Latest in Scheme That's Defrauding
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Inside the gold bar grifting scheme that's defrauding Americans
Victims of gold bar scams reported losses of $126 million in 2024.ABC News - 14h -
Suspect in Graceland fraud pleads guilty in connection with scheme
As part of a plea deal, prosecutors agreed to dismiss one count of aggravated identity theft that was previously filed against her.ABC News - 22h -
Trump announces US ‘gold card’ visa scheme
Wealthy foreigners will be able buy ‘route to citizenship’ for $5mn, president saysFinancial Times - 14h -
Missouri woman pleads guilty in scheme to steal Graceland
A Missouri woman with a long history of financial scams admitted Tuesday that she tried to steal Graceland from Elvis Presley’s family by posing as a fake investor, a scheme that created ...NBC News - 15h -
Las Vegas woman accused of defrauding older men in deadly romance scam
Aurora Phelps was indicted in Nevada over a series of romance scams that allegedly led to at least two deaths and one disappearance in Mexico.CBS News - 2d -
Woman drugged, defrauded elderly men in romance scam, officials allege
Aurora Phelps is being accused of drugging several elderly men and stealing their financial information, according to court records. The woman is being linked to at least two deaths and one ...CBS News - 1d