Entity Name List

Corporate Name Document Number Status
FRAUD GUARANTEE, LLC L13000139577 INACT
FRAUD GUARD LLC L23000205154 Active
FRAUDGUARDONE LLC L08000091129 INACT
FRAUD HELP CORP N07000011621 INACT
FRAUD INFORMATION SERVICES, INC. P07000016019 INACT
FRAUD INFORMATION SERVICES TEAM, INC. P07000016019 NAME HS
THE FRAUD INSTITUTE, INC. P03000050767 INACT
FRAUD INVESTIGATIONS, L.L.C. L17000235766 Active
FRAUD INVESTIGATIONS & SECURITY CONSULTANTS, LLC L11000137027 INACT
FRAUD & LIABILITY SIU INC. P15000062256 INACT
FRAUD LIVE LLC L09000042615 INACT
FRAUDLOG, LLC L17000112816 Active
FRAUDLOGICS GROUP, INC. P21000019285 InActive
FRAUDMASTER, INC. 478742 INACT
THE FRAUD MEKANIC, LLC L10000033804 INACT
FRAUD MIAMI LLC L16000197927 INACT
FRAUDMIT, LLC L08000005385 INACT
FRAUD MONEY ENTERTAINMENT, LLC L16000068933 INACT
FRAUDMONEY ENTERTAINMENT, LLC L19000042787 INACT
THE FRAUDMONITOR LLC L10000055028 INACT