– Hemphill, TX – July 10, 2025 – In nine years, she’d gone from...
Loan Fraud
– It Didn’t End Well For Them – Boston, MA – June 26, 2025...
– Johnston, RI – June 7, 2025 – Frequently, law enforcement is rather pathetic...
Allegedly defrauded car dealers and financial institutions of over $500,000 _ Miami, FL –...
The word “con” in con man comes from the term “confidence man.” And, I...
If the Shoe Fits… Welcome to this week’s fraud alert email, your go-to source...
By Point Predictive Welcome to our weekly fraud alert, your go-to source for the...
Defrauded six credit unions and three banks FOR IMMEDIATE RELEASE ALBUQUERQUE, N.M. – Alexander...
Charged with Illegally selling Corvettes, Tesla’s, Corvettes and an Escalade While most 17-year-olds are...
Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...
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...
