February 17, 2020
← Back to Frauds and Scams
14 Jun 2019
  • Scammers Targeting Registered Sex Offenders In Nevada County
    (0sacramento.cbslocal.com.)
    11:14 PM
  • Montgomery Co. Job & Family Services to host Fraud Awareness Day event
    (1www.daytondailynews.com.)
    10:57 PM
  • Raleigh nonprofit Helping Hand Mission targeted by scammers
    (2abc11.com.)
    10:45 PM
  • Woodbury lawyer gets 14 years in prison for 'porno-trolling' internet users
    (3www.twincities.com.)
    9:59 PM
  • Police Warn Of DNA Testing Scam
    (4www.newson6.com.)
    9:41 PM
  • Oil company wants royalties lawsuit moved to federal court
    (5www.seattletimes.com.)
    8:28 PM
  • Forty Fort dentist acquitted of tax fraud charges
    (6www.timesleader.com.)
    5:28 PM
  • West Fargo judge sentences ride-share driver for 'vomit fraud' charges
    (7www.westfargopioneer.com.)
    5:14 PM
  • Sneak peek: The Enemy Within - NCIS: The Cases They Can't Forget
    (8feeds.cbsnews.com.)
    5:00 PM
  • Embalmer threatened with being cremated alive after exposing fraud
    (9feeds.cbsnews.com.)
    4:59 PM
  • Suspect involved in $120 million insurance fraud
    (10www.cbs46.com.)
    7:47 AM
  • NC Education Lottery warns about online scams
    (11www.wral.com.)
    5:56 AM
  • Warning to watch for scammers who see information through stolen cellphone numbers
    (12www.wbaltv.com.)
    3:47 AM
  • Iowa woman gets probation in insurance fraud case
    (13fox2now.com.)
    3:29 AM
  • Don't get taken for a ride: how to avoid car buying scams at the end of financial year sales
    (14www.dailymail.co.uk.)
    2:11 AM
  • SEC agrees to settle securities fraud case against Oyster Bay Town
    (15www.newsday.com.)
    1:08 AM
  • Feds announce task force to stop scams targeting elderly
    (16www.newsday.com.)
    1:05 AM
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