'Free money:' Text messages detail husband and wife EPD officers' alleged fraud scheme 06/19/2025 by Fraud AlertThe Evansville police officers arrested Monday for an alleged fraud scheme acknowledged in text messages they were "getting free money," records … 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 Federal judge denies new trial for businessman with ties to Bonita who was convicted in $50 …Date08/12/2018Ndlovu denied bail over R5 million Ponzi SchemeDate06/20/20172 arrested in alleged fraudulent e-bike purchase scheme, Huntington Beach police sayDate08/16/2026Police Officers and civilian arrested for alleged UIF fraudDate08/25/2020UK man indicted in alleged $99M wine fraud scheme that left investors high and dryDate07/11/2025San Gabriel attorney admits to multimillion-dollar immigration fraud schemeDate11/28/2017 Previous Page Next Page About Fraud Alert Previous Post:Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency … Next Post:Dallas staffing firm owner found guilty of tax fraud in connection with lavish spending spree …