It wasn't until Shawn Williams told the woman to destroy the ATM receipts that she grew suspicious, the warrant states.
LEXINGTON, Ky. (WKYT) - Kentuckians lost more than $72 million last year to fraud, according to sources, with adults over the ...
Kentuckians lost $72 million to scams last year, according to federal data, with the majority of reported victims over 60 ...
When a Seattle couple got scammed into paying $29,695 for lunch in Buenos Aires, Argentina, we stepped in to help them with their credit card dispute.
Federal law enforcement authorities have charged 57 people with stealing $175 million from an aid program meant to help small businesses weather pandemic lockdowns, officials said on Thursday, adding ...
New Yorkers are receiving their Inflation Refund Checks from the state’s Department of Taxation and Finance, but banks have ...
For weeks, investors have focused on Jefferies Financial Group, an investment bank that has at least $45 million worth of exposure to First Brands, an auto-parts supplier that filed for bankruptcy ...
Scammers increasingly push victims to send them money through crypto ATMs. Records reviewed by CNN reveal the con artists’ tricks.
“My phone rang, it was USAA, and he told me he was with the Fraud Department,” said Allison Adams. She said she thought she got a call from her bank, warning her thieves tried to steal thousands out ...
CHARLOTTE — Scammers stole $19,000 from a woman’s bank account using a new tactic. “My phone rang, it was USAA, and he told me he was with the Fraud Department,” said Allison Adams. She said she ...
Fraud continues to surge across the U.S., with criminals employing increasingly elaborate schemes to steal your savings. Consumers reported losing over $12.5 billion to fraud in 2024, a 25% increase ...
Charlie Javice, a CEO who graduated from an Ivy League school, used a fabricated list of over 4 million users to sell her ...