A fraud made in Miami is expanding to the rest of the country
https://www.miamiherald.com/news/local/crime/article216387705.html
12 charged in nationwide cellphone fraud scheme which caused million dollar losses
https://www.ice.gov/news/releases/12-charged-nationwide-cellphone-fraud-scheme-which-caused-million-dollar-losses
Counterfeit money lands two women behind bars in Vermillion County
http://www.wthitv.com/content/news/Counterfeit-money-lands-two-women-behind-bars-in-Vermillion-County-490511301.html
Bond Increased in Credit Card Fraud Case
https://www.mypanhandle.com/news/bond-increased-in-credit-card-fraud-case/1360655179
Former Wichita Falls PD officer sentenced for theft and money laundering, family goes free
https://www.timesrecordnews.com/story/news/crime/2018/08/10/ex-officer-gets-prison-family-free-plea-bargain-crime-ring/956085002/
More than 20 agencies look for man who allegedly stole dozens of credit cards
http://www.wkow.com/story/38862342/2018/08/Friday/more-than-20-agencies-look-for-man-who-allegedly-stole-dozens-of-credit-cards
Cybercrime growing faster in Ireland than anywhere else
Cybercrime growing faster in Ireland than anywhere else
Romanian ATM Skimming Crew Heading to Prison
Romanian ATM Skimming Crew Heading to Prison
Wichita Falls ex-cop, family members suspected of running money laundering, theft ring
https://www.timesrecordnews.com/story/news/local/2018/06/20/ex-cop-held-jail-charges-organized-retail-theft/720182002/
More than 100 Virginia Wells Fargo customers report fraudulent Amazon charges; experts say check your debit card accounts
http://www.richmond.com/business/local/more-than-virginia-wells-fargo-customers-report-fraudulent-amazon-charges/article_1f84d8e0-da10-5c1f-a059-8b3e9bf7ff26.html