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Monday, July 26, 2021
Tags Fraud

Tag: Fraud

Investigators seek suspect in credit card theft, fraud attempt

JESSAMINE COUNTY, Ky. (WTVQ) - Jessamine County Sheriff's investigators need help identifying a possible suspect in a credit card theft and attempted fraud case. According to...

Kentucky State Treasury thwarts $38,000 fraud attempt

Fraudulent payment request caught by office.

Ohio hands out $2.1 billion in unemployment overpayments, fraud

State says payments covered variety of areas.

Rash of bank account changes linked to fraud prompts move by state

Part of effort to combat, stop rampant fraud.

Elkhorn City lawyer indicted for allegedly taking hundreds of thousands from family

He also has been indicted on state charges in Pike County.

UPDATE: Former Toyota worker must repay $1.2 million

Was selling stolen parts, equipment,

UPDATE: Beshear calls scam first reported by WTVQ ‘major cyber criminals’

A man says someone has helped themselves to his identity and has been using it to collect Kentucky unemployment benefits.

111 fraud, procedure inquiries to election hotline Tuesday

Call the Election Fraud Hotline at 1-800-328-VOTE

Man charged with using ID theft, fraud to buy $300,000 in luxury cars

Man been under investigation for months.

State claims metals firm defrauded senior adults out of $2.4 million

Company accused of selling metals commodities at inflated prices, claims.

Adams, Michigan vote director say no evidence of election fraud

WASHINGTON D.C. (WTVQ/AP) — Kentucky Secretary of State Michael Adams and his counterpart from Michigan told Congress Friday they saw little or no evidence...

Man wanted for check-writing scheme

Has hit in a number of counties.

Community can help remove stigma, stop scams: Experts

Becoming advocates rather than victims is key.

AGs urge Congress to allow seniors to get victim compensation money

Congress could change the law to help states.

Man charged with credit card fraud

Man arrested after citizens help ID him.

Police need help identifying prescription fraud suspect

Investigators hope curveillance photos help.

Pulaski County woman accused of fraud, forgery, identity theft

A Pulaski County woman has been arrested on multiple counts of fraud, forgery and identity theft.

Settlement means more than $900,000 for state’s Medicaid

Company was submitting false Medicaid claims.

Most Read

Morgan County Sheriff’s K9 unit receives body armor donation

The vest was donated by Vested Interest in K9s, Inc., a non-profit organization.

Teen’s body recovered from Kentucky Lake

The victim's name wasn't immediately released. An autopsy was scheduled for Monday.

North Oldham schools to receive over $1.8 million to improve traffic safety

The announced funding will be used to design and construct new turning lanes on KY 1793 to reduce traffic backups.

UPDATE: Power has been restored to Berea after large outage

Berea Utilities lost one phase of the transmission line feeding the city, resulting in the power outage.