Install
Fraud and Scams
Cons, fraud cases and scam warnings.
- 23 Tracked terms
- Last 30 days Feed window
What this topic collects on
An article joins this feed when it matches these terms. Each one is also a search of its own.
Related topics
Latest in Fraud and Scams
Dallas Securities Fraud Defense: Potential Charges and Defenses in Cases Targeting Individuals
14+ min ago (712+ words) When the TSSB and SEC investigate securities fraud, they will typically examine all potential allegations, and they will work with prosecutors to substantiate criminal charges when warranted. When prosecutors decide to pursue charges in state or federal court, targeted individuals…...
Federal Jury Finds Clarion County Man Guilty on 30 Federal Charges in Customer Fraud Scheme
27+ min ago (329+ words) A federal jury found a 29-year-old Clarion County man guilty of 30 charges involving wire fraud, mail fraud and money laundering following a trial in Pittsburgh. PITTSBURGH, Pa. (EYT) — A Clarion County man has been found guilty of 30 federal charges stemming…...
First 26 women, then 35 more: inside the fake-49er dating scam that pulled in $1.3 million
2+ hour, 48+ min ago (400+ words) Ringo Chiu / Shutterstock.com Daejon Love, 35, pleaded not guilty in a Portland federal court on Wednesday to running a years-long romance and investment-fraud scheme that prosecutors say took $1.3 million from 26 women,… Daejon Labrayae Love walked into a federal courtroom in…...
Mail & Wire Fraud Attorney | San Diego & Federal Cases Nationwide
1+ day, 15+ hour ago (1061+ words) Mail fraud is defined in 18 U.S.C. § 1341. It covers a scheme to defraud, or to obtain money or property by false or fraudulent pretenses, representations, or promises, when the person uses the U.S. Postal Service or a private or commercial interstate…...
Tampa Woman Indicted in Treasury Check Fraud Scheme
3+ hour, 17+ min ago (413+ words) Prosecutors allege that Joseph, Halliday, and Bochecchio intercepted U.S. Treasury checks in the mail, keeping them from reaching the recipients, according to WFLA. From there, the scheme allegedly got more elaborate: the trio is accused of creating counterfeit driver's licenses to…...
Daejon Love, man accused of posing as 49ers player, indicted in alleged fraud scheme
10+ hour, 42+ min ago (291+ words) October 14, 2026 / 6:02 PM PDT / CBS Sacramento Daejon Love, the Sacramento County man accused of posing as a San Francisco 49ers player and wealthy real estate investor to defraud victims, has been formally indicted on a federal wire fraud conspiracy charge, officials said…...
Fake 49er Indicted In Fraud Case
19+ hour, 30+ min ago (224+ words) WGY A federal grand jury in Portland has indicted Daejon Labrayae Delenar Love, a 35-year-old man from Sacramento County, California, on charges of conspiracy to commit wire fraud. Prosecutors allege that Love posed as a real estate investor or a…...
California Man Allegedly Poses as 49ers Player in Fake High-Yield Investment Scheme, Splurges on Travel, Vehicles and More
17+ hour, 25+ min ago (218+ words) Federal prosecutors have charged a California man with conspiracy to commit wire fraud after he allegedly posed as a San Francisco 49ers player or real estate investor to solicit victims for phony high-yield investments. Daejon Labrayae Delenar Love, 35, of Sacramento County,…...
Police charge male in multi-million dollar fraud
21+ hour, 51+ min ago (90+ words) Lethbridge police have charged a 58-year-old man in connection with a multi-million dollar internal fraud. In the fall of 2022, police say they initiated an investigation after receiving a report of fraudulent activity involving four local businesses. On October 13, the male…...
Kirkland church pastor indicted in $13M fraud scheme
18+ hour, 56+ min ago (11+ words) The Seattle Times...