Two Sentenced In North Texas Multi-Million Dollar Investment Fraud SchemeTwo Texas men were sentenced to federal prison for an investment fraud scheme and ordered to pay $9 million in restitution to victims.
'I Felt Used, I Felt Abused': Multiple North Texas Customers Of Alarm Company ScammedAt least a dozen customers of an alarm company were targeted by a local scammer in the Dallas area.
Work From Home Scam Targeting North TexansThe Haltom City Police Department has already taken reports from two different victims this new year who became victims of the same scam.
'Tis The Season For Holiday Swindlers; How To Avoid Charity ScamsJason Moon, a staff attorney at the Federal Trade Commission in Dallas, said while most charities are legit, some take advantage of the American generosity.
Scam Alert: Fraudulent Callers Claim To Be From Texas Attorney General's OfficeTexas AG Ken Paxton is warning about callers claiming to be members of the OAG’s Crime Victim Services Division and trying to get people to share personal information.
Alert: Scam Targets Bank Customers Via Text MessageA phone scam is targeting banking customers via text message, pretending to be with a bank's fraud department and asking about "suspicious withdrawals."
Local Nonprofit Sends Warning After Falling Victim To Customer Service Phone ScamA local nonprofit is warning others after getting conned in a fake customer service phone scam.
Better Business Bureau Warns Of New Business Email ScamThe BBB held a news conference Thursday about a phenomenon known as BEC or "business email compromise," that targets businesses and individuals who handle money as part of their jobs.
Southlake PD Help Elderly Man After Social Security Scammers Take Him For $23KIt started when an elderly Southlake resident went to police headquarters upset that he had to pay thousands of dollars to prevent being arrested.
North Texan Buying First Home Scammed Out Of $45K After Bogus Email She Thought Was From Title CompanyGracie Veronica was set to close on a home in Forest Hill in August. But for now, the brand new house sits empty.
Police: North Texas Parents Are Being Told During Scam Calls That Their Children Were KidnappedA phone scam where parents are being told their children were kidnapped has been targeting victims in North Texas recently over the last month.
'Psychic' Gets Prison After Scamming Texas Woman Out Of $1.6 Million To Remove Family CurseA Florida woman who claimed to be a psychic was sentenced to prison after scamming a Texas woman out of $1.6 million in order to remove a family curse, the U.S. Attorney's Office announced.
Dallas County Authorities Warn Of Scammers Trying To Collect Fines For Failing To Report To Jury DutyAuthorities in Dallas County are warning the public about a scam where callers are posing as law enforcement officials and trying to collect fines for failing to report to jury duty.
Influencer Brittany Dawn Involved In New Businesses After Scamming ControversyA social media star accused of swindling customers is back in business.
Suspect Keldrick Porter Arrested In Collin County For Pretending To Be A Lawyer, Police Looking For VictimsA 36-year-old man was arrested for pretending to be a lawyer in Plano and Grapevine and now police are asking anyone who may have given him money to come forward.