Local News
Colorado man arrested again on suspicion of posing as plastic surgeon
Carlos Hernandez-Fernandez was arrested on suspicion of pretending to be a doctor and…
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24 results for “fraud”
Business
Elizabeth Holmes Thirsts Over Trump After Shock Release Plan Revealed
The disgraced Theranos founder has asked Trump to cut her sentence short. Now she’s…
Business
Elizabeth Holmes to Be Moved From Prison to Halfway House in 2027
Disgraced Theranos founder will be placed in an Austin-area facility in August 2027 as she…
Politics
Philly activist confesses to years-long identity fraud faking Black and Palestinian heritage
A white Philadelphia teacher and activist has admitted to lying about her identity for…
Business
Company Tied to Breach of 153M Driver's Licenses Hit With Multiple Lawsuits
The driver's license data popped up on the dark web via a site called Nexus and was…
Business
Bay Area executives indicted in alleged $103M Ponzi scheme
Tiburon’s Mark Hanf and Novato’s Nam Phan were indicted in an alleged $103 million Ponzi…
Business
FBI investigates as hackers sell digital scans of 153M drivers licenses
The Federal Bureau of Investigation (FBI) is reportedly investigating identity theft as…
NRI Tax Guide
How Long the IRS Can Look Back at Unreported Foreign Accounts
If you are an Indian citizen or of Indian origin living in the United States, you may be…
Local News
Woman reports cryptocurrency scam: Lakewood Police Blotter
An Edgewater Drive resident at 2:30 p.m. on Aug. 11 reported a cryptocurrency scam.
Politics
Honduran national charged with voter fraud in California crackdown
Noncitizen voting charges were filed against a Honduran national in California in what…
Business
This card-skimming scam has stolen millions. Here's how the Secret Service is cracking down.
The Secret Service is intensifying its efforts to combat a growing card-skimming scam that…
Business
2 men charged for posing as federal agents in Washington gold scam
Two men allegedly posing as federal agents were arrested in a gold scam targeting an…
Business
Minnesota bans crypto ATMs after elderly population was targeted
Minnesota's ban on crypto ATMs went into effect on Saturday after Gov. Tim Walz, a…
Local News
Lamborghini, $100,000 in cash seized from Lakewood bike store owner
The owner of a Denver bike shop that's been lambasted online for failing to deliver on…
Business
Samsung Debuts Galaxy Card With 5% Cash Back to Take On Apple Card
Samsung today announced the launch of its first credit card in the United States, debuting…
Business
Small California tribe pockets millions amid fraud claims from members
The Alturas Indian Rancheria tribe, a four-member Northern California group, has received…
Business
CBS' Matt Gutman Said He Got "Completely Scammed" By Phone Fraudster
CBS' Matt Gutman Said He Got "Completely Scammed" By Fake Bank Fraud Investigator: "Scary…
Business
Pedigree dog food recalled over metal and plastic contamination risk
Mars Petcare issued a Pedigree dog food recall over potential metal and plastic foreign…
Politics
There's more scrutiny for spouses of U.S. citizens under Trump : NPR
Spouses of U.S. citizens have traditionally had a special place in immigration law. That's…
Sports
Ex-NCAA basketball star Kerr Kriisa arrested by FBI in alleged multimillion-dollar fraud scheme
Kerr Kriisa, who played six years in the NCAA for four different schools, was nabbed in…
Local News
New York City scammer arrested at Parma bank with Medina resident’s credit card: Parma Police Blotter
In this week’s Parma Police Blotter, police were dispatched to First Federal Lakewood…
Business
Police arrest alleged Costco shoplifters using fraudulent credit cards
Connecticut police arrested two alleged serial Costco shoplifters accused of using…
Local News
Comedian Carlos Mencia charged with 12 felony counts in tax investigation: LA County DA
Comedian Carlos Mencia has been charged with 12 felony counts as part of an ongoing tax…
Local News
Editorial: Delay L.A. County abuse payments while fraud is investigated
An editorial published by the Los Angeles Daily News has called for a delay in the…