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

Request Demo

Post a Fraud Alert:

Today’s Fraud News from around the world:

Request Demo: Contact Sift Science for online fraud detection help.: Google Alert – Fraud

Wanted with Scott McKane: Check fraud, package theft, and multiple burglaries: This week's Wanted begins with three suspects who are wanted for alleged check fraud by the Saratoga Springs Police Department. Police said the three individuals have passed approximately $ 300,000 worth of bad checks to banks in Saratoga Springs, Lehi, American Fork, and Payson. Anyone with …: Google Alert – Fraud

Border Patrol Supervisor Convicted of Lying in Benefits-Fraud Scheme: A supervisory Border Patrol agent was convicted Thursday of lying to a federal grand jury in connection with an investigation into a benefits-fraud scheme, prosecutors announced Friday. David Wayne Skinner aided in a scheme to defraud the Marine Corps of $ 205,628 in benefits claims and then lying …: Google Alert – Fraud

Longtime Social Security Administration employee sentenced in immigration fraud conspiracy: A longtime Social Security Administration employee has been sentenced to four years and nine months in prison for her participation in an immigration fraud conspiracy. Nelli Kesoyan, 46, of Rancho Cordova was sentenced Friday in federal court in Sacramento for conspiring to make false statements in …: Google Alert – Fraud

Launch of $ 6.6 million ICO fraud investigation in Vietnam: According to a report released on April 9 by Tuoi Tre News, a local media in Vietnam, the ICO operators of Ifan and Pincoin have not raised any grounds for fraud have. It is known as a multi-level marketing model managed by Modern Tech, which started in Singapore and Dubai (Dubai) and is now …: Google Alert – Fraud

Corinth Man Arrested for Filing False Documents and Wire Fraud: Corinth Man Arrested for Filing False Documents and Wire Fraud. April 27, 2018. A 38-year-old man from Corinth was arrested today for submitting false documents to the Mississippi Department of Human Services to halt his child support payments, announced Attorney General Jim Hood. Jabari Toins …: Google Alert – Fraud

PNB fraud: CBI to file chargesheet in May: In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011 | PNB fraud: CBI to file chargesheet in May.: Google Alert – Fraud

Hall fire department working with FBI on wire fraud investigation: Brackett and the U.S. Attorney's Office did not explain how the fire is connected to the fraud investigation. Firefighters responded to a fire at a 2,500-square-foot home on Winding Rose Trail near Union Church Road in South Hall. The house, valued at $ 300,000, was a total loss. “The Hall County Fire …: Google Alert – Fraud

Buffalo woman convicted of credit card fraud sentenced: A Buffalo woman was sentenced Friday to 18 months in federal prison following her conviction on conspiracy to commit access device fraud, according to the U.S. Attorney's Office. Catherine Jarrett, 45, was ordered by U.S. District Judge Richard J. Arcara to pay about $ 481,000 in restitution, the U.S. …: Google Alert – Fraud

James Frackowiak arrested for fraud, theft: Clackamas County Sheriff's detectives are seeking further victims in a fraudulent investment scheme operated by the former owner of Woodburn's old City Hall, James Frackowiak. Frackowiak was arrested and booked into Clackamas County Jail April 2, accused of felony fraud and theft of hundreds of …: Google Alert – Fraud