Student Loan Scams To Watch Out For In 2025
With all the uncertainty surrounding student loans, scammers are preying on individuals who are looking for lower payments or ...
CT man facing fraud charge in connection with cell phone insurance scheme totaling over $25K
State police claimed that they tied him to 22 fraudulent cell phone claims that were completed, leading to a loss of about ...
Former University of Iowa IT employee will serve 12-year prison sentence for identity fraud
A former University of Iowa Health Care employee was sentenced Friday after he posed as a California man for 3 decades.
CEO of La Jolla financial firm pleads guilty in massive international fraud scheme
On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...
The FBI says crypto fraud cost Americans $5.6 billion a year. Here’s how you can stay safe
From phishing texts to ‘pig butchering’ romance scams, cryptocurrency fraud is on the rise. Here’s how to spot scams before ...
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Covington Police Arrest Two in $63,000 Diesel Fuel Credit Fraud Scheme, Third Suspect Sought
The Covington Police Department arrested two individuals for fraudulent diesel fuel sales totaling a $63,000 loss.
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Massachusetts Men Indicted on Charges of COVID-19 Unemployment and Loan Fraud in Boston Federal Court
Two Massachusetts men were indicted for COVID-19 fraud, facing charges of wire fraud conspiracy and wire fraud after allegedly filing fake unemployment claims.
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Sunny Hostin’s Husband’s Fraud Case Putting Strain on Their Marriage
Sunny Hostin's husband faces a federal insurance fraud lawsuit. Insiders reveal tensions in their 26-year marriage.
D'Angelo takes plea offer in election fraud case
With a March trial date looming, the oft-delayed election fraud case of former Niagara Falls attorney and political operative Nicholas D'Angelo came to an end Friday after a plea deal with prosecutors ...