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Fraud and Scams
Cons, fraud cases and scam warnings.
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Latest in Fraud and Scams
Auckland man in $70k Covid-19 fraud given three days to pay back money
5+ hour, 50+ min ago (209+ words) An Auckland man who received more than $70,000 he wasn’t entitled to in Covid-19 payments has been sentenced to community detention. Martin Kenneth Kells faced a representative charge of dishonestly using a document to get money he wasn‘t entitled to…...
Prince Albert police looking to identify man, woman in credit card fraud investigation
1+ day, 3+ hour ago (93+ words) CTV News Prince Albert police are asking for the publicâs help in identifying a man and woman in connection to a credit card fraud investigation In a news release sent Sunday afternoon, Prince Albert police released images of the…...
Salmon Arm RCMP urge caution in possible local scam masquerading as fundraiser
4+ day, 9+ hour ago (200+ words) Published 3:03 pm Thursday, September 10, 2026 The Salmon Arm RCMP is warning the public after being made aware of a “local possible scam” being promoted as a fundraiser. “While Salmon Arm RCMP are unaware of the validity of this fundraiser or any…...
Oil City Man Charged With Identity Theft After Allegedly Using Deceased Woman’s Bank Card
4+ day, 16+ hour ago (290+ words) An Oil City man faces identity theft and fraud charges after police said he illegally used a deceased woman’s bank card to withdraw cash and buy lottery tickets. Oil City Police Department theft by unlawful taking OIL CITY, Pa. (EYT)…...
Man wanted in connection with multi-million euro fraud arrested at Airport
4+ day, 12+ hour ago (135+ words) Man wanted in connection with multi-million euro fraud arrested at Dublin Airport Dublin Live A man wanted in connection with a multi-million euro fraud has been arrested by gardai in Dublin Edwin Omokhuale, 39, who is wanted by the National Crime…...
Hong Kong Monetary Authority warns customers over banking phishing scams
4+ day, 21+ hour ago (295+ words) The Hong Kong Monetary Authority has issued a public warning following reports of phishing messages and fraudulent banking websites impersonating Bank of China (Hong Kong) and OCBC Bank (Hong Kong). The Hong Kong Monetary Authority (HKMA) has warned consumers to…...
FBI now publicly identifies, tracks AI used in crimes. North Carolinians have lost millions
5+ day, 5+ hour ago (309+ words) North Carolina reported millions of dollars in losses in 2025 at the hands of artificial intelligence, as the Federal Bureau of Investigation has now begun distinguishing cases that are "AI related" in its annual internet crimes reporting. According to recent reporting…...
Man who stole $4M from employer headed to prison
5+ day, 8+ hour ago (118+ words) COHOES, N.Y. (WRGB) — A Cohoes man who stole more than $4 million from his now-former employer is headed to prison. Kevin Stevens, 62, was sentenced to 4 to 12 years in state prison Wednesday, after admitting to grand larceny and identity theft. Prosecutors say while…...
Fake nurse makes £750k after carrying out 2,000 bogus cosmetics injections
5+ day, 15+ hour ago (611+ words) AN UNLICENSED nurse pocketed over £750,000 after carrying out more than 2,000 fake cosmetic procedures. Rebecca Fadanelli, 40, deceived around 900 clients and left several with horrific injuries while injecting them with counterfeit products. She performed the illegal procedures at two Skin Beaute Med…...
Quincy BBB warns of fake ‘final notice’ home warranty scams
5+ day, 18+ hour ago (58+ words) WGEM Quincy BBB warns of fake ‘final notice’ home warranty scams Quincy Interim Police Chief Mike Tyler's Flock camera presentation Adams County residents have chance to safely dispose potentially hazardous materials Quincy interim police chief defends city Flock cameras Missouri…...