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Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
FOX 13 Tampa Bay· 3 hours agoThe Bradenton Police Department says elder fraud has become such a problem that it now has a unit...
Exclusive new details in ‘slick scam’ run against Navy Federal Credit Union emerge in what police...
WRBL Columbus via Yahoo News· 2 hours agoCOLUMBUS, Ga. (WRBL) — Columbus Police are beginning to unravel a case involving a local man who is...
Columbus man facing 16 felony counts of fraud, exploitation of elderly person
Columbus Ledger-Enquirer· 4 hours agoSteven Verrett, the former bank employee who was charged with 15 fraud-related crimes last week, was in court again Wednesday facing an additional 16 charges.
Sean Kingston booked into jail as he’s charged in $1 million fraud case
UNILAD· 2 days agoSean Kingston is now behind bars after being charged in $1 million fraud case. The 'Beautiful Girls'...
Sean Kingston walks out of Broward jail after posting bond; charged with $1 million in fraud
CBS News· 23 hours agoSinger Sean Kingston, who is facing million-dollar fraud charges, walked out of Broward jail on...
Columbus bank employee charged in $800K fraud scheme, police say. Others may be involved
Columbus Ledger-Enquirer· 6 days agoPolice said the initial five checks were reported stolen from the mail and amounted to more than $800,000.
Athens-Clarke police investigate reported $85,000 fraud at Decatur sorority
Gannett via AOL· 1 day agoA woman representing the sorority, which is widely known for its community work, provided documents to the police department. The case has been assigned ...
Feds: Ex-CFO of Detroit Riverfront Conservancy orchestrated years-long scheme to steal millions
WJBK fox local articles via Yahoo News· 9 hours agoWilliam Smith embezzled nearly $40 million over a 12-year period from...Soon after, the conservancy placed Smith on leave and requested Michigan State Police take over the ...
Officer of Detroit Nonprofit Accused of Stealing $40 Million
New York Times· 4 hours agoOne man had near total control of the group’s money, according to federal charging documents...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 13 hours agoCohn also imposed a $2,000 fine. Although the total amount of lost loan money was relatively modest...