The Federal Bureau of Investigation (FBI) is warning banks that cybercriminals are preparing to...
Fraud Ring
Dallas, TX – 31 July 2018 – Stephanie Contreraz, 27, Abraham Valdez, 53, both...
FOR IMMEDIATE RELEASE Atlanta, GA – The Department of Justice, U.S. Attorney’s Office of...
Providence, RI – 25 July 2018 – A third person charged in federal court...
Fake documents tied to $244,000 in auto loans, investigators say Tulsa, OK – 16...
So, the loan underwriters stipulated for proof of income, proof of residency and even...
July 10 – 2018 – He was an FBI informant, once testified against the...
20 June 2018 – In 2015, the US Office of Personnel Management (OPM) was involved...
Eight defendants have been charged in a multi-count indictment, for their participation in an...
Salem, OR – August 20, 2015 – The State of Oregon has joined Pennsylvania...
Guest Editorial No matter their line of work, the most common question I am...
Palm Beach County, FL – September 7, 2012 – Nine South Florida residents, including...