Jacksonville, FL – 16 August 2018 – A man was arrested Thursday in connection...
Fraud
Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal...
The Federal Bureau of Investigation (FBI) is warning banks that cybercriminals are preparing to...
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...
Pittsfield, MA – 17 July 2018 – Charges filed against a credit union commercial...
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...
20 June 2018 – In 2015, the US Office of Personnel Management (OPM) was involved...
Thefts of cars have gone on a decades-long decline here in the United States. In...
New York, NY – 6 April 2018 – Growing numbers of small subprime auto...
Albany, OR – 16 May 2017 – Used Car Dealer, Shannon Jones, will spend...
Up to 1% of car loan applications include deception, firm says Borrower fraud in...
Eight defendants have been charged in a multi-count indictment, for their participation in an...
“Honestly, I think it’s kind of creepy. I would use the word ‘stalking’ almost,”...
