Category: Fraud

Former Stoneham Detective Sgt. Charged by the Feds as a “Serial Debt Fraudster”

The former high-ranking Stoneham, Massachusetts, police officer who was the focus of an NBC10 Boston investigation into evictions and unpaid civil ju [...]
Police: 2 Men Found Stealing $109K From Senior Woman in IT Scam

Police: 2 Men Found Stealing $109K From Senior Woman in IT Scam

In an attempt to defraud an elderly lady on Cape Cod out of over $100,000 via a computer virus scam, two men were detained, according to police, who [...]
College Student Gains $500k In Fraudulent Sales At Burlington Mall

College Student Gains $500k In Fraudulent Sales At Burlington Mall

Authorities have detained a local college student for allegedly operating a credit card scam that resulted in over $500,000 in unauthorized charges. [...]
3 / 3 POSTS