ORLANDO, Fla. – A quick-thinking bank teller in Central Florida is receiving…
Orlando Bank Teller Prevents Fraud Attempt Targeting Senior Citizen
Browsing Tag
Fraud
124 posts
Instacart Shopper Wrongly Accused of Fraud: Legal Action Taken
Courtney Miller was mistaken for a credit card suspect by police in…
Georgia Couple Accused of Fraudulent Pet Cremation Scam
The Georgia couple are accused of running a pet cremation scam in…
BLM Activist Receives Minimal Jail Sentence for Fraud
A Black Lives Matter fraudster who deceived donors out of thousands to…
Augusta men receive 10-year federal sentences for mail theft and bank fraud
AUGUSTA, Ga. () – Two men from Richmond County have been sentenced…
Paternity Fraud Victims Reveal Their Joyous Day Was Built on Lies
It is often described as one of life’s greatest joys – the…
RBA Rejects Banks’ Fraud Concerns Amid $1.2 Billion Payment System Revamp
Last week, Simon Birmingham, the chief executive of the Australian Banking Association,…
Man Accused of Holding Individuals in Basement for Several Years
Donnie Birchfield (Lancaster County Detention Center). A South Carolina man is behind…
Judge in Trump Fraud Case Pursues Giuliani for Unpaid Legal Fees
Left: Rudy Giuliani speaks to the media before the Republican National Convention…
Cleveland Public Library Loses $400,000 in Payment Diversion Scheme
Scams can strike any of us without warning. Recently, the Cleveland Public…
