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


Man sentenced to 12 years for fraud

Post a Fraud Alert:

Today’s Fraud News from around the world:

Man sentenced to 12 years for fraud: A Chesterfield County man has been sentenced to 12 years in prison for defrauding. 51 victims out of more than $ 600,000. Timothy Scott Wenk, 51, …: Google Alert – Fraud

Grenfell Tower fire: Man charged with fraud: A 26-year-old man has been charged with fraud in relation to the Grenfell Tower fire. Seventy-one people died in the west London tower block fire on …: Google Alert – Fraud

Walkerton man pleads guilty to unemployment insurance fraud: INDIANAPOLIS – A Walkerton man who pleaded guilty to unemployment insurance fraud will serve time and be forced to pay back $ 15,593.68 he …: Google Alert – Fraud

HELP ID: Man suspected for credit card fraud at Chisago Co. gas stations: WYOMING, Minn. (KMSP) – Authorities are looking to identify a suspect accused in multiple credit card fraud incidents at several gas stations north of …: Google Alert – Fraud

Housing watchdog pushes for better income checks to catch mortgage fraud: Isabel Vives, CMHC's Manager, Mortgage Insurance Fraud Risk Management, said the agency has been testing Citadel since January and plans to …: Google Alert – Fraud

How Online Retailers can Combat Fraud at Checkout and Beyond: Fraudsters move fast. The most popular fraud tactic of 2017 may no longer be en vogue today. A smart online criminal is always on the hunt for new …: Google Alert – Fraud

Exclusive: Canada housing agency pushes for better income checks to catch fraud: TORONTO (Reuters) – Canada's housing agency has asked the country's tax authority to take a “more direct and formal role” verifying income claimed …: Google Alert – Fraud

Former charity chief executive jailed for six years after £180000 fraud: Philip Bujak, 58, of Chelwood Gate, Haywards Heath, was sentenced to six years in prison after a series of frauds over a seven year period against …: Google Alert – Fraud

Man spared jail over €167000 social welfare fraud: The fraud was uncovered when Lawlor's ex-wife was audited by Revenue. While auditing the company, Revenue discovered Lawlor had been …: Google Alert – Fraud

Fulton Bank alleges Worley & Obetz CEO carried out 4-year 'massive' fraud, pocketing +M: Fulton Bank on Tuesday accused the former CEO of Worley & Obetz of carrying out “a massive bank fraud” while illegally pocketing “in excess of $ 1 …: Google Alert – Fraud