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financial fraud

DuPage County Sheriff’s Office Warns Residents About Law Enforcement Impersonation Scams

Authorities said the scammers typically demand immediate payment while falsely claiming the victim has failed to report for jury duty, has an outstanding arrest warrant, missed a court appearance or subpoena, or has a family member who has been arrested and needs bond money. #scams #dupagecounty #lawenforcement

Chicago Police Sergeant Charged With Fraudulently Obtaining More Than $41,000 in COVID-Relief Loans

According to a criminal information filed Monday in U.S. District Court in Chicago, Wright obtained two PPP loans totaling $41,662 and intended to use the funds for personal benefit. #police #fraud

FBI Warns of Rising Holiday Scams, Urges Families to Talk Fraud Prevention

By encouraging conversations among family members—particularly with older relatives—the bureau hopes to reduce the number of people who fall victim to financial fraud. #fbi #fraud #holiday

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