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


Police searching for fraud suspect

Fraud Alert:

Today’s Fraud News from around the world:

Police searching for fraud suspect: Police need your help to identify a suspect they say has cloned credit cards at multiple stores to make purchases.: Google Alert – Fraud

Likud MKs to Zionist Union chairman: Don't let alleged fraud enter Knesset: Likud MKs to Zionist Union chairman: Don't let alleged fraud enter Knesset. > Herzog released from hospital after mild stroke · >. Yacimovich joins …: Google Alert – Fraud

Elderly Scams: Medicare Fraud, Social Security Scams: Medicare fraud alone is estimated at $ 60 billion annually. In July of this year, 412 people were busted by federal investigators in health care fraud …: Google Alert – Fraud

SEC Charges Shady ICO Operator With Fraud: The Securities and Exchange Commission on Friday charged businessman Maksim Zaslavskiy with fraudulently running two initial coin offerings …: Google Alert – Fraud

Elderly fraud to be focus of Oct. 17 meeting at WICA: FBI Supervisory Agent Ethan Via and Langley Police Chief David Marks will provide tips and practical knowledge on fraud prevention for aging adults …: Google Alert – Fraud

Alleged leader of auto insurance fraud scam to be sentenced: A jury convicted Noze of several counts of fraud. Five other people pleaded guilty, including three who await sentencing. Two others were sentenced …: Google Alert – Fraud

SEC Files Fraud Charges Against ICO Companies: The Securities and Exchange Commission has reportingly filed the first-ever civil fraud charges against an Initial Coin Offering.: Google Alert – Fraud

Bank of Scotland accused of fraud in swaps misselling scandal: Bank of Scotland, the Lloyds Banking Group subsidiary, is facing allegations it defrauded a property group out of millions of pounds at the height of the …: Google Alert – Fraud

Disgraced barrister turned pro-Putin commentator investigated by police for fraud and misconduct: Scotland Yard is investigating a disgraced London barrister turned pro-Putin commentator for allegedly forging a letter from the first female head of the …: Google Alert – Fraud

DMPD Looking for Credit Card Fraud Suspect: DES MOINES, Iowa — Des Moines police are asking for the public's help identifying a suspect of credit card fraud. In a Facebook post on Saturday, …: Google Alert – Fraud