The Email Looked Like The Next Step In His Permit. It Was A $3,950 Scam
A DeSoto County resident was already trying to get permit approval when an email that appeared to come from a county board arrived with payment … Read More
Milos Komnenovic
He Lost $177,000 Before Retirement. Now He Wonders Why The Bank Did Not Slow Him Down
An Escondido retiree says he lost $177,000 to an international investment scam over six months, leaving him in debt and looking for work during the … Read More
A $50,000 “Secret Mission” Took Him To The Bank. An Officer Stopped The Scam
A Wichita bank employee noticed something was wrong before an elderly man lost $50,000 to a caller pretending to be a government official. The man … Read More
A $12,800 Denali Listing Led To A Richmond Truck Dealer BBB Says Does Not Exist
A shopper looking at a 2021 GMC Denali listed for $12,800 nearly sent money to an online truck dealer claiming to operate in Richmond. BBB … Read More
The Bank Caller Gave Him An Incident Number. Then $251,300 Left In Cash
Randall Kahn says the call sounded like a real bank emergency. The person on the phone claimed to be from Wells Fargo, gave him an … Read More
A Chamber Bank Scam Stole $286,000. Police Say A Georgia Woman Helped Move The Money
A Georgia woman has been arrested in connection with a 2023 bank-fraud case that police say cost the Lafayette Chamber of Commerce and its former … Read More
Scam Victims In Six States Lost Money Online. Kentucky Police Got More Than $80,000 Back
Georgetown police say more than $80,000 has been recovered for scam victims in six states after an online fraud investigation involving federal law enforcement and … Read More
The LEGO Boxes Came Back Resealed. Police Say The Minifigures Fed A $36,000 eBay Scheme
Three people in Virginia are accused of turning collectible LEGO minifigures into a multi-state retail theft operation that police say generated more than $36,000 through … Read More
A Federal Email Address Became A Fake Job-Offer Machine For D.C. Apartments
A former U.S. Government Publishing Office contract employee has pleaded guilty after prosecutors said she used a government email account to create fake federal job … Read More