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SEC's Cyber Unit files first charges, alleges fraud scheme

Fraud Alert:

Today’s Fraud News from around the world: SEC's Cyber Unit files first charges, alleges fraud scheme: WASHINGTON (Reuters) – The U.S. Securities and Exchange Commission on Monday said its new Cyber Unit has filed its first charges, alleging that a privately held company called PlexCorps and its top two officials had defrauded investors. The regulatory […]




San Gabriel attorney admits to multimillion-dollar immigration fraud scheme

Fraud Alert:

Today’s Fraud News from around the world: San Gabriel attorney admits to multimillion-dollar immigration fraud scheme: A San Gabriel-based attorney pleaded guilty Monday to an immigration fraud scheme that generated more than $ 50 million in profits by selling …: Google Alert – Fraud Metrobank to allot P4.45B capital buffer amid internal fraud: Members of National […]




Three charged in alleged cell phone fraud scheme at Mansfield Best Buy

Fraud Alert:

Today’s Fraud News from around the world: Three charged in alleged cell phone fraud scheme at Mansfield Best Buy: MANSFIELD — Three people face charges for allegedly trying to fraudulently open up cellphone accounts at Best Buy at the Mansfield Crossing mall. One of the suspects, Jeison Rosario-Martinez, 25, of Lowell, was held in jail […]




Martin Guitar targeted in alleged wire fraud scheme

Fraud Alert:

Today’s Fraud News from around the world: Martin Guitar targeted in alleged wire fraud scheme: He is charged with aggravated identity theft, wire fraud and mail fraud. Among 36 alleged victims, Martin Guitar in Nazareth was one of them.: Google Alert – Fraud Fraud: man sent to judicial custody: Delhi-based businessman Gagan Dhawan was on […]




4 face bank fraud charges in mortgage scheme

Fraud Alert:

Today’s Fraud News from around the world: 4 face bank fraud charges in mortgage scheme: A real estate investor, a builder, a mortgage loan officer and a real estate settlement attorney are facing charges related to allegedly using "straw …: Google Alert – Fraud Fraud Analyst – Move Money Solutions: As the Fraud Analyst for Operations […]




Ex-Lumber Company Salesman Gets Prison Term in Fraud Scheme

Fraud Alert:

Today’s Fraud News from around the world: Ex-Lumber Company Salesman Gets Prison Term in Fraud Scheme: A former lumber company salesman has been sentenced to a year in prison for his role in a scheme to defraud customers and lying about it to a …: Google Alert – Fraud Researcher for President Trump's voter fraud commission […]




Two Burlington County men admit to defrauding $1.4M in prescription-fraud scheme

Fraud Alert:

Today’s Fraud News from around the world: Two Burlington County men admit to defrauding .4M in prescription-fraud scheme: A Linwood pharmaceutical representative and a Philadelphia man pled guilty to conspiracy to defraud a health benefits program today at the United …: Google Alert – Fraud Russian Twitter bots boosted baseless voter fraud claims in Germany: A […]




British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty

Fraud Alert:

Today’s Fraud News from around the world: British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty: A British man was sentenced to nine years in federal prison for wire fraud and money laundering in a case in which one of his four co-defendants …: Google Alert – Fraud As Venezuelan election nears, more upheaval and […]




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 […]




Austin Couple and Relative Indicted in Connection with Fraud Scheme

Fraud Alert:

Today’s Fraud News from around the world: Austin Couple and Relative Indicted in Connection with Fraud Scheme: Federal and state authorities today arrested 37-year-old Selica Lacole Dawson (aka “Selica Granderson”), her husband, 44-year-old Roosevelt …: Google Alert – Fraud Former high-profile solicitor Tim Meehan has pleaded guilty to fraud: In a sensational development in the Brisbane […]




LCSO: Atlanta man suspected in million-dollar debit card fraud scheme

Fraud Alert:

Today’s Fraud News from around the world: LCSO: Atlanta man suspected in million-dollar debit card fraud scheme: A 26-year-old Atlanta man has been arrested in connection with a debit card fraud scheme that involved a Tallahassee Wal-Mart cashier and could be …: Google Alert – Fraud Enterprise CarShare halts service in Chicago, citing 'theft, vandalism and […]




Pension scheme fraud investigation

Fraud Alert:

Today’s Fraud News from around the world: Pension scheme fraud investigation: A fraud inquiry has been launched into pension liberation schemes, which encouraged savers to invest their retirement pots in self-storage units.: Google Alert – Fraud City police to probe fraud case in Nashik: Vadodara: A team of city police will be visiting Nashik and […]