Tag Archives: financial crime

Man attempts to defraud bank of over $194,000 is a case that highlights the ever-present threat of financial crime. This audacious attempt involved a complex scheme, showcasing the lengths some individuals will go to for illicit gain. The incident serves as a stark reminder of the vulnerabilities within the financial …

‘Elaborate’ scam costs 88-year-old Manatee County woman $27K, deputies say. This story highlights the devastating impact of elaborate scams, leaving victims emotionally and financially drained. The “Elaborate” scam, as it’s been dubbed, is a complex operation that preys on unsuspecting individuals, often targeting vulnerable populations like the elderly. In this …

Los Angeles man pleads guilty to oil royalty wire fraud, a case that highlights the vulnerabilities of the oil industry to financial crimes. The defendant, a resident of Los Angeles, was accused of orchestrating a complex scheme to defraud oil royalty owners out of their rightful earnings. The charges against …