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In the spring of 2023, our EPD Financial Crimes Unit began to investigate reports of fraudulent checks being passed at local financial institutions. They discovered a pattern with multiple cases that had similarities. The detectives learned that several suspects were coming into Evansville and targ
Rhode Island Attorney General Peter F. Neronha announced that a Warwick man has been found guilty by a Kent County Superior Court jury of charges stemming from an impaired driving crash that injured …
Unlike identity theft, first-party fraud is harder to spot when a consumer opens an account. To guard against this growing blind spot, banks need to invest in
Unlike identity theft, first-party fraud is harder to spot when a consumer opens an account. To guard against this growing blind spot, banks need to invest in