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Recent "fraud" Stories, Video and Galleries
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The Justice Dept. has filed felony charges in what could turn out to be the largest securities fraud case in California history.
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The Department of Justice has filed felony charges in what could turn out to be the largest securities fraud case in California history.
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Consumer groups are worried about fraud as California starts hiring for the Affordable Care Act.
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Consumer groups are worried about fraud as California starts hiring for the Affordable Care Act.
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Almost two dozen people are facing charges for receiving money to go to Contra Costa College, but never actually attending class.
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Almost two dozen people face charges for receiving money to go to Contra Costa College but never attending class.
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Two Bay Area scientists have been charged with defrauding two government agencies of over a million dollars.
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Seven On Your Side stepped in to help a South Bay man after a collection agency charged him for something he didn't even order.
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A collection agency came after a South Bay man for not paying for something he didn't order.
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Two convicted swindlers got the harshest penalty ever handed down in a San Francisco fraud case Tuesday.
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Two convicted swindlers got the harshest penalty ever handed down in a San Francisco fraud case Tuesday.
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A Chico couple is $95,000 in debt due to a timeshare and started a class action suit against Wyndham Vacation Ownership.
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The SEC filed a civil complaint against Walter Ng in what could be the largest securities fraud case in California history.
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A Chico couple is $95,000 in debt due to a timeshare and started a class action suit against Wyndham Vacation Ownership.
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An alleged attempt to use fraudulent gift cards in a San Mateo store this week led to the arrest of five SJ residents.
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Newly released emails and documents show which current and former senior administrators at the College of the Desert were aware that the district's enrollment figures were inaccurate and the college was overbilling the state a deception that will cost the district $5.26 million in repayments.
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Bribery, fraud and improper travel expenses are among the acts of misbehavior revealed in the report.
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Bribery, fraud and improper travel expenses are among the acts of misbehavior revealed in the report.
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ABC7 has an exclusive look at a car consignment company in Sunnyvale that's vanished, taking dozens of peoples' cars with it.
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ABC7 has an exclusive look at a car consignment company in Sunnyvale that's vanished, taking dozens of peoples' cars with it.
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A San Francisco businessman has been sentenced in federal court to 12 years in prison for defrauding homeowners.
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The College of the Desert in Palm Desert will have to pay back $5.2 million because the district knowingly overstated its enrollment and overbilled the state for seven years, a pattern that the state Fiscal Crisis & Management Assistance Team characterized as potential fraud.
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If you get a text message saying you've just won a thousand dollar gift card to Target, look out.
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HP says it's the victim of a multi-billion dollar fraud at the hands of a British company it bought last year that lied about its finances.
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Authorities have arrested a man who went on the lam last month while out on bail as a verdict against him was pending in a case.
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Alan David Tikal of Brentwood is now facing a new federal indictment related to accusations he bilked homeowners.
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A fugitive warrant has been issued for a man who was just convicted of a multimillion-dollar real estate scam in San Francisco.
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A fugitive warrant has been issued for a man who was just convicted of a multimillion-dollar real estate scam in San Francisco.
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Verdicts are in for three men in a sensational San Francisco real estate fraud case that really sounds like a Hollywood movie.
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Federal prosecutors have indicted 21 people for allegedly participating in schemes to fraudulently obtain federal student aid.
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Monday, Finney answered questions about credit report updates and worker's comp fraud anonymous tip lines.
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Monday, Finney answered questions about credit report updates and worker's comp fraud anonymous tip lines.
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A free new app is now available to steer people away from dangerous scams that could leave them penniless.
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A free new app is now available to steer people away from dangerous scams that could leave them penniless.
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Members of the Vietnamese community packed a courtroom in San Jose Friday and vowed to see a case through.
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Two are under arrest in a suspected fraud and embezzlement case targeting hundreds of Asian families.
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Two are under arrest in a suspected fraud and embezzlement case targeting hundreds of Asian families.
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Fewer people were victims of identity theft last year than in 2010, but each person lost substantially more money, according to a new report by the California Public Interest Research Group.
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A former school superintendent in San Mateo Co. is accused of misappropriating millions of dollars from two school districts.
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A former school superintendent in San Mateo Co. is accused of misappropriating millions of dollars from two school districts.
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Southern California's largest clinical laboratory and radiology company serving nursing homes faces fraud allegations.
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A man who called himself "the West Coast Donald Trump" was sentenced Wednesday in a massive real estate fraud case.
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A Marin businessman has been sentenced to 22 years in prison for defrauding dozens of investors including actors Danny Glover and Harry Belafonte.
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A former USPS manager pleaded guilty in federal court to committing wire fraud and conspiring to violate federal conflict of interest laws.
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The state attorney general's office ratcheted up its mortgage fraud crackdown with arrests at a law firm accused of scamming residents.
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A 67-year-old South San Francisco man was arrested Tuesday on suspicion of stealing more than $800,000 from six people for bogus investments, according to police.
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A Citibank mailer mistake caused a Bay Area woman to worry about the potential for fraud.
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A Citibank mailer mistake caused a Bay Area woman to worry about the potential for fraud.
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The president is trying to restore faith in his administration and in the country's financial institutions.
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The president is trying to restore faith in his administration and in the country's financial institutions.
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