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Ex-Detroit Riverfront CFO embezzled $40M, spent funds on lavish lifestyle, prosecutors say
USA TODAY via Yahoo News· 18 hours ago"The Citizens Bank line of credit was approved and funded based upon Smith's false and fraudulent...
SC man tried to steal thousands from a bank, police say. Now he and others are in jail
The State via Yahoo News· 1 day agoInformation about the charges Franklin is...jurisdictions was not available. While arresting...
MLB star Shohei Ohtani says he has ‘closure’ after former interpreter pleads guilty to stealing...
CNN via Yahoo Sports· 1 day agoJapanese baseball star Shohei Ohtani said he has “closure” and is ready to “move on” after his...
Elder fraud in Bradenton reaches close to $2 million in loses
WWSB Sarasota· 16 hours agoAccording to the Bradenton Police Department the total loses for cases involving elder fraud is up...
Sumter man arrested after taking out $10K loan through fake bank account, FAPD says
WIS News 10 Columbia· 1 day agoA man from Sumter was arrested Tuesday afternoon after trying to steal money from a Forest Acres ...
Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
WTVT via Yahoo News· 21 hours agoOne police department in Tampa Bay has already investigated dozens of elder fraud cases this year....
DWP warning to Universal Credit claimants who fail to report these 16 changes
Daily Express· 10 hours agoThe Department for Work and Pensions (DWP) has confirmed it has 3,100 full time equivalent agents...
Feds accuse Epoch Times of $67 million fraud scheme using prepaid debit cards, stolen data
Courthouse News Service· 3 days agoThe Department of Justice charged the finance chief of far-right newspaper The Epoch Times for a...
US DOJ Arrests YunHe Wang for Alleged $130M Botnet Scam
Cryptonews· 7 days agoThe US DOJ led an international operation to disrupt the 911 S5 botnet, a cybercriminal enterprise,...
New Florida law could protect seniors from getting scammed
WPEC CBS12 West Palm Beach· 3 days agoFlorida Gov. Ron DeSantis just signed a bill into law that may help protect senior citizens. A new...
