-
By:
NBC17, NBC17| Oct. 22
A Garner woman was arrested Thursday for allegedly having someone set her home on fire and then filing an insurance…
-
By:
AP, Associated Press (AP)| Sep. 23
A soldier and a former soldier from Fort Bragg have been indicted on federal charges that they married Russian women…
-
By:
NBC17, NBC17| Aug. 25
Chapel Hill Police need the public’s help in a fraud investigation that took place on July 30.
-
By:
Durham PD, Press Release| Aug. 20
Durham police investigators are searching for a man wanted on vehicle break-in and fraud charges.
-
By:
The Wake Weekly, The Wake Weekly| Aug. 6
The Wake Weekly is reporting that a North Raleigh contractor is in jail after swindling more than $100,000 from customers.
-
By:
WTSB Radio, WTSB Radio| Jul. 2
A Smithfield woman is charged with allegedly stealing checks from and elderly man and then tried to forge them, reports…
-
By:
Press Releas, Press Release| Jun. 4
A Raleigh company that advertised on local gospel radio that it could save homes from foreclosure is under court order…
-
By:
NBC17, NBC17| May. 11
Durham Police are searching for woman wanted on more than 20 fraud-related charges.
-
By:
WRAL, WRAL| May. 9
The owner of a used car dealership that went bankrupt faces more than two dozen fraud charges, according to WRAL.…
-
By:
NBC17, NBC17| Mar. 23
A 23-year-old tax preparer with Liberty Tax faces 28 felony charges, including identity theft, after police linked the woman to…
-
By:
Associated Press, Associated Press (AP)| Mar. 9
Best-selling author Kaye Gibbons is scheduled to appear before a North Carolina judge this week on prescription drug fraud charges.…
-
By:
Associated Press, Associated Press (AP)| Mar. 9
A former North Carolina body parts supplier accused of falsifying the medical histories of the cadavers he was using to…
-
By:
NBC17 & AP, Associated Press (AP)| Mar. 5
According to Durham police, a woman wanted on theft and fraud charges was apprehended as a result of a CrimeStoppers…
-
By:
AP, Associated Press (AP)| Mar. 3
A former North Carolina body parts supplier has pleaded guilty after being accused of falsifying the medical histories of cadavers…
-
By:
Associated Press, Associated Press (AP)| Feb. 26
A Raleigh man is facing six years in prison and three years of supervised release after pleading guilty to a…
-
By:
Triangle Business Journal, Triangle Business Journal| Feb. 25
A Raleigh man has been sentenced to 84 months in prison for his involvement with a mortgage scam, reports the…
-
By:
U.S. Small Business Association, U.S. Small Business Association| Feb. 19
The U.S. Small Business Administration issued a scam alert today to small businesses, warning them not to respond to letters…
-
By:
NBC17, NBC17| Jan. 23
A Durham woman has been charged with defrauding several Mary Kay beauty consultants, according to Durham Police.
-
By:
Julie Henry, NBC17| Dec. 8
Attorney General Roy Cooper issued an annual alert to consumers to safeguard their personal information this holiday season
-
By:
NBC17, NBC17| Nov. 24
Officials with the state Division of Aging and Adult Services (DAAS) said Monday that clients affected by a stolen laptop…
Page 1 of 3 pages 1 2 3 >
