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Fraud and Scams
Cons, fraud cases and scam warnings.
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The 5 sources publishing most on Fraud and Scams over the last 365 days, out of 9 articles in the feed. Click a source for its articles on this topic and its profile.
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@Aol aol.com 3 articles 33.3% 2+ mon ago 0%
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@Yahoonews yahoo.com 3 articles 33.3% 4+ mon ago 0%
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@Ap apnews.com 1 article 11.1% 10+ mon ago 0% 1
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@Wdbj7 wdbj7.com 1 article 11.1% 5+ mon ago 100%
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Wset wset.com 1 article 11.1% 11+ mon ago 100%
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Latest in Fraud and Scams
Virginia COO, Mental Health Provider Among Four Charged In $6.5B Health Care Fraud Scheme: DOJ - AOL
2+ mon, 2+ week ago (450+ words) Money meant to help some of Virginia's most vulnerable residents instead fueled a web of alleged fraud schemes worth more than $55 million, federal prosecutors say. Three Virginians were charged this week in connection with separate Medicare and Medicaid fraud investigations,…...
Chesapeake sheriff warns of new scam
4+ mon, 4+ week ago (25+ words) The Chesapeake Sheriff's Office is urging residents to be aware of new scams in the area that use the sheriff's office. Link: https://wavy.com...
Virginia DMV warns of brand-new scam
5+ mon, 1+ week ago (112+ words) RICHMOND, Va. (WDBJ) - The Virginia Department of Motor Vehicles (DMV) is warning residents across the Commonwealth to be vigilant of a new scam targeting them. It contains scam texts being sent to random citizens, the DMV says it will never send…...
Virginia’s Fraud Fight in 2026: What the Latest Efforts Mean for Drivers and Consumers
5+ mon, 4+ week ago (293+ words) Scam texts, fake toll notices, and shady calls pretending to be the DMV have become so common that most Virginians can spot them before they finish reading the first line. But the state isn’t shrugging its shoulders at the problem....
Chesapeake Police seek suspect in credit card fraud case
6+ mon, 1+ week ago (145+ words) CHESAPEAKE, Va. (WAVY) — Chesapeake Police are attempting to identify a man accused of credit card fraud. On Jan. 3, the suspect used a fake ID to open a credit card account in someone else’s name and made purchases at two stores…...
AP Explains: A defiant Letitia James pleads not guilty in a packed Virginia courthouse
10+ mon, 2+ week ago (94+ words) New York Attorney General Letitia James accused the Trump administration of using the justice system as a “tool of revenge” after she pleaded not guilty Friday in a federal mortgage fraud case the president pressed the Justice Department to bring....
Indicted AG Letitia James Accused of Housing ‘Absconder’ Niece in Her Virginia Home
10+ mon, 4+ week ago (472+ words) New York Attorney General Letitia James is facing federal charges following an investigation into mortgage fraud allegations. But now, she's under scrutiny regarding whom she was allowing to stay in her Virginia home at the center of her indictment. James…...
Virginia federal prosecutor resigning following N.Y. AG mortgage fraud investigation
11+ mon, 3+ week ago (74+ words) The federal prosecutor in Virginia who was probing the mortgage fraud investigation against New York Attorney General Letitia James is now resigning. Solve the daily Crossword The federal prosecutor in Virginia who was probing the mortgage fraud investigation against New…...
Virginia prosecutor resigns amid Trump push for charges against New York AG Letitia James
11+ mon, 3+ week ago (405+ words) U.S. Attorney Erik Siebert, who has been in involved in a mortgage fraud investigation into New York Attorney General Letitia James, is stepping down from his position. The news comes a day after ABC News reported that President Donald Trump would…...