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


Ontario High Court The Latest To Reject Ecuador's Fraudulent Case

Post a Fraud Alert:

Today’s Fraud News from around the world: Ontario High Court The Latest To Reject Ecuador's Fraudulent Case: The Ontario Court of Appeal has upheld a lower Canadian court's determination that an Ecuadorian judgment against Chevron Corporation, already …: Google Alert – Fraud CustomerXPs: AI-based Hybrid Approach to Banking Fraud Detection and Prevention: The use of hybrid […]




Pleasantville school counselor latest guilty plea in prescription-fraud scheme

Post a Fraud Alert:

Today’s Fraud News from around the world: Pleasantville school counselor latest guilty plea in prescription-fraud scheme: Michael Pilate, 39, of Williamstown, became the 13th person and the first school employee to plead guilty to conspiracy to commit fraud of the state health benefits system before U.S. District Judge Robert Kugler in a scheme prosecutors say […]