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Vallejo man pleads guilty in mortgage fraud case

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Today’s Fraud News from around the world:

Vallejo man pleads guilty in mortgage fraud case: Zalathiel Aguila, 45, pleaded guilty last week in federal court in Sacramento to felony conspiracy and wire fraud charges, according to a press release …: Google Alert – Fraud

Father, son, daughter sentenced in .5M lotto fraud case: The lottery agency also launched a civil lawsuit against the Chungs in an attempt to recover the money, and changed its rules to prevent similar frauds …: Google Alert – Fraud

Theranos: Blood-testing company to dissolve after fraud scandal: Theranos, the US blood-testing company at the heart of a fraud scandal, will dissolve, according to reports. At its height, the company was valued at …: Google Alert – Fraud

Ed Sheeran's promoter sued by Viagogo for alleged fraud: Ed Sheeran's concert promoter has dismissed as “laughable” a lawsuit filed against it for alleged fraud by Viagogo. The controversial ticket-resale …: Google Alert – Fraud

Democrats Head to Court in Virginia Voting Fraud Case: Democrats Head to Court in Virginia Voting Fraud Case. Democrats are headed to court to try to convince a judge to remove an independent …: Google Alert – Fraud

Lawyer in fraud case pleads guilty to fleeing prosecution: A lawyer facing investment fraud charges in Florida has pleaded guilty to fleeing prosecution after he was caught in Mexico. Miami federal prosecutors …: Google Alert – Fraud

Million Thai Bitcoin Fraud: Defrauded Finn Withdraws Complaint Against 2 Suspects: This means that the two businessmen will no longer face any charges in relation to the bitcoin fraud case as Thai law allows settlements with regards …: Google Alert – Fraud

Wednesday's papers: Tele-marketing fraud, gender inequality, lesbianism and foreign-born crickets: The telemarketing company, now known to be run by a former criminal convicted for fraud, also neglected to pay staff salaries. Consumer authorities in …: Google Alert – Fraud

Surveillance video captures person of interest in fraud investigation: SALEM, Ore. — A Salem restaurant owner found hundreds of personal documents, along with purses and wallets in her business's dumpster Friday.: Google Alert – Fraud

Albany Man Sentenced In 0K Chili Peppers Concert Fraud Scheme: In an effort to deceive his victims, prosecutors said Krashna created a fraudulent escrow agreement that made use of a Chase Bank logo. Ultimately …: Google Alert – Fraud