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Abu Dhabi's Al Hilal Bank Uncovers Internal Fraud

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Today’s Fraud News from around the world: Abu Dhabi's Al Hilal Bank Uncovers Internal Fraud: Abu Dhabi's Al Hilal Bank PJSC uncovered internal fraud worth more than 500 million dirhams ($ 136 million), according to people with knowledge of the matter. Some employees at the Abu Dhabi state-owned Islamic lender allegedly withdrew funds from dormant […]




Portola Valley man sentenced to 18 months in bank fraud scheme

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Today’s Fraud News from around the world: Portola Valley man sentenced to 18 months in bank fraud scheme: SAN FRANCISCO — A Portola Valley man was sentenced Tuesday to 18 months in prison for his role in a scheme to defraud banks through short sales of rental properties in Hawaii, all using the stolen identity […]