Tell the Community Your Story

Submit your Fraud Alert HERE

FIND OUT HOW!

Fraud Alert

Post Your Fraud Alert Here

You are here: Home / Archives for leaks

leaks

Teleorman Leaks: Suitcase with documents related to big fraud case in Romania allegedly found …

Fraud Alerts

Today’s Fraud News from around the world: Teleorman Leaks: Suitcase with documents related to big fraud case in Romania allegedly found …: A suitcase with documents from within local company Tel Drum, which is at the center of a big EU fund fraud and corruption case in Romania, was …: Google Alert – Fraud Eastern North …

Read MoreTeleorman Leaks: Suitcase with documents related to big fraud case in Romania allegedly found …

Fraud summit to focus on data leaks

Fraud Alerts

Today’s Fraud News from around the world: Fraud summit to focus on data leaks: The conference, hosted by the Southern African Fraud Prevention Service (SAFPS) and the Insurance Crime Bureau (SAICB), has brought together …: Google Alert – Fraud Nova Scotia court to sentence pair in Knowledge House stock fraud case: Former Knowledge House president and …

Read MoreFraud summit to focus on data leaks