“This is the most organized, widespread multi-state ring that I’ve ever seen,” Cincinnati, OH...
Fraud
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...
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...
Fraud Prevention Tactics in 2021 Learn more prevention tactics and best practices for various...
GUEST EDITORIAL Everyone wants a luxury car, but few can afford them. And that...
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...
“they present accurate information and numbers (as long as the information you provided is...
To build up an inventory of cars, Chulpayev and his associates allegedly recruited straw...
OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...
