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


On the run for years, man booked for property fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: On the run for years, man booked for property fraud: Giving details, he said, “Earlier, the accused along with others, including Nanda's wife, were booked under similar offences of fraud and misappropriation in 2010. They were declared proclaimed offenders by a local court. Nanda is a friend of […]




Central Falls man sentenced to 4 years in fraud scheme

Post a Fraud Alert:

Today’s Fraud News from around the world: Central Falls man sentenced to 4 years in fraud scheme: PROVIDENCE, R.I. — A Central Falls man was sentenced to four years in prison Thursday for stealing people's identities, obtaining credit in their names and making $ 40,000 to $ 90,000 worth of fraudulent purchases from stores such […]