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Two Rhode Island Women Charged With Conspiracy To Commit Mail Fraud

Fraud Alert:

Today’s Fraud News from around the world: Two Rhode Island Women Charged With Conspiracy To Commit Mail Fraud: SCRANTON- The United States Attorney's Office for the Middle District of Pennsylvania announced today that Johanna Calderalo, age 45, and Ana Calderalo, age 71, both of Cranston, Rhode Island, were charged on December 5, 2017, in a […]




Three charged in alleged cell phone fraud scheme at Mansfield Best Buy

Fraud Alert:

Today’s Fraud News from around the world: Three charged in alleged cell phone fraud scheme at Mansfield Best Buy: MANSFIELD — Three people face charges for allegedly trying to fraudulently open up cellphone accounts at Best Buy at the Mansfield Crossing mall. One of the suspects, Jeison Rosario-Martinez, 25, of Lowell, was held in jail […]




Senior Mongols bikie member charged over alleged fraud of gym clients

Fraud Alert:

Today’s Fraud News from around the world: Senior Mongols bikie member charged over alleged fraud of gym clients: A senior outlaw motorcycle gang member who worked as a gym manager has been charged after allegedly using the personal details of clients to …: Google Alert – Fraud IRS gives Equifax .25 million to prevent tax fraud: […]




20 People Charged in Fraud Scam That Victimizes Older People

Fraud Alert:

Today’s Fraud News from around the world: 20 People Charged in Fraud Scam That Victimizes Older People: Federal prosecutors said in a news release Tuesday that six people from Dubuque and the surrounding area have been indicted for wire fraud.: Google Alert – Fraud Former Durban school principal's fraud trial stalls: The trial of erstwhile […]




Former City of Joburg employee charged with 94 counts of fraud

Fraud Alert:

Today’s Fraud News from around the world: Former City of Joburg employee charged with 94 counts of fraud: A former City of Johannesburg employee‚ Nelson Damari‚ is facing 94 counts of fraud for allegedly defrauding the City by irregularly issuing Export …: Google Alert – Fraud Awareness of senior financial fraud rises with incidence: While 97% […]




Former police chief's mother charged with fraud

Fraud Alert:

Today’s Fraud News from around the world: Former police chief's mother charged with fraud: ST. LOUIS • The mother of former St. Louis police chief Sam Dotson has been charged with wire fraud and embezzling millions from a St. Louis County …: Google Alert – Fraud Three Cuban Nationals Charged with Access Device Fraud, Aggravated Identity […]




Chicago-area medical professionals charged with health care fraud

Fraud Alert:

Today’s Fraud News from around the world: Chicago-area medical professionals charged with health care fraud: Several Chicago-area medical professionals are facing charges as part of the largest health care fraud enforcement action in Department of Justice …: Google Alert – Fraud Alabama pharmacy included in national health care fraud takedown: As part of the health care […]




Former company comptroller charged with multi-million-dollar fraud

Fraud Alert:

Today’s Fraud News from around the world: Former company comptroller charged with multi-million-dollar fraud: WHITE PLAINS, N.Y. >> A Dutchess County man was charged by federal authorities with mail fraud for allegedly embezzling over $ 2.5 million from …: Google Alert – Fraud Trump Admin Defends 'Voter Fraud' Probe In Court Against Privacy Lawsuit: A federal […]




Accountant linked to ATO tax fraud charged over drug money

Fraud Alert:

Today’s Fraud News from around the world: Accountant linked to ATO tax fraud charged over drug money: The head of the accountancy firm whose offices were raided over the alleged $ 165 million Plutus Payroll tax fraud is facing charges of knowingly …: Google Alert – Fraud Eric C. Conn, Social Security fraudster, cuts monitoring device, […]




Ukip's first MP charged with electoral fraud

Fraud Alert:

Today’s Fraud News from around the world: Ukip's first MP charged with electoral fraud: Former Conservative MP Bob Spink, who defected to Ukip and became its first MP, has been charged with electoral fraud.: Google Alert – Fraud Woman testifies on role in USDA fraud: Woman testifies on role in USDA fraud. Ex-state employee describes […]




Ex-Colo. GOP leader said only Democrats committed voter fraud. Now he's charged with voter fraud.

Fraud Alert:

Today’s Fraud News from around the world: Ex-Colo. GOP leader said only Democrats committed voter fraud. Now he's charged with voter fraud.: “It seems to me,” Curtis said in the 42-minute segment, “that virtually every case of voter fraud I can remember in my lifetime was committed by …: Google Alert – Fraud Expenses scandal: Nardella […]




Mayor of Senegal capital charged with fraud: lawyer

Fraud Alert:

Today’s Fraud News from around the world: Mayor of Senegal capital charged with fraud: lawyer: Khalifa Sall, who has run the city since 2009 and had been seen as a possible presidential candidate, was charged with fraud involving public funds, …: Google Alert – Fraud Doctor, 79, convicted in 0m fraud scheme: Newark – An elderly […]




Woman charged over $1.3m Sydney fraud

Fraud Alert:

Today’s Fraud News from around the world: Woman charged over .3m Sydney fraud: She's facing 21 counts of fraud and has been granted strict conditional bail to appear before the Downing Centre Local Court on March 29.: Google Alert – Fraud The Public Pulse, Feb. 28: Voter fraud is not a myth: Virgina Price steps […]




Man charged over £120000 internet 'romance fraud'

Fraud Alert:

Today’s Fraud News from around the world: Man charged over £120000 internet 'romance fraud': Police Scotland said he has been charged with committing a so-called romance fraud, money laundering and offences under the Immigration Act.: Google Alert – Fraud Broward paralegal pays 00 to settle .4 million fraud: MIAMI (AP) – A Broward County paralegal […]




Horse charity founder Amanda Vella charged with stealing, fraud

Fraud Alert:

Today’s Fraud News from around the world: Horse charity founder Amanda Vella charged with stealing, fraud: The founder of a south-east Queensland horse rescue charity has been charged with stealing and fraud over the alleged misuse of donations, police …: Google Alert – Fraud National Horseracing Authority distances itself from Trudon fraud case: Lyndon Barends, MD […]