Page 7 - Fraud Division News Today

MURFREESBORO, Tenn. – Murfreesboro Police Department Criminal Investigations Division (CID) fraud detectives are warning residents about a phone scam from callers claiming to be from Mexican cartels and threatening harm to residents and their families. The callers representing themselves as members of different Mexican cartels will typically call or send threatening text messages with gruesome photos of dismembered body parts to frighten residents into sending money or be kill...

While the results of the June 2022 Primary have yet to be confirmed, it looks like Santa Clara's Measure D has passed. FUHSD's Measure G is a close call.

Mobile phone (Unsplash) The Department of Health (DOH) urged the public to remain vigilant and avoid dealing with scammers pretending to be officials of the agency. "The said scam will start off as a random number posing as a DOH official and will then solicit favors in acquiring gift cards," the

“It’s a crime that’s occurring out in our streets that is becoming large enough where the federal government is announcing its involvement,” said a top ...

Massachusetts Attorney General Maura Healey's office has secured settlements with five Massachusetts nursing homes to resolve allegations of patient

The Canada Revenue Agency violated its own policy while granting a secretive tax deal to a major corporation exposing itself to potential reputational damage, according to documents filed in court.

The Crown Prosecution Service (CPS) says that even if any charges are ultimately brought as a result of a long-running investigation involving Lancashire County Council and one of its former leaders, the matter may still take “some time” to come to court.

The Louisiana Department of Insurance issued cease-and-desist orders and license suspensions against two insurance producers, including one in Ascension Parish, for violations of the Louisiana Insurance Code.

The Times of Houma Thibodaux

AUDITOR GALLOWAY BEGINS AUDIT OF CARROLL COUNTY AMBULANCE DISTRICT