It is the biggest recycling fraud bust since consumers began paying deposits on beverage containers in 1987. ... June 23, 2025. California.

Real estate wire fraud is real. Americans lost nearly $150 million to real estate scams just last year and more than 11,000 buyer sand sellers fell victim. I was almost one of them.

The "Can you hear me" scam has been targeting consumers for quite a few years. It's unclear exactly how the scam might play out, but consumer advocates, including the Better Business Bureau, ...

Mail fraud has been a crime in the United States since the 19th century and is a sweeping charge that makes it illegal to use the postal service to carry out “any scheme or artifice to defraud.” ...

Friendly fraud isn’t friendly. First-party misuse is a more accurate name and understanding why is the first step in counteracting the impact on ... Aug 23, 2022, 07:15am EDT Aug 23, 2022, 04 ...

More than $60 billion may have been paid out in fraudulent unemployment insurance benefits during the Covid-19 pandemic, according to a report released Monday by the US Government Accountability ...

Donald Kirk Hartle, a Republican, had claimed that someone voted in the 2020 election by using the mail-in ballot of his wife, who died in 2017. He now faces two counts of voter fraud.

It seems that the scam is to get hold of a credit card number, ... Apr. 23, 2017, 12:15 p.m. By . Teresa Dixon Murray, The Plain Dealer; bestbuystore.jpg (Plain Dealer file photo) ...

It is a fraud on me.” Despite Engoron's warning, Trump wrapped in some insults against him and New York Attorney General Letitia James. "I know this is boring to you.

After returning home from a wedding in Mexico, a traveler found a huge charge on his credit card and suspected a gas station attendant was responsible. Wells Fargo didn’t believe him.

Economic Policy Justice Dept. brings wave of cases over $836 million in alleged covid fraud. Hundreds of suspects are accused of bilking pandemic-era government programs, even using the funds to ...