Scams and Complaints

Scams and Complaints in Law Enforcement: the news, the names and what changed.

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Yahoo News
yahoo.com > news > videos > nelson-county-sheriffs-office-warn-224031300.html

Nelson County Sheriff's Office warn public about jury duty scam

13+ hour, 10+ min ago   (51+ words) The Nelson County Sheriff's Office is warning the public of a scam involving legal documents sent to homes. The moves by the Houthis make it easier for the Iran-backed rebels to target ships... The Nelson County Sheriff's Office is warning…...

Yahoo Finance
finance.yahoo.com > technology > ai > articles > navy-federal-harnesses-ai-confront-080848231.html

How Navy Federal harnesses AI to confront scam activity

1+ day, 23+ hour ago   (541+ words) Although the financial services industry has gotten better at thwarting fraud, it "squeezes the crime balloon," spurring criminal effort and energy to be directed toward harder-to-detect scams, a Navy Federal Credit Union executive said. "The puzzle for fraud is really…...

@BangkokPostNews
bangkokpost.com > thailand > general > 3318580 > police-rescue-student-after-178m-baht-call-centre-scam

Police rescue student after 1.78m baht call centre scam

6+ hour, 14+ min ago   (330+ words) PUBLISHED: 13 Sep 2026 at 05:35 Police have rescued a 22-year-old student who was manipulated by a call-centre gang into fabricating a story about winning a scholarship to study in the United States before transferring more than 1.78 million baht to the scammers..yadsendeW…...

Hoodline
hoodline.com > 2026 > 09 > chatham-county-man-used-ai-made-accounts-to-fake-delivery-pickup-police-say

Chatham County Man Accused of AI Delivery Driver Scam

10+ hour, 8+ min ago   (332+ words) A 20-year-old Georgia man was booked into the Chatham County Detention Center after police say he used artificial intelligence to create fake accounts designed to make phony delivery orders look legitimate. Store managers at a major national retailer noticed something…...

News18
news18.com > agency-feeds > 11-booked-in-rs-4-87-crore-street-light-project-fraud-in-gurugrams-sohna-10325426.html

11 booked in Rs 4.87-crore street light project 'fraud' in Gurugram's Sohna

15+ hour, 35+ min ago   (16+ words) ...

Burlington Free Press
usatoday.com > story > news > local > vermont > 09/11/2026 > vt-border-patrol-arrest-chittenden-county-sheriff-deputy-policing-policy-farmworker > 91509546007

VT deputy who aided Border Patrol arrest got tough-on-immigration emails | Exclusive

2+ day, 2+ hour ago   (78+ words) Our records don't show whether Costella read the emails, but they arrived in the days before and after calling Border Patrol to the traffic stop. VT deputy who aided Border Patrol arrest got tough-on-immigration emails | Exclusive The sheriff’s deputy under…...

InvestmentNews
investmentnews.com > fintech > how-ai-search-aided-scam-from-phony-nfl-player-fake-financial-advisor > 268168

How AI search aided scam from phony NFL player, fake financial advisor

1+ day, 12+ hour ago   (692+ words) Artificial intelligence’s command of online search results played a role in legitimizing the romance scam allegedly perpetrated by phony financial advisor Taylor Chan and Daejon Love, a 35-year-old who pretended to be a wealthy investor and NFL player for the…...

RNZ
rnz.co.nz > news > world > 1331850 > sydney-crime-syndicate-allegedly-defrauded-banks-of-up-to-600-million-police-say

Sydney crime syndicate allegedly defrauded banks of up to $600 million, police say

2+ day, 9+ hour ago   (803+ words) Australia's banks have been defrauded of more than $600 million by one of the country's largest fraud syndicates, NSW Police says. Police yesterday charged three people with allegedly assisting the multi-million dollar fraud and money laundering syndicate, including a Bankstown accounting…...

Newswav
newswav.com > article > elderly-man-loses-more-than-rm15-000-after-falling-for-investment-scam-on-f-A2609_AAWx8c

Elderly man loses more than RM15,000 after falling for investment scam on Facebook

2+ day, 2+ hour ago   (231+ words) TANJUNG MALIM – An elderly man lost more than RM15,000 after allegedly falling victim to a non-existent online investment scheme on Thursday. Muallim district police chief Superintendent Khalid Mohamad said the 66-year-old victim was drawn to an investment advertisement he saw on…...

WGAL
wgal.com > article > waynesboro-police-issue-warning-fake-jury-duty-warrant-scam > 73676055

Scammers threaten arrest, demand thousands over alleged missed jury duty

1+ day, 22+ hour ago   (154+ words) The Waynesboro Police Department in Franklin County are warning residents about a scam involving fake jury duty warrants and threats of arrest. Police said a resident recently received a phone call from someone claiming to be a police officer. The…...