New York state probe of Trump Organization is now criminal: Attorney-general: News

Post a Fraud Alert:

Today’s Fraud News from around the world: New York state probe of Trump Organization is now criminal: Attorney-general: The New York attorney-general’s office said on Tuesday (May 18) it has now opened a criminal investigation into former President Donald …: “Fraud” – BingNews County Durham: Police and community renovate garden of terminally-ill woman: A TERMINALLY-ill […]


Singapore Police Probe 2 Firms in Alleged Metal Investment Fraud: News

Post a Fraud Alert:

Today’s Fraud News from around the world: Singapore Police Probe 2 Firms in Alleged Metal Investment Fraud: Singapore’s Commercial Affairs Department, a police unit for financial crime, is investigating two companies for alleged fraud related to a nickel investment scheme.: “Fraud” – BingNews An updated version of Brian Stelter’s ‘Hoax’ coming in June: CNN media […]


N2bn fraud: Buhari’s PA, Onochie calls for probe of Fani-Kayode by EFCC, ICPC: News

Post a Fraud Alert:

Today’s Fraud News from around the world: N2bn fraud: Buhari’s PA, Onochie calls for probe of Fani-Kayode by EFCC, ICPC: President Muhammadu Buhari’s Personal Assistant on Social Media, Lauretta Onochie has called for the probe of Femi Fani-Kayode, former Aviation Minister.: “Fraud” – BingNews Transparency needed in securing a vaccine: The world over, the Covid-19 […]


Police in Kisii launch probe into syndicate terrorising children homes: News

Post a Fraud Alert:

Today’s Fraud News from around the world: Police in Kisii launch probe into syndicate terrorising children homes: "The fraudsters have approached me severally for such deals but I know how to deal with them. They have tried using my home's name severally but …: Google Alert – fraudsters How fraudsters tricked Lloyds customer into thinking they […]


Probe ordered into decision to acquit PM's brother of attempted fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: Probe ordered into decision to acquit PM's brother of attempted fraud: A vice president of Greece's Supreme Court has ordered a disciplinary investigation into the judges who handled a criminal case against the brother of …: Google Alert – Fraud US Charges 3 With Student Aid Fraud Via Fullerton […]


Minnesota DHS official calls fraud probe 'political distraction'

Post a Fraud Alert:

Today’s Fraud News from around the world: Minnesota DHS official calls fraud probe 'political distraction': ST. PAUL — The Minnesota official at the center of questions about how the state investigates child care fraud fired back Friday, March 22, after being …: Google Alert – Fraud Founders, employees of Westfield financial firm accused of M fraud: […]


Maldives police question former president in fraud probe

Post a Fraud Alert:

Today’s Fraud News from around the world: Maldives police question former president in fraud probe: Maldives police question former president in fraud probe. Abdulla Yameen questioned for first time over allegations of illegal financial transactions …: Google Alert – Fraud Electoral Fraud: the Real Record: When Donald Trump was running for office, he raised the issue […]


Choksi-Nirav fraud: SEBI probe moves ahead, no clean chit to anyone

Post a Fraud Alert:

Today’s Fraud News from around the world: Choksi-Nirav fraud: SEBI probe moves ahead, no clean chit to anyone: Markets regulator Securities and Exchange Board of India (SEBI) never gave any clean chit report on fugitive businessman Mehul Choksi to Antigua's …: Google Alert – Fraud College students should be wise to fraud: If you have a […]


Cold case mystery: Woman faces life insurance fraud probe related to husband's death

Post a Fraud Alert:

Today’s Fraud News from around the world: Cold case mystery: Woman faces life insurance fraud probe related to husband's death: A day after Denise Williams was indicted in the murder of her late husband Mike Williams, the state of Florida is launching an investigation into alleged …: Google Alert – Fraud List of American non-Federal politicians […]


Angola's $500m fraud probe: Army chief and ruling party spokesman also accused

Post a Fraud Alert:

Today’s Fraud News from around the world: Angola's 0m fraud probe: Army chief and ruling party spokesman also accused: Angola's $ 500 million fraud probe which has affected the son of former president dos Santos and a former central bank chief also hit two other persons. … The four main persons have since been charged […]