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Milos Komnenovic

Tao Wu

A Fake Microsoft Alert Drained Her Life Savings, The Cash Collector Got Prison

A fake Microsoft security warning led an elderly Wisconsin woman through nearly a month of gift-card purchases, Bitcoin transfers and cash handoffs that cost her … Read More

Scammed Michigan football fan

He Paid $3,200 for Morgan Wallen Tickets and VIP Access, but Nothing Arrived

A Michigan football fan says he paid approximately $3,200 for four Morgan Wallen tickets, a meet-and-greet, a signed guitar and tailgate wristbands. Days before the … Read More

Onlyfans

She Sent Nearly $300,000 to an OnlyFans “Boyfriend”, Investigators Say Others Took Turns Posing as Him

A woman sent nearly $300,000 after believing an OnlyFans creator had become her exclusive romantic partner and planned to build a future with her. Investigators … Read More

Insurance Fraud

He Filed 120 Medical Claims and Used Fake Doctor’s Note for More Money

A South Carolina man allegedly filed 120 false medical claims seeking more than $120,000, then used a fabricated doctor’s note in a separate attempt to … Read More

Prison

They Claimed New York Film Tax Credits From Georgia. Prosecutors Say the Movies Never Existed

Two Georgia men admitted seeking more than $550,000 in New York film-production tax credits through returns filed for people who had never worked in New … Read More

Jimmy Paul Garcia Velez

Seven Former Employees Stayed on Payroll, Their Checks Went to the Controller

Seven former employees at a Florida construction company continued receiving paychecks after leaving the business, but investigators say the money was redirected into accounts controlled … Read More

Richmond International Airport

He Offered $22,000 for a Mower and Belongings, The Bank Said the Check Was Fake

A Virginia homeowner allowed a prospective buyer to take possession of house keys, install surveillance cameras, and begin renovations before the property sale had closed. … Read More

Kate Hall Wilson

Planet Fitness Member Says an Unexplained $500 Balance Got Her Kicked Out

A Louisiana woman says a routine Planet Fitness visit ended when an employee told her that her membership carried an unexplained $500 balance. Kate said … Read More

possible donation scam that left Chicago residents out thousands

She Offered Cash, But The Men Refused and Similar Pitches Led to $9,000 in Unauthorized Charges

A Chicago woman offered cash to two men who said they were collecting donations after someone close to them died from gun violence. They refused … Read More

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Santino Parreno Guerra

Fake Bank Calls Asked for One-Time Codes. Police Say New Debit Cards Were Rushed to Cape Coral

Philp Carter

Perfume Boxes Came Back Filled With Modeling Clay. Deputies Say One Apartment Had $250K in Fragrances

Phone Scam

A Fake Sheriff’s Office Call Said She Had a Warrant. She Sent $34K in Bitcoin

Gold bars

He Lost $30K to Fake Federal Agents. Troopers Stopped the $200K Gold Purchase

SMS spam

A Caller Claimed Her Identity Was Used in a $40K Wire. Then She Took $15K to Meijer

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