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California Developer Ryan Wright Faces 18 New Fraud Counts Linked to Collapsed Texas Project, US

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California developer Ryan Wright faces 18 new fraud counts linked to a collapsed Texas project, adding to previous charges of bribery. He is accused of diverting investors' funds, attempting bank fraud, and misappropriating credit, potentially resulting in a prison sentence of five to 30 years if convicted. Wright's alleged actions have shocked the real estate industry and local community as the trial approaches.

San Antonio Man Indicted for Multi-Million Dollar COVID Relief Fraud Scheme, US

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A San Antonio man faces indictment for a multi-million dollar COVID relief fraud scheme, involving wire fraud, false statements, and money laundering.

University of Miami Student Charged in $3.5 Million Fraud Scheme, US

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University of Miami student charged in $3.5 million fraud scheme, using compromised accounts to commit computer and mail fraud.

Walmart Employee Charged in $50K Fraud Scheme: Massive Losses Revealed

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Discover the shocking case of an employee fraud scheme at Walmart, resulting in extensive financial losses. Learn about the importance of internal controls and safeguarding against internal fraud.

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Walmart Employee Charged in $50K Fraud Scheme: Massive Losses Revealed

Crime 0
Discover the shocking case of an employee fraud scheme at Walmart, resulting in extensive financial losses. Learn about the importance of internal controls and safeguarding against internal fraud.

San Antonio Man Indicted for Multi-Million Dollar COVID Relief Fraud Scheme, US

Crime 0
A San Antonio man faces indictment for a multi-million dollar COVID relief fraud scheme, involving wire fraud, false statements, and money laundering.

Indian National Pleads Guilty to Multimillion-Dollar Fraud Scheme: Defrauding Telecom Companies and Insurance Providers via Stolen Identities for Reselling Cellular Devices

Crime 0
Indian national admits multimillion-dollar fraud scheme: Defrauding telecom companies & insurance providers via stolen identities for reselling cellular devices. Learn more.

University of Miami Student Charged in $3.5 Million Fraud Scheme, US

Crime 0
University of Miami student charged in $3.5 million fraud scheme, using compromised accounts to commit computer and mail fraud.

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