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Category - Fraud
Scammers flood class action settlements
US files to seize ex-Baltimore prosecutor’s condo
State will treat elderly ‘like criminals’ under new bank snooping law
Cials arrested in refund fraud cases
‘Naive and easily led’ fraudster spared jail
Americans arrested for allegedly swindling Canada out of 12 million COVID masks
‘Let him without sin cast the first stone’
Victims join forces after scammers use Facebook
Manager at care home stole cash from resident
‘Serial fraudster’ gets 7 years in prison for $2M fraud schemes
Tycoon Guo Wengui’s aide pleads guilty in fraud case
Inside the world of romance fraud
GRAN JURY FOR SERIAL SWINDLER
How to keep your money safe as criminals ramp up AI tactics to steal consumer data. Safe deposits
‘Relentless’ thief posed as a cop to trick pensioner
Pensioner cleaned out in cyber scam, rushes to court
Women stole £600k from the estates of the deceased over 12 years
Manager at care home stole cash from resident
`Mr. Flip It' headed to the big house after his conviction for grand theft
City to clamp down on fake municipal accounts
Former Home Affairs official held for ‘selling passports to foreigners’
Motorist used dead woman’s blue badge
Mortgage-scam reports rise by a third over three years
Penetrating the industry: Medical claims fraud
Trump Media’s new auditing firm busted for ‘massive fraud’
How to protect yourself from nancial fraud
FBR uncovers Rs756b sales tax fraud
An audacious art world scam that went very wrong
Police: Woman worked at rehab without license
5 questions to ask when helping an older parent with money
Iowa athletes sue after investigation
Hope provides a variety of donation methods to make supporting their mission easy and rewarding.
What to watch for as data breaches hit record high
Charges revealed against ex-Trump aide, lawyers in election case