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Fraud and Scams
Cons, fraud cases and scam warnings.
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The 2 sources publishing most on Fraud and Scams over the last 365 days, out of 21 articles in the feed. Click a source for its articles on this topic and its profile.
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@Nbcbayarea nbcbayarea.com 20 articles 95.2% 1+ day ago 95% 11
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Usa Today usatoday.com 1 article 4.8% 5+ mon ago 0%
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Latest in Fraud and Scams
2 Oakland officers indicted on conspiracy, fraud charges – NBC Bay Area
1+ day, 9+ hour ago (396+ words) Two Oakland police officers were indicted last month for allegedly conspiring with a federal aviation official to fraudulently obtain pilot certifications. Brandon Mart and David Mac, both Oakland Police Department Air Support Unit helicopter pilots, allegedly conspired with a Federal…...
San Francisco man loses thousands of dollars after alleged rental scam
1+ mon, 1+ week ago (181+ words) An engineer in San Francisco said he lost more than $18,000 after someone pretended to be a listing agent and sent him to a real open house. Alvin Tran found a two-bedroom listing in the city on both Zillow and Craigslist....
Bay Area scammers prey on distraught pet owners with fake veterinary emergencies – NBC Bay Area
1+ mon, 1+ week ago (412+ words) A heartbreaking situation for Bay Area pet owners is being exploited by scammers who target distraught families searching for their missing animals. The scammers pretend to be from veterinary hospitals and attempt to convince people to shell out thousands of…...
Santa Clara County sues Meta over misleading ads
4+ mon, 1+ day ago (106+ words) Santa Clara County filed a civil lawsuit Monday against Meta, accusing the social media company of targeting users with misleading and fraudulent advertisements. The lawsuit, filed on behalf of all California residents, alleges the Menlo Park-based company tolerated and profited…...
Disgraced Theranos founder Elizabeth Holmes asks Trump to commute sentence
7+ mon, 3+ week ago (257+ words) Disgraced Theranos founder Elizabeth Holmes is hoping President Donald Trump will help her get out of prison early. Gia Vang reports. Holmes, the founder of Theranos, which is the now defunct blood testing start-up, asked President Trump to release her…...
Getting messages about unpaid tickets? Don't believe 'em, CHP says
4+ mon, 2+ week ago (128+ words) Text messages claiming that recipients owe money for unpaid tickets are fake, the California Highway Patrol says. "Several people have reported getting suspicious texts from unknown numbers," the highway patrol's San Jose office said Tuesday on social media. The messages…...
Former San Francisco official charged with diverting $4.5 million in public funds
5+ mon, 1+ week ago (156+ words) A former San Francisco leader is facing felony charges. The district attorney’s office said the former city employee worked with the head of a large nonprofit to divert millions in public funds. A former San Francisco leader is facing felony…...
San Francisco’s district attorney warns of fake traffic violation notices
5+ mon, 3+ week ago (249+ words) The San Francisco District Attorney’s Office put out a joint consumer alert with the Santa Cruz County DA, advising of fake traffic violation notices. Christie Smith reports. They said the notices appear to come from the court, and could be…...
Novel Scurry (Fraud Squad) Delivers a Pulse-Pounding Fintech Thriller Ripped from the Headlines of Financial Crime. Fintech Fraud Expert Exposes the Dark Side of Silicon Valley’s “996 BRO” Culture
5+ mon, 3+ week ago (621+ words) “The fintech industry’s ‘move fast and break things’ mentality isn’t just reckless — it’s an open invitation to the most sophisticated financial criminals in the world. Scurry is the story I had to tell — and every scene is grounded in hard-won,…...
Former non-profit CEO accused of embezzling money earmarked for SF's unhoused
6+ mon, 2+ week ago (293+ words) The longtime head of a San Francisco nonprofit – who ran a city-sponsored homeless encampment in the midst of the pandemic – now faces nine embezzlement related charges, including multiple counts related to the alleged misappropriation of more than $2.5 million in public…...