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Two Face Prison After Large-Scale Credit Card Fraud Scheme

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Today’s Fraud News from around the world:

Two Face Prison After Large-Scale Credit Card Fraud Scheme: The leader and second in command of a credit-card fraud scheme that targeted high-end retailers along the East Coast, including Connecticut, were sentenced this week to prison, according to the U.S. Attorney's office. Mei Bao Lu, 31, and Yang-Shi Lin, 31, both of Flushing, N.Y., were sentenced by …: Google Alert – Fraud

Haddonfield woman gets prison for health-care fraud: U.S. Attorney Craig Carpenito announced the sentencing of a Haddonfield woman to 15 months in federal prison for health-care fraud. by Robert … Julie Andresen, who worked for a pharmaceutical company, previously pleaded guilty in federal court in Newark to conspiracy to commit health-care fraud.: Google Alert – Fraud

Jury begins deliberating in Pilot Flying J fraud trial: After sitting through nearly 20 days of testimony, jurors must decide if four former employees of the nation's largest diesel fuel retailer were clueless to a fraud conspiracy going on inside their sales division, or if they were key players in helping pedal the scheme forward. Ex-Pilot Flying J president Mark …: Google Alert – Fraud

Judge so shocked by fraud case he now 'fears using cash machine ever again': But after absconding during his trial after he was granted bail, he was convicted of fraud in his absence at Blackfriars Crown Court on Wednesday. It is now believed he is in China or Romania where he is forging new identity documents. At the hearing other gang members were also convicted.: Google Alert – Fraud

Port St. Lucie man receives federal sentence for identity fraud: A Port St. Lucie man was found guilty and sentenced to time served for his part in an identity theft scheme, according to a statement from the Department of Justice. Nigel Simmonds, 25, was one of four sentenced for the crime Wednesday. Simmonds and his three co-conspirators — Jean Germain, 24, …: Google Alert – Fraud

I was a victim of the fraud at Hamilton too but I will be happy if giving up my deal helps the club …: Italian star Donati, 36, who had 18 months left on his playing contract, told Sportsmail: 'Hamilton had some trouble over money because of the fraud three or four months ago. 'They needed to sell players and some players had to leave. I was one of them. I was not happy because I wanted to finish the …: Google Alert – Fraud

Flight Ticket Fraud Alert: ActionFraud have just published this Alert Flight Ticket Fraud Fraudsters are attempting to entice victims who are looking for cheap flights abroad. Victims have reported booking tickets via websites or a “popular” ticket broker, only to…: Google Alert – Fraud

Fraud Response – Identity Theft Call Center Rep: Job Description. Identity Theft Response Job Overview As a Fraud Detection Specialist, you will be responsible for ensuring the delivery of excellent service to customers by partnering with colleagues and using sound investigative skills. By using extensive analytical ability, you will resolve complex or …: Google Alert – Fraud

Fraud Protection: Fraud Protection. At Brooks, we care about keeping your information confidential. And besides protecting your information on our end, we built this page to help you protect yourself. Before we dive into the details, if you have any concerns related to the protection of your information, please give us a call …: Google Alert – Fraud

New York Mandates Stronger Fraud Controls for Crypto Companies: The New York State Department of Financial Services (NYDFS) is pushing for companies that offer cryptocurrency services in the state to beef up their protective measures against fraud and market manipulation. In a Wednesday statement, the office – which several years ago developed the BitLicense …: Google Alert – Fraud