Louisville Businesses Targeted by New Identity Theft and Tax Fraud ScamBy insurancejournalnewsMarch 7, 20250 A new scam is targeting Louisville businesses by combining identity theft with tax fraud. This article provides details about the scam.
Federal Grand Jury Indicts Four Louisville Men in Wire Fraud, Identity Theft SchemeBy insurancejournalnewsFebruary 27, 20250 Four men from Jefferson County have been indicted on federal charges related to a wire fraud scheme. The men allegedly attempted to defraud a company by impersonating its small business clients.
