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 ...
A man was arrested on numerous charges on Thursday after detectives served a search warrant at his home in Porterville.The ...
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 ...