Blog Posts in Fraud

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  • Man Steals Credit Cards, Spends Less Than $3
    Man Steals Credit Cards, Spends Less Than $3

    A Boca Raton man is accused of breaking into a car and stealing a wallet. The man allegedly broke into a 2006 Volkswagon Passat, from which he stole a Louis Vuitton wallet. The owner of the vehicle ...

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  • South Florida Trio Plead Guilty in Fraud Case
    South Florida Trio Plead Guilty in Fraud Case

    Three men have admitted to offering fraudulent business opportunities to sell coffee rack services in convenience stores and national chains. The men, all from South Florida, all pleaded guilty to one ...

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  • Three Men Charged in Broward-Based Telemarketing Scam
    Three Men Charged in Broward-Based Telemarketing Scam

    Three men accused of selling bogus stock have been arrested after turning themselves in. A Broward-based boiler room operation called FMN Enterprise included 14 men who posed as telemarketers in order ...

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  • Two Suspects Arrested After Fraudulently Buying Iphones
    Two Suspects Arrested After Fraudulently Buying Iphones

    Two customers left the Apple store at The Galleria Mall in Fort Lauderdale on Thursday to find detectives and the Secret Service waiting for them. According to an article in the Sun Sentinel, Nicaury ...

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  • Two Fort Lauderdale Men Accused of Mortgage Fraud
    Two Fort Lauderdale Men Accused of Mortgage Fraud

    Two Broward men are accused of defrauding homeowners by promising mortgage relief that never came, while pocketing $3.5 million from the homeowners. According to an article in the Sun Sentinel, Bryan ...

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