Tech firm reveals one-third of the country's hottest financial fraud markets are in the Sunshine State.
County prosecutors warn about lottery fraudsters.
Carl Washington gets one day in custody, year of home confinement and two years of supervised release in credit fraud case.
Median loss is $140,000 and scam lasts 18 months before detection, CUNA Mutual consultant tells session.
The scams are the “inbox equivalent of a boiler room sales operation, hounding investors with potentially false information.”
Washington state businessman hit with fraud charges.
Sixteen states, five provinces on alert, while several cease and desist orders issued. Website promises up to 2.7% daily return.
Virginia men convicted of stealing $60,000 from Signal Financial FCU member in Maryland under the guise of repairs.