Business loan fraud that involves former NFL great Dave Butz expands in court with more plaintiffs.
ARLINGTON, Va. – Credit card fraud costs increased 85% in four years, according to Visa.
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Ninotti and Anthony were two of five defendants who admitted to participating in a $45,000 fake loan scheme.
A Connecticut credit union manager admits she used fraudulent HELOCs to embezzle hundreds of thousands of dollars.
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Tino Ninotti and Jason Anthony admit to participating in a fake loan scheme at Wilkes-Barre City Employees FCU.
People looking to scam the general public are often more than willing to capitalize on the death of a celebrity.
Cheaters view fraud as a low-risk, high-reward endeavor. But these scammers went too far and got caught.