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Michael Avenatti makes first court appearance in extortion, fraud case

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Today’s Fraud News from around the world:

Michael Avenatti makes first court appearance in extortion, fraud case: Update 8:30 p.m. EDT March 26: In his first interview since his arrest Monday on extortion and bank and wire fraud charges, attorney Michael Avenatti …: Google Alert – Fraud

Hialeah businessman found guilty of food fraud at 200 child care centers: On Friday, a Miami federal jury found Montoya, 47, guilty of conspiring to commit wire fraud and bribery. His sentencing is set for June 5 before U.S. …: Google Alert – Fraud

Former SCANA executives must face civil fraud charges in federal court, judge rules: The ruling in federal court by U.S. Judge Margaret Seymour allows a civil fraud lawsuit by former SCANA shareholders to go forward to a future jury …: Google Alert – Fraud

Man wanted by North Augusta police in card fraud case: North Augusta Public Safety is looking for a subject who is a person of interest in a financial transaction card fraud case. North Augusta Public Safety is …: Google Alert – Fraud

Detectives search for fraud suspects: (WTOK) – The Meridian Police Dept. is searching for two suspects wanted for fraud. Investigators say two people entered the Walmart Neighborhood …: Google Alert – Fraud

Health coach charged with fraud for allegedly misleading investors: Mark Alan Blankespoor of Pella was charged with twelve counts of mail fraud and twelve counts of wire fraud, according to to United States Attorney …: Google Alert – Fraud

Avenatti makes first appearance in California embezzlement, fraud case: (Reuters) – Attorney Michael Avenatti arrived at U.S. District Court in Santa Ana, California, on Monday for an initial appearance on fraud and …: Google Alert – Fraud

Pella Man Faces Federal Fraud Charges: A Pella man was federally indicted on 24 charges related to ongoing fraud, according to the United States Attorney's Office for the Southern District of …: Google Alert – Fraud

Former VC-MD of IL&FS held for fraud: MUMBAI: In the first major action by the Serious Fraud Investigation Office (SFIO) in the IL&FS case in Mumbai, Hari Sankaran, former VC and MD of …: Google Alert – Fraud

Mangum pharmacist indicted by feds in .1 million fraud scheme: MANGUM, OK (TNN) – A Mangum pharmacist has been indicted for allegedly making $ 1.1 million from fraudulent Medicare and Medicaid payments.: Google Alert – Fraud