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


Swiss Bank HSBC to Pay France $352 Million in Tax Fraud Case

Fraud Alert:

Today’s Fraud News from around the world: Swiss Bank HSBC to Pay France 2 Million in Tax Fraud Case: French financial prosecutors say Swiss-based HSBC Private Bank has agreed to pay 300 million euros ($ 352 million) to the French government to …: Google Alert – Fraud Western Union Fund for Victims of Fraud: New Hampshire […]




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 […]