European investigators raid Northern Data offices over tax fraud allegations, four arrested 09/27/2025 by Fraud Alert“Four people have been arrested in connection with an investigation into large-scale VAT fraud,” a spokesperson for the Swedish Economic Crime … 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 Oakdale licensed nurse practitioner arrested for Medicaid fraud, identity theft – KALBDate11/20/202519 Arrested in Four Countries Related to Visa Fraud, Racketeering, Money Laundering and …Date12/04/2025Man Arrested After Staging Four Car Accidents to Claim Fraudulent Insurance PayoutsDate08/25/2025Four people arrested after police investigate $1.9 million cheque fraud schemeDate07/03/2026Four Arrested for Romance FraudDate06/02/2026Ex-WIP host Craig Carton arrested in New York for investment fraudDate09/07/2017 Next Page About Fraud Alert Previous Post:Appeals court hears Medicaid fraud case that could cost Planned Parenthood $1.8 billion Next Post:Seattle Senior Resource Fair offers free info on fraud, AI, health care