They can’t go on with suspicious minds. The auction fraud scandal surrounding Elvis Presley’s iconic Graceland mansion has caught the attention of “interested” FBI officials, according to a report.

The antitrust division of the Department of Justice announced it is rewarding a whistleblower $1 million for providing information that exposed a $16 million car auction fraud scheme. In November 2020 ...

The Internet Fraud Complaint Center, a joint operation of the Federal Bureau of Investigation and the National White Collar Crime Center, said Wednesday that auction fraud accounted for nearly 43 ...

The Graceland auction fraud scandal has caught the attention of the Federal Bureau of Investigation, with agents allegedly contacting Riley Keough's camp about a possible probe, RadarOnline.com has ...

After talking to the seller and getting a copy the car’s title sent to him in advance, he wired the money to an escrow company–and fell victim to an elaborate scam. The seller had actually hijacked a ...

As technology advances, fraudsters have become increasingly sophisticated.The following pages from Strathclyde Associates Police highlight some recent types of fraud Online, January 20, 2011 (Newswire ...

The attempt by someone to foreclose on Graceland is about to become the subject of multiple criminal investigations ... TMZ has learned. Multiple sources with direct knowledge tell TMZ ... Graceland ...

Oct. 25—A Mt. Juliet couple has been charged by a federal grand jury after allegedly engaging in wire fraud and money laundering in Murfreesboro. The U.S. Department of Justice announced on Monday ...

A federal grand jury returned an indictment last week against three individuals who allegedly established a scheme to defraud a used automobile auction business in Tennessee. The defendants defrauded ...

Internet auction fraud remains the most frequently reported online crime, but complaints over online purchases that are never delivered are on the rise, according to data released Friday by the ...