来自MSN

Possible fraudulent and predatory activity in Huntington

HUNTINGTON, W.Va. (WSAZ) - The Harmony House in Huntington says there have been reports of possible fraudulent and predatory activity, both near Harmony House and the Huntington City Mission. Harmony ...
来自MSN

Authorities break up sophisticated scheme preying on local businesses: 'Fraudulent activity'

As the BBC reported, the men were arrested in Doncaster during a joint operation with South Yorkshire Police. The arrests are connected to suspected abuse of the country's waste export and recycling ...
Fox News

SBA freezes over 100,000 California borrowers in sweeping $9B pandemic fraud crackdown

The Small Business Administration (SBA) announced Friday it had suspended more than 100,000 California borrowers amid suspected fraud, with the alleged abuse totaling nearly $9 billion. SBA ...
WOKV

St. Johns County woman accused of going on a shopping spree with a fraudulent credit card

ST. JOHNS COUNTY, Fla. — A St. Johns County woman is facing felony fraud charges after deputies say she used someone else’s personal information to open a credit card and rack up more than $1,000 in ...
Wane

Fort Wayne woman bombarded with threatening, fraudulent messages

News Fort Wayne woman bombarded with threatening, fraudulent messages Fort Wayne woman bombarded with threatening, fraudulent … News / Feb 5, 2026 / 11:23 PM EST Fort Wayne woman bombarded with ...
WDRB

2 Louisville notaries charged with attempting to sell 71 fraudulent Kentucky temporary tags

LOUISVILLE, Ky. (WDRB) — Two notaries public were arrested Saturday in Louisville after allegedly trying to sell 71 fraudulent Kentucky temporary tags on Facebook Marketplace. According to a news ...