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Fake Bank 'Fraud Cops' Hit Gilbert as $24K Vanishes in Card Swindle
1+ mon, 3+ week ago (451+ words) Hoodline Explore Our Cities & Metro Areas (A-Z) Fake Bank 'Fraud Cops' Hit Gilbert as $24K Vanishes in Card Swindle Gilbert police say a Phoenix man is under arrest after a slick crew posing as bank fraud investigators talked a local resident…...
CBS journalist reveals he nearly fell victim to ‘dangerous’ phone scam
1+ mon, 4+ week ago (488+ words) Matt Gutman said the scammers seemed to know a lot about him and his bank account CBS chief correspondent Matt Gutman has opened up about a “very scary” phone scam he nearly fell for, warning others to beware of “remarkably…...
What happened to Matt Gutman? CBS News correspondent reveals alarming phone scam; 'very scary experience"
2+ mon, 1+ day ago (456+ words) A phone scam was so convincing that veteran CBS News correspondent Matt Gutman admits he nearly walked into his bank and emptied his account before realizing something was terribly wrong. In a video shared Friday on his X account, Gutman…...
A Fake Federal Agent Said His Bank Account Was About To Freeze. Then $4,000 Vanished Through Lowe’s Gift Cards
2+ mon, 1+ week ago (716+ words) A San Diego contractor says a fake federal-agent call drained $4,000 from him in minutes after he was pushed into buying Lowe’s gift cards and sending the card numbers to the scammer. Jaime “Jay” Bernal, a San Diego commercial flooring contractor,…...
The Bank Caller Gave Him An Incident Number. Then $251,300 Left In Cash
2+ mon, 3+ week ago (653+ words) Randall Kahn says the call sounded like a real bank emergency. The person on the phone claimed to be from Wells Fargo, gave him an employee identification number, supplied an incident report number, and told him irregular activity had been…...
A Chicago woman was charged $5K for a donation she never made. It's called a tap-to-pay scheme
3+ mon, 2+ day ago (411+ words) Emilie Kostecka of Logan Square was watching an NBC 5 Responds story that resonated with her. The story explained how a woman thought she was donating $10 to a young victim of gun violence when instead she was charged $4,000 for an alleged…...
Alexander woman admits to bilking Bank of America out of $2.8 million in pandemic unemployment funds | Arkansas Democrat Gazette
3+ mon, 1+ week ago (75+ words) Alexander woman admits to bilking Bank of America out of $2.8 million in pandemic unemployment funds The Arkansas Democrat-Gazette Alexander woman admits to bilking Bank of America out of $2.8 million in pandemic unemployment funds An Alexander woman accused of heading a…...
Alexander woman admits to bilking Bank of America out of $2.8 million in pandemic unemployment funds | Northwest Arkansas Democrat-Gazette
3+ mon, 1+ week ago (76+ words) Alexander woman admits to bilking Bank of America out of $2.8 million in pandemic unemployment funds Northwest Arkansas Democrat-Gazette Alexander woman admits to bilking Bank of America out of $2.8 million in pandemic unemployment funds $2.8M bilked from Bank of America Shooting outside…...
A New York woman allegedly admitted involvement in a Casper bank fraud case, saying she got the ID from her crack dealer
3+ mon, 4+ week ago (155+ words) A New York woman has pleaded not guilty to multiple conspiracy charges in a bank fraud case in which authorities say she and others attempted to steal tens of thousands of dollars from a Washakie County woman. Authorities say he…...
Coral Springs woman helped steal $12K from man in bank fraud scheme, cops say
4+ mon, 1+ day ago (356+ words) A Coral Springs woman is facing charges for her alleged $12,000 involvement in a banking scheme to defraud a California man. Nina Marie Lopez, 26, turned herself in at the Broward main jail May 5 and bonded out two days later. She’s charged…...