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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 […]




Lehigh Acres woman arrested by FHP on fraud, drug charges

Fraud Alert:

Today’s Fraud News from around the world: Lehigh Acres woman arrested by FHP on fraud, drug charges: McDonald faces 26 felony counts of possession of stolen credit cards, fraud, and possession and trafficking of a control substance. She remains in …: Google Alert – Fraud Former envoy on fraud count: Former envoy on fraud count … […]




Banned Wests Tiger Tim Simona arrested for fraud

Fraud Alert:

Today’s Fraud News from around the world: Banned Wests Tiger Tim Simona arrested for fraud: Banned Wests Tigers player Tim Simona has been arrested by NSW police today, charged with obtaining benefit by deception in relation to his …: Google Alert – Fraud End this fraud epidemic: TO yOur bank, fraud is a number on a […]




Nigerian fraudsters arrested by Malaysia Immigration Police [Video]

Fraud Alert:

A Fraudsters video production – Nigerian fraudsters arrested by Malaysia Immigration Police: Top Nigerian Fraudsters has been arrested by Immigration Department of Malaysia . SUBMIT your FRAUD ALERT here.




Ringing Bells Founder Mohit Goel was arrested on allegations of fraud

Fraud Alert:

Today’s Fraud News from around the world: Ringing Bells Founder Mohit Goel was arrested on allegations of fraud: Ringing Bells, Ringing bells Mohit Goel, Ringing bells fraud, Mohit Goel fraud accusations The founder was arrested after a dealer said he had paid 3 …: Google Alert – Fraud Police charge woman with almost 900 fraud offences […]




How To Get Arrested, Lady gets arrested for check fraud at a check cashing store. [Video]

Fraud Alert:

A Fraud video production – How To Get Arrested, Lady gets arrested for check fraud at a check cashing store.: Dumb lady gets caught cashing fake checks, this is what happens if you cash bad checks at the same location 3 days in a row. After speaking to the women behind the glass she said […]




UP STF Unearths Rs 37000 Cr Online Fraud, 3 Arrested

Fraud Alert:

Today’s Fraud News from around the world: UP STF Unearths Rs 37000 Cr Online Fraud, 3 Arrested: New Delhi: UP Special Task Force has unearthed one of the biggest online frauds – claimed to be around Rs 37,00 Cr – in recent times which was …: Google Alert – Fraud Number of US identity fraud victims […]




Sikh Businessman Arrested At Heathrow Airport For Tax Fraud In Germany

Fraud Alert:

Today’s Fraud News from around the world: Sikh Businessman Arrested At Heathrow Airport For Tax Fraud In Germany: London: A British Sikh businessman has been arrested at Heathrow Airport in London on tax fraud charges filed by German authorities and faces …: Google Alert – Fraud Suspect arrested for fraud: The police members were attending to […]