Search results
Docs: Indy felon convicted in near-$1 million check fraud case hid cocaine, gun parts in his socks
FOX 59 Indianapolis· 2 days agoINDIANAPOLIS — A federal jury has found an Indianapolis violent felon guilty in a machine gun and...
Can someone open a bank account in your name?
Bankrate via Yahoo Finance· 1 day agoFile an FTC report.Report identity theft to the FTC, and its website will generate a personal recovery plan, including pre-filled forms and letters you...
Toronto police lay 102 charges in credit fraud investigation
CBC via Yahoo News· 4 days agoToronto police say they have laid 102 charges in a major synthetic identity fraud investigation...
German Police Bust Europe's 'Largest' Scam Call Center - Slashdot
Slashdot· 11 hours agoDubbed 'Operation Pandora,' the sting began in Germany in December 2023, after a suspicious bank teller contacted police when a 76-year-old customer from ...
She Was Convicted of Making a Bank Her Personal ATM—and Sentenced to Death
The Wall Street Journal· 2 days agoLan was convicted of a fraud of staggering scale. Prosecutors said she bribed bank staff, appraisers...
Fears over fraud calls and emails as cyber crime epidemic sweeps across UK
Daily Express· 6 days agoNow the Bar Council is calling on the Government to reopen Nightingale courts, set up during the...
Two Los Angeles Men Plead Guilty to Criminal Charges for Using Instagram to Solicit Account Holders...
Sierra Sun Times· 2 days agoCarlos Corona, 36, of South Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, the two lead...
What is voter ID and why is it controversial?
The Independent via Yahoo News· 2 days agoWhat are the issues around voter ID? The government sought to pass the new voter ID laws to crack down on election fraud, specifically ‘personation’....
I got a text that wasn’t out of the ordinary - before I knew it $4.5k had gone
The US Sun· 15 hours agoA DRIVER has claimed she's been left in the dark after thousands of dollars vanished from her bank...
Elder fraud cost Floridians nearly $300M last year, report says
Tampa Bay Times· 13 hours agoFlorida, with its high population of elderly people, has ranked second in the country for elder ...
