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Sarkozy Proclaims Innocence in Campaign Finance Fraud Case

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Today’s Fraud News from around the world:

Sarkozy Proclaims Innocence in Campaign Finance Fraud Case: Former French President Nicolas Sarkozy denounced a smear campaign from Muammar Qaddafi's relatives after prosecutors charged him with accepting illegal campaign contributions from Qaddafi's regime in Libya before the 2007 French election. “There's no evidence, no document, no photograph, …: Google Alert – Fraud

Woman faces nearly 20 charges in credit card fraud cases: … VA (WWBT) -. A 58-year-old woman was arrested earlier this month and charged in connection with five Colonial Heights cases involving credit card fraud. … She faces five charges each of credit card larceny, credit card fraud, and credit card forgery, and four charges of attempted credit card fraud.: Google Alert – Fraud

Woman Facing Fraud Charges After Allegedly Faking Bankruptcy Documents: NEWFOUNDLAND, Pa. — A Wayne County woman is facing fraud charges after allegedly falsifying bankruptcy documents. The United States Attorney's office says Linda Ferris, 55, of Newfoundland reportedly filed for bankruptcy in 2013 but did not disclose all of her assets to the bankruptcy court.: Google Alert – Fraud

Five arrested for R2.2m fraud in Northern Cape: Johannesburg – Five people were arrested in connection with alleged fraud, and money laundering in Upington, Northern Cape, the Directorate for Priority Crime Investigation (better known as the Hawks) said on Thursday. “It is alleged that the syndicate utilised fraudulent documents to purchase …: Google Alert – Fraud

Shkreli vs. Holmes: 2 Frauds, 2 Divergent Outcomes. Were They Fair?: Mr. Shkreli was convicted of fraud for his activities at two hedge funds he ran, not for anything related to drug pricing. Mr. Brafman argued that Mr. Shkreli eventually repaid all of his investors, and some realized large gains. Still, a jury ultimately found Mr. Shkreli guilty on three counts — acquitting him on …: Google Alert – Fraud

Florida officials charge former Legendary Marine employees with fraud: Legendary Marine is one of the biggest boat dealers along the Florida Panhandle and the Alabama Gulf Coast, and was well represented at the recent Mobile Boat Show. But this week two former executives and a third person were charged in Florida with defrauding the company of hundreds of …: Google Alert – Fraud

7 current and ex-police officers charged in fraud auto inspections scheme: 7 current and ex-police officers charged in fraud auto inspections scheme. 3:09 PM, Mar 22, 2018. Share Article. Copyright 2018 Scripps Media, Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed. Copyright 2018 Scripps Media, Inc. All rights reserved.: Google Alert – Fraud

Ex- Walla Walla auto dealer's bank fraud trial rescheduled: Trial for a former Walla Walla businessman facing a federal charge of bank fraud has been rescheduled. After a hearing Wednesday, U.S. District Court Judge Stanley A. Bastian granted a defense motion to reset trial for Mark Gilbert to Oct. 1. Gilbert had been scheduled for trial early next month.: Google Alert – Fraud

TDCI: Millennials Report Fraud, Money Loss More Than Older Consumers: Millennials have reported losing money to financial scams more than older consumers, according to the Tennessee Department of Commerce & Insurance's Securities Division. The TDCI shared that information that resulted from an annual report from the Federal Trade Commission. It revealed the fraud …: Google Alert – Fraud

After PNB, SBI, now Union Bank of India hit by bank fraud: The number of bank fraud cases has been piling up after the Reserve Bank of India (RBI) directed banks to file complaints against erring companies. The latest case comes just a day after the investigating agency filed a case of loan fraud against Kanishk Gold Pvt. Ltd on a complaint by State Bank of …: Google Alert – Fraud