Fraud

Scams Financial Fraud White Collar Crime Cybercrime Identity Theft Wire Fraud Online Fraud Financial Crimes Investment Fraud Impersonation

Airport Police Name Suspect in Theft of 47 Avis Cars at Syracuse Airport, Seek Public Tips

Investigators describe an alleged insider operation that moved rental vehicles to local customers across Onondaga County.

D.C. Delegate Eleanor Holmes Norton Targeted in Home Scam as Police Launch Felony Fraud Probe

Ex-Minneapolis Chamber CEO Indicted on Federal Fraud, Resigns From Mounds View School Board

Colorado Jury Convicts Castle Rock Woman of Voter Fraud Over 2022 Mail Ballots

First Defendant Pleads Guilty in Minnesota Medicaid Housing Fraud Case

Stories older than 24h

Florida Diner Patron Arrested After Claiming Eminem Would Pay $27.55 Bill

Trump’s Clemency Frees George Santos and Wipes Out Restitution

OIG Finds Widespread LIRR Time Fraud Using Cloned IDs as Railroad Tightens Oversight

BBB Warns of Rising 'Ghost Tapping' Scam Targeting Tap-to-Pay Users

Greece Detains 37 in EU Farm Subsidy Raids as Suspects Face Prosecutors

Police Debunk Viral Sammy Hagar Impersonator Arrest Story

Wendy Osefo Moves to Dismiss Fraud Case, Citing ‘Illegal’ Arrest

Pennsylvania DHS Warns of SNAP Phone Scam Targeting Recipients

Scottish Woman Admits Fake Pregnancy, Says She Is Seeking Help After Reborn Doll Ruse Exposed

Missouri Nonprofit Leader on Trial Over Alleged $11 Million Diversion of Child-Meal Funds

Shanghai Court Jails Two Over Fake Disneyland 'VIP' Fast-Track Scheme

USPS Issues Advisory on 'Brushing' Scam Using Unsolicited Packages

HGTV Couple Alleges Rover Sitter Lied as Dog Was Rushed to Cremation After Reported Attack

Trump’s Commutation Frees George Santos and Erases Penalties as Nassau DA Weighs Next Steps

DBR Director Says Court-Ordered Bring-In of Ex-Odesa Conscription Chief Was Lawful