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Martin Guitar targeted in alleged wire fraud scheme

Fraud Alert:

Today’s Fraud News from around the world: Martin Guitar targeted in alleged wire fraud scheme: He is charged with aggravated identity theft, wire fraud and mail fraud. Among 36 alleged victims, Martin Guitar in Nazareth was one of them.: Google Alert – Fraud Fraud: man sent to judicial custody: Delhi-based businessman Gagan Dhawan was on […]




Ivanka Trump and Donald Trump Jr were under investigation for alleged fraud for two years

Fraud Alert:

Today’s Fraud News from around the world: Ivanka Trump and Donald Trump Jr were under investigation for alleged fraud for two years: Ivanka Trump and her brother Donald Trump Jr allegedly came close to being charged with fraud after misleading potential buyers of properties that …: Google Alert – Fraud How Civil Rights Groups Are Fighting […]




Senior Mongols bikie member charged over alleged fraud of gym clients

Fraud Alert:

Today’s Fraud News from around the world: Senior Mongols bikie member charged over alleged fraud of gym clients: A senior outlaw motorcycle gang member who worked as a gym manager has been charged after allegedly using the personal details of clients to …: Google Alert – Fraud IRS gives Equifax .25 million to prevent tax fraud: […]




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% […]




Ex-Sars deputy head in spotlight over alleged R11m fraud

Fraud Alert:

Today’s Fraud News from around the world: Ex-Sars deputy head in spotlight over alleged R11m fraud: The State has asked the Gauteng High Court to convict a former Sars deputy commissioner on alleged tender fraud involving more than R11 million.: Google Alert – Fraud Charges in M international lobster fraud case: BARRINGTON, N.S. – More […]




Explained! The alleged fraud committed by Reliance Industries

Fraud Alert:

Today’s Fraud News from around the world: Explained! The alleged fraud committed by Reliance Industries: What was the fraud? Why did Sebi drag its feet on the order? What options does RIL have now? Samie Modak explains these and more. | Explained!: Google Alert – Fraud Snapdeal snaps at fraud, saves 3 cr a month: […]




Bookkeeper in dock for alleged hand in partnership fraud

Fraud Alert:

Today’s Fraud News from around the world: Bookkeeper in dock for alleged hand in partnership fraud: A Port Elizabeth bookkeeper appeared in court yesterday for allegedly assisting her boss to defraud his former business partner. IT company owner …: Google Alert – Fraud China Punishes 326 Cinemas for Box-Office Fraud: China has rolled out a sweeping […]