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


Metro shares "fraud life hacks"

Post a Fraud Alert:

Today’s Fraud News from around the world:

Metro shares "fraud life hacks": Every single week Metro's fraud unit gets anywhere from 160 to 180 new cases. That's a lot of people being cheated out of their hard earned cash.: Google Alert – Fraud

Ex-reality TV cast member gets 1-year term in fraud case: NEW YORK — A former cast member of the reality TV series "Bad Girls Club" was sentenced to a year in prison for stealing the debit card information …: Google Alert – Fraud

State Department Contracting Officer Indicted for Bribery and Procurement Fraud: A 17-count indictment was unsealed today charging Zaldy N. Sabino, a contracting officer with the U.S. Department of State, with conspiracy, bribery, …: Google Alert – Fraud

Gillette Man Found Guilty of Unemployment Insurance Fraud: “I applaud our Unemployment Insurance (UI) team for their diligence in uncovering this fraudulent claim,” said Director of the Wyoming Department of …: Google Alert – Fraud

Minot woman indicted on bank, mail fraud charges: MINOT, N.D. – Federal prosecutors have returned an indictment against a 31-year-old Minot woman in a series of bank and mail fraud charges across …: Google Alert – Fraud

Texas men convicted in investment fraud scheme: 46-year-old Thurman Bryant III of Frisco and 46-year-old Arthur Wammel of Houston were found guilty by a jury of conspiracy to commit wire fraud after …: Google Alert – Fraud

Shannade Clermont Sentenced to 12 Months for Wire Fraud: Shannade Clermont has been sentenced to 12 months in prison on charges of wire fraud. Southern District Court of New York Judge Naomi Buchwald …: Google Alert – Fraud

Three Former Roadrunner Executives Charged With Fraud: The Securities and Exchange Commission has formally charged the former chief financial officer and two of his associates at Roadrunner …: Google Alert – Fraud

Rachel Dolezal settles welfare fraud case, agrees to community service, restitution: Rachel Dolezal, who gained notoriety in 2015 when it was revealed that she was a white woman posing as black, has reached an agreement in her …: Google Alert – Fraud

Pain clinic ex-CEO John Davis convicted of accepting bribes, fraud: The former CEO of one of what was once one of the largest pain management companies in the country was convicted of health care fraud on …: Google Alert – Fraud