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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 […]




Chargebacks911: eCommerce Merchants Face Growing Costs Amid Rising Identity Theft Fraud

Fraud Alert:

Today’s Fraud News from around the world: Chargebacks911: eCommerce Merchants Face Growing Costs Amid Rising Identity Theft Fraud: TAMPA BAY, Fla., Oct. 16, 2017 /PRNewswire-iReach/ — A recent study by Javelin Strategy & Research revealed that identity fraud increased 16% …: Google Alert – Fraud Columbus man arrested for fraud, theft: COLUMBUS, Ind. (WISH) – One […]




Johnny Depp's ex-business managers face federal probes for fraud

Fraud Alert:

Today’s Fraud News from around the world: Johnny Depp's ex-business managers face federal probes for fraud: The IRS and the Justice Department are investigating whether the Management Group committed fraud and money laundering. The SEC is probing …: Google Alert – Fraud Schenectady woman pleads guilty to welfare fraud: SCHENECTADY — A woman has pleaded guilty […]




Four Ghana MPs face British travel bans over 'visa fraud'

Fraud Alert:

Today’s Fraud News from around the world: Four Ghana MPs face British travel bans over 'visa fraud': We take any allegations of visa fraud extremely seriously, and will always investigate such allegations and take action where appropriate." Boakye …: Google Alert – Fraud Lloyds appoints retired judge to assess handling of HBOS fraud: Lloyds Banking Group […]




Nicolas Sarkozy to face fraud trial in France

Fraud Alert:

Today’s Fraud News from around the world: Nicolas Sarkozy to face fraud trial in France: FORMER French president Nicolas Sarkozy is to face trial on charges of illegally financing his failed 2012 re-election bid, causing more trouble for the …: Google Alert – Fraud Nicolas Sarkozy, former French President, to face campaign fraud trial: (CNN) Former […]