Stamford man who stole $28M from Mars candy company gets 5 years in prison

Federal officials said Steed, a Stamford man, has agreed to pay restitution of $28,410,489 to Mars, Inc., and $10,310,680 in ...

I tried to cancel Booking.com hotel as I was in hospital... but got scammed: CRANE ON THE CASE

I filled out a form I was sent to claim a refund, but then the person told me to download an app to receive it. I found this odd so ended the conversation.

Looking to rent a new apartment? Be on the lookout for these three scams

Scammers will do anything to separate you from your money, and rental scams are a growing concern ...

Massachusetts man, woman arrested in bank fraud ring

William Shaw, 67, of Boston, was indicted on four counts of bank fraud and four counts of aggravated identity theft, U.S.

Two Mass. residents posed as bank customers and withdrew more than $1.2M, feds say

A man and woman from Massachusetts face criminal charges in connection with a scheme to defraud banks in the state. William ...
The Daily Overview on MSN

Couple lost $42K in slick online scam and still battle bank 2 years later: how to stay safe

A couple who watched $42,000 vanish in a slick online scam and then spent two years fighting their bank is not an outlier. It ...

Ex-Central Jersey bank employee admits to laundering $26M to Columbia

A former TD Bank employee in Central Jersey pleaded guilty to accepting bribes and conspiring to launder money.

Two Mass. residents posed as bank customers to withdraw more than $1.2M, says U.S. Attorney

Their arrests follow a July 2025 case in which six men were charged in a related multi-million-dollar bank fraud scheme. The ...