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Fraud and Scams
Cons, fraud cases and scam warnings.
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Latest in Fraud and Scams
Convicted Malibu scammer added to FBI list after flight | Los Angeles Times - newspaper - Read this story on Magzter.com
1+ week, 2+ day ago (310+ words) THE FBI is offering up to $150,000 for "information that leads to the arrest and conviction" of a scammer. A Malibu man who fled the U.S. to avoid an expected 15-year prison sentence after a fraud conviction last year has been added…...
$10M worth of counterfeit streetwear found in Arcadia
1+ week, 5+ day ago (117+ words) More than 25,000 counterfeit luxury items were found in a warehouse in Arcadia early last month, the Los Angeles county Sheriff’s Department said on Tuesday. Deputies estimate the items are worth about $10 million and include fake products with brand names like…...
Man who posed as 49ers player faces federal charges for allegedly defrauding dozens of women
2+ week, 2+ day ago (262+ words) SAN FRANCISCO -- Federal authorities have arrested and charged two men, one of whom repeatedly posed as a San Francisco 49ers player, for defrauding more than two dozen women out of about $1.3 million. According to the U.S. Attorney's Office in the District of…...
Viral insurance fraud crash video leads to prison sentences in fraud case
2+ week, 3+ day ago (292+ words) NEW YORK -- A nearly two-year investigation sparked by a viral dashcam video has led to prison sentences for two men who admitted orchestrating a scheme to stage car crashes on New York highways and file fraudulent insurance claims. District Attorney…...