Texans lose $55 million in fraud and money laundering scheme – YouTube 01/31/2026 by Fraud AlertInvestigators say Texans lost at least 55 million dollars in a massive fraud and money laundering scheme. NBC 5's Shannon Miller has more on 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 11 plead guilty in $65 million elder fraud and money laundering scheme – Courthouse NewsDate07/01/2026Naples Man Indicted For $1.2 Million Fraud And Money Laundering Scheme Targeting …Date11/13/2025London woman sentenced in $1 million COVID relief loan fraud, money laundering schemeDate03/19/2026$18M Global Investment Fraud SchemeDate03/18/2024Two Overland Park men indicted in connection with $4 million investment fraud schemeDate11/25/2025Ten Individuals Charged with $9 Million Federal Loan Fraud and Money LaunderingDate08/16/2025 Previous Page Next Page About Fraud Alert Previous Post:Third state representative charged with pandemic unemployment fraud – WALB Next Post:At least $55M lost in fraud, money laundering scheme targeting elderly victims