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


Surveyor in court for alleged N8.2m land fraud

Post a Fraud Alert:

Today’s Fraud News from around the world:

Surveyor in court for alleged N8.2m land fraud: A 32-year-old surveyor, Oluwadamilare Mustapha, has been arraigned at an Ikeja Magistrates' Court in Lagos for allegedly defrauding a man of …: Google Alert – Fraud

Registered tax agent Kylee Suzanne Pryor jailed for fraud, granted bail pending appeal: A REGISTERED tax agent who stole more than $ 240,000 from a Hunter transport company over a six-year period while the owner was battling cancer …: Google Alert – Fraud

Elliott Greenblott | Fraud Watch: Feedback from the Fraud Watch mailbag: Everyone is being overwhelmed by robocalls, email, and "snail mail" scams. Some of these "phishing" excursions are a bit crude, with spelling or …: Google Alert – Fraud

Mike Kern's Fraud Five – Week 10 Edition: 1. Me — Belatedly, I'm afraid. Last week I had Charlie Strong being the new coach at Florida State when he's actually at South Florida. Willie Taggart …: Google Alert – Fraud

Note ban, PNB fraud hit gold business: Zaveri Bazaar jewellers face challenging times: Even as the government is working to set up a domestic gold council to promote growth of the sector, jewellers and job workers at Zaveri Bazaar in …: Google Alert – Fraud

Quindell founder plots £1bn comeback as fraud inquiry rumbles on: Mr Terry could return to the stock market to tap investors with his new venture, OS3 Digital, amid an ongoing Serious Fraud Office investigation into his …: Google Alert – Fraud

Payment of billions for SGR phase two stopped over fraud: A multi-billion shilling land compensation project for the Nairobi-Naivasha standard gauge railway (SGR) has been stopped after an audit revealed the …: Google Alert – Fraud

3 Gurugram residents booked for Rs 65-lakh fraud: A case under Sections 420 and 120-B of the IPC has been registered against the accused at the Maur police station. Cases of travel fraud are on the …: Google Alert – Fraud

Nasdaq to help combat fraud and manipulation in the cryptocurrency market: Frauds and Scams are a serious problem for most players in the cryptocurrency market. And combating fraud is a priority for a lot of institutions, …: Google Alert – Fraud

Gold theft trial in doubt over witness' memory loss: A FRAUD case against a property developer accused of selling $ 200,000 worth of gold belonging to a Cairns pensioner remains on hold while the …: Google Alert – Fraud