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


Venezuela: Opposition fears fraud in Oct. 15 elections /update 1

Fraud Alert:

Today’s Fraud News from around the world:

Venezuela: Opposition fears fraud in Oct. 15 elections /update 1: Venezuela: Opposition fears fraud in Oct. 15 elections /update 1. Oppositions warns of potential fraud in October 15 regional gubernatorial elections; …: Google Alert – Fraud

Regarding Fraud Prevention: Hello, entrepreneurs, I want to talk about fraud orders and fraud credit cards i.e., people using stolen credit cards to order and then the "real credit card …: Google Alert – Fraud

Australia ex-hockey player guilty of cancer fraud: Former Australian hockey player Kate Hubble has pleaded guilty to defrauding her employer by pretending she had terminal cancer, local media …: Google Alert – Fraud

This Indian state wants to use blockchain to fight land ownership fraud: India's land ownership system is apparently fraught with fraud — so one state is exploring the application of blockchain technology to make it more …: Google Alert – Fraud

Paul Pisasale charged with corruption, fraud, perjury other offences: Pisasale has been charged with one count of official corruption, two of fraud, one of misconduct in public office, one of perjury and one of possession …: Google Alert – Fraud

Lunch & Learn – Fraud Analytics for Fighting Financial Crime: What if just one financial crime-fighting solution could empower your business users to improve handling of anti-money laundering, credit card fraud, …: Google Alert – Fraud

Community Supports Doctor Accused Of Medicare Fraud: A community is fighting to save its doctor who has been accused of Medicare fraud. The federal government claims he billed for treating dead patients, …: Google Alert – Fraud

Cancel order with high risk of fraud?: If a buyer never requests cancelation, I cancel order for reasons like “Shipping address undeliverable” other than “No inventory”, will I be able to avoid …: Google Alert – Fraud

Man 'Most Wanted' for violating probation after welfare fraud charge: Wanted for: violating terms of probation on an original charge of welfare fraud. If you have any information, call 333-7300, extension 5957, …: Google Alert – Fraud

8 docked over N300m fraud: Men of Inspector-General of Police Monitoring Unit, Abuja, yesterday, charged eight men and two companies before a Federal High Court sitting in …: Google Alert – Fraud