fraud

(Photo Credit: KDKA)

Local Grand Jury Charges Chinese Students In Conspiracy Aimed At U.S. Universities

Fifteen Chinese nationals — almost all in their 20s — have been indicted by a Pittsburgh grand jury for using fake Chinese passports and hired test-takers to take SATs and other standardized exams in order to gain admission to American universities.

05/28/2015

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New Credit Cards With Chips Are Not Fool-Proof

The new credit card with a chip is a response to all those credit card breaches at stores like Target, Kmart, Staples, and Home Depot.

05/14/2015

(Photo Credit: KDKA)

Scammers Targeting Your Credit Card Information Over The Phone

Officials have issued a warning about a scam that tries to trick you into revealing your credit card information.

04/17/2015

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Ex-Hospice Executive Indicted In Multimillion-Dollar Fraud

The former head of a Pittsburgh-area hospice used patients who weren’t terminally ill to collect millions of dollars in false Medicare and Medicaid billings, according to a federal indictment.

02/27/2015

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Scammers Becoming More Active During Tax Return Season

It’s tax refund season and Raymond Grey was expecting a $2,000-plus check from the IRS, but now it’s unclear if that check will ever arrive in the mail.

02/12/2015

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TurboTax Stops Processing State Tax Returns On Fraud Reports

TurboTax says it has temporarily stopped processing state tax returns due to an increase in fraudulent fillings.

02/06/2015

(Photo Credit: KDKA)

Former State Rep. Jesse White Sued By His Mother For $30K

Former State Rep. Jesse White of Washington County is in hot water again.

02/05/2015

(Photo Credit: KDKA)

Health Insurers, Hospitals Vulnerable To Cyber Attack, Say Experts

By all accounts, the breach of Anthem, an Indianapolis-based Blue Cross Blue Shield insurance company, was stunning.

02/05/2015

(Photo Credit: KDKA)

Local Car Dealer Accused Of Stealing Hundreds From Customers

Authorities say a local car dealer stole hundreds of dollars from his customers and left them without valid registration paperwork.

02/02/2015

(Photo Courtesy: U.S. Attorney's Office)

International Counterfeit Money Operation Has Ties To Pittsburgh

Federal authorities have charged a man with leading an international counterfeit money operation based in the African nation of Uganda, and shipping bogus bills to the Pittsburgh area and other locations in the United States.

12/18/2014

(Photo Credit: KDKA)

Tree Cutter Charged With Theft And Fraud Against Homeowners

When Eugene Askey showed up at the District Magistrate’s office in Jeannette for a preliminary hearing on one scam, Westmoreland County detectives were waiting to arrest and charge him with scamming five more residents from May to October of this year.

12/12/2014

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Caregiver Accused Of Stealing From Blind Woman

A Sheraden woman is facing charges, accused of stealing hundreds of dollars from a blind woman she supposed to be caring for.

09/24/2014

(Photo Credit:  KDKA)

Loaning Advantage Cards To Others May Result In Fraud

When GetGo customers pull up to the gasoline pumps at at least one GetGo in the region, they are greeted with a notice, alerting the customer to thieves who are asking to borrow customers’ Giant Eagle Advantage Cards.

07/31/2014

(Photo Credit: KDKA)

5 Nigerians Indicted In Tax Return Fraud Scheme

Five Nigerians have been indicted in connection with a tax return fraud case.

04/23/2014

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