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White Collar

White Collar

True Crime

FBI BUSTS 7 NIGERIAN MEN IN US FOR $8 MILLION SCAM

FBI BUSTS 7 NIGERIAN MEN IN US FOR $8 MILLION SCAM

2024-06-09
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THE CONTINI MAFIA TOOK OVER AN ENTIRE HOSPITAL
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HUSHPUPPI SCAM
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5 SISTERS INDICTED FOR A $1 MILLION DOLLAR FRAUD CASE
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ADHD MEDS AND $100 MILLION FRAUD ARREST1
2024-06-16
ELABORATE SCHEME TO GET VISAS ENDS IN FATAL SHOOTING1
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WILLIAMS AND SONOMA MUST PAY $3.1 MILLION DUE FALSE MADE IN USA CLAIMS
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EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES
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CARTELS AND TIMESHARE SCAM2
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FRAUD CRIMES - CO FOR WORKERS COMP FRAUD AND THREE WOMEN FOR FRAUD OF OVER $250,000
2024-03-10
A CALIFORNIA WOMAN WAS MURDERED IN A MURDER FOR HIRE PLOT IN A MORTGAGE SCAM TO TAKE HER HOME2
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DR. HASKINS DISCUSSES FRAUD IN THE MEDICAL FIELD
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HOW AI IS HELPING SCAMMERS TARGET VICTIMS IN SEXTORTION SCHEMES3
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8 WORKERS AT CARTEL JALISCO CALL CENTER FOUND DEAD4
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THE MAFIA , GERMANY AND MONEY LAUNDERING
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GHOST PROVIDER NETWORKS A BIG PROBLEM FOR PATIENTS
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CARTEL JALISCO IN THE TIMESHARE FRAUD BUSINESS5
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FBI PROFILER DISCUSSES AI , TECHNOLOGY AND CRIME4
2023-03-20
FAKE TEEN DOCTOR NOW 25 SENTENCED TO PRISON AGAIN FOR ANOTHER FRAUD
2023-01-05
WELLS FARGO FINED $3.7 BILLION FOR CONSUMER ABUSES2
2023-01-02
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