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Man Accused of Fraud in Louisiana Arrested in Alabama

Fraud Alert:

Today’s Fraud News from around the world: Man Accused of Fraud in Louisiana Arrested in Alabama: (AP) — A man who promised to bring a $ 1.5 billion aluminum plant to Louisiana has been arrested in Alabama in a separate Louisiana fraud case. … Louisiana, reports that the Mobile County Sheriff's Department arrested Roger Boggs […]




Uber founder Travis Kalanick sued, accused of fraud

Fraud Alert:

Today’s Fraud News from around the world: Uber founder Travis Kalanick sued, accused of fraud: The suit, first reported by Axios, accuses Kalanick of fraud, breach of contact and breach of fiduciary duty. Benchmark was the firm that originally …: Google Alert – Fraud Kalanick stations! Ex-Uber CEO sued for fraud by soured sugar daddy: Benchmark […]




Father, son accused of trade name fraud

Fraud Alert:

Today’s Fraud News from around the world: Father, son accused of trade name fraud: SOMERSET COUNTY – A Pennsylvania father and son have been arrested on charges of identity theft and fraud in connection with allegedly …: Google Alert – Fraud Navicent reaches settlement agreement in ambulance fraud case: A civil settlement has been reached between […]




RBS accused of fraud and forgery by customers and ex-employee

Fraud Alert:

Today’s Fraud News from around the world: RBS accused of fraud and forgery by customers and ex-employee: Former business clients of the Royal Bank of Scotland are accusing the bank of systematically manipulating documents to cover up wrong doing.: Google Alert – Fraud Stalemate over Indian students facing deportation for immigration fraud: The Government and […]




Charity founder accused of $440k fraud

Fraud Alert:

Today’s Fraud News from around the world: Charity founder accused of 0k fraud: Initially charged with one count of fraud, she now faces a string of new charges, which her lawyer Kris Jahnke has indicated are in relation to the …: Google Alert – Fraud Ex-Cimic executive Peter Gregg charged in fraud: SYDNEY–A former executive of […]




Dutch Coder Accused of Website Backdoor Fraud Spree

Fraud Alert:

Today’s Fraud News from around the world: Dutch Coder Accused of Website Backdoor Fraud Spree: Dutch police reveal they arrested an e-commerce website developer on charges of installing backdoors that allowed him to siphon 20000 email …: Google Alert – Fraud Frauds decline in 2016 but security concerns still deter global companies to operate in India: […]