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


Mayor of Senegal capital charged with fraud: lawyer

Fraud Alert:

Today’s Fraud News from around the world:

Mayor of Senegal capital charged with fraud: lawyer: Khalifa Sall, who has run the city since 2009 and had been seen as a possible presidential candidate, was charged with fraud involving public funds, …: Google Alert – Fraud

Doctor, 79, convicted in 0m fraud scheme: Newark – An elderly doctor accused of accepting kickbacks as part of a $ 200m bribes-for-test referrals scheme run by a New Jersey blood testing lab …: Google Alert – Fraud

NSW Crime Commission fraud probe targets Eman Sharobeem's 0000 unit: A fraud investigation into former Australian of the Year finalist and women's rights campaigner Eman Sharobeem has widened, with the NSW Crime …: Google Alert – Fraud

UK faces €2 billion EU payment for China fraud: Britain faces a potential €2 billion bill from Brussels after EU investigators found that U.K. authorities turned a blind eye to a massive fraud network that …: Google Alert – Fraud

Caterpillar Is Accused in Report to Federal Investigators of Tax Fraud: ?For years, federal investigators have been scrutinizing Caterpillar's overseas tax affairs with no resolution to the examinations of the complex …: Google Alert – Fraud

Bank fraud investigation totals million in losses; yet much is recovered: For the first time Tuesday afternoon, County Treasurer and Tax Collector Jordan Kaufman provided hard numbers on the bank fraud scandal that …: Google Alert – Fraud

Fraud Analyst: Fraud Analyst at Nexmo, join their team. Discover a career at Nexmo now.: Google Alert – Fraud

Civil rights leaders ask Sessions to scuttle Trump voter fraud probe: Civil rights leaders who met with Attorney General Jeff Sessions Tuesday asked him to urge President Donald Trump not to proceed with his plans for …: Google Alert – Fraud

Hospice CEO gets 6 1/2 years for fraud scheme: Businessman Seth Gillman was sentenced Tuesday to 6 1/2 years in federal prison for masterminding a $ 20 million hospice care fraud scheme that …: Google Alert – Fraud

O'Hare mechanic sues American Airlines for alleged hiring fraud: A mechanic at Chicago's O'Hare International Airport is suing American Airlines for fraud, claiming he was recruited under a fast-track pay program …: Google Alert – Fraud