30 arrested in Spain over 'fraud involving migrant minors' – InfoMigrants 10/29/2025 by Fraud AlertTwo types of families allegedly involved in fraud. The investigation, which kicked off in 2023, determined that foreign families allegedly traveled to … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news ESA fraud cases being sent to Maricopa County prosecutors – KTAR.comDate03/07/2026Principal suspends kid who can hardly see for allegedly taking photos in restroomDate06/08/2013Warner, Kennedy introduce bill to help investors harmed by fraudDate03/17/2019Lowell Non-Profit Director Arraigned For Alleged Large-Scale Rental Assistance Fraud SchemeDate02/18/2026About Android 397 All About Ad FraudDate11/29/2018Instant fraud: Consumers see funds disappear in Zelle account scamDate06/11/2019 Previous Page Next Page About Fraud Alert Previous Post:Six layers of protection from scams and fraud – DFPI – CA.gov Next Post:Global Telcos Urged to Support New "Scam Signal" to Help Prevent Social Engineering Fraud