Dozens of Defendants, 120+ Vehicles, $2.3 Million in Documented Loans, and a Trail Leading...
Fraud Investigation
How a Bank VP’s $9.4 Million Fraud Exposed Familiar Lending-Control Gaps – Butler, MO...
New federal guidance draws a clearer line between protecting a SAR and discussing the...
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...
50 States, 50 Clocks: What Happens When a Mechanic’s Lien Hits Your Collateral? –...
Federal prosecutors say a father-and-son fraud operation built fake credit profiles around stolen identities,...
Fighting Fraud Together: FinCEN Expands Information Sharing Among Financial Institutions – For years, one...
Prosecutors allege Massachusetts woman raised nearly $10 million from more than 200 investors by...
Former Credit Union CEO Allegedly financed a lavish lifestyle while one of Mississippi’s credit...
Former TD Bank Employee Pleads Guilty in Schemes That Facilitate More Than $3.4M in...
– Knoxville, TN – May 30, 2026 – A suspected multi-state vehicle fraud operation...
– Hartford, CT – April 8, 2026 – A Chinese national living in the...
Sentenced to Two Years and $285,000 in Restitution – Alexandria, VA – March 31,...
Allegedly Defrauded Credit Union for $198,000 Boat Loan – Tallahassee, FL – March 13,...
– Portsmouth, VA – March 11, 2026 – While loans with fake ID’s are...
– Davie, FL – February 10-26 – Authorities in South Florida have charged a...
Each Face Up to 30 Years in Prison – Allegations of double-pledged overvalue collateral,...
