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More than 850 Haitian immigrants are living in mostly abandoned apartments in Colonial Village on the East Side. Residents say they were scammed into paying $1,200 for two-bedroom apartments ...
The Ohio Housing Finance Agency is warning Ohioans about a scam page on Facebook claiming to have opened a wait list for sought-after Section 8 vouchers and public housing assistance.
A 42-year-old South Bend resident was found to have accepted fraudulent housing authority checks worth $310,920. Two ex-employees await sentencing. Contractor gets prison time for role in South ...
Fraud is defined as deceit for financial profit, and it costs the UK an estimated £110 billion annually. [12] The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee ...
Russell R. Wasendorf Sr. (born 1948) is the former chairman and chief executive officer of Peregrine Financial Group, also known as PFGBEST, a futures commission merchant (commonly known as a commodity broker) that filed for bankruptcy protection in Chicago in July 2012. He was arrested in July 2012 following a suicide attempt.
Hopefully, by 2025, everyone will know to not give their credit card information or Social Security number out through emails or text messages with unknown parties. The good news is that some ...
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The FBI opened 1,210 mortgage fraud cases in 2007, which are nearly triple the number of new cases in 2003, according to USA Today. Convictions, which totaled 123 in 2006, were up to 260 in 2007.