Milos Komnenovic 
Thousands of Americans received letters that appeared to come from psychics who had foreseen an unexpected financial windfall. To receive the promised money, the recipients … Read More
A Missouri contractor is accused of diverting payments intended for construction projects while workers and subcontractors reported checks that bounced or money they never received. … Read More
Two hooded burglars spent more than four hours at a Tennessee businessman’s home, climbing onto the roof and spraying black paint over security cameras and … Read More
A Georgia woman offered three stolen checks worth at least $30,000 for $600 in an online exchange, according to federal prosecutors. The checks were part … Read More
A Wisconsin man discovered a student loan on his credit report for Colorado Technical University, a school he said he had never attended. A police … Read More
A Missouri lender says a man obtained a $6,000 loan using false documents, then applied for another loan with an ID bearing the same photograph … Read More
Daniel Scott Flaten’s harvesting equipment allegedly recorded much higher corn yields than the figures he gave his crop insurer. Federal prosecutors say the gap was … Read More
A foreclosure notice was the first indication, Timbaland says, that the people managing his money had allowed his home loan to fall seriously behind. His … Read More
Bank employees in Kinston, North Carolina, called police on October 29, 2026, after a man attempted to withdraw $10,000 from a First Citizens Bank customer’s … Read More