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Mourinho to face Spain tax fraud charges

Fraud Alert:

Today’s Fraud News from around the world:

Mourinho to face Spain tax fraud charges: Manchester United manager Jose Mourinho is expected to appear in a Spanish court later to face tax fraud allegations relating to his time as Real …: Google Alert – Fraud

Fraud Specialist: description. Randstad is currently hiring Fraud Specialists for a large financial client in Beaverton. This is a long term contract position with the …: Google Alert – Fraud

Cheatsheet: What you need to know about influencer fraud: Influencer marketing fraud is a growing problem in an industry valued at over $ 1 billion. Influencers — essentially social media stars with large …: Google Alert – Fraud

West Deer horse charity founder sentenced to prison on fraud, false tax return conviction: She was also ordered to pay $ 20,000 in restitution. Vivirito pleaded guilty in April to one count of mail fraud and one count of filing a false tax return.: Google Alert – Fraud

Home health aide pleads guilty in welfare fraud case: Michelle Dudek, 30, of Abbott Road, and Kelly Foss, 44, of Peters Corners Road in Alden, are each charged with grand larceny and welfare fraud, …: Google Alert – Fraud

SEC charges Osiris Therapeutics and four former executives with accounting fraud: The U.S. Securities and Exchange Commission charged the Columbia biotechnology company Osiris Therapeutics and four of its former executives …: Google Alert – Fraud

Two Californians Sentenced for Conspiracy to Commit Health Care Fraud: Acting U.S. Attorney Duane A. Evans announced that GEOFFREY RICKETTS, age 48, and SAMUEL KIM, age 42, both of Porter Ranch, California, …: Google Alert – Fraud

Sacramento man headed to prison for bank fraud, identity theft: A Sacramento man who pleaded guilty to bank fraud and identity theft has been sentenced to three years in federal prison. Raleigh Rana Figueras, 36 …: Google Alert – Fraud

Contractor gets suspended sentence in fraud case: A 54-year-old contractor accused of accepting thousands of dollars for a job he didn't complete was given a 10-year suspended sentence and five …: Google Alert – Fraud

Adams crime family face jail for money laundering and fraud: Tommy Adams and his daughter, Terri, who is due to be sentenced for fraud. Tommy Adams used a taxi firm to collect debts from gangsters in …: Google Alert – Fraud