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


Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud

Post a Fraud Alert:

Today’s Fraud News from around the world:

Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud: An overseas staff member of Trade and Investment Queensland (TIQ) has been sacked for alleged serious fraudulent activity.: Google Alert – Fraud

New Zealander arrested in billion international fraud loan scheme: A New Zealander is one of three former Credit Suisse bankers embroiled in an international fraud loan scheme. Andrew Pearse, 49, was arrested in …: Google Alert – Fraud

Former church treasurer reaches plea deal on wire fraud charges: Former Antioch Baptist Church Treasurer Donald White pleaded guilty to one count of wire fraud on Friday in U.S. District Court for the Eastern District …: Google Alert – Fraud

Grimes and Azealia Banks May Testify in Elon Musk's SEC Fraud Case Over His 420 Tweet: Elon Musk's ex-girlfriend Grimes and rapper Azealia Banks may testify in a lawsuit brought by the Securities and Exchange Commission against …: Google Alert – Fraud

El Paso Humane Society executive director indicted in 0K fraud case: El Paso, TX – The executive director of the El Paso Humane Society is in trouble with the law after an Ohio grand jury recently indicted him on charges …: Google Alert – Fraud

Are Mobile Phone Users Vulnerable to 'SIM Swap' Fraud Through Phone Calls?: Cellphone users are being increasingly targeted by a "SIM swap fraud," in which their phones will briefly stop working before they receive a call …: Google Alert – Fraud

Sioux Falls man sentenced 9 years for tax fraud scheme: SIOUX FALLS, S.D. (KSFY) – A Sioux Falls man has been sentenced to nine years in prison after being found guilty in a tax fraud scheme.: Google Alert – Fraud

Kohl's employee facing charges of credit card fraud and theft: Court documents detail everything, Niakia Lashawn Baker faces charges of credit card fraud and theft. Police say Kohl's internal security system …: Google Alert – Fraud

15-year sentence for ex-Lake County sheriff serving time for fraud could stand, court documents say: While a federal appeals attorney says the sentence for convicted former Lake County sheriff should be revisited, court documents show that little time …: Google Alert – Fraud

Former Sioux Falls business owner sentenced for tax fraud that affected 1400 victims: A former Sioux Falls business owner convicted by a federal jury of inflating federal tax returns of more than 1,400 victims has been sentenced to 9 …: Google Alert – Fraud