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


Federal lawsuit charges Rice Ranch developers with fraud, breach of trust

Post a Fraud Alert:

Today’s Fraud News from around the world: Federal lawsuit charges Rice Ranch developers with fraud, breach of trust: The developers and financial partners behind Rice Ranch Trilogy, the largest housing project in Santa Barbara County, are named in a federal lawsuit that accuses them of fraud, deceit, breach of trust and taking money from an […]




Delhi high court takes up lawsuit into Adani Group fraud allegations

Post a Fraud Alert:

Today’s Fraud News from around the world: Delhi high court takes up lawsuit into Adani Group fraud allegations: Delhi's high court has taken up a lawsuit calling for an investigation into allegations that Adani Group and other energy companies engaged in fraud that raised power prices for Indian consumers. The court has ordered the Indian […]