Milos Komnenovic 
Federal investigators say two Metro Detroit residents were connected to a sprawling unemployment fraud operation involving more than 400 suspected fraudulent claims across 32 states … Read More
A sponsored Facebook advertisement led a 78-year-old Michigan woman into an elaborate impersonation scam that ultimately cost her nearly $20,000. Michelle Fox said her computer … Read More
A Hardin County, Texas, resident received a series of calls from people claiming to be bank representatives investigating suspicious activity. The callers later presented themselves … Read More
A West Hartford business received a phone call from someone claiming to be a fraud manager at Webster Bank. The caller was not working for … Read More
Alvin Tran found the same two-bedroom San Francisco apartment listed on both Zillow and Craigslist for $6,200 a month. The photographs and descriptions matched, so … Read More
A former Army recruiter admitted using the identities of seven people to open credit union accounts without their knowledge. Jane Crosby then posed as the … Read More
A BJ’s Wholesale Club employee allegedly used the retailer’s road-hazard warranty program to provide free replacement tires to friends and associates who did not qualify … Read More
A Target item priced at $32.99 appeared at checkout for only $1.29 after a different barcode was scanned, Port St. Lucie police said. Store loss-prevention … Read More
A Henderson, Nevada, doctor allegedly billed Medicare more than $95 million for expensive wound grafts that prosecutors say elderly patients did not medically need. Stephen … Read More