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Milos Komnenovic

Nashville rental scam

A Fake Craigslist Rental Left Him Living In His Car. Police Say Nearly 200 Victims Reported Similar Scams

A Nashville man says he is living out of his car after a fake Craigslist rental listing led him to pay through Zelle and Cash … Read More

Gold Bars

A Fake FBI Agent Told Her to Buy $95,000 in Gold. Police Say They Set a Trap for the Courier

A Utah woman had already wired more than $100,000 and handed over more than $95,000 in gold when police say they interrupted a scam that … Read More

Tiawana Brown with her daughter

A Former Council Member’s Daughter Pleaded Guilty In A $124,000 COVID Relief Fraud Case

The daughter of former Charlotte City Council member Tiawana Brown has pleaded guilty in a federal COVID-19 relief fraud case, making her the final defendant … Read More

Jewelery

Police Say A Fake Jewellery Offer Turned Into A Real Necklace Theft

Police on Vancouver Island are warning residents about fake jewellery scammers after three similar incidents were reported in Parksville and Nanaimo on June 6. Oceanside … Read More

Medicaid fraud

Michigan Says A Dentist Billed Medicaid For Fillings She Did Not Perform

A Michigan dentist is facing 43 felony counts after state prosecutors accused her of billing Medicaid for dental work that was either not performed or … Read More

scam

Police Say A Fake Contractor Took Money From An Elderly Homeowner And Disappeared

New Orleans police are searching for a man accused of taking payment from an elderly homeowner after posing as a contractor, then failing to perform … Read More

Henrico resident

A Fake Bank Call Sent A Henrico Man To Walgreens With $15,000 For An “FBI Agent”

A Henrico man says a bank impersonation scam cost him $15,000 after a caller convinced him his account had been compromised and sent him to … Read More

Fishing hook with credit cards

He Lost S$3,800 After Clicking A TikTok Ad. The Tribunal Said The Bank Did Not Have To Pay

A man who lost more than S$3,800 after clicking a TikTok ad and entering his credit card details will have to bear most of the … Read More

Senior Couple

A Fake Family Emergency Cost An Older Couple $28,000. Then A Courier Came To Their Door

An older Sonoma County couple lost about $28,000 after scammers claimed a family member had been detained and needed money for legal expenses, deputies said. … Read More

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Clients Were Waiting on Settlement Money. Deputies Say Their Disbarred Lawyer Misused $100K

Clients Were Waiting on Settlement Money. Deputies Say Their Disbarred Lawyer Misused $100K

Medical Fraud Control Unit

CVS Settlement Exposes a Costly Insulin Pen Refill Problem

Kerr Kriisa

Former Kentucky Guard Kerr Kriisa Arrested by FBI in Alleged Multimillion-Dollar Fraud Case

Police Officer

A Fake Police Call Said Gift Cards Would Help Catch a Fraudster. A B.C. Resident Lost $5,000

an elderly man from Florida who was scammed

Fake FBI Probe Drained $250K From Florida Man’s Retirement Money

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