…fraudulently credited payments to her own and family members’ loans and deposit accounts. –...
Fraud
Credit washing emerges as a growing concern as synthetic fraud and misrepresentation tactics evolve...
Mother who appeared on paternity court TV show allegedly shot her 4 kids, saying...
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...
Over 100 Vehicles worth $5.5M Tied to “Credit Bust-Out” Fraud Ring – Miami-Dade County,...
– St. Louis, MO – September 25, 2025 – A pair of cunning siblings...
27-Year Old Woman Latest Arrest in Massive Miami “Credit Bust-Out” Fraud Ring – Miami-Dade...
– It all sounded like a story from a Coen brothers’ film. A four-time...
Bought 6 cars Worth $385K in 4 days It’s official; Miami is now the...
– Green Bay, WI – August 15, 2025 – Greed and fear are the...
Luxury Car Con: Realtor’s $212,000 Fraud Unraveled – Lies create a treacherous web to...
$1,780,000 of fraudulent loans for cosmetic surgery and other medical services that were never...
– Camillus, NY – Everything was going smooth for him. He’d just gotten away...
– Hemphill, TX – July 10, 2025 – In nine years, she’d gone from...
– It Didn’t End Well For Them – Boston, MA – June 26, 2025...
– Columbia, SC – June 23, 2025 – Once the dealership owner died, one...
– San Diego, CA – June 10, 2025 – Point Predictive, the leader in...
