– 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...
Sentenced to Two Years and $285,000 in Restitution – Indianapolis, IN – January 7,...
Trustee Issues Order Compelling His Attendance – Dallas, TX – January 9, 2026 –...
$36 Million Redress Judgment: Credit Repair Giant and Owner Barred After Years of Deception...
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...
The Convicted Rapper Who Hit Rock Bottom and Just Kept Digging – Somehow, we...
…fraudulently credited payments to her own and family members’ loans and deposit accounts. –...
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...
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,...
– St. Louis, MO – September 25, 2025 – A pair of cunning siblings...
