fraud prevention

LINCOLN, Neb. (KOLN) – Jeffery Smith, a former insurance examiner, was sentenced on Thursday after being convicted for attempting to steal nearly $850,000 through fraudulent claims. Smith, 57, was sentenced …

Gift card scams are a growing issue for consumers, especially during the holiday season. Recently, the Martin County Sheriff’s Office arrested two individuals, Caoyuan Liu and Lingham Chen, for their …

YARMOUTH – Yarmouth Police thwarted a potential $10,000 fraud scheme on Monday morning after receiving a tip from a local bank about a suspicious transaction. A 96-year-old Yarmouth resident had …

HSBC Australia Sued by ASIC Over Scam Protection Failures HSBC Australia is facing legal action from the Australian Securities and Investments Commission (ASIC) for allegedly failing to protect customers from …

Florida Couple Arrested for Scamming Elderly Women in $4 Million Goldmine Fraud A Florida couple, Phil and Nicole Scolaro, were arrested in late October and are now facing five felony …

A Peterborough drug dealer was arrested after police discovered a significant stash of drugs and cash during an investigation into a disturbance at a property. Daniel McCarroll, 26, had been …