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Lawmakers taking action as car sales fraud investigation continues

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Today’s Fraud News from around the world: Lawmakers taking action as car sales fraud investigation continues: BROWN COUNTY, Wis. (WBAY) – A fraud investigation launched at two Northeast Wisconsin vehicle consignment shops is prompting another push for …: Google Alert – Fraud Former Oneida County couple charged in 0K fraud scheme: ONEIDA COUNTY, N.Y. — A […]




Taking on Elder Fraud

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Today’s Fraud News from around the world: Taking on Elder Fraud: Elder fraud is a massive and growing problem according to U.S. Attorney General William Barr. “And it's despicable because the people involved are …: Google Alert – Fraud Paul Manafort Sentenced to 47 Months in Fraud Case: The fraud charges came with a suggested 19 […]