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Milos Komnenovic

Florida suspects arrested in connection to a fraud case out of Storey County

They Claimed To Be Federal Agents, Then Drove From Florida to Seniors’ Homes in Nevada for Cash, Deputies Say

Four Florida suspects have been arrested and extradited to Nevada after deputies said elderly residents in the Virginia City Highlands were contacted by people pretending … Read More

Marcus W. Saunders

A Kentucky Man Used Another Man’s Credit Card for $31,759 in Merchandise, Indictment Says

A McCreary County, Kentucky, man has been indicted after authorities said he used another man’s credit card to obtain more than $31,000 in merchandise. The … Read More

an unidentified woman whom the police are searching for

Woman Accused of Trying to Cash $9K Stolen Check

Police in Queen Anne’s County, Maryland, are asking for help identifying a woman accused of trying to cash stolen checks at banks across the Eastern … Read More

Mahender Makhijani

Prosecutors Say Altered Title Policies Propped Up a Nearly $100M Real Estate Loan in Bank Fraud Case

An Orange County real estate investor pleaded not guilty in a federal bank fraud case involving a nearly $100 million real estate lending relationship and … Read More

Wedding Venue Owner Took $1M While Couples Paid Vendors Twice

A North Carolina wedding venue owner pleaded guilty to wire fraud after prosecutors said he took more than $1 million from customers and investors tied … Read More

Omaha Student Lost Nearly $5K After Fake Job Sent Him a Check

An Omaha college honors student lost nearly $5,000 after responding to an online work-from-home job offer that turned into a fake check scam. Serin Anderson, … Read More

Man Lost $30K After Fake $2M Prize Promise

An Effingham County, Georgia, man lost $30,000 after scammers told him he had won $2 million. A spokesperson for the Effingham County Sheriff’s Office said … Read More

homeless tent

NYC Paid $50M to Hidden Vendors in Homeless Services Fraud Scheme

A New York City-funded homeless services nonprofit became the center of a contract fraud scheme that routed more than $50 million through hidden vendors, inflated … Read More

Pet Rescue Scam

Woman Lost $500 After Facebook Dog Rescue Ad

A Boardman, Ohio, woman lost $500 after responding to a Facebook ad for an Italian Greyhound rescue, according to WFMJ. Police said the woman saw … Read More

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Nancy Guthrie

Posts About Nancy Guthrie’s Search Are Asking for Money, Police Warn

Edith Minor

A Computer Warning Led an 86-Year-Old Into an $11,500 Scam

Waldina Aranky

Grandmother Thought Her Grandson Needed Bail, A Courier Took $6,000

Glennis Campbell

A Fake Memphis Lawyer Took Up to $300K From People Who Needed Legal Help

Aleksandr Volosovik, Yulia Pankova and Kirill Zatolokin

A Russian “Bulletproof Hosting” Network Kept Ransomware and Phishing Schemes Online, Prosecutors Say

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