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Nassau PD: 2 men wanted for scamming 76-year-old woman out of $60K
4+ hour, 52+ min ago (143+ words) Sep 13, 2026, 7:42 PM Nassau police say two men scammed a 76-year-old woman out of $60,000 on Thursday. Detectives say the woman received a text message stating that possible fraudulent transactions were occurring on her Apple Pay account and that it needed to…...
Woman Attempted to Defraud Senior in Florida, Hid Cash in Her Body
12+ hour, 23+ min ago (181+ words) West Orlando News Woman Attempted to Defraud Senior in Florida, Hid Cash in Her Body A woman was arrested for attempting to defraud a Florida senior, charged for stashing cash and hiding the money inside her body according to local…...
Credit Card Fraud Operation Dismantled in Central Florida
14+ hour, 10+ min ago (179+ words) Local detectives were notified that a counterfeit credit card had been used to purchase fuel at a Wawa on East Hillsborough Avenue. It was determined that the original card’s information had been stolen using a credit card skimming device. As…...
Who Is Reagan France? Ex Kentucky Bank Manager Pleads Guilty In Fraud Case
1+ day, 6+ hour ago (501+ words) A former bank manager and city council member from Northern Kentucky has pleaded guilty to federal charges after admitting to stealing more than $335,000 from customer accounts and local nonprofit organisations. Reagan France, 36, worked as a branch manager at Home Savings…...
Alleged Scammers Drain $270,000+ From Michigan Senior in Fake FTC Email Scam
1+ day, 2+ hour ago (0+ words) ...
Who is Reagan France? 5 things to know as ex-Kentucky bank manager pleads guilty in $335,000 fraud case
1+ day, 8+ hour 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…...
Missouri Bank VP Pleads Guilty to $9.4 Million Cattle Fraud Scheme
1+ day, 10+ hour ago (623+ words) A Butler, MO, man has pleaded guilty to fraud charges. Craig Johnson, 45, pleaded guilty before U.S. District Judge Fernando J. Gaitan, Jr., to multiple federal charges. Court records say that Johnson was hired at Community First Bank in 2022 as a Vice President…...
Scammers Drain $20,000 From Texas Woman's Wells Fargo Account: Report
1+ day, 18+ hour ago (0+ words) ...
Woman Loses $73,000 After Bank of America Fraud-Unit Impersonators Direct Massive Wire Transfer: Report
1+ day, 15+ hour ago (0+ words) ...
Elderly Woman From Massachusetts Masterminds $10,930,940 Ponzi Scheme Impacting 204 Victims
1+ day, 23+ hour ago (0+ words) ...