Polk County gang members busted in large-scale check fraud conspiracy: ‘We flushed the Trap Boys’
Three gang members are headed back to prison and 19 others are facing federal charges in a large-scale conspiracy that ...
Yahoo52m
Authorities say local gang stole $2 million from residents and businesses through check fraud
Polk County Sheriff Grady Judd holds up the headshots of, from right to left, Daquan Carey, 24; Jaquavious Green, 25; and ...
Some taxpayers got a second ANCHOR payment in error, N.J. says. Here’s what you should do.
An unknown number of New Jersey residents mistakenly received more than one ANCHOR property tax benefit, the Treasury ...
Musk’s Starlink Was Not Connected to Vote Tabulation, Contrary to Online Claims
Elon Musk's Starlink system helped provide internet access to communities affected by the recent hurricanes. But online posts ...
3 gang members arrested for numerous charges revolving around bank fraud in Polk County, Judd says
According to the sheriff's office, the result of the joint operation also led to the "dismantling" of the gang members' ...
Financial News9h
How to Check if There is Finance Owing on a Vehicle
Buying a car, especially a used one, can feel risky. One moment you’re admiring its appearance, the next you’re overwhelmed ...
The McDowell News10h
Pair charged in check forging schemes, mail fraud in McDowell County
Two people have been charged by the McDowell County Sheriff’s Office in a check forging scheme and mail fraud.
Impacts10h
The Role of Robocheck SSN & DOB Verification in Secure Financial Transactions
Introduction to Robocheck Identity Validation When it comes to financial transactions, trust is everything. In an era where ...
We Can’t Give Up Paper Checks, and That’s a Gold Mine for Scammers
Scammers are altering checks, depositing them and quickly withdrawing cash before banks flag the payments as suspicious. They ...
Rockland County Times20h
Identity Theft in Rockland County: What to Do If Someone Opens a Credit Card in Your Name
When it comes to identity theft and fraud, the possibilities seem endless. Imagine a criminal using your details to file a ...
The News-Gazette20h
Rapper NBA YoungBoy pleads guilty in Utah prescription drug fraud ring
A Louisiana-based rapper pleaded guilty Monday to his role in a large-scale prescription drug fraud ring that operated out of his multimillion-dollar Utah home. KTVX-TV reports rapper NBA YoungBoy wal ...