Federal Bureau of Investigation Archives

The Federal Bureau of Investigation has arrested six fraudsters for falsely obtaining millions of dollars in auto loans. The scammers ...

NYPD cop charged in $1.5M auto loan scam

byNicole Casperson

July 3, 2019

A cop with the New York Police Department has been charged with fraud and lying to the Federal Bureau of ...

Photo courtesy of https://www.hooverpreownedcharleston.com

FBI uncovers 5-year dealer fraud scheme

byJoey Pizzolato

June 27, 2019

The Federal Bureau of Investigation has uncovered a fraud scheme perpetrated by a Charleston, S.C.-based dealership, Hoover Mitsubishi, spanning nearly ...

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Tag: Federal Bureau of Investigation

FBI arrests fraudsters in $1.7M auto scam

NYPD cop charged in $1.5M auto loan scam

FBI uncovers 5-year dealer fraud scheme

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