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


Suspected ringleader in 'sizzurp' fraud is charged in Everett

Post a Fraud Alert:

Today’s Fraud News from around the world:

Suspected ringleader in 'sizzurp' fraud is charged in Everett: The man, 21, was charged last week with leading organized crime, identity theft and forgery for a series of frauds in Everett, Marysville and Stanwood …: Google Alert – Fraud

Grey's Anatomy Fans Aren't Happy About Meredith's Fraud Twist: Now someone is going to have to pay the price for this fraud, and right now, folks aren't too happy. Sure, DeLuca taking the fall is a huge act of love, …: Google Alert – Fraud

Signal Peak Mine target of fraud ring: Signal Peak Mine was revealed to be the target of a fraud ring Thursday in U.S. District Court where a West Virginia man pleaded guilty to ensnaring …: Google Alert – Fraud

Infamous KC real estate con man who masterminded M fraud in 1990s arrested again: A Kansas City-area real estate fraudster who authorities said masterminded a $ 19.6 million scheme that devastated low-income neighborhoods more …: Google Alert – Fraud

Dominican national pleads guilty to Social Security fraud and identity theft: BOSTON — A Dominican national living in Lynn pleaded guilty Wednesday in U.S. District Court to Social Security fraud and identity theft, according to …: Google Alert – Fraud

Tax Fraud Blotter: Check it out: Phoenix: Preparer Maurice L. Smith has pleaded guilty to aiding and assisting in the preparation and presentation of false and fraudulent income tax …: Google Alert – Fraud

Billings man accused in M fraud case agrees to be transported to New York: Prosecutors have charged Capser with wire fraud, conspiracy to commit wire fraud and aggravated identity theft. If convicted, the Billings man could …: Google Alert – Fraud

Former Las Cruces doctor sentenced over prescriptions, fraud: LAS CRUCES – Pawankumar Jain, 66, a former Las Cruces doctor who pleaded guilty in 2016 to illegally dispensing prescription painkillers and …: Google Alert – Fraud

Claxton PD cracking down on card fraud, theft: Claxton PD cracking down on card fraud, theft … The Claxton Police Department is trying to crack down on financial transaction card fraud and theft.: Google Alert – Fraud

Social Security fraud: Hiding a death to steal benefits a growing problem: Concealing a death to steal Social Security money is a growing trend, News Center 7's I-Team discovered after an 89-year-old woman was found …: Google Alert – Fraud