– Davie, FL – February 10-26 – Authorities in South Florida have charged a...
Fraud Investigation
Each Face Up to 30 Years in Prison – Allegations of double-pledged overvalue collateral,...
The Convicted Rapper Who Hit Rock Bottom and Just Kept Digging – Somehow, we...
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...
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...
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...
Former Credit Union Fraud Ops Manager Convicted of… FRAUD Billings, MT – May 23,...
Miami-Dade Barber Linked to South Beach Bust Out Syndicate in $750,000 Auto Fraud Scheme...
Automotive lending enablement provider to increase loan conversion and paystub fraud prevention via new...
Point Predictives 2024 Auto Lending Fraud Trends Report Our 2024 Annual Fraud Report is...
allegations revealed that the company was selling “credit privacy numbers” and “authorized user tradelines”...
If the Shoe Fits… Welcome to this week’s fraud alert email, your go-to source...
