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Fraud and Scams
Fraud and Scams in Crime: the news, the names and what changed.
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Five Nigerians face 100 years in US jail over Romance Scam
42+ min ago (114+ words) Nigerian Bulletin Follow along with the video below to see how to install our site as a web app on your home screen. Note: This feature may not be available in some browsers. NigeriaFive South Africa-Based Nigerians Face Up to…...
AI is supercharging money scams heres what you can do to protect yourself
42+ min ago (696+ words) ...
Free AI Tool Helps Seniors Detect Scams Before They Lose Money
11+ hour, 36+ min ago (314+ words) PurrtectMe.com lets anyone 60+ paste a suspicious email, text, or call script and get an instant, plain-language scam verdict — free, no account needed. SAMMAMISH, WA, UNITED STATES, September 14, 2026 /EINPresswire.com/ -- A Sammamish engineer has launched a free tool designed to…...
U.S. attorney issues update on Scam Center Strike Force actions
1+ hour, 20+ min ago (217+ words) Home » News » U.S. attorney issues update on Scam Center Strike Force actions U.S. Attorney Jeanine Ferris Pirro announced two actions the Department of Justice’s Scam Center Strike Force recently conducted regarding Southeast Asian cryptocurrency-related fraud and scams. Daily, approximately $52 million…...
DA Tierney Announces Guilty Pleas From 34 Defendants in Sprawling Vehicle Theft and Title Washing Ring
11+ hour, 41+ min ago (489+ words) Operation “Gingerbread Man” Led to Arrest of 35 Individuals in June 2025; Ring leaders and half-brothers Mark McCall and Keith Agard Instructed Crew to Steal More than 120 Vehicles from Dealerships. (L to R): Danielle Gera, Keith Agard, Mark McCall. Credit: Suffolk DA's…...
Feds sue owner of former Taylor's Bar & Grill over pandemic loan fraud
2+ hour, 41+ min ago (396+ words) The federal government has filed a civil lawsuit against former Eugene bar owner Ramzy Hattar, alleging he fraudulently obtained more than $200,000 in COVID-19 relief loans for Taylor’s Bar & Grill after the business had already closed. EUGENE, Ore. - The federal government…...
Former Brevard attorney pleads guilty to multi-year real estate fraud scheme
13+ hour, 1+ min ago (285+ words) A 40-year-old former Brevard County attorney has pleaded guilty to federal wire fraud charges in connection with a real estate fraud scheme that spanned multiple years. On Monday, the U.S. Attorney’s Office for the Middle District of Florida announced that Michael…...
Five Nigerians Face Up To 100 Years Combined Over US Fraud Charges | Daily Report Nigeria
1+ hour, 20+ min ago (508+ words) Five Nigerians extradited from South Africa to the United States could face a combined maximum of up to 100 years in prison on conspiracy charges arising from an alleged internet fraud and money-laundering operation. The defendants, who were extradited on September…...
EOW chargesheets fake job fraudster in Srinagar
10+ hour, 3+ min ago (102+ words) Brighter Kashmir 09-15-2026 3 رجب 1440 EOW chargesheets fake job fraudster in Srinagar Srinagar, Sep 14: The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has chargesheeted a notorious fraudster involved in a fake government job scam. EOW said it has filed…...
Police: Man posing as UPS driver steals thousands of dollars in merchandise
3+ hour, 13+ min ago (25+ words) okcfox.com Police: Man posing as UPS driver steals thousands of dollars in merchandise...