fraud

Fake Heiress
New York prosecutors have rested their case against the woman accused of passing herself off as a German heiress and swindling friends, banks and hotels.
Debt Collection-Fraud
A 40-year-old Niagara Falls woman has pleaded guilty to fraud for her role in a debt collection scheme based in western New York that brought in more than $3 million through illegal tactics.
Radio Host Arrested
A man who said he was blinded by sports radio personality Craig Carton's fame was sentenced Thursday to nearly two years in prison for his role in a ticket scam.
Mayor Arrested
The mayor of a small Hudson River city has been arrested on federal charges accusing him of using thousands of dollars in campaign funds for vacations, home repairs and other personal uses.
Money Mules
The email caught the executive at a small company by surprise one morning in 2016. The company's owner, or so he thought, was requesting a money transfer to pay for supplies from a new vendor.

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