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‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing...
Moneywise via Yahoo Finance· 21 hours agoThey would deposit $4,000, turn right around and withdrew it.” Murrah contacted USAA and convinced...
North Philly fraud ring stole $200,000 by cashing checks taken from USPS drop boxes, Pa. attorney...
PhillyVoice.com· 10 hours agoFifteen members of an alleged gang in North Philadelphia have been charged with stealing keys to...
CEO arrested and accused of running an Adderall drug ring
INSIDER via Yahoo News· 15 hours agoThe department alleges that the two executives committed healthcare fraud by remotely distributing...
Indian Enforcement Directorate Cracks Down on Cryptocurrency Fraud Ring
Inside Bitcoins· 6 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
The Des Moines Register via Yahoo Finance· 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 ...
Billy Ray Cyrus Claims Fraud in Request For Annulment From Firerose Marriage - E! Online
E! Online· 4 days agoBilly Ray Cyrus has filed for divorce from Firerose after less than a year of marriage, requesting...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 12 hours agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Athens police investigating reported multi-state fraud ring
WAGA fox local articles via Yahoo News· 4 days agoAthens police believe a Nevada man arrested in the city is connected to a fraud ring that has stolen...
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.
Recipients of SNAP benefits are falling victim to rampant EBT card skimming schemes
Salon.com· 6 days agoAt the time, the USDA’s Food and Nutrition Service along with the ACF assured those relying on...