Milos Komnenovic

Scammers Posed as Her Credit Union and Took $42,000. Now She Is Suing VyStar Over How It Handled the Fraud

A Jacksonville woman says scammers posing as her credit union convinced her to surrender her debit card, then drained roughly $42,000 from three of her … Read More

He Saw a Lawyer Promise Citizenship Without the Test. The Lawyer Was an AI Clone, and He Lost $4,820

A Bronx man trying to become a U.S. citizen says he lost $4,820 after responding to a social media advertisement featuring what appeared to be … Read More

She Posed as a Bank Worker and Took a Senior’s Card. Deputies Say $3,180 Was Later Found Hidden Inside Her Body

A Florida woman accused of posing as a bank employee to take a senior citizen’s card is facing an additional charge after deputies say the … Read More

Maria Rodriguez and Miguel Antonio Perez

She Put Her Son on Payroll at $114,000, Then Company Money Paid for Yachts and a Brickell Condo. Police Say $620,000 Was Taken

A former company president and her son are accused of taking more than $620,000 from a South Florida business and using company money to support … Read More

They Worked as Corrections Officers. Deputies Say They Spent Three Weeks Stealing LEGO Sets and Cards From Walmart

Two Florida corrections officers are facing multiple grand theft charges after deputies accused them of stealing more than $3,000 in merchandise during a three-week run … Read More

He Said a $10 Million Trust Was Coming, Then Took $360,000 From People Who Believed Him. Now He Has 25 Years

A Texas man who convinced people that he was about to receive $10 million from a trust has been sentenced to 25 years in prison … Read More

Her Mother Died, but More Than $24,000 in SSI Kept Coming. Deputies Say She Accessed the Money

A Florida woman is facing a string of felony charges after investigators said more than $24,000 in Supplemental Security Income benefits continued to be paid … Read More

She Said a Frozen Check Came From Selling a Luxury Car. Prosecutors Say It Was Part of a Bank Fraud Ring

A Boston woman helped move money from fraudulently obtained cashier’s checks through a business account, then gave the bank a false explanation when one of … Read More

A Senior Lost More Than $1 Million. Police Followed the Money and Arrested a Florida Detective

A Washington senior reported that more than $1 million had disappeared from his bank account. The investigation that followed eventually led police across the country … Read More

Scammers Posed as Her Credit Union and Took $42,000. Now She Is Suing VyStar Over How It Handled the Fraud

He Saw a Lawyer Promise Citizenship Without the Test. The Lawyer Was an AI Clone, and He Lost $4,820

She Posed as a Bank Worker and Took a Senior’s Card. Deputies Say $3,180 Was Later Found Hidden Inside Her Body

She Put Her Son on Payroll at $114,000, Then Company Money Paid for Yachts and a Brickell Condo. Police Say $620,000 Was Taken

They Worked as Corrections Officers. Deputies Say They Spent Three Weeks Stealing LEGO Sets and Cards From Walmart

He Said a $10 Million Trust Was Coming, Then Took $360,000 From People Who Believed Him. Now He Has 25 Years

Her Mother Died, but More Than $24,000 in SSI Kept Coming. Deputies Say She Accessed the Money

She Said a Frozen Check Came From Selling a Luxury Car. Prosecutors Say It Was Part of a Bank Fraud Ring

A Senior Lost More Than $1 Million. Police Followed the Money and Arrested a Florida Detective

Texas Man Nearly Lost $500,000 in Life Savings to Fake Federal Agents. Then Police Set Up a Gold Sting

Travis Kelce Named as Victim in $25 Million Ponzi Scheme That Sent Investment Adviser to Prison for 11 Years

Georgia Financial Adviser Gets More Than 7 Years After Stealing Nearly $10 Million From an Elderly Client

Florida Bank Teller Accused of Cashing Altered Money Orders and Taking Thousands From Customer Accounts

Four Arrested in Texas and Arkansas Gift Card Tampering Ring With More Than $100,000 in Potential Losses in One Day