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Fraud and Scams
Cons, fraud cases and scam warnings.
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Latest in Fraud and Scams
New York Couple Drains $150,000 From Elderly Man's Bank Account and Coin Collection: Report
1+ day, 22+ hour ago (0+ words) ...
Evansville woman pleads guilty to stealing $400K from employer
2+ day, 12+ hour ago (45+ words) Courier & Press Evansville woman pleads guilty to stealing $400K from employer EVANSVILLE — The chief operations officer of an Evansville healthcare staffing agency has been sentenced to federal prison following charges of wire fraud and money laundering....
Clinic Owner Sentenced In Native American Medicaid Scheme
2+ day, 7+ hour ago (79+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Clinic Owner Sentenced In Native American Medicaid Scheme Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal…...
Fake FedEx drivers use fraudulent CDLs, license plate, shipping documents to steal $680k load
2+ day, 15+ hour ago (253+ words) One driver has been arrested after a pair of men posed as FedEx drivers and used fake documentation to steal a load of electronics worth more than half a million dollars. The theft occurred on Monday, September 14th at a warehouse…...
Thieves hijack couple's phone, scam them out of thousands of dollars
2+ day, 13+ hour ago (283+ words) KIRO 7 News Seattle Crime concerns after police shooting COVID vaccines delayed for U.S. kids St. Michael healthcare workers authorize strike New study reveals the benefits of reading to your kids early Seal pups 'Biscuits' and 'Gravy' return back to the ocean…...
Billing and Payment Friction Puts $330 Billion in Annual Service Revenue at Risk, New Study Finds
1+ week, 6+ day ago (304+ words) 58% of Consumers Say the Billing and Payment Experience Shapes Their Perception of Overall Service Quality 54% of Gen Z Consumers Find It Frustrating Across four key service categories indexed – insurance, loans/finance, utilities, and healthcare – the study found that frustration with…...
Rensselaer woman indicted in alleged $670K fraud scheme
2+ day, 9+ hour ago (256+ words) ALBANY — A Rensselaer woman was arraigned Friday in U.S. District Court on a federal indictment charging her with stealing nearly $670,000 in Social Security and pension checks by signing her deceased mother-in-law’s name over the years following her death in 2009. The…...
Coral Springs couple accused of going on shopping spree with stolen credit card that belonged to senior
2+ day, 14+ hour ago (453+ words) Dirty 30! Shorty’s racks up 40 violations on their food safety inspection! Here’s what inspectors found Coral Springs couple accused of going on shopping spree with stolen credit card that belonged to senior Retired Air Force colonel marks 30 years since helicopter crash…...
Two Connecticut business owners plead guilty to millions in COVID program fraud
3+ day, 13+ hour ago (365+ words) Connecticut business owners from in Stratford and Shelton pleaded guilty to COVID-era loan application frauds that netted $2.7 million — among schemes across the nation that used inflated employee rolls and bogus annual income figures to cheat a program meant to help…...
Tioga County Arson Case Lands On NY's Worst Fraud List
4+ day, 40+ min ago (380+ words) A Tioga County arson case has landed on a statewide list most local business owners would never want to make. The New York Alliance Against Insurance Fraud (NYAAIF) just released its 2026 "Filthy Five," a mid-year rundown of the five most…...