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@belizemedia
breakingbelizenews.com > 09/12/2026 > belmopan-man-loses-150-in-facebook-folding-table-scam-after-seller-deletes-account

Belmopan man loses $150 in Facebook folding table scam after seller deletes account

11+ hour, 7+ min ago   (154+ words) By Breaking Belize News Staff: A Belmopan man reported losing $150 after ordering three folding tables through Facebook, only for the seller’s account to disappear shortly after he transferred the money. Police say a 49-year-old man saw a post on August…...

The Daily Hodl
dailyhodl.com > 09/12/2026 > alleged-scammer-drains-33000-from-connecticut-bank-in-forgery-and-identity-theft-scheme

Alleged Scammer Drains $33,000+ From Connecticut Bank in Forgery and Identity Theft Scheme

1+ day, 2+ hour ago   (0+ words) ...

Villages-News.com
villages-news.com-news.com

FHP nabs suspected fraudster with more than 1,700 stolen credit card numbers

1+ day, 11+ 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....

Decatur Daily
decaturdaily.com > news > morgan_county > man-accused-of-working-with-brother-in-elderly-scam-set-for-morgan-county-trial > article_79090f81-d75c-472b-91a0-67c57cce4ff2.html

Man accused of working with brother in elderly scam set for Morgan County trial

2+ day, 3+ hour 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…...

FOX 5 Atlanta
fox5atlanta.com > news > how-75-cent-coupon-feminine-products-turned-200k-nationwide-scam

How a 75-cent coupon for feminine products turned into a $200K nationwide scam

2+ day, 7+ 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…...

NBC 6 South Florida
nbcmiami.com > video > nbc-6-news > pair-charged-in-kickback-scheme-targeting-miami-dade-hoa-state-attorney-says > 3857688

Pair charged in kickback scheme targeting Miami-Dade HOA, state attorney says

2+ day, 10+ hour ago   (26+ words) NBC 6 South Florida Pair charged in kickback scheme targeting Miami-Dade HOA, state attorney says...

@law360
law360.com > articles > 2516324 > 5-practice-tips-after-doj-s-healthcare-fraud-declination

5 Practice Tips After DOJ's Healthcare Fraud Declination

2+ day, 10+ 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…...

News 12 - New Jersey
newjersey.news12.com > 09/10/2026 > texas-woman-sentenced-for-17m-counterfeit-coupon-scheme > 3mlU0k1T21yu5jRnqKuA73

Texas woman sentenced for $17M counterfeit coupon scheme

2+ day, 10+ 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…...

KRCG
krcgtv.com > news > local > rocheport-woman-sentenced-to-prison-after-guilty-plea-to-wire-fraud-not-paying-taxes

Rocheport woman sentenced to prison after guilty plea to wire fraud, not paying taxes

2+ day, 7+ 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…...

Daily Voice
dailyvoice.com > article > joseph-arthurs-arrested-for-insurance-scheme-in-ny-da

Patchogue Asbestos Boss Hid Risky Work In $163K Insurance Scam: DA

2+ day, 15+ 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…...