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    Consumer Scam Articles (31)
    Press Releases (125)

  • Breaking Fraud News

    Hingham Woman Arrested For Six Felonies Including False Identity 

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    FraudNews
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    Published on 03-12-2012 02:29 AM

    A 62-year-old Hingham woman has been accused for allegedly using six aliases to attain state identification cards, a restaurant ...
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    Authorities Break Up Massive Health Care Scam In N.Y., Make 36 Arrests 

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    Published on 03-03-2012 11:04 PM

    More than 30 people, including scam artists and corrupt doctors, have been arrested on charges of mail fraud, health care ...
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    Axa Research Reveals Insurance Industry Target For Get Rich Quick Schemes 

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    Published on 02-18-2012 07:00 AM
    Categories:
    1. Consumer Scam Articles

    Research by AXA, a leading british home insurer, suggests that the tough economy may be to blame for the increase in over-inflated ...
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    Former Pay Phone Operator Nets 3-Year Prison Term, Must Pay $20,000 In Fines 

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    Published on 01-09-2012 06:43 AM

    A Washington, D.C.-area man who rigged pay phones to mechanically dial up toll-free numbers so he would be able to collect ...
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    FBI Alerts Public About “Black Money Scam” 

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    Published on 11-10-2011 10:06 AM

    The Federal Bureau of Investigations (FBI) have renewed their efforts to alert residents regarding a “black money scam” ...
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    Nigerian Man Accused Of Stealing $28,000 By Hacking Into The Email Account Of Accra Businessman 

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    Published on 10-17-2011 11:25 PM

    Yet another episode of internet scam was reported in the Ghanaian Chronicle, where an unemployed 25-year-old Nigerian is ...
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    Government Entities Crack Down On Bridgeport Mortgage Fraud, Nets One Conviction So Far 

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    Published on 10-17-2011 10:48 PM

    MarleenShillingford, 44, of Long Island, recently pled guilty for her part in a multi-million dollar mortgage fraud system ...
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    North Carolina Conspiracy Victimizes Two Banks 

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    Published on 08-21-2011 12:14 AM

    For their role in mortgage fraud, three individuals, mainly a disbarred lawyer, a crooked loan officer and another man could ...
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    Fraud-News.com Caught in the War between Hackers and Cybercrime Fighters 

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    Published on 06-19-2011 02:01 PM
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    1. Press Releases

    On 12th June 2011, a hacker gained unauthorised access to key sections of the fraud-news.com web server via a systematic ...
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    Fraud artist jailed 30 months - Vancouver Sun

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    FraudNews 05-19-2012, 09:55 AM Go to last post
    FraudNews

    Reports of smartphone-related fraud cases using stolen personal information rise - Ma

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    FraudNews 05-19-2012, 09:55 AM Go to last post
    FraudNews

    DOJ: Florida Man Pleads Guilty To Fraud In Internet-Based Ponzi Scheme - Wall Street

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    FraudNews 05-18-2012, 10:45 PM Go to last post
    FraudNews

    Connecticut Importer Pleads Guilty Citizens Bank Fraud - Bloomberg

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    FraudNews 05-18-2012, 10:45 PM Go to last post
    FraudNews

    Immigration fraud charges laid against 3 Halifax men - CBC.ca

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    FraudNews 05-18-2012, 08:51 PM Go to last post
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