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Fake Workers’ Comp Certificates Helped Move $12.5M Through Construction Jobs, Investigators Say

Fake Workers’ Comp Certificates Helped Move $12.5M Through Construction Jobs, Investigators Say

OLED TV

He Ordered A $1,100 540Hz OLED Monitor. The Box Held A Broken 240Hz Screen Instead

PG&E

A Fake QR Code Payment Threat Is Hitting PG&E Customers. Losses Have Already Topped $211K

Alex Delgado

A Fake Robinhood Alert Pulled Her Into A Two-Day Call. Then $72K Was Gone

Wesley Marley

He Lost $753K In A Crypto Scam. A Federal Case May Be His Only Chance To Get Most Of It Back

Two Defendants Still Await Sentencing After A $2M Navy Federal Phone Scam Hit Parking Lots

Two Defendants Still Await Sentencing After A $2M Navy Federal Phone Scam Hit Parking Lots

North Little Rock Animal Shelter

Pet Owners Got A Licensing Warning. The Shelter Says The Payment Request Is Fake

Tattoo Shop

A Fake Tattoo Artist Sent Victims To A Real Greenville Shop. Staff Had To Tell Them They Were Scammed

Blue donation boxes

Blue Donation Boxes Keep Appearing Around Lake Charles. BBB Says The Charity Trail Stops Cold

Emylee Thai

FBI Says Her Lab Billed Medicare $142M. Now She’s On Its Most-Wanted Fraud List

LaMar Javis Burgess

Feds Say Father And Son Used ‘TurboTax Sauce’ To File Millions In Fake Refund Claims

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Stanly Blythe

Relatives Didn’t Know Life Policies Were Opened In Their Names. Iowa Says The Agent Collected Premiums

suspects in Bluffton hotel fraud case

Three People Checked Into A Bluffton Hotel. Deputies Say Someone Else’s Credit Card Paid

Zymeer Reyes-Siler

He Signed a Facebook Rental Lease. Two Days Later, His Belongings Were Outside

Aiyaz Pirani, Pareshkumar Patel, and Mahendrasinh Diya

An Elderly Couple Was Told Their Assets Were Criminal. Then a Courier Came for the Gold

A Planning Nonprofit Secretary Found The Money Gone. Feds Say A Former Wyoming Planner Diverted Nearly $130K

A Planning Nonprofit Secretary Found The Money Gone. Feds Say A Former Wyoming Planner Diverted Nearly $130K

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