fraud

Woman who obtained deed to $4M Raleigh home returns to court
The woman accused of getting the deed to a multimillion-dollar north Raleigh home in her name, despite not owning it, was back in court Monday.
Check made out to charity stolen
Bank manager sentenced for stealing $200K from customer, DOJ says
Chase customers who committed viral check fraud may have to pay up
Apparent attempt at crash insurance scam caught on camera
AI helped the feds catch $1B of fraud in 1 year
Cary man warns of check washing scheme
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Additional charges against NYC Mayor Eric Adams 'possible'
NYC mayor seeks sanctions on federal prosecutors who charged him
NYC mayor asks judge to toss out bribery charges
Several attempted cases of property theft reported in NC: FBI
Raleigh tax preparer pleads guilty to dozens of charges
Women lose $360K after scammers pose as Brad Pitt
Former Wayne County deputy sentenced to more than 6 years in prison
NC lawmaker to push for change after woman obtains deed to man's house
Woman says Airbnb host charged her $18K for damage she didn't cause
Former SF-based Williams-Sonoma manager charged with fraud
Bond increased for woman charged with fraud in case of swiped deed
Woman charged after I-Team investigation into deed mix-up
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More Stories
Check made out to charity stolen
Bank manager sentenced for stealing $200K from customer, DOJ says
Chase customers who committed viral check fraud may have to pay up
Apparent attempt at crash insurance scam caught on camera
AI helped the feds catch $1B of fraud in 1 year
Cary man warns of check washing scheme
Additional charges against NYC Mayor Eric Adams 'possible'
NYC mayor seeks sanctions on federal prosecutors who charged him
NYC mayor asks judge to toss out bribery charges
Several attempted cases of property theft reported in NC: FBI
Raleigh tax preparer pleads guilty to dozens of charges
Women lose $360K after scammers pose as Brad Pitt
Former Wayne County deputy sentenced to more than 6 years in prison
NC lawmaker to push for change after woman obtains deed to man's house
Woman says Airbnb host charged her $18K for damage she didn't cause
Former SF-based Williams-Sonoma manager charged with fraud
Bond increased for woman charged with fraud in case of swiped deed
Woman charged after I-Team investigation into deed mix-up
Show More
Show Fewer