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


Sarkozy Proclaims Innocence in Campaign Finance Fraud Case

Post a Fraud Alert:

Today’s Fraud News from around the world: Sarkozy Proclaims Innocence in Campaign Finance Fraud Case: Former French President Nicolas Sarkozy denounced a smear campaign from Muammar Qaddafi's relatives after prosecutors charged him with accepting illegal campaign contributions from Qaddafi's regime in Libya before the 2007 French election. ‚ÄúThere's no evidence, no document, no photograph, …: Google […]




PNB fraud case shouldn't lead to 'fear psychosis' in financial system, chill economic activity, says …

Post a Fraud Alert:

Today’s Fraud News from around the world: PNB fraud case shouldn't lead to 'fear psychosis' in financial system, chill economic activity, says …: Mumbai: The government and the Reserve Bank of India should make sure that the Rs 13,000-crore PNB scam does not lead to a "fear psychosis" in the financial system which chills economic […]