China returns Chen Zhi, suspected ringleader of major cross-border telecom fraud back to country 01/09/2026 by Fraud AlertInvestigations have found that the criminal gang is suspected of multiple offenses, including operating casinos, fraud, illegal business operations … 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 Zimbabwe vice president's wife arrested for suspected fraud, money laundering: NewsDate12/16/2019Ethiopia Uncovers 4.7 Billion Birr in Suspected Tax FraudDate08/30/2025Hospice facilities suspected of fraud still operating in California – YouTubeDate03/11/2026Woman to be charged over suspected SIM card fraud | The Straits TimesDate08/13/2025State suspends MaineCare payments to Portland provider over suspected fraudDate12/23/2025Trump administration targeting lawyers suspected of asylum fraud – YouTubeDate05/27/2026 Previous Page Next Page About Fraud Alert Previous Post:Oklahoma Medical Supply Company Owner Indicted for $30M Health Care Fraud Scheme Next Post:Three Men Charged in Bank Fraud Conspiracy Targeting Mail Collection Boxes and Postal Vehicles