Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...
Fraud
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...
Former credit union loan officer and teller, Hector Andres Aleman, who embezzled $195,513 from...
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...
Washington, D.C.- September 23, 2021 – The Securities and Exchange Commission (SEC) announced fraud...
In 2020, the Federal Trade Commission reported receiving over 2.1 million consumer fraud reports...
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...
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...
