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Fraud

AP Photos/Alex Brandon/Nam Y. Huh, File

Capital One says it closed several Trump accounts 'for anti-money laundering reasons'

  • Aug 3
Photo by Scott Garfitt/Invision/AP

'Joker' producer indicted in alleged $100 million fraud scheme

  • Jul 30
Saul Loeb/AFP via Getty Images

Trump says documents show voting vulnerabilities

  • Jul 17

Trump task force uncovers more than $1B in alleged trade fraud

  • Jul 14

Here's how thieves drained nearly $18K from couple's checking account

  • Jul 2

CA attorney general announces new 'Affordability Response Team'

  • Jun 19

Couple gets $10K bill for tolls racked up by identity thief

  • Jun 18

Fans using social for World Cup tickets should be on alert for scams

  • Jun 11

Latest Videos

1:21

SF real estate investor wanted for over 6 months finally in custody

  • Aug 7
4:16

SF real estate investor wanted for over 6 months finally in custody

  • Aug 7
14:07

Trump says documents show voting vulnerabilities

  • Jul 17
4:06

Thieves drain nearly $18K from NorCal couple's bank account using fake checks, online bill payment

  • Jul 6
5:15

Bay Area couple gets $10K bill for toll violations racked up by identity thief

  • Jun 21
2:01

CA Attorney General announces new 'Affordability Response Team' to address cost of living in state

  • Jun 18
4:59

Couple gets $10K bill for tolls racked up by identity thief

  • Jun 18
1:18

Gas prices are high enough. Here's how to avoid getting scammed at the pump by 'card skimmers'

  • Jun 18

Latest Stories

Marin County warns of phishing scam targeting building permit applicants

The email appears convincing, using the name of Marin County Community Development Agency Director Sarah Jones and including official-looking language about project approval status.

  • Jun 9
AP Photo/Carolyn Kaster, File

Former CIA officer allegedly defrauded government by lying about his credentials: Complaint

The former government officer, David Rush, has been charged with theft of public money, according to a complaint filed in the Eastern District of Virginia. 

  • May 28

Google employee charged with fraud after D4vd search bet won $1M on Polymarket

A Google staffer fraudulently made more than $1 million by using inside information to bet on Polymarket that Google's most-searched person in 2025 would be D4vd, authorities say.

  • May 28

Gas prices are high enough. Here's how to avoid getting scammed at the pump by 'card skimmers'

Card skimmers cost financial institutions and consumers more than $1 billion per year.

  • May 26

Retired couple speaks out after being scammed out of $845,000, losing their life savings

A retired couple is speaking out after they were scammed out of $845,000 in a scheme involving a U.S. Postal Service worker impersonator.

  • May 21