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


NY hedge fund manager pleads guilty in massive fraud scandal

Post a Fraud Alert:

Today’s Fraud News from around the world:

NY hedge fund manager pleads guilty in massive fraud scandal: Long Island-based Murray Huberfeld pleaded guilty to one count of wire fraud on Friday for his role in defrauding his Platinum Partners of the $ 60,000 …: Google Alert – Fraud

Fraud is the greatest risk for ME companies, survey finds: Businesses across the Middle East have identified fraud and corruption as the greatest risk to their operations, followed by cyberattacks, a new survey …: Google Alert – Fraud

PNB Fraud: ED to Seek Immediate Confiscation of Nirav Modi's Assets: The agency will seek an official declaration to categorise Nirav Modi as a "fugitive" under Fugitive Economic Offenders Ordinance, the same action will …: Google Alert – Fraud

Almost Half Of Republicans Believe Millions Voted Illegally In The 2016 Election: He convened a presidential commission to investigate voter fraud, which failed to turn up evidence of illegal voting and was disbanded within a year.: Google Alert – Fraud

Hosho Founder: Regulators Must Crack Down on Cryptocurrency Fraud: The profound abuse and fraud has marred this new sector of finance harming legitimate operators and issuers. Regulators have struggled to get up to …: Google Alert – Fraud

BTC Global Under Investigation by the South African Police Over Fraud: The US regulator recently took a big step to further educate investors against crypto-related fraud, especially those involving Initial Coin Offerings …: Google Alert – Fraud

Calif. anti-conversion therapy bill calls faith a fraud: “And they're passing laws that are labeling – under consumer protection laws – our books, our conferences, and our testimony of our faith as fraud," …: Google Alert – Fraud

'I have always said that Klopp is a fraud and I still believe it': Our Liverpool readers react to their Champions League final defeat against Real Madrid in Your Says of the Day. Got something to get off your chest?: Google Alert – Fraud

PNB fraud: ED to seek immediate confiscation of Nirav Modi's assets under fugitive ordinance: On May 24, the ED had filed its first charge sheet in the over USD 2 billion PNB fraud case involving diamantaire Nirav Modi and his associates stating …: Google Alert – Fraud

Panel to probe alleged Loei police savings cooperative fraud: The alleged fraud reportedly took place during January-July 2017 when 191 police joined the cooperative's debt management project on the invitation …: Google Alert – Fraud