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Milos Komnenovic

Tattoo Shop

A Fake Tattoo Artist Sent Victims To A Real Greenville Shop. Staff Had To Tell Them They Were Scammed

A Greenville tattoo shop says people are showing up for appointments with artists who do not exist after sending $100 deposits to scammers online. Reckless … Read More

Blue donation boxes

Blue Donation Boxes Keep Appearing Around Lake Charles. BBB Says The Charity Trail Stops Cold

Blue clothing and shoe donation boxes have been showing up around Lake Charles, but the Better Business Bureau says residents should be careful before putting … Read More

Emylee Thai

FBI Says Her Lab Billed Medicare $142M. Now She’s On Its Most-Wanted Fraud List

A former laboratory owner accused of a massive Medicare genetic-testing scheme has been added to the FBI’s Most Wanted Fraudsters list, with federal authorities offering … Read More

LaMar Javis Burgess

Feds Say Father And Son Used ‘TurboTax Sauce’ To File Millions In Fake Refund Claims

A Minneapolis-area father and son have been indicted in an alleged tax fraud conspiracy that federal prosecutors say used false refund claims and a guide … Read More

Sen. Tom Pischke

Election Forms, Mismatched Signatures, And A State Senator Now Facing Felony Charges

A South Dakota state senator has been charged with two felonies after investigators looked into election-related forms that county officials said had mismatched signatures. State … Read More

Uchechukwu Ihekwoaba, left, David Reilly, centre, and Joseph Ituah

Pensioners Up To 94 Were Hit In A £130K Bank Scam. Three Men Have Now Been Jailed

Three men have been jailed after a courier-fraud scam targeted 85 elderly victims and took about £130,000 from people as old as 94. David Peter … Read More

Scammer

He Walked Into A Shop Pretending To Know The Owner. Police Say Staff Were Scammed

A shop owner in Hove has warned other local businesses after a man allegedly walked into her store, pretended to know her, and convinced staff … Read More

Natesha Cheeks

Fake $50 Bills Became Gift Cards, Deputies Say. Now A Garner Woman Is Wanted

North Carolina deputies are looking for a Garner woman accused of using counterfeit $50 bills to buy gift cards at businesses in two counties. Natesha … Read More

Fans scammed out of Fan Fest tickets get upgraded experience

Friends Lost $600 Chasing Upgraded World Cup Fan Fest Tickets. Then KC2026 Stepped In

Two Kansas City friends wanted upgraded tickets to see The Chainsmokers during FIFA Fan Festival. Instead, they said a scammer took $600 and never delivered … Read More

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Snapchat and money check

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

Financial crime

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

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

Miguel Acevedo

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

Cashier Check

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

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