A former Salem County man admitted his involvement in a scheme to steal checks from the mail and defraud banks, U.S. Attorney ...
Six people were arrested and charged in connection with stealing more than a million dollars from the Bazooka bubble gum ...
Along with various private businesses, the individuals are accused of defrauding the city of Parma of more than $200,000 and ...
Pinecrest police detectives are investigating a suspected scam involving the sale of a jet ski after a local resident was ...
Check fraud accounts for almost 20% of all suspicious activity reports filed. Here's why your small business may want to ...
The suspect took a $1.2 million check and set up a fake company to launder the money, according to Bragg's office.
The manufacturer of the classic Bazooka bubble gum was the victim of a clever con in which a man intercepted a $1.2 million check meant for the company and pocketed it by creating a fake company with ...
More than 200 taxpayers who were expecting refund checks ranging from a few hundred dollars to $500,000 have complained to ...
Two common conditions are present around charity fraud and election finance fraud: an emotional plea and an urgent need.
Once again, it’s time to take a look at what’s happening in the scam world as we enter the final quarter of 2024. Here is a ...
A quote by conservative commentator Candace Owens about U.S. President Joe Biden and Vice President Kamala Harris cheating in ...
Bank of England boss says ‘more aggressive’ rate cuts could be on the way Bank of England Governor Andrew Bailey has said ...