fraud

$20 million gift card scheme busted on Long Island
Authorities say the scam involved people using fraudulently obtained gift cards through computers to buy and resell merchandise.
Tenants get victory over landlord after being overcharged for years
Elderly homeowners fall victim to construction scam: prosecutors
13 alleged gang members arrested in stolen vehicle, fraud ring
Conviction of Theranos' Elizabeth Holmes upheld by US appeals court
Woman's bank account frozen after suspected check fraud
Steve Bannon pleads guilty in border wall fraud case
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90-year-old man faces eviction from home of 54 years after deed stolen
Shohei Ohtani seeks $325K worth of baseball cards from ex-interpreter
Video shows woman charged in swiped-deed case trying to get more info
Bank manager sentenced for stealing $200K from customer, DOJ says
FBI: Russian actors made fake video showing destroyed ballots in PA
Chase customers who committed viral check fraud may have to pay up
Dash cam foils apparent insurance scam on Belt Parkway in Queens
AI helped the feds catch $1B of fraud in 1 year
7 On Your Side helps get man's stolen 401(k) check reimbursed
Deputy Mayor Phil Banks, 3 other Adams' officials leaving posts
69% of NYC residents believe Mayor Adams should resign: poll
David Banks says it was Adams' decision to move up retirement timeline
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More Stories
Tenants get victory over landlord after being overcharged for years
Elderly homeowners fall victim to construction scam: prosecutors
13 alleged gang members arrested in stolen vehicle, fraud ring
Conviction of Theranos' Elizabeth Holmes upheld by US appeals court
Woman's bank account frozen after suspected check fraud
Steve Bannon pleads guilty in border wall fraud case
90-year-old man faces eviction from home of 54 years after deed stolen
Shohei Ohtani seeks $325K worth of baseball cards from ex-interpreter
Video shows woman charged in swiped-deed case trying to get more info
Bank manager sentenced for stealing $200K from customer, DOJ says
FBI: Russian actors made fake video showing destroyed ballots in PA
Chase customers who committed viral check fraud may have to pay up
Dash cam foils apparent insurance scam on Belt Parkway in Queens
AI helped the feds catch $1B of fraud in 1 year
7 On Your Side helps get man's stolen 401(k) check reimbursed
Deputy Mayor Phil Banks, 3 other Adams' officials leaving posts
69% of NYC residents believe Mayor Adams should resign: poll
David Banks says it was Adams' decision to move up retirement timeline
Show More
Show Fewer