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Toronto police lay 102 charges in credit fraud investigation
CBC via Yahoo News· 22 hours agoToronto police say they have laid 102 charges in a major synthetic identity fraud investigation...
Five Star Bank parent's earnings plunge amid fraud case
The Buffalo News· 4 days agoFive Star Bank’s parent company is feeling the financial fallout from an alleged fraud case....
Federal grand jury indicts 21 defendants in bank fraud conspiracy
KTBS Shreveport· 5 days agoTwenty-one people have been indicted by a federal grand jury in a bank fraud case connected to their...
TD customer warns after watching $32k vanish from account but bank denied claim
The US Sun· 12 hours agoOne of the checks was cashed at TD Bank for an astounding $31,870 while the other check for $1,270...
SFO: Defendant Pleads Guilty In Mortgage Fraud Scheme
LawFuel· 15 hours agoThe defendant, whose name is currently suppressed, is one of six people charged in a complex mortgage and investment fraud case brought by the SFO. Entered ...
Newark man admits role in stealing checks from Keansburg post office to commit bank fraud
Gannett via AOL· 5 days ago...under the direction of Chief Andrew Gogan, the Hazlet Police Department, under the direction of Chief of Police Robert Mulligan, and the Monmouth County Prosecutor’s Office, under the direction of Prosecutor Raymond... article originally appeared on Asbury Park Press: Newark NJ man stole checks...
Fears over fraud calls and emails as cyber crime epidemic sweeps across UK
Daily Express· 2 days agoNow the Bar Council is calling on the Government to reopen Nightingale courts, set up during the...
Fake postal worker indicted on federal charges of stealing mail, bank fraud
MLive.com· 5 days agoThe case against man accused of dressing up as a mailman and stealing mail from a drop box in Ann...
21 people in Louisiana charged with stealing over $7 million from military members
Shreveport Times | The Times via Yahoo News· 5 days agoThe scheme went on for a year and...Bureau Investigation, Louisiana State Police and Shreveport ...
Legal Assistance/Fraud Schemes
U.S. Marine Corps· 5 hours agoIn its simplest form, identity theft is the crime that occurs when a thief obtains some piece of your sensitive personal information and uses it without your knowledge to commit fraud ...