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


Frisco man indicted on fraud is back in jail after online bets on the ponies totaling more than $175000

Post a Fraud Alert:

Today’s Fraud News from around the world: Frisco man indicted on fraud is back in jail after online bets on the ponies totaling more than 5000: DALLAS — A Frisco man already indicted in a $ 60 million Medicare fraud scheme is back in jail after authorities say he placed illegal online bets for horse […]




House-sitter cruises into jail over $90k fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: House-sitter cruises into jail over k fraud: Wendy Baulch when she was released from a Brisbane police station with her suitcases in February, 2015. She had just returned from a cruise she …: Google Alert – Fraud Governors deny alleged role in N19b loan refunds' fraud: The allegation of […]