– Columbia, SC – June 23, 2025 – Once the dealership owner died, one...
Fraud Ring
Miami-Dade Barber Linked to South Beach Bust Out Syndicate in $750,000 Auto Fraud Scheme...
Allegedly defrauded car dealers and financial institutions of over $500,000 _ Miami, FL –...
If you’re lending in Florida, you’ve probably been hit by the South Beach Bust...
Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...
Defrauded six credit unions and three banks FOR IMMEDIATE RELEASE ALBUQUERQUE, N.M. – Alexander...
Providence, RI – January 11, 2022 – Fernando Diaz, 34, pleaded guilty in the...
Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...
“This is the most organized, widespread multi-state ring that I’ve ever seen,” Cincinnati, OH...
PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...
It all started with a CEO that embezzled $6M for lottery tickets. $4.1 billion...
GUEST EDITORIAL There’s a new game in town for synthetic fraudsters and unscrupulous credit...
FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...
A member of a Santander ‘s anti-fraud team has been jailed for selling customers’...
FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...
To build up an inventory of cars, Chulpayev and his associates allegedly recruited straw...
