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


Teleorman Leaks: Suitcase with documents related to big fraud case in Romania allegedly found …

Post a Fraud Alert:

Today’s Fraud News from around the world: Teleorman Leaks: Suitcase with documents related to big fraud case in Romania allegedly found …: A suitcase with documents from within local company Tel Drum, which is at the center of a big EU fund fraud and corruption case in Romania, was …: Google Alert – Fraud Eastern North […]




'Nigerian Prince' Email Fraud Scammer is Allegedly 67-Year-Old Louisiana Man

Post a Fraud Alert:

Today’s Fraud News from around the world: 'Nigerian Prince' Email Fraud Scammer is Allegedly 67-Year-Old Louisiana Man: A Louisiana man has been arrested on suspicion of involvement in a “Nigerian prince" fraud scheme that defrauded people of thousands of dollars. Michael Neu, 67, faces 269 counts of wire fraud and money laundering after being taken […]