Milos Komnenovic

A Caller Posed as Schwab Security. After a Two-Minute Call, Her Entire $12K Balance Was Wired Out

An Oakland woman says her entire $12,145 investment account disappeared in a wire transfer shortly after she answered a frantic call from someone claiming to … Read More

Tierigeli, woman arrested in connection with fraud with an elderly person

A 70-Year-Old Wired Nearly $1 Million After a Crime Threat, a Gold Demand Triggered a Police Sting

A 70-year-old New York woman wired $919,200 after a caller convinced her that she was implicated in a crime in India and needed to move … Read More

Police Say an Ontario Man Juggled Multiple Relationships While Women Lost More Than $1 Million

An Ontario man is facing multiple fraud charges after police say he developed romantic relationships with five women, promised long-term futures with them and persuaded … Read More

They Promised Loans Secured by Thousands of Rare Wine Bottles. The Investors Lost $83 Million

A British businessman has been sentenced to six years in federal prison for helping run a $97 million investment scheme built around loans that investors … Read More

Feds Say an Executive Manager Stole $2.3 Million From His Employer and Spent Most of It Gambling

A California executive manager is facing a federal wire fraud charge after prosecutors say he stole more than $2.3 million from the Placer County company … Read More

She Mailed a $118 Check. Thieves Added $4,000 and Altered Two More, Taking About $14,000 Before She Got It Back

A San Francisco woman temporarily lost about $14,000 after three checks she mailed were stolen, altered and deposited into an account that did not belong … Read More

U.S. Post Office and Courthouse located in East St. Louis, Illinois

Feds Say a Lecturer Put More Than $100,000 in Personal Expenses on a University Card, Then Altered the Records

A former Southern Illinois University Edwardsville lecturer is facing federal fraud charges after prosecutors say he put more than $100,000 in personal expenses on a … Read More

Emmitt Smith’s Solar Venture Projected $13.8 Million in First-Year Income. An Investor Says Its $2.5 Million Was Diverted

Pro Football Hall of Famer Emmitt Smith and several business partners are facing a civil fraud lawsuit over a $2.5 million loan that was supposed … Read More

Scammers Said Their Money Was in Danger. Two Boulder Residents Handed Over About $700,000 in Gold Bars

Two Boulder residents lost approximately $700,000 in gold bars after scammers convinced them that their financial accounts were tied to fraud or criminal activity and … Read More

A Caller Posed as Schwab Security. After a Two-Minute Call, Her Entire $12K Balance Was Wired Out

A 70-Year-Old Wired Nearly $1 Million After a Crime Threat, a Gold Demand Triggered a Police Sting

Police Say an Ontario Man Juggled Multiple Relationships While Women Lost More Than $1 Million

They Promised Loans Secured by Thousands of Rare Wine Bottles. The Investors Lost $83 Million

Feds Say an Executive Manager Stole $2.3 Million From His Employer and Spent Most of It Gambling

She Mailed a $118 Check. Thieves Added $4,000 and Altered Two More, Taking About $14,000 Before She Got It Back

Feds Say a Lecturer Put More Than $100,000 in Personal Expenses on a University Card, Then Altered the Records

Emmitt Smith’s Solar Venture Projected $13.8 Million in First-Year Income. An Investor Says Its $2.5 Million Was Diverted

Scammers Said Their Money Was in Danger. Two Boulder Residents Handed Over About $700,000 in Gold Bars

Tenants Paid Their Rent in Person. Police Say Three Women Diverted More Than $65,000 and Some Renters Were Evicted Anyway

Police Went to a Hotel for a Robbery Suspect. They Found a $110,000 Chicken Shipment Being Unloaded

Florida Woman Accused of Selling Elderly Man’s Home for $345,000 and Using His Money for Herself

An Elderly Man Was Found Injured in His Home. Police Say His Caregiver Had Drained His Accounts and Put Him on a $616,550 Mortgage

79-Year-Old Woman Realized a Fake Cop Bail Call Was a Scam. Police Say the Cash Pickup Ended in an Arrest