Two former credit union employees are permanently barred from federally insured financial institutions following...
Arrest
A $115,000 Louis Vuitton pool table, a designer coffee trunk, a Tiffany Pikachu necklace....
After stealing nearly $55 million in cryptocurrency, a Maryland hacker went shopping for Julius...
Six deceased members, seven compromised accounts and $28,326 in alleged theft expose a troubling...
He spent $57,789 in COVID relief funds on a Pokémon card. Then the feds...
Because apparently a regular Cybertruck just wasn’t conspicuous enough. – Fort Worth, TX –...
The luxury spending made headlines. Now prosecutors reveal how Leigh Bridges hid the missing...
Seven Days Apart, Two Men Used Stolen Identities to Finance Six-Figure Luxury Cars. Federal...
Dozens of Defendants, 120+ Vehicles, $2.3 Million in Documented Loans, and a Trail Leading...
How a Bank VP’s $9.4 Million Fraud Exposed Familiar Lending-Control Gaps – Butler, MO...
Behind a Missouri Church Fraud Scheme Were Betrayed Parishioners, Credit Repair Businesses and Hundreds...
Credit Unions Were Among the Victims as Fraudsters Exploited a 30-Day Credit Reporting Window...
Federal prosecutors say a father-and-son fraud operation built fake credit profiles around stolen identities,...
Ex-CFO receives three-year prison sentence after orchestrating multimillion-dollar loan fraud tied to Nebraska car...
Dealership employees spot multiple fraud red flags, exposing how organized auto loan fraud rings...
A former Army recruiter pleaded guilty after prosecutors say she used recruits’ personal information...
Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
Employee allegedly forged executive documents, sold collateral, and concealed transactions through bankruptcy filings. –...
