TAGS: fraud
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July 10, 2025
Couple's moving vehicle was pulled over on West Virginia road
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August 11, 2024DOCUMENT: Florida, fraud, phone scamDuo busted in latest scheme preying on elderly -
July 31, 2024DOCUMENT: fraud, Ohio, phone scamCops: Suspect humiliated victim after stealing $5900 -
July 16, 2024DOCUMENT: Florida, fraud, gold, phone scam, swindleCops: Tech support ruse yielded windfall -
January 7, 2022DOCUMENT: coronavirus crime, fraud, TeslaFelon bought Tesla shares with relief funds -
September 3, 2020DOCUMENT: coronavirus, coronavirus crime, fraudDefendant faces 30 years in prison for fraud -
July 27, 2020DOCUMENT: coronavirus, coronavirus crime, Florida, fraud, lamborghini, Miami BeachMiami man spent $318k in PPP funds on car -
July 25, 2017DOCUMENT: credit cards, fraud, liposuction, Plastic SurgeryWoman used stolen credit card for fat reduction -
March 1, 2017DOCUMENT: drums, fraud, NickelbackMan tried to swindle 25k worth of microphones -
August 29, 2016Cops: Ex-con bailed out theft suspect, 21 -
May 12, 2016DOCUMENT: Botox, credit cards, fraud, theftClinic swindled out of $1250 in injections -
May 7, 2015DOCUMENT: credit cards, Florida, fraud, stupidFloridian posed for photo holding purloined plastic -
January 20, 2015DOCUMENT: FBI, fraud, Joseph Vaccaro, San Diego, Vincent PorterChicagoan, NYC financial adviser face felony raps -
November 21, 2014DOCUMENT: credit cards, fraudFloridian posed for pic holding purloined plastic -
August 5, 2014BUSTER: credit cards, Florida, fraud, stupid
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September 27, 2012