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


Brooks' wife due in court on fraud count

Fraud Alert:

Today’s Fraud News from around the world: Brooks' wife due in court on fraud count: Former Olympic swimmer Neil Brooks' wife will face a Queensland court after being charged over an alleged $ 1.95 million fraud. Linda Brooks is …: Google Alert – Fraud Troodler disbarred for federal fraud convictions, as St. Lawrence faces a maximum […]




US court dismisses fraud lawsuit against RE/MAX

Fraud Alert:

Today’s Fraud News from around the world: US court dismisses fraud lawsuit against RE/MAX: An American federal district court has thrown out a lawsuit alleging fraud against Cayman Islands real estate brokerage firm RE/MAX after a judge …: Google Alert – Fraud Trump voter fraud commission criticized by own members for lack of transparency: Two members […]




Two Kenyan women in US court over Sh350m fraud

Fraud Alert:

Today’s Fraud News from around the world: Two Kenyan women in US court over Sh350m fraud: Two Kenyan women have been charged in US courts for fraud. In first instance, Hellen Kiago was charged with stealing $ 2.7 million, (equivalent to Sh …: Google Alert – Fraud Alleged credit card fraud not documented in police reports: […]




Fraud lands father of 3 in court

Fraud Alert:

Today’s Fraud News from around the world: Fraud lands father of 3 in court: John Medford of Lot 41 Second Street, Grove, East Bank Demerara (EBD) was on Friday arraigned before Georgetown Magistrate Judy Latchman on …: Google Alert – Fraud Your adopted furry friend could be exposing you to fraud: According to Huffington Post, “An […]




Martin Shkreli leaves court after jury selection for fraud trial – video

Fraud Alert:

Today’s Fraud News from around the world: Martin Shkreli leaves court after jury selection for fraud trial – video: Several potential jurors at the federal securities fraud trial of Martin 'Pharma Bro' Shkreli were excused on Monday after telling the judge they couldn't …: Google Alert – Fraud Rabbi, wife charged with benefits fraud released: A […]




NSW police worker set for court in CTP fraud

Fraud Alert:

Today’s Fraud News from around the world: NSW police worker set for court in CTP fraud: A CIVILIAN police employee is the seventh person to be charged by police over scams defrauding millions out of the state's Compulsory Third Party …: Google Alert – Fraud Reports of social welfare fraud up 66% after publicity campaign: According […]




$8.8m Fraud: Court Fixes Date for Application Against Arrest Warrant for Indian-British Nationals

Fraud Alert:

Today’s Fraud News from around the world: .8m Fraud: Court Fixes Date for Application Against Arrest Warrant for Indian-British Nationals: An Ikeja High Court has fixed May 23 for the hearing of an application seeking to set aside the arrest warrant it issued against two Indian-British …: Google Alert – Fraud Ex-Racing Qld official charged with […]




Sol Plaatje official linked to fraud allegations back in court next month

Fraud Alert:

Today’s Fraud News from around the world: Sol Plaatje official linked to fraud allegations back in court next month: Kimberley – The fraud and corruption case against a Sol Plaatje official who are linked to illegal activities with building plans was today referred to the …: Google Alert – Fraud 79-year-old doctor convicted for role in […]