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Milos Komnenovic

Pokémon Trading Card Game

Rare Pokémon Card Seller Met Buyer at Police HQ. The $24K Crypto Payment Was Fake

A Philadelphia man was arrested after police said he used a fraudulent cryptocurrency payment to obtain a rare Pokémon card worth $24,200 during a Facebook … Read More

Harold A. Boyle, 53

Caretaker Accused of Taking More Than $150K From Elderly Woman

A Lake County, Illinois, man is facing felony charges after authorities said he financially exploited an elderly woman in his care and took more than … Read More

USPS

USPS Carrier Used Her Mail Route to Steal Checks, Credit Cards and Identities. Now, She Pleads Guilty

A former U.S. Postal Service mail carrier assigned to Mount Vernon, New York, used her route to steal checks, credit cards, financial mail, tax documents, … Read More

Arrest

Employee Accused of Altering Company Check for Nearly $19K

A Chateaugay, New York, man is facing forgery and larceny charges after State Police said he altered a company check for $18,961.56 and cashed it … Read More

Maggi Elizabeth Brady

Deputies Say a Power of Attorney Used an Elderly Relative’s Accounts for Her Own Payments

A Siler City, North Carolina, woman is facing dozens of charges after deputies said an elderly family member’s financial cards and accounts were used to … Read More

Moving

Houston Families Could Lose Thousands After Movers Load the Truck, Moving Scam Reports Jumped 35%

Houston families planning a summer move are being warned about moving scams that can cost victims thousands of dollars after their belongings are already on … Read More

Pacific Gas and Electric Company (PG&E) energy statement

PG&E Customers Lose Money as Fake Barcode Payment Scams Spread

PG&E customers have lost more than $211,000 to utility scams so far this year, with a new barcode and QR code payment scheme helping drive … Read More

Lamin Conteh

A $30K Health Facility Check Never Reached Its Destination. Police Say It Was Altered and Cashed in New Jersey

A New Jersey man was arrested after Milford, Massachusetts, police said a check worth more than $30,000 was stolen from the mail, altered, and cashed … Read More

Real Estate House Appraisal And Home Check

Former Florida Appraiser Gets 20 Years in $65M Mortgage Fraud Case

A former Florida appraiser was sentenced to 20 years in federal prison after prosecutors said he submitted fraudulent appraisal reports that left more than $65 … Read More

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Mardochee Malvoisin and Emile Destin Jr.

Scammers Told Him His Account Was Compromised. Then His Card Vanished

Adrienne Jones-James

She Thought Chase Was Protecting Her Money, Then $3,800 Vanished

Imran Hossain and his wife, Zakia

A Grandmother Lost $100K in a Cash Pickup Scam, Her Grandsons Hid in the Car for the Next Meeting

Michael Burling

He Ran a Kentucky Ambulance Service. Court Records Say Employer Funds Paid for Personal Insurance

A Name, a Forged Document, and a $2,500 Swindle: Huntsville Records Point to Identity Theft Case

A Name, a Forged Document, and a $2,500 Swindle: Huntsville Records Point to Identity Theft Case

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