Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...
Scam
There are the personal “straw buyer” loans, where a relative or friend signs a...
It starts with a phone call; “I am John Smith from the Consumer Financial...
New data from the Financial Crimes Enforcement Network’s (FinCEN) strategic analysis of Bank Secrecy...
Fraud, the constantly evolving and ever-present nemesis of collectors and lenders alike, had once...
Credit Union Manager’s Suspicion Thwarts Scam Gainesville, FL – 23 year old Kendrick Smith...
With the explosion of synthetic identity fraud across the United States, the need for...
DMV Investigator conducted year-long investigation Los Angeles, CA – March 18, 2019 – The...
By now, pretty much everyone on the planet Earth has been hit by one...
The scam is called “card cracking” and can start off innocently enough, when a...
21 August 2018 – On Sunday, Aug. 12, KrebsOnSecurity carried an exclusive: The FBI...
Jacksonville, FL – 16 August 2018 – A man was arrested Thursday in connection...
The Federal Bureau of Investigation (FBI) is warning banks that cybercriminals are preparing to...
Albany, OR – 16 May 2017 – Used Car Dealer, Shannon Jones, will spend...
Palm Beach County, FL – September 7, 2012 – Nine South Florida residents, including...
