Milos Komnenovic 
A Facebook Marketplace deal for gold bars allegedly ended with the seller holding counterfeit $100 bills. Peel Regional Police say Terran Miller, 24, of Kitchener, … Read More
A Facebook Marketplace seller in Palm Coast thought he had negotiated a $7,000 jewelry sale. Instead, Flagler County deputies say the buyer left the meeting … Read More
A shipment of 34 gold coins worth $240,939.40 was stolen from a FedEx distribution center in Jacksonville, then traced through pawn shop sales, police said. … Read More
Families in Alabama paid for headstones and memorial items while trying to honor relatives and loved ones they had lost. Anthony Kirven Williams and Teresa … Read More
Two former Anderson County convenience store employees are accused of defrauding the South Carolina Education Lottery with stolen scratch-off tickets, according to state investigators. Eric … Read More
A proposed $3 billion sports and entertainment village near Detroit Metro Airport has turned into a federal fraud case. Kenneth Bardwell, 66, of West Bloomfield, … Read More
A Greenville man is accused of using Facebook Marketplace messages to set up jewelry meetups with sellers who thought they had found a buyer. Elijah … Read More
A Florida man has been extradited to Connecticut after police linked him to a financial scam that targeted a 75-year-old North Branford resident. Justin Dwyer … Read More
A South Los Angeles street gang member who used Instagram to recruit bank account holders for a stolen-check scheme has been sentenced to nine years … Read More