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Luigino Jose Bosco

Life Insurance Applications Used Other People’s Information, Florida Officials Say. The Goal Was Commission Payments

check washing

A Mailed Tax Check Cleared. Then The Couple Saw Someone Had Rewritten It

Court of Law and Justice Trial Session

A $931,745 Treasury Check Was Meant for a Brooklyn Health Care Company. A Brockton Woman Tried to Deposit It

Zixuan Yu

A $199 Spyware Bill Became a $306,000 “Safeguard Account” Scam, Police Say

A $1 Parking Offer On Worth Avenue Turned Into A $2,500 Fraud Alert, Police Say

A $1 Parking Offer On Worth Avenue Turned Into A $2,500 Fraud Alert, Police Say

Mia Bashir

A Jury Duty Scam Sent Her To A Crypto ATM. She Thought She Was Posting Bond

Scam

A Bank Scam Caller Said Police Needed His Cash. Then A Stranger Came To The Door

Christian Matthews and Taylor Mitchell-Meeks

A Couple Was Told To Turn $250,000 Into Gold. Police Stopped The Courier Scam

Nashville rental scam

A Fake Craigslist Rental Left Him Living In His Car. Police Say Nearly 200 Victims Reported Similar Scams

Gold Bars

A Fake FBI Agent Told Her to Buy $95,000 in Gold. Police Say They Set a Trap for the Courier

Tiawana Brown with her daughter

A Former Council Member’s Daughter Pleaded Guilty In A $124,000 COVID Relief Fraud Case

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Daevon Gaillard

A Snapchat PlayStation Sale Brought Him To The Mall. Then The Seller Pulled A Gun

Phillip Collins

COVID Loans Were Meant For Businesses. DOJ Says $170K Went To His Personal Account

door-to-door scam

She Claimed A Mortgage Company Sent Her. Deputies Say The Homeowner Was Right To Refuse

Lisa Nelson Brandon (left) and Maria Hanson

Her Grandmother Thought Community-Theater Tickets Were $80. Then The Cast Found The Scam

Florida Counselor Accused of Billing Medicaid for 2,696 Telehealth Sessions That Never Happened

Florida Counselor Accused of Billing Medicaid for 2,696 Telehealth Sessions That Never Happened

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