A common “secret shopper” check scam is making its way around Richland, police said.The Read the original here: Check scam in Richland targets ’secret shoppers’

Three Pakistan players embroiled in betting scam allegations headed to London on Wednesday for questioning which could lead to them being sent home in disgrace from the team’s tour of England. Read the original here: Pakistan stars depart for betting scam probe

Three Pakistan players embroiled in betting scam allegations were preparing Wednesday to face questioning which is almost certain to sideline them from the team’s tour of England. Read the original here:  Pakistan stars await probe on betting scam claims

Aggressive uniformed agents in bulletproof vests have terrorized disabled and elderly people in Stan See more here:  Fraud unit work said ‘harassment’

Federal authorities are investigating possible fraud involving an after-school tutoring provider at Oklahoma City Public Schools, district officials said. The focus of the investigation is whether students at U.S. Grant High School were really being tutored after school and whether...

A woman charged with multiple counts of prescription fraud and with criminal impersonation was granted pre-trial diversion last week in Cumberland County Criminal Court and if she successfully completes conditions of her probation, she will be allowed to have the charges removed from...

A Fairfield man was sentenced to 15 months in prison for his role in a $9 million fraud scheme that cost dozens of people their life savings. View post:  $9M fraud = 15-month term

Harris County officials are bringing allegations of major voter registration fraud against a Houston non-profit. Harris County Voter Registrar Leo Vasquez announced Tuesday that Houston Votes – a local non-profit organization that recruits voters – turned in more than...