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Swiss Bank HSBC to Pay France $352 Million in Tax Fraud Case

Fraud Alert:

Today’s Fraud News from around the world: Swiss Bank HSBC to Pay France 2 Million in Tax Fraud Case: French financial prosecutors say Swiss-based HSBC Private Bank has agreed to pay 300 million euros ($ 352 million) to the French government to …: Google Alert – Fraud Western Union Fund for Victims of Fraud: New Hampshire […]




Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months

Fraud Alert:

Today’s Fraud News from around the world: Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months: Victims of bank transfer fraud will in the future be able to apply to a formal compensation scheme under plans set out today by the Payment Systems …: Google Alert – Fraud Survey Reveals […]




Troubleshooter: Durham man battles bank over fraud activity

Fraud Alert:

Today’s Fraud News from around the world: Troubleshooter: Durham man battles bank over fraud activity: Kevin says he went to his local SunTrust branch right away to report the fraud. He started doing some investigating, some looking, and right then, …: Google Alert – Fraud Wheeling man, father sent to prison for fraud: They also were […]




4 face bank fraud charges in mortgage scheme

Fraud Alert:

Today’s Fraud News from around the world: 4 face bank fraud charges in mortgage scheme: A real estate investor, a builder, a mortgage loan officer and a real estate settlement attorney are facing charges related to allegedly using "straw …: Google Alert – Fraud Fraud Analyst – Move Money Solutions: As the Fraud Analyst for Operations […]




Federal grand jury indict 13 on charges including bank fraud

Fraud Alert:

Today’s Fraud News from around the world: Federal grand jury indict 13 on charges including bank fraud: COLUMBUS, Ohio (AP) — A federal grand jury has charged 13 people from Ohio with bank fraud and conspiracy to commit bank fraud. The U.S. …: Google Alert – Fraud EU to set up fraud fighting public prosecutor's office: […]




Fraud Investigator in Las Vegas, NV at Credit One Bank

Fraud Alert:

Today’s Fraud News from around the world: Fraud Investigator in Las Vegas, NV at Credit One Bank: Confirms that all account holder claims of fraud are processed, investigated and resolved in accordance with all Federal, State and Local laws and …: Google Alert – Fraud MalwareTech,' Hero Who Stopped Ransomware Attack, Pleads Not Guilty to Computer […]




Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says

Fraud Alert:

Today’s Fraud News from around the world: Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says: Former New York Mayor Rudy Giuliani is looking for a "diplomatic solution" to resolving charges that a Turkish man helped Iran evade U.S. sanctions, …: Google Alert – Fraud Ex-volunteer fire chief gets probation in fraud: Former […]




Why only bank fraudsters have a pet Central Bank? [Video]

Fraud Alert:

A Fraudsters video production – Why only bank fraudsters have a pet Central Bank?: Watch the full Keiser Report E480 here: http://youtu.be/oLVub35bTQ0 In this episode of the Keiser Report, Max Keiser and Stacy Herbert discuss the strawmen of finance, the Help to Buy straw purchase scheme in the UK and the ‘unrealized’ losses on the […]




Tackling banks $100B cyber-fraud problem

Fraud Alert:

CyberRein announced the launch of Assayer, a next generation cyber-fraud software. Targeted at banks, Assayer uniquely stops criminals deceiving a bank’s existing defences. Assayer is set to transform cyber-fraud prevention. Banks existing defences prevent impersonation allowing criminals time to learn how to deceive and plan an attack. Assayer takes away this time, meaning criminals no-longer […]




Bank Employee in court for fraud

Fraud Alert:

A 39-year-old male bank employee is expected to appear in the Klerksdorp Magistrates’ Court today on multiple charges of fraud and theft. The suspect’s appearance in court emanates from a thorough investigation that resulted in his arrest at his home in Ottosdal on Thursday, 26 October 2016. According to information, the suspect defrauded bank clients […]