– Davie, FL – February 10-26 – Authorities in South Florida have charged a...
Fraud
New survey highlights the growing risks that fraudulent transactions can reap on dealerships, impacting...
– Jonesboro, AR – February 1, 2026 – Did he get it through a...
Defrauded Navy Women, Credit Unions, and Dealers for $1.7 Million – Norfolk, VA –...
Used car salesman sentenced to six years in prison for fraud – Norfolk, VA...
Each Face Up to 30 Years in Prison – Allegations of double-pledged overvalue collateral,...
Two Arrested, Third Suspect Sought – SAN ANTONIO – December 8, 2025 – What...
Mother who appeared on paternity court TV show allegedly shot her 4 kids, saying...
Space Coast Credit Union, and others defrauded for over a million dollars – Hialeah,...
A Wrangler, a Ferrari 488 Pista and a Cape Horn Boat – Pensacola, FL...
Over 100 Vehicles worth $5.5M Tied to “Credit Bust-Out” Fraud Ring – Miami-Dade County,...
27-Year Old Woman Latest Arrest in Massive Miami “Credit Bust-Out” Fraud Ring – Miami-Dade...
– It all sounded like a story from a Coen brothers’ film. A four-time...
– Green Bay, WI – August 15, 2025 – Greed and fear are the...
Luxury Car Con: Realtor’s $212,000 Fraud Unraveled – Lies create a treacherous web to...
$1,780,000 of fraudulent loans for cosmetic surgery and other medical services that were never...
– Camillus, NY – Everything was going smooth for him. He’d just gotten away...
– It Didn’t End Well For Them – Boston, MA – June 26, 2025...
