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


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: […]




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 […]




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 […]




Pittsford woman faces a federal fraud charge

Fraud Alert:

Today’s Fraud News from around the world: Pittsford woman faces a federal fraud charge: BURLINGTON — A Pittsford woman is charged with making false claims for nine years to obtain extra federal funds known as Supplemental Security …: Google Alert – Fraud HSBC 'fraud': cops assure speedy probe: The Delhi Police have ensured a speedy investigation […]