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Fraud

News
EXCLUSIVE: $1M Theft At Iconic NY Music Store Is More Revenge From Ex-Boss, Owner Says EXCLUSIVE: $1M Theft At Iconic NY Music Store Is More Revenge From Ex-Boss, Owner Says
Exclusive: $1M Theft At Iconic NY Music Store Is More Revenge From Ex-Boss, Owner Says A Long Island music store owner whose father is accused of…

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by Michael Mashburn & Cecilia Levine
News
FBI Issues Warning About 'Malicious' AI Scam: What To Know FBI Issues Warning About 'Malicious' AI Scam: What To Know
FBI Issues Warning About 'Malicious' AI Scam: What To Know Scammers are using fraudulent text messages and AI-generated voice messages, according to…

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by Joe Lombardi
News
Luigi Mangione Musical Is Real, And It's Sold Out Luigi Mangione Musical Is Real, And It's Sold Out
Luigi Mangione Musical Is Real, And It's Sold Out A new musical rooted in true crime and real-world headlines is making waves for its surreal premise — and…

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by Joe Lombardi
News
Fyre Festival 2 Postponed Due To Lack Of Venue Fyre Festival 2 Postponed Due To Lack Of Venue
Fyre Festival 2 Postponed Due To Lack Of Venue Anyone with a craving for a bland cheese sandwich is not going to like this news. Fyre Festival 2, the sequel…

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by Sam Barron
Business
Data Breach Exposed Driver's Licenses, Credit Cards Of Hertz Customers Data Breach Exposed Driver's Licenses, Credit Cards Of Hertz Customers
Data Breach Exposed Driver's Licenses, Credit Cards Of Hertz Customers Customers of car rental company Hertz may have had their personal information…

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by Chris Spiker
News
Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted
Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted She promised the next Bitcoin. What investors got instead was…

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by Joe Lombardi
News
Don't Fall For This EZ-Pass Text Scam Don't Fall For This EZ-Pass Text Scam
Don't Fall For This Ez-pass Text Scam Fraudulent text messages pretending to be from E-ZPass are alarming users with false claims of unpaid tolls and…

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by Joe Lombardi
News
Fraudulent Texts Pretend To Be From USPS Fraudulent Texts Pretend To Be From USPS
Fraudulent Texts Pretend To Be From USPS A new scam is targeting people with fraudulent text messages pretending to be from the United States Postal…

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by Joe Lombardi
News
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says Rapper Sean Kingston and his mom Janice Turner have been convicted in…

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by Cecilia Levine
News
New Scam Involving Fraudulent Texts Impersonates IRS New Scam Involving Fraudulent Texts Impersonates IRS
New Scam Involving Fraudulent Texts Impersonates IRS A new scam involves unsolicited text messages impersonating the Internal Revenue Service (IRS),…

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by Joe Lombardi
News
EXCLUSIVE: SZA Allegedly Scammed By Woman Wanted For $600K+ Hospital Fraud EXCLUSIVE: SZA Allegedly Scammed By Woman Wanted For $600K+ Hospital Fraud
Exclusive: SZA Allegedly Scammed By Woman Wanted For $600K+ Hospital Fraud A New Jersey woman accused of defrauding Pennsylvania hospitals out of…

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by Jillian Pikora
Police & Fire
Rental Ford Expedition Linked To East Coast Thefts Sought By Police Rental Ford Expedition Linked To East Coast Thefts Sought By Police
Rental Ford Expedition Linked To East Coast Thefts Sought By Police A rented Ford Expedition tied to thefts along the East Coast remains missing, and…

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by Jillian Pikora
Police & Fire
EXCLUSIVE: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser EXCLUSIVE: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser
Exclusive: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser A New Jersey woman— with ties to multiple other states — is wanted for…

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by Jillian Pikora
News
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Taylor Swift fans are hoping "Karma" comes to whoever scammed them…

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by Chris Spiker
News
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…

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by Joe Lombardi
Business
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations…

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by Chris Spiker
Business
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…

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by Joe Lombardi
Politics
Trump Taps Dr. Oz To Lead Medicare, Medicaid Services Trump Taps Dr. Oz To Lead Medicare, Medicaid Services
Trump Taps Dr. Oz To Lead Medicare, Medicaid Services President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers for Medicare…

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by Jillian Pikora
Politics
Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to…

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by Josh Lanier
Police & Fire
Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds
Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds A former state senator already facing 28 counts of fraud…

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by Josh Lanier
Police & Fire
Postal Employee Who Embezzled $90K Gets 18 Months In Prison, Must Pay Restitution: Feds Postal Employee Who Embezzled $90K Gets 18 Months In Prison, Must Pay Restitution: Feds
Postal Employee Who Embezzled $90K Gets 18 Months In Prison, Must Pay Restitution: Feds A former US Postal Service employee who was convicted of…

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by Josh Lanier

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