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Honduras election court declares winner in presidential vote amid fraud claims

Fraud Alert:

Today’s Fraud News from around the world: Honduras election court declares winner in presidential vote amid fraud claims: President Juan Orlando Hernandez was declared the winner Sunday of Honduras' disputed election after three weeks of uncertainty and unrest in which at least 17 people died in protests amid the opposition's allegations of vote fraud. Electoral […]




Delhi high court takes up lawsuit into Adani Group fraud allegations

Fraud Alert:

Today’s Fraud News from around the world: Delhi high court takes up lawsuit into Adani Group fraud allegations: Delhi's high court has taken up a lawsuit calling for an investigation into allegations that Adani Group and other energy companies engaged in fraud that raised power prices for Indian consumers. The court has ordered the Indian […]




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 […]