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


Rs 2.12-cr fraud: Three booked

Fraud Alert:

Today’s Fraud News from around the world: Rs 2.12-cr fraud: Three booked: Ludhiana: The Division No. 1 police have booked three persons on the charge of duping a businessman of Rs 2.12 crore. The accused have been identified as Gopal Moujal, Sanjeev Rai Mehta and Vikrant Rai Mehta of MS Mansa Prints Publishers, Chandigarh. As […]




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 […]




Three Belfast arrests over Downpatrick cheque fraud

Fraud Alert:

Today’s Fraud News from around the world: Three Belfast arrests over Downpatrick cheque fraud: He continued, "The men, two aged 24 and one aged 25, were arrested on suspicion of a number of offences including theft, fraud and handling stolen …: Google Alert – Fraud Former UQ staffer Craig Froome in Brisbane court on fraud charges: […]




US charges three former Transmar cocoa executives with fraud

Fraud Alert:

Today’s Fraud News from around the world: US charges three former Transmar cocoa executives with fraud: NEW YORK (Reuters) – Three former executives at Transmar Commodity Group Ltd have been charged with defrauding banks by submitting false …: Google Alert – Fraud What Is Check Fraud?: Every time you write a check to someone, you're handing […]