Retired Grandmother Foils Elaborate Bank Scheme After Fox 26 Intervention
A retired grandmother in Houston almost lost $23,000 in an elaborate bank scheme until Fox…
Fraud
Ex-USU Club President Jailed for $400,000 Fraud Scheme
A former Utah State University club president has been sentenced to prison for orchestrating a…
Uncovering Mortgage Fraud: The Enduring Power of the ‘Smell Test’
The 'smell test' remains a vital tool for mortgage brokers in detecting and preventing fraud,…
Texas Resident Apprehended for ATM Card Fraud Involving Stolen Numbers
A Texas man has been arrested for using stolen ATM card numbers, highlighting the ongoing…
Thai Monk Arrested for Alleged Temple Fund Fraud and Money Laundering
A former AIDS hospice abbot in Thailand has been arrested for alleged temple fund fraud…
Indian Nationals Exposed for Elaborate US Visa Scam Involving Staged Robberies
Two Indian men have been accused of defrauding the US visa system by staging robberies…
Mainer Accused of Faking Own Death to Evade VA Fraud Investigation
A Maine man allegedly faked his own death to avoid a VA fraud investigation, sparking…
Nigerian Nationals Face Justice in US for COVID-19 Relief Fraud
Three Nigerian citizens have been sentenced to prison in the United States for their roles…
Pennsylvania Officials Push Back Against Department of Justice Inquiry
Pennsylvania officials deny allegations of voter fraud, pushing back against a Department of Justice inquiry
Former USU Student Sentenced to Prison in Student Club Fraud Case
A former Utah State University student has been sentenced to prison for their role in…