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Retired police detective sentenced for wire fraud

Fraud Alert:

Today’s Fraud News from around the world: Retired police detective sentenced for wire fraud: A retired police detective in Boston, Mass., who was convicted of wire fraud, was sentenced to three months of home confinement followed by two …: Google Alert – Fraud Fraud Analyst: Fraud Analyst – Jacksonville, Florida – Our client on the Northside […]




Police searching for fraud suspect

Fraud Alert:

Today’s Fraud News from around the world: Police searching for fraud suspect: Police need your help to identify a suspect they say has cloned credit cards at multiple stores to make purchases.: Google Alert – Fraud Likud MKs to Zionist Union chairman: Don't let alleged fraud enter Knesset: Likud MKs to Zionist Union chairman: Don't […]




Police fraud squad at "fraud risk" over massive fundraising

Fraud Alert:

Today’s Fraud News from around the world: Police fraud squad at "fraud risk" over massive fundraising: A PRIVATE fundraising project run by Queensland's fraud squad "created a significant fraud risk" for the state's police.: Google Alert – Fraud Kharar residents allege fraud by immigration firm: An immigration company in New Sunny Enclave, here, committed a […]




Former police chief's mother charged with fraud

Fraud Alert:

Today’s Fraud News from around the world: Former police chief's mother charged with fraud: ST. LOUIS • The mother of former St. Louis police chief Sam Dotson has been charged with wire fraud and embezzling millions from a St. Louis County …: Google Alert – Fraud Three Cuban Nationals Charged with Access Device Fraud, Aggravated Identity […]




Montreal police looking for man after alleged fraud

Fraud Alert:

Today’s Fraud News from around the world: Montreal police looking for man after alleged fraud: Investigators believe there could be more victims in the Italian community. According to police, Camara could be charged with conspiracy, fraud and …: Google Alert – Fraud Ukrleaseinvest Group AG Expects European Anti-Fraud Office to In: Interleaseinvest Group AG, the 100% […]




Home Office and police failed consumers exposing them to rampant online fraud, finds report

Fraud Alert:

Today’s Fraud News from around the world: Home Office and police failed consumers exposing them to rampant online fraud, finds report: A damning report has criticised police for failing to act on online fraud – the majority part of the most common crime in England and Wales – because …: Google Alert – Fraud Garda Ombudsman […]




Police Investigating Fraud Attempt Against Law Firm

Fraud Alert:

Today’s Fraud News from around the world: Police Investigating Fraud Attempt Against Law Firm: Police Investigating Fraud Attempt Against Law Firm. Tammy Hancock Reporting. Police are investigating a forgery and defrauding a secured creditor …: Google Alert – Fraud Big Data Analytics: Predicting Fraud in Finance: These were the words shared by one panelist at the […]




Thane police arrest fraud pump owners

Fraud Alert:

Today’s Fraud News from around the world: Thane police arrest fraud pump owners: Mumbai: The Thane police is set to crack down on a group of 100 local fuel stations that are suspected of using electronic chips to manipulate their …: Google Alert – Fraud Jay Bilas accuses NCAA of 'breaking its own rules' in North […]




NSW police worker set for court in CTP fraud

Fraud Alert:

Today’s Fraud News from around the world: NSW police worker set for court in CTP fraud: A CIVILIAN police employee is the seventh person to be charged by police over scams defrauding millions out of the state's Compulsory Third Party …: Google Alert – Fraud Reports of social welfare fraud up 66% after publicity campaign: According […]




Police to host fraud and identity theft seminar

Fraud Alert:

Today’s Fraud News from around the world: Police to host fraud and identity theft seminar: The Rocky Mount Police Department will host a Fraud and Identity Theft Protection Seminar Thursday, May 18. The informational session will be held …: Google Alert – Fraud Fraud office involved in major tax campaign directed at holiday rentals: "We want […]




Netflix & TV Licence phishing scams: Warnings from Action Fraud and Dorset Police about dodgy …

Fraud Alert:

Today’s Fraud News from around the world: Netflix & TV Licence phishing scams: Warnings from Action Fraud and Dorset Police about dodgy …: Separate warnings from Action Fraud and Dorset Police have warned people across the South West, and the whole of the UK, not to fall for the …: Google Alert – Fraud Suspect sought […]




Nigerian fraudsters arrested by Malaysia Immigration Police [Video]

Fraud Alert:

A Fraudsters video production – Nigerian fraudsters arrested by Malaysia Immigration Police: Top Nigerian Fraudsters has been arrested by Immigration Department of Malaysia . SUBMIT your FRAUD ALERT here.




French Fraudsters Apprehended by Police. [Video]

Fraud Alert:

A Fraudsters video production – French Fraudsters Apprehended by Police.: SUBMIT your FRAUD ALERT here.




Help Ladysmith police with fraud case

Fraud Alert:

Today’s Fraud News from around the world: Help Ladysmith police with fraud case: Ladysmith Detective Services are appealing to the community to help them solve a fraud case. On September 8 last year, a 46-year-old man from …: Google Alert – Fraud Street Swags founder Jean Madden to face new fraud charges: Street Swags founder Jean […]




Police looking for man in credit card fraud case

Fraud Alert:

Today’s Fraud News from around the world: Police looking for man in credit card fraud case: It released photos of a man who's a suspect in a credit card fraud case. Sheriff's deputies said he fraudulently used a credit card to make purchases …: Google Alert – Fraud Michigan bars adjudicating fraud cases without human OK: […]