Financial Losses

Victim Compensation Victim Impact Insurance Fraud School Funding Issues Scam Prevention Investment Scams Legal Recourse Scam Amounts Asset Seizures Debt Refund Issues Victims of Fraud Impact on Consumers Investment Risks Economic Impact Banking Mechanisms Cyber Fraud Impact Compensation Restitution Payments

6 ARTICLES

last mo.

Atlanta Contractor Sentenced to 16 Years for $9.4 Million Amazon Vendor Scam

Prosecutors say an Amazon operations manager approved fake vendor invoices that allowed nearly $9.4 million to be diverted to accounts controlled by the defendants.

4 ARTICLES

last yr.

Volusia Deputies Issue Warrant for Travel Agency Owner in Alleged $400,000 School Trip Fraud