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Milos Komnenovic

Supplemental Nutrition Assistance Program (SNAP)

Danville Families Say SNAP Benefits Hit Their Cards, Then Vanished Overnight

Several Danville, Virginia, residents say their SNAP benefits were stolen overnight, leaving families without grocery money just hours after their monthly benefits landed on their … Read More

Close up of an Asian man holding gold bars at sunset. Gold bullion investment for retirement and financial security concept.

An 84-Year-Old Handed $420,000 in Gold to a Man at the Driveway. It Was One of Four Scams in a Week

An 84-year-old Washington resident handed about $420,000 in gold to a man waiting at the end of the resident’s driveway after a fake Microsoft alert … Read More

Medical Fraud

Cash Envelopes and Ghost Rides: Long Island Ambulette Pair Charged in $35M Medicaid Case

A Long Island ambulette company owner and manager are facing federal charges after prosecutors said Medicaid was billed for more than $35 million in medical … Read More

AI-powered romance scam

A Deepfake “Dubai Crown Prince” Romance Cost Her Over $1000

A woman identified only as Maria believed she was in an online romance with Dubai Crown Prince Sheikh Hamdan bin Mohammed, also known as Fazza. … Read More

Dylan Rexford

A Drive-Thru Customer Handed Over A Card. Police Say A Burger King Worker Charged It With His Phone

A Burger King employee in Muncie, Indiana, is accused of using his cell phone to take money from customers’ cards during drive-thru transactions. The worker … Read More

Strangers Offered To Share “Found” Cash Outside Walmart. The Victim Lost $500

A parking lot scam reported in Gadsden County, Florida, began with strangers approaching a woman outside a Walmart and offering what appeared to be a … Read More

Stanly Blythe

Relatives Didn’t Know Life Policies Were Opened In Their Names. Iowa Says The Agent Collected Premiums

A Walcott, Iowa, insurance agent is facing more than two dozen criminal charges after state investigators accused him of opening insurance policies in relatives’ names … Read More

suspects in Bluffton hotel fraud case

Three People Checked Into A Bluffton Hotel. Deputies Say Someone Else’s Credit Card Paid

Deputies in Beaufort County, South Carolina, are asking for help identifying three people in a credit card fraud investigation tied to a Bluffton hotel stay. … Read More

Zymeer Reyes-Siler

He Signed a Facebook Rental Lease. Two Days Later, His Belongings Were Outside

A 20-year-old college student in Greensboro, North Carolina, says a Facebook Marketplace rental listing turned into a housing scam after he signed what he believed … Read More

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She Clicked the First Sephora Gift Card Balance Result. Fifteen Minutes Later, the Card Had $1 Left

She Clicked the First Sephora Gift Card Balance Result. Fifteen Minutes Later, the Card Had $1 Left

Gold Bars

A Pop-Up Told Her To Buy $140K in Gold. Detectives Realized the Scammers Were Listening In

A Nursing Board Flagged Her as an Imposter. Now Texas Says Medicaid Overpaid $548K for Her Care

A Nursing Board Flagged Her as an Imposter. Now Texas Says Medicaid Overpaid $548K for Her Care

Her Bank Sent Fraud Alerts From Aventura Mall. Police Say the Card Info Was Being Used Inside the Mall

Her Bank Sent Fraud Alerts From Aventura Mall. Police Say the Card Info Was Being Used Inside the Mall

Their Flushing Home Already Belonged to Them. Prosecutors Say Fake IDs Put a $688K Mortgage on It

Their Flushing Home Already Belonged to Them. Prosecutors Say Fake IDs Put a $688K Mortgage on It

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