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


3 with ties to Region plead guilty to fraud scheme that preyed on victims in at least 15 states, Canada

Post a Fraud Alert:

Today’s Fraud News from around the world: 3 with ties to Region plead guilty to fraud scheme that preyed on victims in at least 15 states, Canada: HAMMOND — Three people with ties to Northwest Indiana have entered guilty pleas in U.S. District Court to their roles in a four-year fraud scheme …: Google Alert – […]




Former trucking company owner to plead guilty to fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: Former trucking company owner to plead guilty to fraud: A woman accused of mail fraud and money laundering while running a Bakken-area trucking business with her former husband will plead guilty in …: Google Alert – Fraud University students impeach department president for alleged N5000 fraud: He was said […]