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Trio accused of bilking South Florida retirees into investing in phony fish farm

Trio accused of bilking South Florida retirees into investing in phony fish farm

Investigators say suspects duped at least 5 people out of more than $400,000

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Atlanta man indicted in alleged national lottery scam

An Atlanta man is facing a federal charge after he allegedly took part in an illegal lottery scheme that targeted elderly people throughout the United States.

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Family living hotel to hotel after being scammed out of thousands in attempt to rent home

A woman, her husband and their six children are still struggling to cope with a huge financial blow they suffered recently. Police said someone scammed them out of thousands of dollars.

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2 Women Sought In $10K Credit Card Fraud Case

Gwinnett Police need the public's help in identifing 2 women in connection to an identify fraud and financial transaction card fraud case.

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Georgia Businessman, Associate Sentenced for Multi-Million-Dollar Investment Fraud Scheme

Joint FBI-IRS Investigation Scrupulously Analyzed Financial Records

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The scammers who bilked seniors out of more than half a billion dollars

There should be a special place in Hades for the criminals who commit financial fraud against seniors.

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Feds crack down on elder fraud as seniors lose billions to scams

When a scammer called Dorothy Lambing of Louisiana claiming she had won a prize worth thousands of dollars, Lambing and her husband were desperate and battling cancer. All she had to do was purchase a six-month supply of vitamins.

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EUROPOL: Leaders of CEO Fraud Arrested

Israeli and French authorities arrested four suspected leaders of a crime group responsible for impersonating executives of companies and ordering employees to wire company money to bank accounts owned by the group, Europol reported Monday.

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Columbus attorney accused of stealing millions from clients now in custody

A Columbus attorney wanted for allegedly stealing millions of dollars in insurance claim settlements from his clients, is now in custody after more than six weeks on the run.

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Forest Park finance director exits amid theft investigation

Channel 2 Action News has learned that the city of Forest Park forced its longtime finance director to resign amid a theft and mismanagement investigation.

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