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San Gabriel attorney admits to multimillion-dollar immigration fraud scheme

Fraud Alert:

Today’s Fraud News from around the world:

San Gabriel attorney admits to multimillion-dollar immigration fraud scheme: A San Gabriel-based attorney pleaded guilty Monday to an immigration fraud scheme that generated more than $ 50 million in profits by selling …: Google Alert – Fraud

Metrobank to allot P4.45B capital buffer amid internal fraud: Members of National Bureau of Investigation-Anti Fraud Division arrested Ma. Victoria 'Marivic' Lopez, head of the Metrobanks' Corporate Service …: Google Alert – Fraud

Chinese gambler stabbed over mahjong electronic chips fraud: The man won over 400,000 yuan (US$ 60,800) through the fraud in just a few days while playing at a gambling den in Baoyan in Jiangsu province, the …: Google Alert – Fraud

BSP sanctions Metrobank over P1.75-B internal fraud: In a statement, the BSP said the Monetary Board approved the imposition of sanctions on Metrobank that ranged from reprimand to suspension of …: Google Alert – Fraud

BSP sanctions Metrobank for P1.75-billion internal fraud: The Bangko Sentral ng Pilipinas (BSP) has ordered directors of the Metropolitan Bank & Trust Co. (Metrobank) suspended in relation to the …: Google Alert – Fraud

California lawyer admits running million visa-fraud scam: "This fraud scheme subverted the federal immigration process, which resulted in dozens of foreign nationals obtaining green cards they were not …: Google Alert – Fraud

Metrobank sanctioned by Monetary Board over fraud case: MANILA – The Monetary Board of the Bangko Sentral ng Pilipinas said Tuesday it sanctioned Metrobank over alleged fraudulent transactions worth …: Google Alert – Fraud

California lawyer admits running million visa-fraud scam: Victoria Chan, 35, of the Los Angeles suburb of El Monte faces up to 45 years in prison when she is sentenced July 9 in federal court on visa fraud, …: Google Alert – Fraud

Charges dropped against highest-profile catch by Toronto police in international fraud probe: The fraud case, in which officers chased money around the world, started inadvertently after a driver was stopped in a routine police action on Aug. 6, 2015, police said at the time. The driver, Giuseppe Gatti, 48, of Ajax, was found with seven credit cards, three of them in other people's names, police said.: Google Alert – Fraud

Philippines' Second-Biggest Bank Penalized for Million Fraud: The Philippine central bank sanctioned Metropolitan Bank & Trust Co. after the regulator investigated an alleged internal fraud that cost the lender …: Google Alert – Fraud