news US Postal Employee Drains $330,000 From Packages Sent by Elderly Victims, Faces 45-Count Indictment 4 hour ago 5
news Man With 56 Warrants Allegedly Masterminds New ‘Cash Trapping’ Devices Stealing People’s Money From ATMs: Report 18 hour ago 6
news $11,710,000,000 in PayPal Payments Blocked by Banks in Germany Over Fraud Concerns: Report 1 day ago 12
news Devastating AI Scams Targeting American Seniors for Their Retirement Accounts in Three-Phase Operations: Report 2 day ago 8
news Scammer Drains $14,000 From Elderly Veteran Using Fake Arrest Warrant Threats: Report 2 day ago 11
news Woman Who Defrauded U.S. Department of Defense’s Healthcare Program for $9,000,000 To Spend 15 Months in Prison: Report 2 day ago 12
news $17,000,000 Covid-Relief Fraud Ring Busted by Feds, Throwing Eight People Behind Bars: DOJ 2 day ago 15
news Poker Champ and Autodealer Scams 20 Banks and Credit Unions for $3,900,000 With Phony Loan Paperwork in Bank Fraud Scheme: Report 3 day ago 14
news Wells Fargo Employee Steals $26,000 From Deceased Woman’s Account – Now Bank Refuses To Reimburse Half of the Money: Report 4 day ago 14
news New Jersey Brothers Pose As Bank, FBI, Microsoft and Apple Employees, Allegedly Manipulate Four Elderly Women Into Sending Them $392,904 4 day ago 15
news CFTC Launches ‘Advanced Surveillance Technology Platform’ to Monitor Crypto Markets With Nasdaq 7 day ago 33
news Texas Man Allegedly Steals Personal Information From Scams, Then Travels Country To Withdraw $36,000 From Victims’ Bank Accounts: Report 7 day ago 19
news JPMorgan Chase Customers Who Lost $49,000 to Scam Call See Justice As 26-Year-Old Woman Sentenced to Prison: Report 9 day ago 21
news Retired Vietnam Vet Loses $750,000 to Massive Ponzi Scheme That Paid for Fraudster’s Patek Philippe, Political Donations and Coin Collection: Report 9 day ago 35
news Bank Manager Allegedly Opened Up Accounts in Customers’ Names, ‘Kept and Stole Thousands of Dollars,’ According to FBI: Report 10 day ago 25
news Fraudster Steals $15,900,000 From US Taxpayers, Splurges Funds on Ferraris, Mansions and Jewelry 10 day ago 38
news $14,600,000 in Exploits-Related Losses Hit Real-World Assets Protocols in Just Six Months 12 day ago 26
news FTC Warns New Money ‘Hack’ Social Media Trend Actually Bank Fraud That Could Lead to Serious Legal Trouble 12 day ago 24
news ‘Million-Dollar Catch’ – Florida Man Arrested After Presenting Fraudulent $1,000,000 Check From JPMorgan Chase Using Stolen Identity 12 day ago 24
news Denver Man Scammed out of $17,000 After Fraudsters Hijack Call to United Airlines Customer Service: Report 14 day ago 27
news JPMorgan Chase Failed To Prevent 85-Year-Old Woman Getting Fleeced by Son for $8,000,000, According to FINRA Complaint: Report 14 day ago 24
news Alleged Fraudster Dupes Institutional Investors, Veterans and Hundreds More in $275,000,000 Ponzi-Like Scheme: SEC 15 day ago 38
news $304,000 Vanishes From Wells Fargo Account After Businessman Falls Victim to Elaborate Identity Theft Scam: Report 15 day ago 24
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 15 day ago 32
