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4 Southern California suspects accused of defrauding $3.5 million from government loan program
by: Vivian Chow of KTLA 5 Four Southern California suspects were accused of defrauding the government in a multi-million dollar scheme...
AFraudBlog Editor
Oct 31, 20242 min read
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Local Fraud Warning: A Notice to Residents of La Cañada Flintridge
Notice to Residents of La Cañada Flintridge: Recent developments have brought attention to a matter of potential significance for...
AFraudBlog Editor
Jun 7, 20242 min read
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Column: ‘My life cannot be ruined by this scammer.’ Two victims lost everything and sued their banks
Alice Lin, 80, of Alhambra with one of the roses she planted to cope with her depression after she was scammed out of her nest egg....
AFraudBlog Editor
May 11, 20247 min read
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Zillow wrongfully said man's house had been sold, so he thought his identity had been stolen
An expert said misinformation like this could be a red flag that someone has hijacked your identity. By Carolyn Johnson and Christine...
AFraudBlog Editor
Jan 19, 20242 min read
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Don't respond to calls and texts from these 12 scam phone numbers
Original story by Anthony Robledo by USA TODAY Should you answer it? Probably not if it’s one of these numbers. BeenVerified has shared a...
AFraudBlog Editor
Nov 6, 20233 min read
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Trump fraud trial update: Trump's empire 'built on lies,' AG says
The former president is facing allegations of defrauding lenders. Original story from ABC News October 17, 2023 After court adjourned...
AFraudBlog Editor
Oct 17, 20231 min read
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LAPD officer arrested for alleged theft, fraud
by: Vivian Chow of KTLA A Los Angeles police officer was arrested for burglary and theft on Tuesday night The officer was identified as...
AFraudBlog Editor
Aug 9, 20232 min read
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FBI Los Angeles Raises Public Awareness About Elder Fraud, Announces Arrests Made This Week
From FBI.gov The FBI’s Los Angeles Field Office is raising public awareness about elder fraud schemes, which have increased in recent...
AFraudBlog Editor
Aug 6, 20234 min read
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Lead Defendant in Multimillion-Dollar Boiler Room Scam that Targeted Timeshare Owners Pleads Guilty
Originally posted Monday, May 8, 2023 by Dept. of Justice SANTA ANA, California – A former Long Beach resident pleaded guilty today to a...
AFraudBlog Editor
May 15, 20232 min read
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