The FTC warns that con artists are targeting vulnerable Black churchgoers. The scam involves a fake government bill paying scheme.
According to Gizmodo, Disneyworld has reportedly started scanning the fingers of toddlers in an effort to prevent ticket fraud. Children between the ages of 3 and 9 will now have to have their fingerprints scanned when they enter the Most Magical Place on Earth. This practice is already in use for guests 10 and older. A […]
The head of the New York City’s corrections union is facing federal corruption charges for allegedly steering $20 million of the union’s money into a hedge fund in exchange for kickbacks. Norman Seabrook, the powerful president of the 11,000 member New York City Correction Officer’s Benevolent Association, was taken into custody by the FBI after being […]
Over that course of time, 14 Central Florida women were arrested and over a dozen people fell victim to identity theft. "The plastic surgery was tummy tucks, breast implants, breast reductions, the Brazilian whatever — whatever you could get with plastic surgery, that's what they were getting done," said Orlando Police Detective Todd Herb in a statement.
WOW! Check this out. A partner in a Wall Street investment bank has been charged with stealing $95 million. Andrew Caspersen allegedly raised money from hedge funds for a nonexistent private equity investment, and then pocketed the cash. The company he worked for reported him to authorities when the scheme unraveled.
"Dr. Love" has caught the attention of the public once again after he was arrested for defrauding an elderly woman for over $30,000.
Melodie Gliniewicz, the widow of disgraced Illinois officer Lt. Charles Joseph Gliniewicz, was arrested this week after being charged with money laundering in connection to her husband's crimes.
State and federal recovery officials encourage Texas residents to watch for and report any suspicious activity or potential fraud from scam artists, identity thieves and other criminals who may try to prey on survivors vulnerable due to the October severe storms, tornadoes, straight-line winds and flooding. The Federal Emergency Management Agency (FEMA) does not endorse […]
The 32-year-old was brought to court on Sunday, where she was charged with financial identity fraud, false identification documents, and four counts of practicing registered nursing without a license in Gwinnett County.
Don’t Let Them Steal Your Refund Check! Tax-related Identity Theft IS NO JOKE. I have been a victim of tax fraud/identity theft for the last two years. YES, someone used my social security number to get a tax refund, not once but TWICE! How could this happen? I scolded the IRS representative earlier this year […]
(HOUSTON) — Four people are indicted for food stamp trafficking, and many more indictments will likely be forthcoming. Harris County District Attorney Devon Anderson says…
Apollo Nida, the husband of Real Housewives of Atlanta star / attorney Phaedra Parks, pled guilty today (May 6) to charges of mail, wire and bank fraud. The charges could result in up to 30 years in prison for Nida. He also faces a fine of up to $1 million and restitution for an estimated $2.3 million he […]