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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 […]




FDA 170 million meticais fraud involved more than 80 transactions over two years

Fraud Alert:

Today’s Fraud News from around the world: FDA 170 million meticais fraud involved more than 80 transactions over two years: Although Titosse is accused of masterminding the fraud, much of the money (56 million meticais) was drained into an account operated by one of her …: Google Alert – Fraud Danske Bank Saves Millions Fighting Fraud […]




Houston Physician Convicted of Conspiracy in $1.5 Million Medicare Fraud Scheme

Fraud Alert:

Today’s Fraud News from around the world: Houston Physician Convicted of Conspiracy in .5 Million Medicare Fraud Scheme: After a four-day trial, Ronald F. Kahn, M.D., 62, of Harris County, Texas, was convicted of one count of conspiracy to commit health care fraud and one …: Google Alert – Fraud Kobach, on election 'fraud,' is a […]




Health Care Fraud: How a Florida Mother and Daughter Stole $20 Million From Medicare

Fraud Alert:

Today’s Fraud News from around the world: Health Care Fraud: How a Florida Mother and Daughter Stole Million From Medicare: Those stacks of cash became part of a Medicare fraud case against the two women, in a South Florida example of the health care scams that cost U.S. …: Google Alert – Fraud One Nomura Trader […]




YouTuber Venus Angelic 1 Million Subscribers Fraud EXPOSED [Video]

Fraud Alert:

A Fraud video production – YouTuber Venus Angelic 1 Million Subscribers Fraud EXPOSED: Oh boy I’m going to get a lot of hate for going against the majority here. I’ve done extensive research about Venus Angelic and all the drama related to her. I’ve read over everything many many times. I can safely say neither […]




Western Union Will Pay $586 Million For Aiding In Wire Fraud, Other Violations

Fraud Alert:

Today’s Fraud News from around the world: Western Union Will Pay 6 Million For Aiding In Wire Fraud, Other Violations: The global money service company Western Union has admitted it helped people commit wire fraud, among other criminal violations, and agreed to …: Google Alert – Fraud Selma Couple Accused Of Prescription Fraud: Selma Couple Accused […]