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FraudNC House forming task force aimed at unemployment fraudSubmitted by Cacky Catlett on Tue, 02/28/2012 - 9:37pm.READ MORE:
The North Carolina House is forming a task
force to see what it can do to discourage people from attempting to
bilk the state unemployment insurance system of benefits.
Full story... » NC DSS worker pleads guilty to fraudSubmitted by Katelyn Supa on Tue, 02/14/2012 - 10:21am.READ MORE:
A former Alamance County Department of Social Services employee has pleaded guilty to taking more than $4,000 in food stamps and government assistance fraudulently.
Full story... » NC man says he cheated elderly woman of $150KSubmitted by Katelyn Supa on Tue, 02/07/2012 - 8:27am.READ MORE:
An Alamance County man will spend at least four years in prison for cheating an elderly woman out of roughly $150,000, mostly in the form of personal loans that he never repaid.
Full story... » 6 charged in Charlotte mortgage schemeSubmitted by Katelyn Supa on Tue, 01/24/2012 - 8:33am.READ MORE:
Federal prosecutors have accused six Charlotte area residents of mortgage fraud.
Full story... » Sylva funeral home owner charged with fraudSubmitted by Katelyn Supa on Thu, 01/19/2012 - 9:35am.READ MORE:
A man who owns a funeral home in Sylva and his wife have been arrested and charged with obtaining property by false pretense.
Full story... » Greensboro man gets 10 year sentence in scamSubmitted by Katelyn Supa on Thu, 01/19/2012 - 9:15am.READ MORE:
A Greensboro man has been sentenced to 10 years in prison after he pleaded guilty to investment fraud last year.
Full story... » Brunswick deputies warn of mail scamsSubmitted by Marissa Jasek on Mon, 11/21/2011 - 5:57pm.READ MORE:
If you have been targeted by foreign scam artists in the last few years, you are not alone. The Brunswick County Sheriff's Office says marketing fraud is all too common.
Full story... » Pender county Sheriff's office asks for help identifying fraud suspectSubmitted by Laura Seel on Mon, 11/07/2011 - 10:58pm.READ MORE: Cowper gets probation, fine in ABC schemeSubmitted by WWAY on Thu, 09/22/2011 - 12:36pm.READ MORE: NC investor accused of fraud holds estate saleSubmitted by Katelyn Supa on Mon, 08/29/2011 - 8:40am.READ MORE:
Neighbors say a North Carolina
hedge-fund manager whose assets were frozen after regulators
accused him of securities fraud has been selling off bits and
pieces of his home's interior.
Full story... » Smithfield urged to tighten policiesSubmitted by Katelyn Supa on Fri, 07/29/2011 - 9:52am.READ MORE:
An independent audit of the town of
Smithfield's accounting system criticizes policies that auditors
say increase the likelihood of fraud.
Full story... » Former NC Peak Fitness execs face fraud chargesSubmitted by Katelyn Supa on Tue, 07/12/2011 - 7:42am.READ MORE:
Two former executives of the bankrupted
Peak Fitness in Charlotte have been charged with fraudulently
obtaining loans from Wells Fargo and Wachovia.
Full story... » NC Secretary of State to lead Learn to Spot and Avoid Fraud event in WilmingtonSubmitted by WWAY on Tue, 06/07/2011 - 8:53am.READ MORE:
Learn to Spot and Avoid Fraud will help Wilmington residents fight back against the crooks and swindlers who are taking advantage of tough economic times to target investors, especially the elderly.
Full story... » Wilmington auto finance company manager arrestedSubmitted by WWAY on Fri, 06/03/2011 - 10:15am.READ MORE: RBC, Two Guys battle in court over old debtSubmitted by WWAY on Wed, 05/25/2011 - 2:22pm.READ MORE:
One year after filing a nearly $500,000 lawsuit against a Wilmington restaurant owner, RBC Bank is still waiting for a decision.
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