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Milos Komnenovic

Jackie Crenshaw

Her Retirement Was Almost Set. Then A Man She Never Met Led Her Into A $900,000 Crypto Trap

Jackie Crenshaw was approaching retirement with a strong 401(k), healthy investments, and a long career in health care behind her. Then an online romance turned … Read More

Undercover policeman and a fraudster

A Fake Federal Agent Wanted Gold. Deputies Sent An Undercover Detective Instead

A Kent County scam target was told to buy gold and hand it to someone claiming to be a federal agent. Deputies say they recognized … Read More

check washing

A Mailed Tax Check Cleared. Then The Couple Saw Someone Had Rewritten It

A California couple thought their quarterly tax payment had been handled. The check had cleared, the money had left their account, and there was no … Read More

Court of Law and Justice Trial Session

A $931,745 Treasury Check Was Meant for a Brooklyn Health Care Company. A Brockton Woman Tried to Deposit It

A Brockton, Massachusetts, woman has pleaded guilty after federal prosecutors said she tried to deposit a $931,745.28 U.S. Treasury tax refund check that belonged to … Read More

Zixuan Yu

A $199 Spyware Bill Became a $306,000 “Safeguard Account” Scam, Police Say

An Eau Claire woman in her 70s lost $306,000 after a phone scam convinced her to move money into what callers described as a “safeguard” … Read More

A $1 Parking Offer On Worth Avenue Turned Into A $2,500 Fraud Alert, Police Say

A driver on Palm Beach’s Worth Avenue thought he was getting an all-day parking deal for $1.07. Police say the woman who offered it was … Read More

Mia Bashir

A Jury Duty Scam Sent Her To A Crypto ATM. She Thought She Was Posting Bond

A Cary, North Carolina, woman says a fake jury duty call sent her to a cryptocurrency ATM after a caller posing as a deputy convinced … Read More

Scam

A Bank Scam Caller Said Police Needed His Cash. Then A Stranger Came To The Door

A Pearisburg resident was trying to pay a utility bill online when a computer message claimed the device had been hacked and locked, according to … Read More

Christian Matthews and Taylor Mitchell-Meeks

A Couple Was Told To Turn $250,000 Into Gold. Police Stopped The Courier Scam

An Ada Township couple was allegedly told to cash out savings and convert the money into $250,000 in gold before Kent County investigators disrupted the … Read More

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Real Estate House Appraisal And Home Check

Former Florida Appraiser Gets 20 Years in $65M Mortgage Fraud Case

Raven Wilson

Deputies Say a New York Woman Let Someone Else Use Her SNAP Card

judge work in the office

An Ohio Man Used a Cannabis Candy Pitch to Score $200K From Investors

Police Say a Nashville Banker Took $139,000 From Two Elderly Customers, Then Got a New Bank Job

Police Say a Nashville Banker Took $139,000 From Two Elderly Customers, Then Got a New Bank Job

They Searched ATM Repair Videos on YouTube. Feds Say the Trail Helped Crack a $529,220 Jackpotting Case

They Searched ATM Repair Videos on YouTube. Feds Say the Trail Helped Crack a $529,220 Jackpotting Case

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