Tags » Financial Crimes

Making the Connection - Enabling Mortgage - Foreclosure Swindling on Long Island 

As the connections and ties all begin coming together, Long Island republican officials connect as part of the complete picture of three years scaming and defrauding, leveraging our legal system as a weapon and tool conspiring acts of a mortgage foreclosue refinance scam

White Collar Crime Risk Zones

White Collar Crime Risk Zones uses machine learning to predict where financial crimes will happen across the U.S. The system was trained on incidents of financial malfeasance from 1964 to the present day, collected from the… 166 more words


Enwin warns customers of disconnection scam

We’re going to cut off your electricity unless you provide your credit card information.

That’s the threat of a new scam hitting phones across the region, and… 321 more words

Local News

Windsor woman faces 50 fraud-related charges after investigation by Amherstburg police

A Windsor woman is facing 50 fraud-related charges in connection with multiple money-collecting schemes and multiple victims, say Amherstburg police.

Audrey Annette Bishop, 52, was arrested on April 20 as a result of a six-month investigation. 533 more words

Local News

Elderly Windsor woman loses $5,000 to online scammers who tricked her for two years

Windsor police are once again warning the public about the dangers of tech-savvy scammers after an elderly local woman lost more than $5,000 to online criminals. 365 more words

Local News

Beware of Rental Scammers

The Wichita Falls Police Department’s Financial Crimes Unite has seen a rise in persons becoming victims of rental scams from various websites such as craigslist and HotPad. 456 more words

Financial Crimes

Counterfeit Money Passed at Sonic, Suspect Arrested

On 03-15-17, just after 6pm, WFPD Officers were dispatched to the Sonic on Loop 11 in reference to a forgery.  Upon arrival, employees advised that the customer in stall 6 had paid for his order with a counterfeit $50 bill. 48 more words

Financial Crimes