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Here's Why State Election Officials Think Voter Fraud Is a Serious Problem

Fraud Alert:

Today’s Fraud News from around the world:

Here's Why State Election Officials Think Voter Fraud Is a Serious Problem: A panel discussed how state and local elections can show the way toward preventing federal voter fraud. (Jerry Mennenga/ZUMA Press/Newscom).: Google Alert – Fraud

Financial fraud detector accused of cashing in on hundreds of phony credit cards: A woman whose job is detecting financial fraud has been busted along with her husband for allegedly cashing in on phony credit cards, fake ID, and …: Google Alert – Fraud

DOJ Fraud Section Unveils Blueprint for Assessing Corporate Compliance Programs: In the year and a half that has transpired since the DOJ's Fraud Section retained a compliance consultant to assist prosecutors' evaluation of …: Google Alert – Fraud

Harrisburg Woman Pleads Guilty to Bankruptcy Fraud: Rietta M. Miller, 51, of Harrisburg, IL, has pled guilty to a bankruptcy fraud charge pending against her in federal court in Benton, U.S. Attorney Donald …: Google Alert – Fraud

Woman working as fraud detection agent is one of 2 arrested in M money laundering scheme: An Ajax couple, one of whom worked as a fraud detection agent, have been charged in a money laundering investigation after Toronto police seized …: Google Alert – Fraud

UPDATE: Toronto police charge 14 people in M 'elaborate' fraud scheme: Det. Const. Michael Lane of 42 Division displays some of the credit cards seized during Project Fellowship, a multi-million-dollar fraud and money …: Google Alert – Fraud

Spanish princess cleared in tax fraud case: “We must acquit and we are acquitting Cristina Federica… of tax fraud, of which she was accused,” the court said. She was ordered however to pay a …: Google Alert – Fraud

Three arrested as Stoughton police bust credit fraud ring: Stoughton detectives and the U.S. Secret Service dismantled a credit fraud ring in town, but don't yet know how many victims there could be.: Google Alert – Fraud

Ajax man, woman face charges of fraud and money laundering after probe into bogus cheques: AJAX — Ajax residents Sukanya Panchalingam and Balasubramaniam Shanjeefkaran are charged in what police say is an $ 8-million fraud scheme.: Google Alert – Fraud

Boss of £400m luxury resorts plan endorsed by celebs including Pat Cash charged with fraud: The Serious Fraud Office (SFO) today charged David Ames, chairman of the Harlequin Group of companies, with three counts of fraud by abuse of …: Google Alert – Fraud