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Serious Fraud Office investigating Formula One over bribery claims after tip-off from MP

Fraud Alert:

Today’s Fraud News from around the world: Serious Fraud Office investigating Formula One over bribery claims after tip-off from MP: Formula One has confirmed that the Serious Fraud Office (SFO) has begun a pre-investigation into the sport following a tip-off from an Member of …: Google Alert – Fraud Payday loans. Bad check fraud. short term […]




Montreal police looking for man after alleged fraud

Fraud Alert:

Today’s Fraud News from around the world: Montreal police looking for man after alleged fraud: Investigators believe there could be more victims in the Italian community. According to police, Camara could be charged with conspiracy, fraud and …: Google Alert – Fraud Ukrleaseinvest Group AG Expects European Anti-Fraud Office to In: Interleaseinvest Group AG, the 100% […]




Johnny Depp's Ex-Biz Managers Can Still Go After Actor For Fraud, Judge Rules

Fraud Alert:

Today’s Fraud News from around the world: Johnny Depp's Ex-Biz Managers Can Still Go After Actor For Fraud, Judge Rules: First filed by Depp on January 13 with allegations of “gross mismanagement and sometimes outright fraud” over the actor's long term relationship with …: Google Alert – Fraud ACLU sues Trump over voter fraud commission: Trump […]




Martin Shkreli leaves court after jury selection for fraud trial – video

Fraud Alert:

Today’s Fraud News from around the world: Martin Shkreli leaves court after jury selection for fraud trial – video: Several potential jurors at the federal securities fraud trial of Martin 'Pharma Bro' Shkreli were excused on Monday after telling the judge they couldn't …: Google Alert – Fraud Rabbi, wife charged with benefits fraud released: A […]




Fraud Intelligence Bureau issues advice for individuals and businesses after cyber-attack

Fraud Alert:

Today’s Fraud News from around the world: Fraud Intelligence Bureau issues advice for individuals and businesses after cyber-attack: Following the ransomware cyber attack on Friday 12 May which affected the NHS and is believed to have affected other organisations globally, the …: Google Alert – Fraud EXCLUSIVE: #UKZNMedBust: Syndicate sold places for R500 000: The trio […]




Lacrosse coach at Atlantic Coast High faces fraud, theft charges after arrest on campus

Fraud Alert:

Today’s Fraud News from around the world: Lacrosse coach at Atlantic Coast High faces fraud, theft charges after arrest on campus: A girls lacrosse coach at Atlantic Coast High is facing several criminal charges after she was arrested at the school Monday morning, according to …: Google Alert – Fraud Sanlam goes after funds lost due […]




Six Arrested for Fraud Attempts at Casper Banks After High-Speed Chase

Fraud Alert:

Today’s Fraud News from around the world: Six Arrested for Fraud Attempts at Casper Banks After High-Speed Chase: Darniesha S. Perry, 25, was arrested for conspiracy to commit credit card fraud and possession of a forgery device. Lisa Earlene Cotton, 24, was …: Google Alert – Fraud USA announces measures to detect H-1B visa fraud and […]




Trustee disqualified after charity used for visa fraud

Fraud Alert:

Today’s Fraud News from around the world: Trustee disqualified after charity used for visa fraud: Trustee breached his legal duties to protect the charity's assets by using the charity as a conduit to commit immigration fraud.: Google Alert – Fraud Council elections attracted most voter fraud reports: English council elections attracted the most electoral fraud […]




Soma Oil & Gas probe set fraud squad back almost £60k, after investigation was dropped late last …

Fraud Alert:

Today’s Fraud News from around the world: Soma Oil & Gas probe set fraud squad back almost £60k, after investigation was dropped late last …: The fraud squad's investigation into Soma Oil & Gas set it back almost £60,000, City A.M. has learned. Answering a Freedom of Information request, …: Google Alert – Fraud Attempted fraud […]