Page 11 - Fraud Control News Today

A French probe found that 60 percent of real estate agencies were not complying with authorities.

An October 2022 trial revealed that for several years, a team trucked in millions of bottles worth of Spanish wine and used false documents to transform it into Bordeaux

This post is part of a series sponsored by InsurBanc. Not all financial fraud in today's world is in the cybersecurity arena. Fraudsters are going old

Terry Lynn Culver, 64, was convicted on felony charges after an investigation found he stole $426,000 from a 92-year-old woman via power of attorney.

OSHKOSH, Wis. – Attorney General Josh Kaul today announced that Terry Lynn Culver, 64, of Oshkosh, has been convicted of eight class H felonies in relation to

MADISON, WI (WSAU) -- An Oshkosh man has been convicted of stealing more than $400,000 as part of an elder abuse scheme. Investigators say Terry Culve...

MADISON, WI (WSAU) -- An Oshkosh man has been convicted of stealing more than $400,000 as part of an elder abu...

Terry Lynn Culver, 64, was convicted on felony charges after an investigation found he stole $426,000 from a 92-year-old woman via power of attorney.

MADISON, WI (WSAU) -- An Oshkosh man has been convicted of stealing more than $400,000 as part of an elder abuse scheme. Investigators say Terry Culve...

MADISON, WI (WSAU) -- An Oshkosh man has been convicted of stealing more than $400,000 as part of an elder abuse scheme. Investigators say Terry Culve...