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Milos Komnenovic

Navdeep Boparai

The Returns Looked Real At First. Police Say Elderly Investors Lost $1.46M

A 62-year-old Brampton man has been charged after police said elderly investors lost about $1.465 million in an alleged Ponzi-style investment scheme. Navdeep Boparai, of … Read More

police squad

Residents Were Found In Unlicensed Homes. Deputies Say Their Benefits Were Being Taken

Two Central Florida operators are facing felony charges after authorities said a network of homes in Polk and Osceola counties functioned as unlicensed assisted-living facilities … Read More

Barricade tape

An 81-Year-Old Withdrew $18K. Her Husband Saw The Courier Coming And Called 911

An elderly Florida woman had already withdrawn $18,000 in cash when her husband, a neighbor, and St. Johns County deputies helped stop an alleged courier … Read More

Car theft

They Looked Like Fishermen. Investigators Say They Were Watching Surfers Hide Their Keys

San Diego investigators are warning surfers and beachgoers about vehicle theft and credit card fraud cases in Pacific Beach and La Jolla. The San Diego … Read More

Haleigh Morgan Knight

A Nevada Mom Sold Fake Creator Trips, Then Faked Cancer. Now She’s Going To Jail

A Nevada mother who pleaded guilty to stealing nearly $20,000 will spend time in jail after victims said a scam involving failed content-creation trips escalated … Read More

Phone Call

He Heard His Son’s Voice On The Phone. Then An AI Scam Took $15K

A Poway man says he lost his family’s life savings after scammers used artificial intelligence to mimic his son’s voice during an elaborate phone scam. … Read More

7-Eleven

A Pittsburgh 7-Eleven Made Food Stamp Fraud Look Like Grocery Sales, Feds Say

Two Downtown Pittsburgh 7-Eleven workers are accused of illegally exchanging more than $550,000 in SNAP benefits for cash through transactions that prosecutors say were disguised … Read More

A Fake Deputy Said She Would Be Arrested. A Bank Teller Stopped The Payment

A Kent County woman nearly lost money to a fake deputy scam before a bank teller recognized the warning signs and stopped the payment. The … Read More

Bitcoin Scam Warning

Scammers Send Victims To Bitcoin ATMs. San Antonio Wants The Warning Right On The Machine

San Antonio police are warning residents about Bitcoin ATM scams as the city moves to put fraud warnings directly in front of people using cryptocurrency … Read More

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Court of Justice and Law Trial

A Caller Said She Missed Jury Duty. Police Say It Cost Her $4,000

Hubert H. Humphrey Building

Alaska Says Assisted Living, Dental and Care Claims Drove a $1.83M Medicaid Fraud Crackdown

Luigino Jose Bosco

Life Insurance Applications Used Other People’s Information, Florida Officials Say. The Goal Was Commission Payments

Xiaofeng Wang

A Victim Was Told Their Computer Was Hacked. Deputies Say a Courier Came for $30,000

Jorge Armando Contreras

Disney Trips, Designer Bags and a BMW: Two California School Fraud Cases Involved Nearly $20M Meant for Students

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