…fraudulently credited payments to her own and family members’ loans and deposit accounts. –...
Fraud
Credit washing emerges as a growing concern as synthetic fraud and misrepresentation tactics evolve...
Mother who appeared on paternity court TV show allegedly shot her 4 kids, saying...
A Wrangler, a Ferrari 488 Pista and a Cape Horn Boat – Pensacola, FL...
– St. Louis, MO – September 25, 2025 – A pair of cunning siblings...
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...
Bought 6 cars Worth $385K in 4 days It’s official; Miami is now the...
– Green Bay, WI – August 15, 2025 – Greed and fear are the...
$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...
– San Diego, CA – June 10, 2025 – Point Predictive, the leader in...
– Johnston, RI – June 7, 2025 – Frequently, law enforcement is rather pathetic...
NORFOLK, VA – March 26, 2025 – Imagine falling for a charming suitor, only...
It almost sounds like the story in a Coen brothers’ film. A four-time World...
If you’re lending in Florida, you’ve probably been hit by the South Beach Bust...
Automotive lending enablement provider to increase loan conversion and paystub fraud prevention via new...
