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


Port Authority employee charged with 14 counts of fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: Port Authority employee charged with 14 counts of fraud: Michael Fornillier, 32, has been charged with 14 counts of fraud. The following is a press release from the TTPS: A clerical assistant employed with the Port Authority of Trinidad and Tobago, is expected to appear before a Port […]




Former City of Joburg employee charged with 94 counts of fraud

Post a 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% […]