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Woman charged with fraud, accused of swindling elderly out of $2.5 million through Niles companies

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Today’s Fraud News from around the world: Woman charged with fraud, accused of swindling elderly out of .5 million through Niles companies: A 55-year-old Chicago woman was charged with criminal mail fraud Wednesday after allegedly swindling the elderly out of millions of dollars through …: Google Alert – Fraud Newsweek's parent company pleads not guilty to […]




Fraud ring siphoned nearly $2 million from 401(k) accounts through Colorado bank

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Today’s Fraud News from around the world: Fraud ring siphoned nearly million from 401(k) accounts through Colorado bank: A sophisticated identity fraud ring exposed by investigators from Colorado's Great-West Financial siphoned nearly $ 2 million from 20 retirement accounts of people from California to New York, including a railroad police agent. U.S. Attorney Bob Troyer […]