Fraud Ring

The Yerevan Connection: Following the Transport Fraud Trail to Repossession Lots

August 18, 2026 Editor

Armenian-linked cybercriminals targeted Central Dispatch as strikingly similar fraud schemes began reaching American repo...

Chinese Auto Tariffs Creating a New Black Market for Straw Buyer Fraud

June 11, 2019 Editor

British Colombia, CA – 10 June 2019 – When China slapped a 25% tariff...

Repo Company Owner and Seven Others Charged in $1.67M Auto Loan Fraud Ring

May 6, 2017 Editor 1

Eight defendants have been charged in a multi-count indictment, for their participation in an...

Oregon Joins List of States Suing Illegal Title Loan Company Allegedly on RDN

August 20, 2015 Editor

Salem, OR – August 20, 2015 – The State of Oregon has joined Pennsylvania...

The Three Types of Skips

January 8, 2013 Editor

Guest Editorial  No matter their line of work, the most common question I am...

Alleged Auto Fraud Ring Shipping Cars Overseas Busted

September 9, 2012 Editor

Palm Beach County, FL – September 7, 2012 – Nine South Florida residents, including...