Defrauded Navy Women, Credit Unions, and Dealers for $1.7 Million – Norfolk, VA –...
Loan Fraud
A Wrangler, a Ferrari 488 Pista and a Cape Horn Boat – Pensacola, FL...
– 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...
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...
– Hemphill, TX – July 10, 2025 – In nine years, she’d gone from...
– 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...
