12 involved with Lakeland gang charged with wire fraud – Bay News 9 09/06/2025 by Fraud AlertAccording to the indictment, the gang devised a scheme by allegedly submitting false and fraudulent paycheck protection program loan applications. The … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Punjab Police arrests two members of inter-state cyber fraud gang – Hindustan TimesDate06/18/2025Delhi Police bust interstate cyber fraud gang with Cambodia links; five heldDate10/07/2025Dubai Police bust international gang using fake companies for bank card fraudDate09/14/2025Member of Minneapolis Lows gang pleads guilty to federal fraud, used 'money mules' to steal $220KDate09/26/2025Lakeland Mass Shooting Uncovers Gang PPP Loan Fraud | Pet Clinic Manager Stole $93KDate09/07/2025Second Defendant in Lows Gang Fraud Case Pleads Guilty – Department of JusticeDate09/26/2025 Next Page About Fraud Alert Previous Post:What is SIM-swapping fraud and what are the signs? – BBC Next Post:Steps Older Adults Can Take to Reduce Fraud Risk – Mitrade