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
Milos Komnenovic
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
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
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
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
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
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
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
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