February 17, 2020
← Back to Frauds and Scams
13 Dec 2019
  • Arlington Heights Montessori school may close treasurer charged in Ponzi scheme
    (0www.dailyherald.com.)
    11:27 PM
  • 'Just Be Extremely Cautious': Pittsburgh-Area Uber Drivers Out Hundreds Of Dollars After Scams
    (1pittsburgh.cbslocal.com.)
    7:35 PM
  • Rockville man who allegedly swindled Prince Georges woman indicted again
    (2www.washingtonpost.com.)
    6:21 PM
  • Virginia man convicted in $3 million romance fraud scheme
    (3www.washingtontimes.com.)
    5:59 PM
  • 4 Investigates Alert: Lost pet scam
    (4www.kob.com.)
    5:15 PM
  • Fake nurse pleads guilty to fraud charges in Tennessee
    (5www.washingtontimes.com.)
    3:45 PM
  • Man charged in cryptocurrency fraud owns Montana operation
    (6www.washingtontimes.com.)
    3:39 PM
  • Kalamazoo County deputies warning community of warrant-related scams
    (7wsbt.com.)
    3:05 PM
  • Former Broncos Running Back Clinton Portis Among Ex-NFL Players Facing Federal Fraud Charges
    (8denver.cbslocal.com.)
    2:22 PM
  • Cops: East Meadow postal worker foiled elder scam
    (9www.newsday.com.)
    1:43 PM
  • Beware of puppy scams this Christmas
    (10wxow.com.)
    1:08 PM
  • Former NFL players charged with $3.9M health care fraud scheme
    (11www.cbsnews.com.)
    10:39 AM
  • Ten former NFL players charged in alleged nationwide fraud two of them Alabama locals
    (12www.wkrg.com.)
    10:28 AM
  • Locals among 10 former NFL players charged with heath care fraud
    (13www.wkrg.com.)
    9:53 AM
  • Ordering pizza Scammers are now targeting you and your favorite pizza place
    (14abc11.com.)
    9:08 AM
  • Florida accepted into nationwide program to prevent voter fraud
    (15www.wesh.com.)
    5:52 AM
  • Volusia man scams 9 people out of $250K in pool building scheme, deputies say
    (16www.wesh.com.)
    5:38 AM
  • Lee County School District investigating test fraud allegations
    (17www.nbc-2.com.)
    5:23 AM
  • Crooks using fake letters from IRS to scam victims
    (18www.azfamily.com.)
    4:08 AM
  • Unity man charged in cryptocurrency fraud scheme
    (19triblive.com.)
    3:14 AM
  • Former N. Cheyenne president sentenced to prison for fraud
    (20billingsgazette.com.)
    2:53 AM
  • Feds: 37 victims in Bridgeport womans credit card fraud scheme
    (21www.ctpost.com.)
    2:12 AM
  • 12 Dec 2019
  • Former employees testify of unusual practices in healthcare fraud case
    (0www.themonitor.com.)
    11:43 PM
  • Broken Arrow Police Arrest Man Accused Of Impersonating Officer
    (1www.newson6.com.)
    10:40 PM
  • Scammers steal identity of Scottsdale widow's late husband
    (2www.azfamily.com.)
    10:28 PM
  • Theft and fraud case of former Lake George environmental leader headed to trial
    (3wnyt.com.)
    8:59 PM
  • 10 Ex-NFL Players Charged With Health Care Fraud
    (4www.newser.com.)
    8:52 PM
  • R.I. Sheriffs warn of telephone scams seeking fine payments
    (5www.providencejournal.com.)
    8:42 PM
  • Former NFL players face health care fraud charges
    (6www.cbsnews.com.)
    7:03 PM
  • Former tribal president gets prison for fraud, owes $25k
    (7www.washingtontimes.com.)
    5:29 PM
  • Joe Horn, 9 former NFL players named in federal health care fraud case
    (8www.wdsu.com.)
    3:52 PM
  • U.S. Attorney announces widespread fraud and corruption schemes at VA Hospitals
    (9www.wpbf.com.)
    3:24 PM
  • Former 49er Carlos Rogers, other ex-NFL players accused of millions in health care fraud
    (10www.thereporter.com.)
    1:24 PM
  • 10 ex-NFL players charged in health care fraud scheme
    (11wdef.com.)
    12:51 PM
  • Son, 43, is caught dressing up as his 60-year-old mum so he could pass her driving test for her
    (12www.dailymail.co.uk.)
    10:42 AM
  • One victim of Bristol lawyers $1.4 million swindle: It was a stab in the back, I feel betrayed
    (13www.courant.com.)
    6:39 AM
  • Chief on leave in fraud inquiry
    (14www.arkansasonline.com.)
    4:42 AM
  • More than 3,300 truckers are suddenly abandoned, some with their loads
    (15www.dailymail.co.uk.)
    3:41 AM
  • Man charged in securities fraud scam
    (16www.journalgazette.net.)
    3:04 AM
  • Patient, doctor refute diagnosis, practices in healthcare fraud trial
    (17www.themonitor.com.)
    2:01 AM
  • 10 Dec 2019
  • Lancaster County couple are victims of alleged fraud scheme involving car leases
    (0www.wgal.com.)
    11:45 PM
  • Former staffer testifies about false records in healthcare fraud trial
    (1www.themonitor.com.)
    11:07 PM
  • Camarillo man and two others arrested in alleged $722-million cryptocurrency fraud scheme
    (2www.latimes.com.)
    10:17 PM
  • BBB Warns of Scams for Vacation, Apartment Renters
    (3www.nbcchicago.com.)
    9:53 PM
  • Scammers are calling Washington state residents from what looks like a State Patrol phone number
    (4www.seattletimes.com.)
    7:15 PM
  • Mexican man sentenced for voter fraud in federal elections
    (5www.washingtontimes.com.)
    6:52 PM
  • Former top UTA official sues for $300K in canceled bonuses. Agency countersues alleging fraud.
    (6www.sltrib.com.)
    5:03 PM
  • ExxonMobil wins case brought by attorney general
    (7www.timesunion.com.)
    4:23 PM
  • Auburn Senior Home Nursing Assistant Accused Of Credit Card Fraud
    (8sacramento.cbslocal.com.)
    1:25 PM
  • ExxonMobil cleared of 'climate fraud' in defeat for global-warming movement's 'Exxon knew' campaign
    (9www.washingtontimes.com.)
    12:31 PM
  • BBB warns of widespread rental scams
    (10www.journalgazette.net.)
    11:22 AM
  • Bride is jailed for 5 years after filing false insurance claim that she tripped in her bridal gown
    (11www.dailymail.co.uk.)
    10:43 AM
  • Santa Clarita woman gets 5 years in jail for trying to defraud wedding website The Knot
    (12www.latimes.com.)
    9:40 AM
  • Couple ordered to pay for anti-fraud violations
    (13www.staradvertiser.com.)
    7:44 AM
  • Former Outcome Health executive enters first guilty plea in alleged years-long, $1 billion fraud scheme. There were practices going on there that were wrong.
    (14www.chicagotribune.com.)
    7:31 AM
  • Ex-escort gets more than 4 years in prison for nearly $6 million fraud
    (15www.chicagotribune.com.)
    2:53 AM
  • Creditors recover $112 million from South Florida cash advance scheme that defrauded over 3,700 investors
    (16www.sun-sentinel.com.)
    1:42 AM
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