Late last year, an ex-Morgan Stanley broker was charged with using a fraudulent $200,000 check to buy a Porsche SUV, presumably a Cayenne GT Turbo or a handsomely optioned Cayenne GTS or Turbo ...

But for an Ontario family, their dream purchase turned into an auto theft nightmare. In 2023, Frank Rizqo’s relatives in Toronto purchased a 2019 Porsche Cayenne from a local dealership, finally ...

A Utah man faces multiple felony charges after using a fake ID and bogus check to buy a Porsche linked to other fraud cases ...

A Fort Lauderdale man is behind bars, charged in a fraud case in which he tried to fraudulently purchase a Cadillac from a dealer in Vero Beach.

A man is facing criminal charges after police say he impersonated another person in order to purchase a $218,000 Porsche from a Salt Lake dealership.

The legislation that Husted calls “The Preventing Deep Fake Scams Act” would establish a task force to assess how financial institutions can use AI to protect against fraud and identify ...

Four Southern California suspects were charged with allegedly defrauding the government of $93 million through a COVID tax fraud scheme. The theft is the largest known COVID-related fraud scheme in… ...

A former president of a local union chapter representing employees of the Portsmouth Naval Shipyard pleaded guilty Thursday in U.S. District Court in Portland, Maine, to wire fraud and making ...

Dr. David Jenson, a podiatrist from The Woodlands, is accused of fraudulently billing Medicare for unneeded "second skin" procedures.

Societe Generale SA offices near Paris and in Luxembourg were raided on Tuesday by French prosecutors as part of a tax-fraud case focusing on services the bank offered to large companies.

Arrested again: Ex-Aventura condo president indicted on federal wire fraud charges with unnamed co-defendant By Heather Walker, Daniel Cohen June 24, 2025 Share ...