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Bomb threat at Target was ruse so woman could commit retail fraud: police

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Today’s Fraud News from around the world: Bomb threat at Target was ruse so woman could commit retail fraud: police: GAINES TOWNSHIP, MI — A 23-year-old woman called in a bomb threat at a Target store so she could distract employees and commit a retail fraud, police said. Victoria Smith is now charged with making […]




Two Rhode Island Women Charged With Conspiracy To Commit Mail Fraud

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Today’s Fraud News from around the world: Two Rhode Island Women Charged With Conspiracy To Commit Mail Fraud: SCRANTON- The United States Attorney's Office for the Middle District of Pennsylvania announced today that Johanna Calderalo, age 45, and Ana Calderalo, age 71, both of Cranston, Rhode Island, were charged on December 5, 2017, in a […]