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Indiana Fugitive Wanted for Bank Fraud Hiding in Folly Beach, SC

Man Wanted for Wire Fraud and Bank Fraud Hiding in Plain Sight in SC According to local authorities, a con man wanted for wire fraud and bank fraud charges in Indiana has been hiding out in the Charleston area. A warrant for his arrest has been reinstated. 63-year-old Douglas Martin is wanted on four counts of fraud charges in Indiana for … [Read more...]

FBI Warns About A New Real Estate Fraud and Rental Scam in South Carolina

South Carolina Real Estate Fraud Could Hurt Property Owners and The Market On Wednesday, the Federal Bureau of Investigation warned South Carolina homeowners and prospective renters that a new real estate fraud scam was in town. According to FBI special agent Dave Thomas, victims are being contacted by an individual in a foreign country, either … [Read more...]

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