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Fraud and Scams
Cons, fraud cases and scam warnings.
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A.B. Quintanilla officially files lawsuit in Nueces County against Suzette Arriaga
3+ day, 20+ hour ago (259+ words) Tivy's explosive offense meets hungry Churchill team on Thursday Night Lights SAN ANTONIO - A lawsuit has been officially filed in Nueces County by A.B. Quintanilla against his sister, Suzette Arriaga, and Q Production. This comes amid an alleged years-long dispute over…...
Singapore man pleads guilty to orchestrating $240 million bitcoin theft from DC resident
5+ day, 20+ hour ago (309+ words) WASHINGTON – A 22-year-old man pleaded guilty on Tuesday to teaming up with friends to steal nearly a quarter-billion dollars in bitcoin from a Washington, D.C., resident — one of the largest cryptocurrency thefts in U.S. history — and then embarking on…...
Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theft
1+ week, 1+ hour ago (732+ words) MySA...
Selena's mother, sister fire back at A.B. Quintanilla over lawsuit claims
1+ week, 5+ day ago (409+ words) Anne Emerson is joined by forensic psychologist Dr. Leslie Dobson and former prosecutor Tommy Pope to discuss the Clancy case. CORPUS CHRISTI, Texas - The family dispute surrounding Selena Quintanilla has taken another public turn, with Selena's mother, Marcella Quintanilla, and…...
A.B. Quintanilla files lawsuit against sister Suzette Arriaga after "years of issues"
1+ week, 5+ day ago (172+ words) Our weight loss town hall is Wednesday at 6:30pm. Our team of experts will discuss every angle and answer your questions. CORPUS CHRISTI, Texas - A.B. Quintanilla III, the brother of late Tejano music icon Selena Quintanilla, says he has filed a lawsuit…...
California and the federal government battle over hospice fraud, as victims lose coverage and care
2+ week, 4+ day ago (801+ words) LOS ANGELES – At 71 and a few years into retirement, Linda Henry felt like she was in good health, and only went to her doctor in Southern California for the occasional checkup. So it was a shock when she found out…...
‘It made me angry’: San Antonio hospital patients targeted by Medicare scam callers
2+ week, 4+ day ago (134+ words) KSAT ‘It made me angry’: San Antonio hospital patients targeted by Medicare scam callers An older adult in San Antonio is speaking out after receiving a scam call while hospitalized over Memorial Day weekend. BCSO provides details on person’s death…...
DOJ creates National Fraud Detection Center to fight fraud in social government programs
2+ week, 6+ day ago (267+ words) KABB The Department of Justice announced that it would be launching a National Fraud Detection Center (NFDC) in order to combat fraud in various government social programs âThe creation of the NFDC marks a decisive shift in how the…...
WANTED: Suspect posed as credit union worker at hospital, stole from elderly patient
3+ week, 1+ day ago (165+ words) SAN ANTONIO — San Antonio police are searching for a suspect accused of posing as a credit union employee and stealing money from a 75-year-old woman while she was recovering from surgery at a local hospital. The incident happened June 28 at…...
Woman accused of scamming seniors caught stashing $3,200 in intimate hiding place
3+ week, 4+ day ago (276+ words) MARTIN COUNTY, Fla. (TNND) — A Miami woman accused of posing as a bank representative to scam senior citizens is facing a string of felony charges after deputies say they caught her before she could leave Martin County — and later discovered…...