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Fraud and Scams
Cons, fraud cases and scam warnings.
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- Last 365 days Feed window
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The 5 sources publishing most on Fraud and Scams over the last 365 days, out of 7 articles in the feed. Click a source for its articles on this topic and its profile.
- 1
@Yahoonews yahoo.com 3 articles 42.9% 4+ mon ago 0%
- 2
Hays Post hayspost.com 1 article 14.3% 7+ mon ago 100%
- 3
@Kshb41 kshb.com 1 article 14.3% 7+ mon ago 100%
- 4
@Kwch12 kwch.com 1 article 14.3% 3+ mon ago 100%
- 5
@Wibw wibw.com 1 article 14.3% 8+ mon ago 100%
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Latest in Fraud and Scams
Ellis County contractor banned from business in Kansas, ordered to pay back more than $1M
3+ mon, 3+ week ago (327+ words) WICHITA, Kan. (KWCH) - An Ellis County contractor can no longer operate a business in Kansas and owes more than $1 million for defrauding customers, Kansas Attorney General Kris Kobach announced. In a news release on Tuesday, Kobach explained the judgment against…...
Kansas sends letters telling people to repay $67.4M in unemployment benefits dating to the pandemic
4+ mon, 2+ week ago (365+ words) TOPEKA — The Kansas Department of Labor is notifying more than 8,500 individuals that they collectively were overpaid $67.4 million for unemployment insurance and must repay the funds. Nearly half owe more than $5,000 and could face liens or garnished wages if they don’t…...
Kansas court scam targets people statewide
5+ mon, 5+ day ago (311+ words) TOPEKA (KSNT) – People across Kansas are reportedly receiving scam messages on their mobile devices accompanied by threats of legal action. The Kansas Judicial Branch posted a warning on April 7 following numerous reports of scam messages being received by state residents....
Overland Park police seek man, woman who used stolen credit cards found in lost wallet
7+ mon, 2+ day ago (239+ words) Overland Park Police Department is looking for a man and a woman who used stolen credit cards to make fraudulent transactions at stores near West 95th Street and Nieman Road. Law enforcement is looking for a man and a woman who…...
Proposed bill would require Kansas gov. to submit personal food assistance data to feds
7+ mon, 1+ week ago (595+ words) TOPEKA — An ongoing battle between the attorney general and Kansas governor about releasing Kansans’ personal data to the federal government made its way to a Tuesday committee hearing on a bill intended to force the governor’s hand. Senate Bill 428 requires…...
Kansas businessman, employee indicted in connection with wire fraud conspiracy
8+ mon, 3+ week ago (146+ words) TOPEKA, Kan. (WIBW) - A federal grand jury in Kansas City, Kan., charged two Kansas men for allegedly defrauding the Small Business Administration. The men allegedly submitted false applications for the Paycheck Protection Program and the Economic Injury Disaster Loan program....
Former Beneficient CEO who acquired unique Kansas bank charter indicted on fraud charges
10+ mon, 1+ week ago (390+ words) TOPEKA — The former CEO of the Texas company that was granted a unique bank charter on orders of the Kansas Legislature was arrested and jailed Tuesday following indictment for an alleged scheme to loot more than $150 million from a company…...