news US Postal Employee Drains $330,000 From Packages Sent by Elderly Victims, Faces 45-Count Indictment 3 day ago 20
news Man With 56 Warrants Allegedly Masterminds New ‘Cash Trapping’ Devices Stealing People’s Money From ATMs: Report 4 day ago 15
news $11,710,000,000 in PayPal Payments Blocked by Banks in Germany Over Fraud Concerns: Report 4 day ago 24
news Devastating AI Scams Targeting American Seniors for Their Retirement Accounts in Three-Phase Operations: Report 4 day ago 19
news Scammer Drains $14,000 From Elderly Veteran Using Fake Arrest Warrant Threats: Report 5 day ago 17
news Woman Who Defrauded U.S. Department of Defense’s Healthcare Program for $9,000,000 To Spend 15 Months in Prison: Report 5 day ago 31
news $17,000,000 Covid-Relief Fraud Ring Busted by Feds, Throwing Eight People Behind Bars: DOJ 5 day ago 19
news Poker Champ and Autodealer Scams 20 Banks and Credit Unions for $3,900,000 With Phony Loan Paperwork in Bank Fraud Scheme: Report 6 day ago 19
news Wells Fargo Employee Steals $26,000 From Deceased Woman’s Account – Now Bank Refuses To Reimburse Half of the Money: Report 7 day ago 16
news New Jersey Brothers Pose As Bank, FBI, Microsoft and Apple Employees, Allegedly Manipulate Four Elderly Women Into Sending Them $392,904 7 day ago 18
news CFTC Launches ‘Advanced Surveillance Technology Platform’ to Monitor Crypto Markets With Nasdaq 9 day ago 42
news Texas Man Allegedly Steals Personal Information From Scams, Then Travels Country To Withdraw $36,000 From Victims’ Bank Accounts: Report 9 day ago 21
news JPMorgan Chase Customers Who Lost $49,000 to Scam Call See Justice As 26-Year-Old Woman Sentenced to Prison: Report 11 day ago 23
news Retired Vietnam Vet Loses $750,000 to Massive Ponzi Scheme That Paid for Fraudster’s Patek Philippe, Political Donations and Coin Collection: Report 12 day ago 44
news Bank Manager Allegedly Opened Up Accounts in Customers’ Names, ‘Kept and Stole Thousands of Dollars,’ According to FBI: Report 13 day ago 26
news Fraudster Steals $15,900,000 From US Taxpayers, Splurges Funds on Ferraris, Mansions and Jewelry 13 day ago 43
news $14,600,000 in Exploits-Related Losses Hit Real-World Assets Protocols in Just Six Months 15 day ago 28
news FTC Warns New Money ‘Hack’ Social Media Trend Actually Bank Fraud That Could Lead to Serious Legal Trouble 15 day ago 25
news ‘Million-Dollar Catch’ – Florida Man Arrested After Presenting Fraudulent $1,000,000 Check From JPMorgan Chase Using Stolen Identity 15 day ago 26
news Denver Man Scammed out of $17,000 After Fraudsters Hijack Call to United Airlines Customer Service: Report 16 day ago 28
news JPMorgan Chase Failed To Prevent 85-Year-Old Woman Getting Fleeced by Son for $8,000,000, According to FINRA Complaint: Report 17 day ago 25
news Alleged Fraudster Dupes Institutional Investors, Veterans and Hundreds More in $275,000,000 Ponzi-Like Scheme: SEC 17 day ago 39
news $304,000 Vanishes From Wells Fargo Account After Businessman Falls Victim to Elaborate Identity Theft Scam: Report 18 day ago 26
news Postal Theft Ring That Allegedly Stole Checks and Money Orders From Mailboxes Taken Down by Feds, Facing $1,000,000 Fine and 30-Year Prison Sentence 18 day ago 33
