By Point Predictive Welcome to our weekly fraud alert, your go-to source for the...
Fraud Investigation
Defrauded six credit unions and three banks FOR IMMEDIATE RELEASE ALBUQUERQUE, N.M. – Alexander...
Charged with Illegally selling Corvettes, Tesla’s, Corvettes and an Escalade While most 17-year-olds are...
Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...
Synthetic Identity has been called the fastest-growing financial crime in America. It’s often considered...
Providence, RI – January 11, 2022 – Fernando Diaz, 34, pleaded guilty in the...
The fraud scourge marches on EDITORIAL The application said she worked at a donut...
Allied Solutions Fraud and Bond Library of Resources Security threats continue to grow more...
Took out $14K in cash advances under name of a one-year-old and more In...
Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...
Reported fraud continues to increase in frequency, complexity, and severity. According to the Federal...
“This is the most organized, widespread multi-state ring that I’ve ever seen,” Cincinnati, OH...
In 2020, the Federal Trade Commission reported receiving over 2.1 million consumer fraud reports...
It all started with a CEO that embezzled $6M for lottery tickets. $4.1 billion...
Fraud for Profit and Fraud for Car Are Two Different Things It’s an open...
GUEST EDITORIAL There’s a new game in town for synthetic fraudsters and unscrupulous credit...
Lamarche purchased at least 19 fraudulent autos in Texas and may have purchased another...
FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...
