Fake Check Scheme Impacts Local BusinessLilly Brandwine is cautious, but a recent offer sounded good. It came in the form of an email from someone claiming to represent Car Wrap City, offering to pay her to wrap a car with a Heineken logo.
2 Hurst Men Jailed Following Scam On Elderly WomanThe two men are accused of scamming the 84-year-old woman, who was walking with a cane, out of $1,000 for cleaning and sealing vinyl siding on her home.
Fort Worth Man Gets Prison For Cattle-Buying ScamProsecutors on Friday said that Tony Eugene Lyon of Fort Worth must serve 10 years in prison for a cattle-buying scam that cost a Nebraska company more than $5 million.
Dallas County Twins Sentenced After Bilking $2.1M From InvestorsAccording to information presented in court, the Wagner brothers perpetrated what amounted to a Ponzi scheme that caused investors to lose over $2.1 million.
Scam Phone Calls Continue; IRS Identifies Red FlagsW-2s are hitting many north Texan's mailboxes right now, and with them the possibility of an IRS scam.
Tarrant County Authorities Warn About Phone ScamAuthorities in Tarrant County have issued a public warning about a phone scam, where victims are tricked into thinking that they owe money to a local law enforcement agency.
Texas Man Pleads Guilty To Fraud In Lottery Scandal CaseA Texas businessman has pleaded guilty to fraud and admitted to helping a lottery computer technician cash jackpots in a multi-state number-fixing scheme that netted $2 million.
Kaufman Wedding Venue Shutters 1 Month Before Couple's WeddingKaufman's Victorian House has closed, taking with it one couple's dream wedding and all the cash that went with it.
Dallas Woman Becomes Victim Of Lottery ScamPolice in Dallas are warning the community about a scam that recently worked to steal cash from an elderly woman.
Feds Arrest Several Involved In Call Center Scam Based In India; Some Charges DismissedIt can be a frightening call to get. Callers posing as tax and immigration agents are threatening arrest, deportation or other punishment unless money is sent to help clear up what they say is a deportation warrant or to cover unpaid income taxes.
Farmers Branch PD Warning Senior Citizens About 'Squirrel' ScamThere's a strange scam being committed across the city of Farmers Branch that has criminals using dead squirrels to trying and trick people out of their money.
Schools Warn Of 'Virtual Kidnapping' Scam Targeting Parents Schools across the U.S. are warning about a scam to convince parents that their children were kidnapped — even though they weren't.
4 Convicted In $16M Drug Money Laundering Scheme In TexasInvestigators say four men have been convicted in a $16 million drug money laundering scheme involving funds wired from North Texas to Mexico.
Dallas BBB Warns Of Zika-Related ScamsThe Dallas Better Business Bureau is alerting consumers about a number of scams popping up in regard to the Zika virus.
North Texan Gets Nearly 6 Years For Disabled Veteran ScamA Collin County businessman must serve nearly six years in prison for stealing a disabled veteran's identity and using the information to seek $2.7 million in government contracts.