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‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing their...
Moneywise via AOL· 10 hours agoThey would deposit $4,000, turn right around and withdrew it.” Murrah contacted USAA and convinced...
Athens police investigating reported multi-state fraud ring
Fox local via AOL· 3 days agoAthens police believe a Nevada man arrested in the city is connected to a fraud ring that has stolen...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 1 hour agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Indian Enforcement Directorate Cracks Down on Cryptocurrency Fraud Ring
Inside Bitcoins· 5 days agoCryptocurrency fraud is a growing concern globally, with perpetrators constantly developing new...
Waukee man pleads guilty to wire fraud, money laundering charges after being wanted by FBI
Gannett via AOL· 1 day agoHe was found and arrested in Shawnee, Kansas, in early April...He used the money for vehicles, jewelry, rent, travel and other "personal expenses." One notable expense included a custom engagement ...
CEO arrested and accused of running an Adderall drug ring
Business Insider via Yahoo News· 4 hours agoThe department alleges that the two executives committed healthcare fraud by remotely distributing...
Ringleaders in Michigan signature fraud scheme to stand trial in Macomb Circuit Court
Detroit News· 24 hours agoThe three alleged ringleaders in a signature fraud scheme that kept the names of seven judicial and gubernatorial candidates off the August 2022 primary ballot have been bound ...
60-year-old suspect accused of being involved in multi-state fraud ring arrested in GA
WSB-TV 2 Atlanta· 3 days agoPolice said he attempted to make a huge purchase using a fraudulent account number.
Six busted in state sting operation against unlicensed contractors in South Lake Tahoe
The Sacramento Bee· 53 minutes agoSix people could face charges following an undercover operation carried out against alleged unlicensed contractors in South Lake Tahoe, according to the Contractors State License Board, which ...
How Local Government Fraud Has — and Hasn’t — Changed Since the Pandemic
ProPublica· 9 hours agoProPublica is a nonprofit newsroom that investigates abuses of power. When the COVID-19 pandemic...