Sunny South Florida Tops in Fraud

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South Florida is no stranger to organized fraud and white-collar crime prosecutions, and 2017 has proven to be no different than any other year. With the help of the U.S. Attorney’s Office for the.

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More local borrowers are falling behind on their mortgages.

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This region is the fraud capital of America. By. Shady dealings run amok in sunny South Florida where creative crooks are coming up with scams of every sort, from fake jamaican lotteries to.

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GMGKIDD - SUNNY SOUTH FLORIDA South Florida held the top spot for per-capita rate of identify theft complaints for five straight years, from 2010 to 2015, in the Federal Trade Commission’s Consumer Sentinel Network Data Book.

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Canara Bank partners with ACI to enable additional security features for real-time authentication of ATM cash withdrawals NAPLES, Florida. to fraud, putting customers at increased risk," said.

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The insurance industry and business groups have unsuccessfully lobbied the Legislature in recent years to change the assignment-of-benefits process, arguing that it leads to fraud. particularly in.

The opulent South Florida. fraud and embezzlement scheme involving venezuela’s state-run oil company Petroleos de Venezuela S.A. Prosecutors charged that some of the money was laundered through a.

Florida’s Growth Industry: Fraud July 31, 2015 "Since the first settlers hacked their way into the mangrove tangles and drained much of the swampland, sunny South Florida has been virtually synonymous with shady deals and scams.