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Milos Komnenovic

Emmitt Smith

Emmitt Smith’s Solar Venture Projected $13.8 Million in First-Year Income. An Investor Says Its $2.5 Million Was Diverted

Pro Football Hall of Famer Emmitt Smith and several business partners are facing a civil fraud lawsuit over a $2.5 million loan that was supposed … Read More

Gold Bars and Dollars

Scammers Said Their Money Was in Danger. Two Boulder Residents Handed Over About $700,000 in Gold Bars

Two Boulder residents lost approximately $700,000 in gold bars after scammers convinced them that their financial accounts were tied to fraud or criminal activity and … Read More

Zi Le

Scammers Told an Elderly Man to Withdraw $25,000 to Protect His Money. Police Say a Courier Came for the Cash

An elderly California man lost $20,000 after a computer pop-up told him to call “Microsoft,” beginning a scam that prosecutors say escalated into claims that … Read More

Shannon Monet Steel

She Claimed to Run a Bank With Nearly $350 Million. Feds Say a Fake Deutsche Bank Letter Led to a $200,000 Wire

A Michigan woman who portrayed herself as an ambassador, hotel owner and private banker is facing a federal wire fraud charge after investigators say those … Read More

Elizabeth Adair

A Victim Found $6,694 in Unauthorized Charges, Then a Second Credit Card Appeared in Their Name. Police Say Surveillance Led to an Arrest

A Pennsylvania woman has been arrested after police say she used two credit cards connected to the same victim to make $8,449.07 in unauthorized purchases. … Read More

GTA VI

A Scam Site Offered GTA 6 for PC for $50. Researchers Say Connecting a Crypto Wallet Could Drain It

A website claiming to sell a leaked PC copy of Grand Theft Auto VI for $50 is actually loaded with code designed to target visitors’ … Read More

Brian Smith

Scammers Posed as FBI Agents, Sent Official-Looking Documents and Demanded Secrecy. He Wired $20,000

A central Ohio man lost $20,000 after scammers posing as FBI agents convinced him that he was dealing with a real federal investigation. The impostors … Read More

an employee at Graphic Mailbox in Northfield, Minnesota

She Paid $500 to Overnight a Box of ‘Cookbooks.’ Staff Found $30,000 in Cash Meant for Scammers

A Minnesota woman was moments away from sending $30,000 in cash to scammers when a shipping store employee became suspicious of a package she wanted … Read More

Elizabeth Rozo, 42

A Traffic Stop Led Police to 400 Suspected Stolen Bank Cards, 17 Stolen Postal Keys and Thousands of Pieces of Mail

Austin police say a traffic stop involving a woman wanted in a bank card abuse investigation led officers to hundreds of suspected stolen cards, postal … Read More

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Stephen Burton

They Promised Loans Secured by Thousands of Rare Wine Bottles. The Investors Lost $83 Million

Financial crime

Feds Say an Executive Manager Stole $2.3 Million From His Employer and Spent Most of It Gambling

Kyung Cha Moon

She Mailed a $118 Check. Thieves Added $4,000 and Altered Two More, Taking About $14,000 Before She Got It Back

U.S. Post Office and Courthouse located in East St. Louis, Illinois

Feds Say a Lecturer Put More Than $100,000 in Personal Expenses on a University Card, Then Altered the Records

Emmitt Smith

Emmitt Smith’s Solar Venture Projected $13.8 Million in First-Year Income. An Investor Says Its $2.5 Million Was Diverted

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