February 17, 2020
← Back to Frauds and Scams
16 Apr 2019
  • BBB Warns of Potential Scams Following Notre Dame Fire
    (0www.nbcconnecticut.com.)
    10:34 PM
  • Seniors' Weakness For Scams May Be Warning Sign Of Dementia
    (1sacramento.cbslocal.com.)
    9:39 PM
  • Auto repair shop owner pleads not guilty to insurance fraud charges
    (2www.wcvb.com.)
    9:10 PM
  • Police: Man impersonated UPMC worker, tried to steal car
    (3triblive.com.)
    8:53 PM
  • Cops: Scammers impersonating Greensburg police
    (4triblive.com.)
    6:20 PM
  • Prosecutors may seek up to 10 months in jail for actress Felicity Huffman: report
    (5www.nydailynews.com.)
    5:40 PM
  • Report: Still no plea discussions between Fall River mayor, federal prosecutors
    (6www.bostonherald.com.)
    4:21 PM
  • Federal grand jury indicts suspected teen associate of terrorist groups for visa fraud
    (7www.bostonherald.com.)
    4:20 PM
  • Former Maine health club manager sentenced for embezzlement
    (8bangordailynews.com.)
    4:10 PM
  • Illinois man convicted of health care fraud for unneeded medical tests
    (9www.pantagraph.com.)
    12:08 PM
  • LI's Lori Loughlin, husband Mossimo Giannulli, more parents plead not guilty in college bribery scam
    (10www.newsday.com.)
    11:34 AM
  • Union official pleads guilty to mail fraud, embezzlement
    (11kttc.com.)
    7:38 AM
  • Customers not fooled by scam calls, HECO says
    (12www.staradvertiser.com.)
    6:49 AM
  • Illinois shut down his group home network over risk to residents. Now hes been convicted of health care fraud for unneeded medical tests.
    (13www.chicagotribune.com.)
    6:43 AM
  • Some overseas Indonesians may vote again after fraud claim
    (14www.therepublic.com.)
    6:39 AM
  • GoFundMe Scammer Faces Up to 4 Years in State Prison
    (15www.newser.com.)
    5:44 AM
  • Former owner of Long Island company pleads guilty to fraud
    (16www.nydailynews.com.)
    1:30 AM
  • Italian police arrest 34 people involved in medical insurance fraud
    (17www.nydailynews.com.)
    1:29 AM
  • De Blasio hands over appraisals after weeks of evasion
    (18www.nydailynews.com.)
    1:26 AM
  • TSB becomes first British bank to give fraud victims compensation
    (19www.dailymail.co.uk.)
    12:50 AM
  • 10 Apr 2019
  • Cheshire psychologist settles Medicaid fraud case
    (0www.nhregister.com.)
    10:20 PM
  • DPS cautions public about trooper fundraising scams
    (1www.themonitor.com.)
    9:25 PM
  • Westmoreland County man flips script on alleged scammers
    (2www.wtae.com.)
    9:22 PM
  • AG Alert: Scammers running cons on pet lovers
    (3www.pbcommercial.com.)
    7:44 PM
  • Auditor report: Minnesota child care program ripe for fraud
    (4www.duluthnewstribune.com.)
    7:25 PM
  • Board rejects another choice of MacLean
    (5www.nashobavalleyvoice.com.)
    5:37 PM
  • Anti-opioid addiction drug maker charged with fraud
    (6abcnews.go.com.)
    2:47 PM
  • Letter: National Popular Vote provides insurance against voter fraud
    (7www.postindependent.com.)
    2:20 PM
  • Legislative auditor: Minnesota's efforts to prevent fraud in child care program are 'insufficient'
    (8www.startribune.com.)
    1:08 PM
  • Judge moves up Felicity Huffman's plea hearing to May 21
    (9www.bostonherald.com.)
    12:56 PM
  • Service-pet fraud legislation OK'd
    (10www.arkansasonline.com.)
    9:00 AM
  • SC lawmakers kill bill to extend voter registration
    (11www.goupstate.com.)
    7:10 AM
  • Lori Loughlin Faces New Charge in College Admissions Scandal
    (12www.wral.com.)
    6:28 AM
  • Admissions scandal: Ex-Busey board member now faces money-laundering charge
    (13www.news-gazette.com.)
    5:11 AM
  • Lori Loughlin among 16 indicted on fraud, money laundering charges in admissions scandal
    (14whdh.com.)
    3:45 AM
  • Hostage scams strike Louisiana
    (15www.leesvilledailyleader.com.)
    1:55 AM
  • Two British businessmen face months in solitary confinement in Sweden ahead of 70million fraud case
    (16www.dailymail.co.uk.)
    12:33 AM
  • Welfare fraud who scammed Centrelink of $300,000 is accused of rorting the system again
    (17www.dailymail.co.uk.)
    12:19 AM
  • 05 Apr 2019
  • Four sentenced in massive bank fraud scheme
    (0www.dailyherald.com.)
    10:15 PM
  • A Man Allegedly Impersonated a Rideshare Driver and Raped a Woman, Police Say
    (1wnep.com.)
    8:06 PM
  • Rwandan man linked to genocide guilty of immigration fraud
    (2lex18.com.)
    7:55 PM
  • Nationwide College Fraud Scandal Renews Debate Over Making The SAT An Optional Test
    (3newyork.cbslocal.com.)
    7:31 PM
  • Hope, Then Devastation: Details Emerge on Missing Boy Hoax
    (4www.newser.com.)
    6:41 PM
  • Miami Beach Healthcare Exec Philip Esformes Convicted Of $1 Billion Medicare Fraud
    (5miami.cbslocal.com.)
    6:27 PM
  • 25 Charged In Western Pa. Insurance Fraud Sweep
    (6pittsburgh.cbslocal.com.)
    5:29 PM
  • South Florida businessman convicted in $1B Medicare fraud, largest ever charged by Justice department
    (7feeds.orlandosentinel.com.)
    5:02 PM
  • People wrongly accused of jobless fraud win major ruling
    (8www.seattletimes.com.)
    2:55 PM
  • Woman who posed as black makes plea deal in fraud case
    (9www.seattletimes.com.)
    2:44 PM
  • Woman Fights to Make Fertility Fraud a Crime
    (10www.nbcdfw.com.)
    2:42 PM
  • Latin Music Star Gerardo Ortiz Sued Over Alleged Tax Fraud Scheme
    (11www.tmz.com.)
    2:30 PM
  • Timmothy Pitzen hoax: Who would cruelly pose as a missing child Ohio man isn't the first
    (12www.dailyherald.com.)
    2:12 PM
  • South Florida businessman convicted in $1B Medicare fraud case
    (13www.ocala.com.)
    12:48 PM
  • Former Rachel Dolezal in deal to avoid felony welfare fraud
    (14lex18.com.)
    12:28 PM
  • Florida businessman convicted in $1B Medicare fraud case
    (15wrex.com.)
    12:08 PM
  • Live video and blog: News conference on man who impersonated boy missing since 2011
    (16fox8.com.)
    11:53 AM
  • 'Bad Girls Club' cast member gets 1 year in prison in fraud case
    (176abc.com.)
    11:17 AM
  • EXTENSION CORNER: Beware of building, recovery scams after storms
    (18www.gadsdentimes.com.)
    10:01 AM
  • Rihanna's Dad Threatened with Lawsuit by Artist Claiming Fraud
    (19www.tmz.com.)
    9:44 AM
  • FBI TECH TUESDAY
    (20cgsentinel.com.)
    4:26 AM
  • Building a digital defense against pet adoption scams
    (21cgsentinel.com.)
    4:11 AM
  • Building A Digital Defense Against Romance Scams
    (22cgsentinel.com.)
    4:08 AM
  • Building A Digital Defense Against Job Scams
    (23cgsentinel.com.)
    4:07 AM
  • Building a digital defense against car advertisement scams
    (24cgsentinel.com.)
    4:06 AM
  • Scams of older residents rising, warns IRS, FBI
    (25cgsentinel.com.)
    4:05 AM
  • Rachel Dolezal agrees to pay back $8,847, complete community service to avoid trial on welfare fraud charges
    (26www.spokesman.com.)
    12:34 AM
  • 03 Apr 2019
  • NY man gets up to 3 years for home equity scam
    (0www.theintell.com.)
    11:44 PM
  • NBC10 Responds: Tips on Dealing With Social Security Scammers
    (1www.nbcphiladelphia.com.)
    10:27 PM
  • Felicity Huffman and Lori Loughlin make brief appearances in Boston court for college admissions scam
    (2www.nydailynews.com.)
    8:10 PM
  • N. Carolina GOP chairman, major donor face bribery charges
    (3www.wfsb.com.)
    6:37 PM
  • Operation Varsity Blues: First look at Palo Alto couple indicted on money laundering charges
    (4abc7news.com.)
    6:15 PM
  • Fire Company in Monroe County Warning Fire Victims About Possible Scammers
    (5wnep.com.)
    5:15 PM
  • Federal mortgage fraud case against Grass Valley man postponed again
    (6www.theunion.com.)
    4:45 PM
  • Muskegon man jailed for retail fraud, dangerous weapon
    (7www.grandhaventribune.com.)
    3:12 PM
  • SL woman gets jail for retail fraud
    (8www.grandhaventribune.com.)
    3:11 PM
  • Don't fall for NCAA Final Four ticket scams
    (9www.parkrapidsenterprise.com.)
    2:18 PM
  • Lonzo Ball Sues Big Baller Brand Co-Founder Alan Foster For Fraud
    (10www.tmz.com.)
    1:42 PM
  • Prosecutors in Gracey fraud case pursue money used to rent Beverly Hills mansion
    (11www.seattletimes.com.)
    12:27 PM
  • Man accused of impersonating ride-share driver, raping woman in Washington
    (12wtvr.com.)
    10:22 AM
  • Fruitport man's fraud trial rescheduled; deal being considered
    (13www.grandhaventribune.com.)
    9:51 AM
  • Karl Racine restarts 'Exxon knew' climate-fraud probe
    (14www.washingtontimes.com.)
    9:34 AM
  • Bulgarian Man Sentenced For Defrauding FedEx
    (15www.memphisdailynews.com.)
    9:10 AM
  • Federal judge denies Shaun Brown a new trial in fraud case
    (16www.dailypress.com.)
    8:54 AM
  • Woman pleads guilty to defrauding Providence tech company of $500K
    (17www.providencejournal.com.)
    8:07 AM
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