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Financial Fraud

Bank Robbers Busted After Wiping Teeth With Hundreds on Facebook Status

May 13, 2011 12:34am by hearit

Happened: 
In The News

No matter how many times it's said--that Facebook posts will be subpoenaed for criminal prosecution--it's criminals that don't listen. Wiping your teeth with hundreds apparently attracts attention Read more

Karma Comes Full Circle Bites Boise Wallet Thief in the Ass

March 24, 2011 3:14pm by hearit

Happened: 
In The News

In the belief that what goes around comes around, a wallet thief seems to have been met head-on by full circle karma. A Boise thief steals a wallet, dumps a wallet, then loses a wallet -- his own. Read more

U.S. Wants van der Sloot Arrest Files Extortion Fraud Charges

June 3, 2010 10:11pm by copythat

Happened: 
In The News

Alabama's filed arrest warrant for Joran van der Sloot on Extortion and Wire Fraud charges-claiming extort of $250,000 in exchange for location of phsyical remains of Natalee Holloway and circumsta Read more

Stripper Rips Off Worker's Compensation in $22K Insurance Fraud

May 22, 2010 3:44pm by copythis

Happened: 
In The News

A stripper in Quakertown (that's right, Quakertown), Pennsylvania, is facing Insurance Fraud charges after police say she worked as a stripper while collecting Worker's Compensation payments. Read more