Milos Komnenovic 
A Circle K employee in South Carolina allegedly scratched and redeemed lottery tickets he had not paid for, with store surveillance footage recording the activity, … Read More
A Kentucky resident still had their physical payment card when unauthorized transactions appeared on their bank account. The complaint led Bowling Green detectives to a … Read More
Three Southwest Florida homeowners paid more than $308,000 for cabinets and other work after Hurricane Ian. A police investigation found that some of the money … Read More
An Ohio woman handed over more than $1.8 million in gold after callers posing as technical support workers and federal officials convinced her that her … Read More
Illinois is suing two landlords who rejected a prospective tenant after learning he faced felony charges tied to the alleged theft of $14,297 from Huntley … Read More
A Georgia woman is accused of taking nearly $9,000 from wedding customers who paid for flowers and other supplies they never received, with investigators alleging … Read More
Checks meant for a foundation, the Moore County Tax Department and a landscaping company were allegedly rewritten to make Tyrone Livingston the payee, according to … Read More
A suspected fraud courier arrived at an older Michigan woman’s home carrying a dollar bill whose serial number matched a secret verification code. He was … Read More
An Iowa credit union employee allegedly transferred $1,028.99 from a living customer’s account after beneficiaries of a deceased member discovered money missing. Investigators say the … Read More