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

SEC alleges Volkswagen 'perpetrated a massive fraud' and repeatedly lied to US investors

Post a Fraud Alert:

Today’s Fraud News from around the world:

SEC alleges Volkswagen 'perpetrated a massive fraud' and repeatedly lied to US investors: The Securities and Exchange Commission alleged in a court filing that Volkswagen "perpetrated a massive fraud" and repeatedly lied to U.S. investors …: Google Alert – Fraud

Anderson man pleads guilty in mail theft and bank fraud scheme: According to the Department of Justice, 37 year-old William Lee Ashley, pleaded guilty to aggravated identity theft, on Thursday. Court documents …: Google Alert – Fraud

Joe Montana says he used company charged with college admissions fraud for 'minimal consulting …: Following a wave of wealthy Bay Area parents charged with using the services of a college admissions cheater to get their kids into prestigious …: Google Alert – Fraud

Our debate over college admissions fraud is frozen in time: A writer at The Week declared meritocracy a fraud, while The New York Times perceived a “lesson in harsh racial disparities.” “This scandal exposed …: Google Alert – Fraud

Augusta man arrested on insurance fraud charges: An Augusta man was arrested Friday by the Georgia Department of Insurance Fraud Unit. William Quincy Murphy III, 38, was charged with insurance …: Google Alert – Fraud

Police: Fraud suspect withdrew 00 from victim's account: WARWICK, R.I. (WPRI) — Police are hoping the public can help them identify a man who they say committed bank fraud in Warwick last month.: Google Alert – Fraud

Tipster Who Broke College Admissions Case Was Under Investigation for Securities Fraud: The college admissions scam (aka Operation Varsity Blues) is truly the gift that keeps on giving, in the sense that it serves as a constant, grim reminder …: Google Alert – Fraud

Jane Buckingham, Expert on Youth Marketing, Charged in College Fraud Scandal: Ms. Buckingham made a career out of being an expert on younger generations. “Nobody's ever told them what they don't want to hear,” she said.: Google Alert – Fraud

Programmer Analyst-credit & fraud risk: This position is within the Credit and Fraud Risk Capabilities, Gurgaon, as the Business System Analyst/Assistant Manager for Credit and Fraud …: Google Alert – Fraud

Operation Varsity Blues: Phil Mickelson admits using company, denies any fraud: SAN DIEGO — Professional golfer and longtime Rancho Santa Fe resident Phil Mickelson acknowledged Thursday that his family had used the …: Google Alert – Fraud