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Fraud and Scams
Fraud and Scams in Crime: the news, the names and what changed.
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Midland County sheriff warns of phone scam impersonating law enforcement
10+ hour, 30+ min ago (73+ words) CBS7 Midland County sheriff warns of phone scam impersonating law enforcement Cleanup underway after microburst storm causes major flooding, building damage in Odessa Confirmed tornado moves through Pecos County/Fort Stockton area Shonna Morales honored as 2026 Woman of Achievement by Midland…...
Fake Passbooks, Forged Entries: Golegaon Postmaster Booked in Rs 17 Lakh Fraud; Absconding
33+ min ago (228+ words) The accused, Rajesh Jaba Khude (56), a resident of Ranjangaon Ganpati in Shirur taluka, was working as the branch postmaster at the Golegaon post office. A case was registered against him following a complaint by Shashikant Singh, Assistant Superintendent of Posts…...
Victims lose more than $100K in computer scam in Chatham County
12+ hour, 40+ min ago (149+ words) Chatham County police warn Islanders after elderly victims send scammers more than $100,000 Above video: Wednesday, October 14 Morning Headlines Two elderly people on the Islands lost more than $100,000 combined in a computer scam over the past week, according to Chatham County…...
75-year-old 'fake heiress' added to FBI's new Most Wanted Fraudsters list
10+ hour, 18+ min ago (426+ words) She allegedly obtained approximately $14.7 million from one bank and defrauded other financial institutions A 75-year-old woman who allegedly posed as an heiress has been added to the FBI's new Most Wanted Fraudsters list after being accused of defrauding banks in…...
FBI adds Central Texan to ‘most wanted fraudster’ list
8+ hour, 17+ min ago (407+ words) Bradford Council addresses concerns over poor GCSE results, school attendance and job prospects. Businesses and charities can bid for a share of a £60m government employment support fund. A section of the motorway between Junctions 17 at Prestwich and 18 at Simister island…...
US uncovers $490 million in tax fraud cases
3+ hour, 42+ min ago (584+ words) Washington, Oct 15 (IANS) The United States has announced a nationwide crackdown on tax fraud involving 76 defendants and more than $490 million in estimated losses to the federal government, as prosecutors intensify action against schemes involving fraudulent tax refunds, unpaid employment taxes…...
2nd Milk founders receive sentences in federal fraud case
4+ hour, 12+ min ago (53+ words) 5newsonline.com 2nd Milk founders receive sentences in federal fraud case To stream 5NEWS on your phone, you need the 5NEWS app. Download the 5NEWS app Next up in 5 Example video title will go here for this video Before You Leave, Check This Out...
Woman believed to be in Dubai makes FBI fraudster list, with $150k reward
59+ min ago (289+ words) LOS ANGELES (KESQ) - A 75-year-old woman believed to be living in Dubai in the United Arab Emirates has been added to the FBI's newly formed Most Wanted Fraudsters list for allegedly bilking banks in Los Angeles and Orange counties out…...
Credit Card Theft Suspect Arrested at Oholei Torah Following Shomrim Response
10+ hour, 33+ min ago (186+ words) A man was arrested for grand larceny after stealing credit cards from women attending a wedding at the Oholei Torah Ballrom in Crown Heights last night, following a rapid response by Crown Heights Shomrim and the NYPD’s 77th Precinct. According to…...
FBI investigating armored truck robbery in Cicero
33+ min ago (188+ words) CBS News FBI investigating armored truck robbery in Cicero Dog missing in Yellowstone National Park for more than month found Aldi’s offering Thanksgiving bundle with all the fixings Microplastic particles can cause damage to human tissue, study finds Showers return…...