Fraud and Scams

Cons, fraud cases and scam warnings.

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The 50 sources publishing most on Fraud and Scams over the last 365 days, out of 770 articles in the feed. Click a source for its articles on this topic and its profile.

  1. 1 aol.com 43 articles 1+ mon ago 14%
  2. 2 @Yahoonews yahoo.com 42 articles 1+ mon ago 0%
  3. 3 @Cbsmiami cbsnews.com 13 articles 1+ mon ago 100% 11
  4. 4 Wpec cbs12.com 12 articles 1+ mon ago 83%
  5. 5 Patch patch.com 12 articles 1+ day ago 92%
  6. 6 @Wsbtv wsbtv.com 11 articles 2+ mon ago 73%
  7. 7 @Tampabay28 tampabay28.com 8 articles 4+ mon ago 75% 1
  8. 8 Wtvx cw34.com 7 articles 1+ mon ago 86% 1
  9. 9 Wplg local10.com 7 articles 3+ mon ago 100%
  10. 10 @Mysuncoast mysuncoast.com 7 articles 3+ mon ago 86%
  11. 11 @Nbc6 nbcmiami.com 7 articles 1+ mon ago 100% 7
  12. 12 @Tampafreepress tampafp.com 7 articles 2+ mon ago 100%

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Latest in Fraud and Scams

Across Connecticut
patch.com > connecticut > across-ct > hartford-man-arrested-elaborate-scam-steal-over-33k-thomaston-savings-bank-pd

Hartford Man Arrested In ‘Elaborate Scam’ To Steal Over $33K From Thomaston Savings Bank: PD

1+ day, 23+ hour ago   (133+ words) THOMASTON, CT — A Hartford man is accused of stealing more than $33,000 from a local bank. On Wednesday, police arrested Bryan David Sheriff, 25, of 56 West Morningside St., Hartford, on a warrant. Det. Jason St. Onge said the arrest follows a complaint…...

95.7 WDAE
957wdae.iheart.com > content > 2026-08-17-florida-based-seacoast-bank-issues-scam-warning-for-customers

Florida-Based Seacoast Bank Issues Scam Warning For Customers

3+ week, 5+ day ago   (126+ words) A mid-sized regional bank that's headquartered in Florida, with branches across the state, warns customers of a big scam. The fraud alert was first displayed in the Seacoast Bank mobile app on Saturday, warning that scammers are "actively posing as…...

NewsBreak
newsbreak.com > news > 4816934695669-florida-man-jailed-after-alleged-fbi-scam-took-cash-cards-from-hardin-county-family

Florida man jailed after alleged FBI scam took cash, cards from Hardin County family

1+ mon, 4+ day ago   (330+ words) NewsBreak: Local News & Alerts He is now in the Hardin County Jail.Hardin County Sheriff Mark Davis said the case broke open after Lumberton Police stopped a vehicle for speeding in the parking lot of Infant Jesus Church in Lumberton…...

dailysun
snl24.com > news > cops-stop-funeral-payout-after-policy-fraud-uncovered-20260805

Cops stop funeral payout after policy fraud uncovered

1+ mon, 1+ week ago   (552+ words) The daughter of slain Barberton woman Wanter Dlamini told the Mbombela High Court how police stopped an alleged funeral policy payout after discovering it had been taken out by someone the family did not know. Bessie Van Der Merwe continued…...

Yahoo News
yahoo.com > news > us > articles > texas-sheriffs-office-warns-public-100601981.html

Texas Sheriff's Office Warns Public After Woman Allegedly Scams Grieving Families With Fake Benefit Plate Sales

1+ mon, 1+ week ago   (238+ words) Losing a loved one is hard enough without someone using that grief to line their own pockets. That's exactly what a family in McQueeney, Texas says happened to them, and now the Guadalupe County Sheriff's Office is asking the public…...

Pensacola News Journal
pnj.com > story > news > crime > 07/31/2026 > escambia-sheriff-says-atlanta-man-defrauded-victim-105k-in-jury-scam > 91128243007

Escambia victim paid $105K to scammer to avoid jail over 'missed jury duty"

1+ mon, 1+ week ago   (187+ words) Escambia victim paid $105K to scammer to avoid jail over 'missed jury duty' Pensacola News Journal Escambia victim paid $105K to scammer to avoid jail over 'missed jury duty' Escambia County Sheriff Chip Simmons announced Friday that the FBI helped arrest an…...

NewsBreak
newsbreak.com > survival-world-35/85/66355 > 4802035959010-heartbroken-man-says-he-lost-his-life-savings-of-nearly-700-000-after-he-fell-in-love-with-a-stranger-through-text-messages

Heartbroken Man Says He Lost His Life Savings of Nearly $700,000 After He Fell in Love With a Stranger Through Text Messages

1+ mon, 1+ week ago   (1718+ words) A 67-year-old Florida man says he is starting his life over after losing nearly $700,000 in what authorities believe was a long-running romance and investment scam that began with a simple text message from a stranger. WPLG Local 10 anchor Calvin Hughes…...

Insurance Journal
insurancejournal.com > news > southeast > 07/31/2026 > 879857.htm

Florida Woman Sentenced in $6 Million Force-Placed Insurance Scheme

1+ mon, 1+ week ago   (166+ words) A south Florida woman who was once a licensed insurance producer has been sentenced to spend more than three years in prison and forfeit assets after she pleaded guilty to a leading role in a $6 million property insurance and tax…...

Long Island Life & Politics
lilifepolitics.com > news > crime > former-mineola-resident-sentenced-for-investment-fraud-scheme

Former Mineola Resident Sentenced for Investment Fraud Scheme

1+ mon, 1+ week ago   (152+ words) A former Mineola resident who moved to Florida was convicted and sentenced for operating a three-year securities fraud scheme that targeted the Haitian community in New York, Florida, and Georgia, and stole more than $600,000 from eleven investors. On July 30, 2026, he…...

CBS News
cbsnews.com > philadelphia > video > south-jersey-spa-at-center-of-catfish-scam-he-wanted-the-money-first

South Jersey spa at center of catfish scam: "He wanted the money first"

1+ mon, 1+ week ago   (28+ words) CBS News South Jersey spa at center of catfish scam: "He wanted the money first"...