Milos Komnenovic

A Trusted Cellphone Clerk Handled Their Trade-Ins, Deputies Say $26K in Fraud Followed

A former cellphone store employee in Cutler Bay, Florida, is facing grand theft and organized fraud charges after deputies said he used customer trust to … Read More

A Pop-Up Locked Her Computer. Three Months Later, Her $400K Retirement Was Gone

A Winnebago County, Wisconsin, woman lost more than $400,000 in retirement savings after scammers used a fake computer pop-up, impersonated federal agencies, and pushed her … Read More

A Man Claimed 27,000 Class Action Payouts, He Collected about $1.3M

A Greece, New York, man is facing federal charges after prosecutors said he collected about $1.3 million by filing false claims in class action lawsuit … Read More

A Mother Caught Two $800 Snapchat Checks Before the Scam Took Her Daughter’s Money

A Portsmouth, Ohio, mother contacted police after learning that her daughter had deposited two suspicious $800 checks sent by a stranger she met through Snapchat. … Read More

A $23.5K Fraud Alert Named “Baez.” Police Say the Money Moved Through Zelle

A Hatfield Township, Pennsylvania, resident lost $23,500 after a fraudulent wire transfer moved money from his account to a Texas man, according to The Reporter. … Read More

A Louisiana Man Said He Got Credit Cards Through a Third Party, Deputies Say Multiple Victims Were Hit

A Concordia Parish, Louisiana, man was arrested after detectives investigated a bank fraud case involving multiple victims. The Concordia Parish Sheriff’s Office identified the suspect … Read More

Lakeland Officer Resigns After $1K Off-Duty Timecard Fraud Arrest

A Lakeland, Florida, police officer resigned after being arrested in an off-duty timecard fraud case involving more than 50 alleged discrepancies between his time slips … Read More

A $50,000 Cashier’s Check Vanished in the Mail. The Family Still Can’t Get the Money Back

An Oklahoma City family says a $50,000 cashier’s check mailed through the U.S. Postal Service never reached its destination, leaving the money tied up while … Read More

FBI Says His Labs Billed Medicare $547M for Genetic Tests. Now It’s Offering $150K to Find Him

The FBI is asking for tips about a fugitive with ties to Delray Beach who is wanted in a $547 million Medicare fraud case involving … Read More

A Trusted Cellphone Clerk Handled Their Trade-Ins, Deputies Say $26K in Fraud Followed

A Pop-Up Locked Her Computer. Three Months Later, Her $400K Retirement Was Gone

A Man Claimed 27,000 Class Action Payouts, He Collected about $1.3M

A Mother Caught Two $800 Snapchat Checks Before the Scam Took Her Daughter’s Money

A $23.5K Fraud Alert Named “Baez.” Police Say the Money Moved Through Zelle

A Louisiana Man Said He Got Credit Cards Through a Third Party, Deputies Say Multiple Victims Were Hit

Lakeland Officer Resigns After $1K Off-Duty Timecard Fraud Arrest

A $50,000 Cashier’s Check Vanished in the Mail. The Family Still Can’t Get the Money Back

FBI Says His Labs Billed Medicare $547M for Genetic Tests. Now It’s Offering $150K to Find Him

They Downloaded Free Games. Feds Say Malware Opened 80 Crypto Wallets and Stole $220K

A $100 Check Became a $1,000 Deposit, Deputies Say It Exposed a Larger Fraud Scheme

A Fake Warrant Scam Reached Sumner County, Now a Georgia Woman Is Jailed

A Fake Jury Duty Call Demanded $9K, Mispronounced Local Names Gave It Away

From Financial Advisor to Financial Educator: How Mark Henry Is Changing the Conversation About Retirement