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


Mourinho to face Spain tax fraud charges

Fraud Alert:

Today’s Fraud News from around the world: Mourinho to face Spain tax fraud charges: Manchester United manager Jose Mourinho is expected to appear in a Spanish court later to face tax fraud allegations relating to his time as Real …: Google Alert – Fraud Fraud Specialist: description. Randstad is currently hiring Fraud Specialists for a large […]




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: […]




Bogus lawyer faces fraud charges

Fraud Alert:

Today’s Fraud News from around the world: Bogus lawyer faces fraud charges: Jaison Vembo appeared before Harare magistrate Ms Barbra Mateko facing charges of fraud. He was remanded to October 5 on $ 50 bail.: Google Alert – Fraud Mandate fraud on business bank accounts costs £32m a year: Fraudsters made off with at least […]




Lynn Tilton beats SEC fraud charges

Fraud Alert:

Today’s Fraud News from around the world: Lynn Tilton beats SEC fraud charges: Lynn Tilton, the chief of private equity firm Patriarch Partners, has won her high-profile fight against US securities regulators' charges that she duped …: Google Alert – Fraud Financier Lynn Tilton defeats SEC fraud charges: FILE PHOTO: New York financier Lynn Tilton, (C) […]




Thailand holds Taiwanese on telecoms fraud charges

Fraud Alert:

Today’s Fraud News from around the world: Thailand holds Taiwanese on telecoms fraud charges: Thai police on Friday arrested three Taiwanese in Nakhon Ratchasima Province (Khorat Province) on suspicion of involvement in telecoms fraud, Thai …: Google Alert – Fraud Police looking to identify couple in several theft and fraud cases: DAVIS COUNTY, Utah (ABC4 News) […]




Calgary con artist faces more than 300 new fraud charges

Fraud Alert:

Today’s Fraud News from around the world: Calgary con artist faces more than 300 new fraud charges: Jane Elizabeth Moore, a long-time convicted scam artist, is facing a staggering 399 fraud-related charges involving a total of five victims in the …: Google Alert – Fraud Tesco fraud trial adjourned: The case involving Carl Rogberg, Chris Bush […]




US charges three former Transmar cocoa executives with fraud

Fraud Alert:

Today’s Fraud News from around the world: US charges three former Transmar cocoa executives with fraud: NEW YORK (Reuters) – Three former executives at Transmar Commodity Group Ltd have been charged with defrauding banks by submitting false …: Google Alert – Fraud What Is Check Fraud?: Every time you write a check to someone, you're handing […]




Las Cruces Man Pleads Guilty to Federal Marriage Fraud Charges

Fraud Alert:

Today’s Fraud News from around the world: Las Cruces Man Pleads Guilty to Federal Marriage Fraud Charges: ALBUQUERQUE – Santiago Aveles, 31, of Las Cruces, N.M., pled guilty on Aug. 4, 2017, in federal court to charges arising out of a scheme to obtain …: Google Alert – Fraud Las Cruces Man Accused in Marriage Fraud […]




British Conservative lawmaker pleads not guilty to election fraud charges

Fraud Alert:

Today’s Fraud News from around the world: British Conservative lawmaker pleads not guilty to election fraud charges: FILE PHOTO: Craig Mackinlay, the Conservative Party's prospective parliamentary candidate for South Thanet, attends a campaign event in …: Google Alert – Fraud Fraud squad probe into Grenfell Tower fire alarms firm: The contractor responsible for fire alarms at […]




April charges total $287K stolen in Pa. welfare fraud

Fraud Alert:

Today’s Fraud News from around the world: April charges total 7K stolen in Pa. welfare fraud: The Pennsylvania Office of Inspector General expects to recover nearly $ 300,000 from welfare fraud charges filed in April, according to a news release …: Google Alert – Fraud Kochava Allows Ad Networks to Access Fraud Abatement Suite: Ad networks […]




Lacrosse coach at Atlantic Coast High faces fraud, theft charges after arrest on campus

Fraud Alert:

Today’s Fraud News from around the world: Lacrosse coach at Atlantic Coast High faces fraud, theft charges after arrest on campus: A girls lacrosse coach at Atlantic Coast High is facing several criminal charges after she was arrested at the school Monday morning, according to …: Google Alert – Fraud Sanlam goes after funds lost due […]




Pinay judge in Illinois facing fraud charges

Fraud Alert:

Today’s Fraud News from around the world: Pinay judge in Illinois facing fraud charges: The well-respected and admired judge was charged with one count of mail fraud affecting a financial institution, and one count of bank fraud, …: Google Alert – Fraud Eli Manning Allegedly Implicated By Emails in Memorabilia Fraud Suit: Getty Images EAST RUTHERFORD, […]




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 … […]




Berlin police detain Anis Amri contact, seen as radical Salafist, on fraud charges

Fraud Alert:

Today’s Fraud News from around the world: Berlin police detain Anis Amri contact, seen as radical Salafist, on fraud charges: In a separate statement, the federal prosecutor's office announced the man had been charged with committing social welfare fraud and would remain …: Google Alert – Fraud Taiwan protests Vietnam deporting fraud suspects to China: BEIJING […]