Behind a Missouri Church Fraud Scheme Were Betrayed Parishioners, Credit Repair Businesses and Hundreds...
Fraud Investigation
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,...
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...
