Providence, RI – January 11, 2022 – Fernando Diaz, 34, pleaded guilty in the...
Fraud
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...
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...
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’...
