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 3,367 articles in the feed. Click a source for its articles on this topic and its profile.

  1. 1 @Yahoonews yahoo.com 136 articles 3+ day ago 12%
  2. 2 @Aol aol.com 87 articles 4+ week ago 18% 2
  3. 3 @Arkansasonline arkansasonline.com 52 articles 3+ week ago 69%
  4. 4 @Nwademgaz nwaonline.com 38 articles 3+ week ago 66%
  5. 5 The Daily Hodl dailyhodl.com 32 articles 5+ day ago 97%
  6. 6 Cbs News cbsnews.com 29 articles 2+ week ago 100% 25
  7. 7 Arkansas kait8.com 27 articles 3+ mon ago 63%
  8. 8 Patch patch.com 25 articles 3+ week ago 96%
  9. 9 Newsbreak: Local News & Alerts newsbreak.com 19 articles 2+ week ago 16%
  10. 10 @Epochtimes theepochtimes.com 18 articles 3+ mon ago 100% 1
  11. 11 Law360 law360.com 17 articles 1+ mon ago 76%
  12. 12 thv11.com 17 articles 3+ mon ago 94%

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Latest in Fraud and Scams

Hindustan Times
hindustantimes.com > world-news > us-news > who-is-reagan-france-5-things-to-know-as-ex-kentucky-bank-manager-pleads-guilty-in-335-000-fraud-case-101789247314862.html

Who is Reagan France? 5 things to know as ex-Kentucky bank manager pleads guilty in $335,000 fraud case

5+ hour, 27+ min ago   (204+ words) A former bank manager and ex-city council member from Northern Kentucky has pleaded guilty to federal charges after admitting she stole more than $335,000 through a scheme involving customer accounts and local nonprofit organizations. Reagan France, who is 36, worked as a…...

citizenfreepress.com
citizenfreepress.com > breaking > fraud-fraud-fraud

Fraud, fraud, fraud. – CITIZEN FREE PRESS

22+ hour, 57+ min ago   (11+ words) The Greatest News Site On The Internet. Home of CFP Nation....

KRCG
krcgtv.com > news > local > rocheport-woman-sentenced-to-prison-after-guilty-plea-to-wire-fraud-not-paying-taxes

Rocheport woman sentenced to prison after guilty plea to wire fraud, not paying taxes

2+ day, 2+ hour ago   (225+ words) A Rocheport woman was sentenced to federal prison after she pleaded guilty to not paying taxes and to wire fraud. U.S. District Judge Stephen R. Bough sentenced Kathryn L. Cunningham, 66, to two concurrent sentences of 18 months. She will also have three years of…...

On New Jersey
onnj.com > videos > discussing-fraud-taxes-w-aarp

Discussing Fraud & Taxes w/ AARP

2+ day, 7+ hour ago   (140+ words) onnj.com Discussing Fraud & Taxes w/ AARP Scams can have devastating consequences, but for one retired couple, the financial loss did not end when the scam was over. Mark Urso and his wife lost more than $1 million from their retirement…...

Orange County Register
ocregister.com > 09/10/2026 > aliso-viejo-woman-arrested-for-alleged-misuse-of-400k-in-football-booster-funds

Aliso Viejo woman arrested for alleged misuse of $400K in football booster funds

2+ day, 11+ hour ago   (216+ words) A 56-year-old woman was arrested Thursday after being charged in a federal indictment with defrauding a non-profit set up to assist a high school football team, authorities said. Julie Hanway Molina was arrested at her home and was expected to…...

FINCHANNEL
finchannel.com > former-nonprofit-executive-who-defrauded-the-organization-of-more-than-1-6-million-sentenced > 134752 > crime > 2026 > 09

Former Nonprofit Executive Who Defrauded the Organization of More Than $1.6 Million Sentenced

2+ day, 20+ hour ago   (152+ words) The defendant was charged by superseding indictment in May 2025 and pleaded guilty this March to one count of wire fraud and one count of engaging in a monetary transaction involving criminally derived property. As detailed in court filings and statements,…...

Money Digest
moneydigest.com > 2253959 > state-farm-reported-1-4-billion-scheme-exposed-secret-documents

Major Insurance Company's Reported $1.4 Billion Scheme Exposed By Secret Documents

2+ day, 16+ hour ago   (455+ words) moneydigest.com Major Insurance Company's Reported $1.4 Billion Scheme Exposed By Secret Documents State Farm is the largest property insurance provider in the U.S., with over $113 billion in net premiums written in 2025 (per data from A.M. Best., via Reinsurance News), and the company…...

@KTTNRadio
kttn.com > rocheport-woman-gets-prison-for-wire-fraud-and-payroll-tax-crimes

Rocheport woman gets prison for wire fraud and payroll tax crimes

2+ day, 17+ hour ago   (349+ words) A Rocheport, Missouri, woman who founded and operated Moresource Inc. in Columbia has been sentenced to federal prison for wire fraud and failing to collect or pay over taxes. Kathryn L. Cunningham, 66, was sentenced by U.S. District Judge Stephen R. Bough to two…...

National Health Law Program
healthlaw.org > resource > obbba-changes-to-improper-payment-penalties-pose-risks-to-state-medicaid-programs

OBBBA Changes to Improper Payment Penalties Pose Risks to State Medicaid Programs

3+ day, 9+ hour ago   (205+ words) Beginning October 1, 2029, OBBBA makes significant changes to Medicaid's Payment Error Rate Measurement (PERM) program: The law eliminates the "good faith waiver," making penalties for error rates over 3 percent mandatory, and it changes definitions to expand the universe of payments subject…...

Google News
kmzu.com > news > rocheport-woman-to-do-federal-prison-time-for-fraud-scheme > article_ac2c3358-3a77-4157-993e-d36c4432e02d.html

Rocheport woman to do federal prison time for fraud scheme | News

3+ day, 6+ hour ago   (133+ words) Rocheport woman to do federal prison time for fraud scheme kmzu.com JEFFERSON CITY — A Rocheport woman will spend three years in federal prison for fraud.The Western District of Missouri says Kathryn L Cunningham, 66, previously pleaded guilty…...