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Seller impersonation fraud: What Texas realtors, property owners should know
FOX 7 Austin· 3 days agoFOX 7 Austin is following up on a story about land-selling fraud involving property owner...
East Texas alert program tracks possible property fraud
KETK Tyler via Yahoo News· 4 days agoGREGG COUNTY, Texas (KETK) – Residents of five East Texas counties can utilize a free Property Fraud...
Council Post: Battling Financial Fraud In The Digital Age: Strategies For Success
Forbes· 17 hours agoShagun is an ex-Fortune 100 auditor, process consultant and CEO of SkyStem who designed ART, a...
Where Is Sherri Papini Now? What to Know About Her Life After 2016 Kidnapping Hoax
People Magazine· 1 day agoSherri Papini was dubbed "the new Gone Girl" when she made headlines in 2016. Sherri went missing in...
Dane County clerk warns fellow clerks of intimidation tactics on absentee ballots
Wisconsin State Journal· 11 hours agoDane County Clerk Scott McDonnell is warning fellow county and municipal election administrators of...
Scam Alert: $600 Social Security increase in June is FALSE!
The Salem News· 1 day agoInspector General Gail S. Ennis stated in the scam alert, “The annual cost-of-living increases issued by SSA are ALWAYS automatic. No additional information is required...
Fraud Alert: Calhoun woman out hundreds of dollars after food stamps are stolen
14 WFIE Evansville· 3 days agoFor Jessica Rudolph and the other six people that live in her home, food stamp and KTAP money is...
Former Massachusetts state senator and his sister indicted on federal charges
WFXT via Yahoo News· 9 hours agoTran was first arrested on federal charges in November 2023 tied to a COVID fraud investigation, for...
Former Boston police sergeant sentenced in overtime fraud scheme
WFXT via Yahoo News· 1 day agoA former Boston Police sergeant has been sentenced for his involvement in a long running overtime ...
Hialeah councilwoman Angelica Pacheco faces health care fraud charges
NBC Miami· 19 hours agoHialeah councilwoman Angelica Pacheco surrendered to the FBI on Thursday following her indictment on...