A Connecticut man allegedly defrauded Home Depot of nearly $300,000 with a non-receipted return scheme, federal prosecutors say. Charging documents allege that Alexandre Henrique Costa-Mota, 26, of West Hartford, Connecticut, walked into Home … Read More
They’re thinking outside the box. Merchandisers and celebrity makeover artists aren’t the only ones cashing in on the success of the “Barbie” movie. Cybersecurity experts are warning of online scammers … Read More
The Internal Revenue Service said Monday it is ending its decades-old policy of making unannounced home and business visits, in an effort to help keep its workers safe and to … Read More
A Georgia mother said she nearly suffered a “heart attack from sheer panic” when scammers used artificial intelligence to recreate her daughter’s voice to make it seem as if she … Read More
Gone in the blink of an eye! A scamming trio was caught on surveillance footage stealing an unsuspecting victim’s credit card in a sleight-of-hand moment while at a Colorado Walmart … Read More
Tens of thousands of fraudsters splurged on Lamborghinis, vacation homes, private jet flights and Cartier jewelry by fleecing the PPP loan system in a $200 billion heist — and did it … Read More
A Massachusetts liquor store clerk allegedly stole and tried to cash out a winning $3 million lottery ticket – but her alleged plot was foiled when officials watched surveillance video. … Read More
A recently divorced woman lost her entire 401(k) savings to a scammer she met on Tinder who convinced her to invest in cryptocurrency — the latest “pig butchering” scheme targeting … Read More
Fake heiress Anna Sorokin got combative during an awkward interview with News Nation host Chris Cuomo, when he asked her about feeling remorseful for her crimes. Sorokin, who for years … Read More
An online scammer posing as the world’s richest Powerball winner is promising their unsuspecting victims hundreds of thousands of dollars in exchange for personal information. The fraudster slipped into random … Read More
