Scammers Used A Florida Pastor’s Name To Ask Church Members For Macy’s Gift Cards
A Florida pastor says scammers used his name to target church members with fake text messages asking them to buy Macy’s gift cards. Morgan Flagler, … Read More
Milos Komnenovic
A $1,100 Facebook Rental Looked Real. The Broker Found It Posted 9 Ways Under 9 Owners
Renters in the Philadelphia region are being warned about fake apartment listings after a real estate professional said scammers copied rental photos from her brokerage … Read More
After 51 Years Of Marriage, He Met Someone On Facebook. Then Came The $85,500 Gold Story
An Oklahoma widower says he lost more than $85,000 after a Facebook relationship turned into a romance scam built around a fake gold inheritance. Randal … Read More
Seniors Were Told Publishers Clearing House Picked Them. Feds Say It Was A Multimillion-Dollar Trap
A nationwide sweepstakes scam that allegedly targeted elderly victims across the United States has led to federal fraud and money laundering charges against six people. … Read More
Three Men Walked Into A Virginia Bank With Fake IDs, Deputies Say. The Names Belonged To Real Victims
Three New York men are accused of bringing fake IDs and stolen credit cards into a Stafford County Bank of America as part of an … Read More
An 81-Year-Old Was About To Withdraw Thousands. Police Say A Teen Then Came To Collect It
Sherbrooke police arrested an 18-year-old man after a financial institution helped stop an alleged “fake representative” fraud targeting an 81-year-old woman. The case unfolded Friday … Read More
ICE Accuses Lawyer Of Filing 64 Fraudulent Asylum Documents And Seeks $255K Fine
Federal immigration officials are seeking a civil fine of $255,232 against an attorney accused of filing dozens of fraudulent asylum documents in immigration court. The … Read More
Their $5.2M Co-op Bathroom Fight Led To Forged-Audit Allegations At 907 Fifth
A five-year fight over a bathroom waste pipe inside one of Manhattan’s most exclusive co-ops has turned into a civil fraud battle over allegedly forged … Read More
The Truck Never Arrived. He Says The Credit Union Still Wants Its $22K Back
A Wisconsin man says he is stuck paying a $22,000 loan after a credit union wired money to what turned out to be a fake … Read More