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


Tea Tokenizers Arrested in China for Alleged $47 Million Crypto Fraud

Post a Fraud Alert:

Today’s Fraud News from around the world:

Tea Tokenizers Arrested in China for Alleged Million Crypto Fraud: Another cryptocurrency project has been busted by law enforcement in China for allegedly soliciting money from investors with fraudulent claims.: Google Alert – Fraud

Cajun Navy 2016 founder accused of contractor fraud in rebuild of flood-damaged home: report: A man known for founding the Cajun Navy 2016 to respond to the tragic floods that year is accused of committing contractor fraud during a project to …: Google Alert – Fraud

Congressional candidate Gooden alleges Kaufman County voter fraud; issue now at play in runoff …: With his congressional runoff only five days away, Republican state Rep. Lance Gooden on Thursday filed suit alleging voter fraud in Kaufman County …: Google Alert – Fraud

Crypto Scams Hit B: Fraud Rampant As Investors Rush Into ICOs — Report: Out of the 1,450 digital coin offerings, 271 were fraudulent, according to the report. Some of the red flags identified by the WSJ were: “plagiarized …: Google Alert – Fraud

Legislative Auditor opens investigation after Fox 9 reports of daycare fraud: (KMSP) – The Office of the Legislative Auditor is opening an investigation in regards to fraud within Minnesota's daycare system. The non-partisan …: Google Alert – Fraud

Nationally recognized founder of Cajun Navy 2016, accused of contractor fraud, maintains innocence: Bridgers, of 37580 John Lanier Road, was booked Wednesday in East Baton Rouge Parish Prison on a count of residential contractor fraud and was …: Google Alert – Fraud

Floyd Mayweather-backed cryptocurrency firm's co-founders accused of fraud: Raymond Trapani, Robert Farkas and Sohrab Sharma stand accused of conspiracy, securities fraud and wire fraud, according to court documents.: Google Alert – Fraud

Founder of Cajun Navy 2016 arrested, accused of contractor fraud: Jon Bridgers, founder of the "Cajun Navy 2016," was arrested yesterday in Baton Rouge, accused of contractor fraud. Bridgers, 47, was a guest of …: Google Alert – Fraud

Hunger strikes and a 'hostage' situation follow fraud allegations in Iraq's Kirkuk: Kirkuk, Iraq – A storm has kicked off in Kurdistan over allegations of fraud as several political parties called for a probe into last Saturday's election.: Google Alert – Fraud

Owner of tobacco importing company pleads guilty to tax fraud: Mohamed Alabadi, 55, of Lackawanna, pleaded guilty to second degree criminal tax fraud as well as third degree criminal possession of a weapon in …: Google Alert – Fraud