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Financial Crime

Recent news

Mosley Glick O'Brien Discloses Data Security Incident

Firm notifies individuals after ransomware attack may have exposed personal information

Fraud Suspect Can't Explain Mysterious Money Transfers to Parents

Mayfield Heights Police investigate case of bad check and identity theft

Ex-Cleveland Restaurateur Pleads Guilty to Stealing COVID-19 Funds

Marcelo Fadul Neves admitted to defrauding a government grants program and writing bad checks totaling over $1 million.

Student Scammer Tries to Make Dean's List in Pepper Pike

Resident reports identity theft and fraudulent student loan tied to University of Phoenix

Man Disputes Gym Membership Charges, Refuses to Leave

Highland Heights police respond to multiple incidents, including a scam and a neighborhood dispute.

Berea Resident Defrauded in $10,900 Fake Bank Scam

Victim used accounts at two banks to pay phony debt to non-existent company

Judge dismisses money laundering charges against former FirstEnergy execs

Chuck Jones and Mike Dowling still face several other charges in their bribery trial.

Ohio Treasure Hunter Released from Prison, Still Tight-Lipped on Gold Hoard

Thomas "Tommy" Thompson, who recovered millions in gold from an 1857 shipwreck, has been released from federal prison but continues to refuse to disclose the treasure's location.

Belmont Residents Targeted by Scams, Police Report Reveals

Authorities warn of Medicare, Social Security, and Facebook Marketplace scams hitting the community

Ohio Woman Charged in $266K Home Depot Fraud Scheme

Tracy A. James pleaded guilty to over 1,700 fraudulent returns at multiple Home Depot locations across multiple states.

Ohio Woman Admits to Over 1,700 Fraudulent Home Depot Returns

Tracy A. James used fake IDs and aliases to obtain $266,699 in store credit, which she then used to buy and resell merchandise.

Columbus man charged for repeat Waymo vandalism

Authorities changed Walker Reed Quinn with several incidents since July.

Ohio Attorney General Warns of Parking Ticket Scam

Fraudulent text messages claim unpaid fines and threaten court action if not paid immediately.

Brook Park Resident Loses $2,500 in Social Media Scam, Neighbor Throws Feces and Seed on Property

A woman was scammed out of $2,500 through a Telegram transaction, while another resident faces charges for throwing rabbit feces and bird seed on a neighbor's property

Younger Adults More Vulnerable to Scams Than Elderly in Ohio

Data shows younger demographics report losing money to fraud more frequently than older populations

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