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Milos Komnenovic

Ingrid Julissa Cruz-Perdomo

Police Say $5,627 in Mary Kay Cosmetics Was Charged to an Electrical Company’s Card

A Florida electrical company’s credit card was allegedly used without permission to purchase $5,627.13 in Mary Kay cosmetics, leading to three felony charges against a … Read More

Abdirashid Dool

He Claimed One Minnesota Site Served 6,000 Meals a Day, Nearly $1.1 Million Followed

A Minnesota nonprofit meal site claimed it served 6,000 meals to children every day, seven days a week, more than twice the entire population of … Read More

Big Network

He Bought $4 Million in Apple Products With Big Ten Network Funds and Resold Them for $1.1 Million

A former Big Ten Network executive used company purchasing accounts to acquire more than $4 million in Apple products, then diverted the devices to relatives, … Read More

Retired Teacher

Retired Teachers Found $26,000 in Medicare Payments for Equipment That Never Arrived

Three retired Nashville school employees found more than $26,000 in paid medical-equipment claims for elbow braces and catheters they said they never ordered, needed, or … Read More

Dorian Jones

A Second Fake Amazon Call “Verified” the First and Cost Him £1,800

Dorian Jones suspected that the person claiming to represent Amazon might be a scammer. Then another caller appeared to confirm that the first man was … Read More

She Thought Randy Owen Loved Her, But The Impostor Took $39,000

A 73-year-old Nebraska woman believed she had formed a private relationship with Randy Owen, the lead singer of the country group Alabama. The person messaging … Read More

A Fake Microsoft Alert Put Her Life Savings Into Scammers’ Hands

An elderly New York woman was working in Microsoft Excel when a security warning appeared on her computer and told her to call for help. … Read More

Fruit

Secret Service Found 35 EBT Skimmers in NYC Stores, The Potential Fraud Was $36.5M

Some New York City stores looked open for business, but a federal operation found illegal devices hidden at checkout counters that could steal customers’ food-benefit … Read More

Desmond Mason

Customers Paid Ex-NBA Player Desmond Mason $53,000 for Art They Never Received

Four customers allegedly paid former NBA player and artist Desmond Mason more than $53,000 for paintings, commissioned pieces, and jerseys that prosecutors say were never … Read More

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Amazon

He Asked One “Amazon” Caller To Verify Another. Both Were Scammers, and £1,800 Was Gone

SNAP Program

A $25,124 SNAP Benefits Investigation Led to a Mississippi Woman’s Indictment

money laundering

He Said $1 Million Would Stay in Escrow for a University Land Project, It Was Gone Within Months

Scammed Michigan football fan

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

Onlyfans

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

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