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


South Chennai is hub of property fraud in city

Post a Fraud Alert:

Today’s Fraud News from around the world:

South Chennai is hub of property fraud in city: Data accessed by TOI shows that sub-registrar offices in South Chennai had recorded 500 fraudulent registrations over 20 years. A total of 165 …: Google Alert – Fraud

Three VA Employees In Denver Accused Of Fraud: Three people have been arrested on charges of trying to steer U.S. government contracts toward particular companies in exchange for either bribes or …: Google Alert – Fraud

Houma man in prison for fraud loses appeal: A 51-year old Houma man, who didn't complete fencing work people paid him over $ 14,000 to perform, lost an appeal Friday over his fraud …: Google Alert – Fraud

Second Amendment Protection Ordinance is a fraud: Finally, the SAPO is a fraud in that it is not a concept created by or suggested by our elected commissioners, as was claimed by members of the …: Google Alert – Fraud

Reports of frauds on the elderly are 'tip of iceberg': Fraudsters scammed nearly 49,000 older people across the UK in the past year, equivalent to almost six reports every hour, a BBC investigation has …: Google Alert – Fraud

Suicide of NHS chief in fraud scandal: A former NHS trust chief executive facing fraud charges has plunged to his death at a notorious suicide spot on the south coast. Phil Morley, the former …: Google Alert – Fraud

Ex-OpenTable worker charged with wire fraud in fake restaurant reservation scam: Addison was charged Thursday in U.S. District Court with one count of wire fraud for the diner-deserting scam that was uncovered earlier this year.: Google Alert – Fraud

Bitcoin Scam: India's Enforcement Directorate Attaches Assets Worth Million in Fraud Case Tied …: In what is perhaps India's biggest Bitcoin fraud, thousands of innocent investors were duped to the tune of 80,000 Bitcoins. The case is being …: Google Alert – Fraud

Two accused of fraud: Marris is charged with one count each of third-degree welfare fraud and third-degree grand larceny, two counts of third-degree perjury and five counts …: Google Alert – Fraud

Being a victim of immigration fraud can lead to deportation. Watch out for these scams: Any communication of that type is a fraud. The instructions for entering the lottery and verifying the 2018 and 2019 winners are found in this link.: Google Alert – Fraud