Fraud Alert
Post Your Fraud Alert Here
Today’s Fraud News from around the world: Former Croatian minister arrested on suspicion of fraud: Gabrijela Zalac, Croatia’s former minister of regional development and EU funds, and Tomislav Petric, director of the Central Finance and Contracting Agency (SAFU), as well as two other persons were …: “Fraud” – BingNews Agency owner jailed for “utterly despicable …
Today’s Fraud News from around the world: Ex-CEO of Hong Kong listed firm arrested for allegedly stealing, auctioning HK million worth of wine: Major Holdings’ ex-chief Joseph Leung is accused of stealing 489 bottles of liquor; police warn the public not to buy wine from unknown sources.: “Phishing” – BingNews Charities warned about fraud risk …
Today’s Fraud News from around the world: Security News in Review: Avaddon Ransomware Closes Down; CLOP Gang Members Arrested: This week in security news in review, we have reporting on the Avaddon ransomware gang closing down, Google releasing a new framework about supply chain attack prevention, and a new malware that …: “Phishing” – BingNews …
Today’s Fraud News from around the world: Interpol Says 585 People Arrested in APAC Operation Against Cyber-Enabled Crime: Interpol revealed last week that specialized law enforcement officers in the Asia-Pacific (APAC) region intercepted more than $ 83 million in fraudulent money transfers as part of a six-month …: “Phishing” – BingNews Online fraudsters phishing for …
Today’s Fraud News from around the world: West Yorkshire pair arrested on suspicion of £3.4 million furlough fraud: A man and a woman from West Yorkshire have been arrested as part of an HM Revenue and Customs (HMRC) investigation into a suspected £3.4 million …: “Fraud” – BingNews Financial system gets a mixed review; Goldman …
Today’s Fraud News from around the world: Fraudster who used OAPs' cash in bookies arrested – thanks to his hat: A MAN conned three elderly people from Bournemouth before spending their cash in bookies and convenience stores has been jailed – after a …: Google Alert – fraudsters Paytm users alert! App won't work if you …
Today’s Fraud News from around the world: Two Mobile Money Fraudsters Arrested: Two Mobile Money Fraudsters Arrested. by Staff Writer December 29, 2019. Police in Kicukiro District has recovered Rwf491, 000 which is part of the …: Google Alert – fraudsters Crooks know they can beat the system — and banks don't seem to care: Fraudsters …
Today’s Fraud News from around the world: Zimbabwe vice president's wife arrested for suspected fraud, money laundering: Zimbabwe vice president's wife arrested for suspected fraud, money … Zimbabwean authorities arrested the wife of Vice President Constantino Chiwenga on charges of money laundering, fraud and violating exchange … South Africa.: Google Alert – Fraud Africa
Today’s Fraud News from around the world: Sandton entrepreneur arrested on -million fraud charge: Nigerian businessman Obinwanne Okeke, who has called South Africa his second … “This is the most important list of the year for Forbes Africa. … gaining access to the Office365 account of Unatrac's CFO through a phishing e-mail.: Google Alert – …
Today’s Fraud News from around the world: Sandy Springs Police have arrested a serial fraud suspect; more victims are possible: The Sandy Springs Police Department has arrested a suspect in a serial fraud case, and he may have victimized more residents than those he's …: Google Alert – Fraud Alleged m fraud case transferred to High …
Today’s Fraud News from around the world: DO NOT USE / DUP / Indian arrested for B800k fraud: KHON KAEN: An Indian man has been arrested at Phuket airport for allegedly duping another Indian man in Roi Et out of almost a million baht.: Google Alert – Fraud It's a shame banks leave victims of …
Today’s Fraud News from around the world: Guardian Patriots spokesman arrested; facing federal impersonation, fraud charges: SUNLAND PARK, New Mexico – The spokesman for the Guarding Patriots, the group that splintered from the United Constitutional Patriots group, has …: Google Alert – Fraud How Italy is tackling VAT fraud: Tax evasion is every Italian's moral right. …
Today’s Fraud News from around the world: 13 arrested in largest welfare fraud sweep in St. Lawrence County history: Georgeanna L. Aldous, age 47 Lisbon, arraigned on June 14, 2019 in Canton Town Court on a charge of Welfare Fraud in the Fourth Degree, a class …: Google Alert – Fraud FEMA Tarp Contractor Under Investigation …
Today’s Fraud News from around the world: Morgan City man arrested again on home improvement fraud: Back in June 2018, the Morgan City Daily Review reported that Vinning was arrested on home improvement fraud charges. According to the …: Google Alert – Fraud Suspect Wanted For Fraud In Harford County: HARFORD COUNTY, MD. (WJZ) — Police …
Today’s Fraud News from around the world: Manpasand Beverages' MD, CFO arrested in GST fraud case: NEW DELHI: Following a raid by the Commissioner of Central GST and Customs, Gujarat-based Manpasand Beverages' managing director (MD) …: Google Alert – Fraud Book review: Furious Hours: Murder, Fraud, and the Last Trial of Harper Lee — by Casey …
Today’s Fraud News from around the world: Nirav Modi arrested in UK amid India fraud case allegations: A billionaire Indian diamond trader, whose jewellery was worn by the likes of model Rosie Huntington-Whiteley and actress Priyanka Chopra-Jonas, …: Google Alert – Fraud Suspects in Tokyo murder case implicated in Aichi, Hyogo fraud cases: TOKYO — Three …
Today’s Fraud News from around the world: Local man arrested on insurance fraud charges: A Milledgeville man is among three people arrested on insurance fraud … of insurance fraud, and one count of forgery, according to Brandon Wright, …: Google Alert – Fraud Facebook Fugitive Ordered Back to US to Face Fraud Charges: 15 extradition ruling …
Today’s Fraud News from around the world: 4 arrested on charges of prescription fraud: ST. GEORGE (ABC4 News) Due to the coordination between law enforcement and local pharmacists, four individuals were arrested on multiple …: Google Alert – Fraud Dhillon: Google not disclosing altering of search results is a fraud on our democracy: Tucker investigates Google's …
Today’s Fraud News from around the world: Former Ball Chief of Police arrested accused of malfeasance in office, fraud: Based on information obtained from the investigation Ussery III was charged with abuse of office, payroll fraud, malfeasance in office, filing or …: Google Alert – Fraud WSJ: Hundreds of Crypto Projects Show Signs of Plagiarism, Fraud …
Today’s Fraud News from around the world: Local man arrested for fraud: The brother of a Hot Springs woman who was arrested for Medicaid fraud in November has been arrested on a similar charge, the Arkansas attorney …: Google Alert – Fraud US Senator Attacks Failure To Crack Down On Google's Ad Fraud Problems: Democrat Senator …