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White‑Collar & Financial Crime
Fraud, embezzlement, securities violations, laundering, tax crimes, and schemes.
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Latest in White‑Collar & Financial Crime
14 charged with attempted $1 million stolen checks fraud
5+ hour, 48+ min ago (165+ words) (WBRE/WYOU) — 14 people have been charged in connection with a stolen check fraud scheme involving more than $1 million in attempted thefts across Pennsylvania. Attorney General Dave Sunday stated that the office is charging 14 people in connection with a stolen-check fraud;…...
Two charged in connection with $1M misappropriation of college funds | Tennessee | thecentersquare.com
39+ min ago (150+ words) (The Center Square) – Two former employees of the Tennessee College of Applied Technology, Elizabethton, are charged with theft and other offenses in connection with the misappropriation of more than $1 million. John Lee and Mark DeHart are accused of using college…...
AI voice cloning scams cost seniors billions as Indiana ranks eighth
31+ min ago (502+ words) Indiana ranks eighth for scams as AI voice cloning uses just three seconds of audio. Learn how experts suggest fighting back. AI voice cloning scams cost seniors billions as Indiana ranks eighth Tristan the AI Guy INDIANAPOLIS (WISH) — Indiana ranks…...
Homeowners Say Home Equity Co. Sells Predatory Products - Law360 Real Estate Authority
50+ min ago (104+ words) Homeowners Say Home Equity Co. Sells Predatory Products Law360 Homeowners Say Home Equity Co. Sells Predatory Products By Isaac Monterose · September 21, 2026, 4:30 PM EDT /real-estate-authority/tracked_cases?case_id=6aadba325f06d1e28f49ba6f&case_title=Petty+et+al+v.+Unison+Agreement+Corporation+et+al Petty et al v. Unison Agreement Corporation et…...
Online job scams are rising. Here's how California says to stay safe
2+ hour, 56+ min ago (26+ words) USA Today Online job scams are rising. Here's how California says to stay safe...
Verona police warn residents about spoofed scam calls
23+ hour, 13+ min ago (160+ words) CREDIT: Verona Police Department VERONA, Wis. — Verona police on Sunday warned residents about an increase in scam calls in which callers spoof the department’s phone number and falsely identify themselves as Verona Police Department officers. Police said callers may claim…...
Summerville warns of scam impersonating town Planning Department
19+ min ago (35+ words) WTMA-AM Summerville warns of scam impersonating town Planning Department The Town of Summerville is warning residents about someone attempting to impersonate members of the town’s Planning Department....
Homeowners Say Home Equity Co. Sells Predatory Products
50+ min ago (79+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Homeowners Say Home Equity Co. Sells Predatory Products Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal…...
Sentencing looms for former councilwoman Tiawana Brown in federal fraud case â WSOC TV
1+ hour, 53+ min ago (148+ words) CHARLOTTE — Former Charlotte City Councilwoman Tiawana Brown and her two daughters will be sentenced on Tuesday after pleading guilty to COVID-19 relief fraud. In her sentencing memorandum, Brown’s attorney says the court should impose a straight probationary sentence with no…...
Rockland County Flooded With Sketchy Merchant Cash Advance Lawsuits -
52+ min ago (652+ words) Rockland County Supreme Court is a hub for out-of-state Merchant Cash Advance (MCA) providers filing lawsuits against out-of-state defaulters. Hundreds of cases filed by entities with names like Funding Depot, Funding Futures, Mantis Funding, Lendr Online, The Merchant Marketplace, Swift…...