Banking Crisis: Check Fraud Reaches Alarming Heights (Video)
Check fraud cases surged 84% from 2021 to 2022, with criminals using Telegram to coordinate schemes targeting major banks through stolen checks.
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35K Scam: Miami Couple Charged for Defrauding Homeowner
Miami couple Luis Identitarian and Maria Rosales Solorzano arrested for defrauding Air Force member John Thomas of $135,000 in fake contractor scam.
$420,000 Rolls-Royce Stolen from Luxury Dealership (Video)
A $420,000 Rolls-Royce was stolen from Limited Spec Automotive in Miami through an elaborate fraud scheme. The dealership offers a $40,000 reward for the luxury vehicle’s return.
Milwaukee Police Investigate Swift Towing for Alleged Theft
Milwaukee police investigate Swift Towing LLC for allegedly stealing and stripping vehicles for parts after surveillance video captured suspicious activity.
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Breaking news about fraud in the entertainment industry. Get the latest updates and developments on this ongoing story.
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Breaking news coverage of fraudulent activities in the music and entertainment industry. Stay informed with the latest developments and investigations.
Amazon Stops Multiple Fraudulent Affiliate Marketing Schemes
Amazon filed lawsuits in Georgia, Michigan, and Texas to stop fraudulent affiliate marketing schemes targeting customers with bogus emails and phone calls.
Three Arrested in $2.5M Ponzi Scheme
Three defendants arrested in $2.5 million Ponzi scheme involving fake West African gold and diamond mining investments. Charles Huggins diverted funds to his record label Orpheus Inc.