Sophisticated cyber criminals managed to steal $3,300 from a Key Biscayne condo association, but it could have been much worse. …
A southern Indiana man accused of stealing from his homeowner's association is now facing multiple theft charges. Darren Gerlach is…
“Between January 28, 2019 and October 24, 2019, the accused was employed as a financial administration manager at Zandspruit Homeowners…
Question: How susceptible are HOAs to embezzlement? What are common safeguards and how effective they are? Read the Q&A.....................................
Key Biscayne Deputy Chief Jason Younes said the department worked with state and federal authorities to recover the money but…
Payment fraud is nothing new. Even in the Stone Age, someone likely tried to pass off a cheap stone ax…
Alicia K. Campbell, 35, of Mays Landing, faces charges of theft, financial facilitation, forgery, falsifying records and credit card fraud,…
The last time the Hammocks held an election for board members, it was a debacle that further alienated homeowners from…
A condo owner who served 15 years on the board was arrested and accused of stealing millions of dollars of…
A Grand Rapids man is facing two felony fraud charges after allegedly stealing from a Spring Lake condo association. William…