Stay updated with breaking news from Fraud Unit. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
MANDEVILLE, Manchester — Two cybersecurity experts and a local police officer have reiterated that people need to be more vigilant in order to not fall victim to financial-based cybercrimes, inclu...
DAYTONA BEACH, Fla. - 71 year-old Jean Barbara Leclercq was sentenced to 12 years behind bars for a racketeering scheme she's said to have run alongsider her daughter. The sceme in question resulted in losses of almost $190,000 from Synchrony Financial...
Middle Tennesseans are being warned about an ongoing scam where at least three victims (two men/one woman) were each falsely told that they had warrants for their arrest and that if they paid cash, the charges would be dismissed. The scam begins with a male caller who says he is with the Sheriff’s Office. He has knowledge of the victim’s address and other personal information. He also includes relatively accurate information about the courthouse in nearby Davidson County. However, ...
The suspects allegedly presented victims with a fake “world changing” technology in which to invest, setting up straw companies across the globe.
Council members felt they needed to take this step as part of their commitment to transparency.