Install
Fraud and Scams
Cons, fraud cases and scam warnings.
- 23 Tracked terms
- Last 30 days Feed window
What this topic collects on
An article joins this feed when it matches these terms. Each one is also a search of its own.
Related topics
Latest in Fraud and Scams
Alleged Scammer Drains $33,000+ From Connecticut Bank in Forgery and Identity Theft Scheme
23+ hour, 7+ min ago (0+ words) ...
FHP nabs suspected fraudster with more than 1,700 stolen credit card numbers
1+ day, 8+ hour ago (23+ words) The Florida Highway Patrol nabbed a suspected fraudster with more than 1,700 stolen credit card numbers on Interstate 75 in Sumter County....
Man accused of working with brother in elderly scam set for Morgan County trial
2+ day, 21+ min ago (635+ words) A New York man indicted on a financial exploitation charge for allegedly working with his brother in a 2021 family emergency scam that cost an 88-year-old Lacey’s Spring man more than $70,000 is scheduled for trial later this month in Morgan County…...
How a 75-cent coupon for feminine products turned into a $200K nationwide scam
2+ day, 4+ hour ago (259+ words) Peachtree City police arrested a suspect accused of using fraudulent digital coupons to steal thousands of dollars in gift cards from local and national retailers PEACHTREE CITY, Ga. - A man is in custody after police say he exploited a digital…...
Pair charged in kickback scheme targeting Miami-Dade HOA, state attorney says
2+ day, 7+ hour ago (26+ words) NBC 6 South Florida Pair charged in kickback scheme targeting Miami-Dade HOA, state attorney says...
5 Practice Tips After DOJ's Healthcare Fraud Declination
2+ day, 7+ hour ago (56+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law 5 Practice Tips After DOJ's Healthcare Fraud Declination Law360 is on it, so you…...
Texas woman sentenced for $17M counterfeit coupon scheme
2+ day, 7+ hour ago (154+ words) Sep 10, 2026, 5:39 PM Updated 23 min ago A Texas woman has been sentenced to 15 months in federal prison for running a counterfeit coupon scheme that prosecutors say cost retailers and manufacturers more than $17 million. Janet Bernal, 49, of San Antonio, previously pleaded guilty…...
Rocheport woman sentenced to prison after guilty plea to wire fraud, not paying taxes
2+ day, 4+ hour ago (225+ words) A Rocheport woman was sentenced to federal prison after she pleaded guilty to not paying taxes and to wire fraud. U.S. District Judge Stephen R. Bough sentenced Kathryn L. Cunningham, 66, to two concurrent sentences of 18 months. She will also have three years of…...
Patchogue Asbestos Boss Hid Risky Work In $163K Insurance Scam: DA
2+ day, 12+ hour ago (209+ words) An asbestos removal business owner on Long Island lied about his company’s work to save money on insurance payments, authorities said. Joseph Arthurs, 56, of Patchogue, was hit with two felony charges for the fraud, the Suffolk County District Attorney’s office…...
News 12 | Long Island | Owner Of Patchogue Asbestos Removal Company Charged With Workers Comp Insurance Fraud
2+ day, 13+ hour ago (116+ words) Sep 10, 2026, 12:08 PM The owner of an asbestos removal company in Patchogue has been charged with cheating the workers’ compensation insurance system, according to the Suffolk County District Attorney’s Office. Joseph Arthurs, owner of VGN Enterprise Corporation, stands accused of intentionally…...