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Couple hoping to save others from the fate they suffered: $38,000 lost in a home escrow wire fraud
A scam targeting people going after the American Dream has been happening more and more. People looking to buy a home are ...
Founder of student aid startup Frank faces criminal trial over whether she defrauded JPMorgan Chase
A woman backed by wealthy advisers who built a company to make it easier for college students to apply for financial aid has ...
SC prisoners stole identities, ran $5 million COVID fraud scheme from behind bars, prosecutors say
Nearly 30 people, including SC inmates, stole identities and extorted victims using contraband phones to fraudulently claim ...
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Bank employee in court over US$ visa cards scam
Breaking news. Yeukai Karengezeka, Court Correspondent A BANK employee has found himself in legal trouble after allegedly orchestrating a sophisticated scam involving forged identity documents issued ...
Waukee man will serve 32 years for orchestrating money laundering scheme that hit 8 Iowa banks
Stephan Haley, 36, of Waukee, indicted for a multi-million fraud and laundering scheme last year, was also found guilty of ...