Former Credit Union Fraud Ops Manager Convicted of… FRAUD Billings, MT – May 23,...
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Miami-Dade Barber Linked to South Beach Bust Out Syndicate in $750,000 Auto Fraud Scheme...
Allegedly defrauded car dealers and financial institutions of over $500,000 _ Miami, FL –...
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...
Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...
In this era when senseless mass shootings dominate the headlines, it is easy to...
There are the personal “straw buyer” loans, where a relative or friend signs a...
If the Shoe Fits… Welcome to this week’s fraud alert email, your go-to source...
Charged with Illegally selling Corvettes, Tesla’s, Corvettes and an Escalade While most 17-year-olds are...
It all started with $6M embezzled for lottery tickets and now a CEO, an...
Took out $14K in cash advances under name of a one-year-old and more In...
Took out $14K in cash advances under name of a one-year-old and more In...
PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...
It all started with a CEO that embezzled $6M for lottery tickets. $4.1 billion...
Lamarche purchased at least 19 fraudulent autos in Texas and may have purchased another...
