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1:53
Wichita Falls home builder charged in complex fraud scheme
Oct 22, 2024
MSN
KFDX Wichita Falls
Inside the Scam Complex’s Detailed Playbook
4 months ago
NY Times
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The Biggest Corporate Fraud in U.S. History Explained
10 months ago
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Major Crimes, Real Consequences: The Anti-Fraud Strategy Explained ⚖️🔥
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1 month ago
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0:16
Jeweler and AKAY Diamonds owner was arrested by NYPD after assaulting and spitting on popular Diamond District jeweler Trax NYC following a confrontation over fraud accusations. Trax NYC accused the jewelry company of using his name and scamming customers out of thousands by selling lower-grade jewelry. Trax showed up at AKAY Diamonds to address the issue and recover the $22,000 he says they owe him, at which point the situation escalated and a fight broke out between Trax and the jewelry compan
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Timelines can be a great investigative tool in a complex fraud case. Florida Licensed Private Investigator Tom Simon, a former FBI agent, explains the importance of this method. #truecrime
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After years of investigation, sneaker reseller Zadeh Kicks sentenced to prison for $80 million in bank and wire fraud. Here’s the full breakdown. | Complex Sneakers
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