Klopper, chief executive of the South African Teachers Union (Satu).: Google Alert – Fraud

Digicel wants US case over Haitian alleged fraud thrown out: The companies are accused by Haitian immigrants in the US of “conspiring” in a “fraudulent scheme” to collect the fees for the government. Several …: Google Alert – Fraud

Digitised property cards to streamline deals, nix fraud: BENGALURU: Here's a quick heads-up for property owners and squatters: Real estate transactions will soon be less susceptible to fraud and …: Google Alert – Fraud

Athletics Federation of India's plans in place to counter doping, age fraud: … the flawed process of birth registrations in the country, he said the AFI will be looking to crack a whip on those who knowingly indulged in age fraud.: Google Alert – Fraud

Serious Fraud Office make five new arrests investigating Patisserie Valerie: The troubles besetting Patisserie Valerie seem far from behind new owners Causeway Capital Partners, as last week saw five unnamed people …: Google Alert – Fraud

Uttarakhand couple booked for fraud: Amritsar, June 23. A local resident has been duped by an Uttrakhand couple on the pretext of sending her son abroad in search of greener pastures.: Google Alert – Fraud