According to police, Jones opened a business account at Synovus Bank in Alpharetta, Georgia, back in January. Using mobile ...

Alen Saric of St. Louis was sentenced to over 7 years for a fake check vehicle scam that defrauded Illinois sellers of more ...

Scammers frequently use AI chatbots to carry out the fraud, targeting courses that are online and allow students to watch ...

COLUMBUS, Ga. (WTVM) - A 19-year-old has been arrested in a fraud case involving more than half a million dollars in counterfeit checks. According to CPD, William Chadwick Jones, 19, was taken ...

Residents of Eastpointe and Rochester Hills are among four people accused by federal authorities of operating a $63-million ... checks, officials said. Florida man charged with trying to cash fake ...

The government claims that between 2017 and 2024, Smith made over $10 million in royalties by using ... Smith came to check on him afterward. Hay appreciated the gesture, and his anger faded.

An extensive check fraud ... over $3.1 million, according to the U.S. Department of Justice. The indictment, revealed on April 22, describes a calculated scam where counterfeit, stolen, and ...

Downs was better known by her since-deleted TikTok account Slot_7.0 or Slotmachinequeen, which she used to advertise her fake charity ... deposited nearly one million dollars into her personal ...

Armed with funding, algorithms, and a tip line, this new effort aims to dig corrupt studies out of medical literature before ...

Netflix has renewed “Love on the Spectrum” and “Million Dollar Secret” for a Season 4 and Season 2, respectively. Season 3 of “Love on the Spectrum,” a dating show that follows young ...

Four people have been arrested as a result of the "craziest" counterfeit money spending sprees the Martin County Sheriff's ...