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


Bank slapped with $96.2 million penalty for fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: Bank slapped with .2 million penalty for fraud: Trial jurors agreed that Compass and bank executive Sam Meade committed fraud by misleading Bagwell when he renegotiated the terms of his …: Google Alert – Fraud Waynesville ends mutual aid agreement with Dixon after fraud and corruption allegations: On Facebook […]




Lloyds offers £76 million so far to HBOS fraud victims

Post a Fraud Alert:

Today’s Fraud News from around the world: Lloyds offers £76 million so far to HBOS fraud victims: 170 former directors of companies impacted by the fraud have so far been offered compensation, of whom 134 have accepted, Russel Griggs, who is …: Google Alert – Fraud Fraud Watch: Beware these cyber fraud tactics: It's time for […]