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…
fraud
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,…
Investor Alert: Pomerantz Law Firm Investigates James Hardie Industries PLC
Pomerantz Law Firm investigates claims on behalf of investors of James Hardie Industries PLC (JHX)…
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…
Cambodia Deports Japanese Fraud Suspects in Cooperation with Tokyo Police
Cambodian authorities have deported a group of Japanese nationals suspected of fraud, following a visit…
Australian Bank Falls Prey to Sophisticated Selfie Scam: NAB Warns Customers of Facial Recognition Fraud
The National Australia Bank (NAB) has issued a warning to its customers about a new…
Auto Shop Owner and Employees Face Charges in Ongoing Investigation
An auto shop owner and employees are facing charges in an ongoing investigation, with allegations…
Brampton Lawyer Embroiled in Multi-Million Dollar Fraud Scandal
A Brampton lawyer has been accused of defrauding over $3 million, according to police investigations.
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…
Luzerne County Officials Warn of Social Media Scams Amid Rising Cases
Luzerne County officials issue warning on social media scams, citing increased reports of fraudulent activities