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A New York Woman Is Accused Of Getting More Than $1,000 In Benefits Through False Filings. Now It’s A Felony Case
11 People Unlawfully in the U.S. Among 15 Charged in $1.4 Million Massachusetts Benefits Fraud Case
Minnesota Is Banning Crypto ATMs After Scammers Used Them to Drain Nearly $1 Million
An 80-Year-Old Woman and Her Disabled Daughter Trusted a Home Health Aide. Police Say Nearly $10,000 in Jewelry Went Missing
A Man Won $2,700 in the Florida Lottery. Deputies Say the Walmart Cashier Hid the Receipt
Two FHP Officers Were Paid Through Their Own LLCs. Investigators Say They Billed for Shifts They Never Worked
They Paid Ahead for Funeral Services. Kentucky Says the Director Defrauded 13 Families
A Bank Call Led Police to Two Suspects Accused of Using a Victim’s Account
AI Can Help Fake Medical Records. Patients May See It First on an Insurance Statement
A Travel-Points Expert Clicked a Fake Invitation. Then 330,000 Miles Became Gift Cards
A Mailed Bill Payment Was Altered and Cashed the Next Day, Police Say
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