South Carolina Man Gets 125 Counts In ‘VINsanity’ Fraud Probe
Prosecutors say fake dealerships, phantom vehicles fueled a sprawling scam stretching across multiple S.C. counties…...
Fraud Detection
South Carolina: One of America’s Top States for Fraud
by Erin Parrott
Palmetto State residents among the hardest hit for consumer scams......
Columbia Business Owner Going To Prison, Must Pay $5 Million In SC/NC Medicaid Fraud Scheme
by Mandy Matney
In one of the schemes, he profited off at-risk youth, court records show...
7 Accused of Stealing $390K Through PPP Loan, Casino Money Laundering Scheme, SC Feds Say
by Mandy Matney
The indictment reads a lot like a plot from Ozark.......
Curtis Loftis To Host Fraud Detection And Prevention Seminar
Event will bring local and state officials along with industry professionals together to share strategies on safeguarding public information. (Columbia, SC) – As South Carolinians...