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Milos Komnenovic

Tierra Smikle

A Stolen Identity Was Used at TD Bank Branches in Two Connecticut Towns, Police Say

A New Jersey woman allegedly used another person’s identity to complete fraudulent transactions at multiple TD Bank branches in Connecticut. Authorities identified 26-year-old Tierra Smikle … Read More

Kolby Alana Schweiger

She Sought Adoption Expenses While Records Showed $17,000 From Another Agency

A Jacksonville woman reportedly received living-expense payments from an adoption agency while records showed that another organization had already paid her more than $17,000. Kolby … Read More

Money Scam

His Son Was Really in Jail.,The $5,500 Release Payment Was a Scam

A West Michigan father received a frightening call about his son, who was actually being held in the Allegan County Jail. The caller made the … Read More

A Man Returned From Jail to Find His Exotic Tarantulas Gone, Deputies Say

A Florida man returned home after spending time in jail and discovered that his entire collection of exotic tarantulas had disappeared. The victim valued the … Read More

Kathy Bushon

A Fake Police Officer Kept Her on the Phone Until $2,000 Was Gone

A San Antonio woman was at work when a man claiming to be a police officer called with frightening news. He said she had missed … Read More

Investment fraud

Fake Investment Profits Fed a $43M Shell-Company Network, Prosecutors Say

Online investment victims were allegedly shown profits that appeared to grow as they sent more money. Prosecutors say the returns were fake, but the bank … Read More

John O'hara

Fake Spa Listings Take Deposits, Then Send Customers to Real Businesses

Customers searching online for a late-night massage around Jackson, Mississippi, are finding spa listings with real street addresses, glowing reviews, and around-the-clock availability. The businesses … Read More

Police Car

Fake Student Athletes Are Asking Shoppers to Scan QR Codes, Police Warn

A group asking for a small donation outside a busy store may look like an ordinary high school fundraiser. Florida police say some of those … Read More

Kumneger Ayalsew

They Were at the Gym, Police Say Their Stolen Cards Were Already Buying Gift Cards

A wallet left inside a parked car can give thieves more than access to cash. It can provide identification, payment cards, and enough time to … Read More

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Insurance Fraud

He Filed 120 Medical Claims and Used Fake Doctor’s Note for More Money

Prison

They Claimed New York Film Tax Credits From Georgia. Prosecutors Say the Movies Never Existed

Jimmy Paul Garcia Velez

Seven Former Employees Stayed on Payroll, Their Checks Went to the Controller

Richmond International Airport

He Offered $22,000 for a Mower and Belongings, The Bank Said the Check Was Fake

Kate Hall Wilson

Planet Fitness Member Says an Unexplained $500 Balance Got Her Kicked Out

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