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Milos Komnenovic

Lazaro Lesteiro-Diaz

He Rapped About Bank Codes. Police Say the Videos Exposed an Identity-Theft Operation

A Miami-Dade man who performed online as “Yunglazz Drakula” is accused of posting videos that described bank spoofing, account access, and identity theft while showing … Read More

Santino Parreno Guerra

Fake Bank Calls Asked for One-Time Codes. Police Say New Debit Cards Were Rushed to Cape Coral

Bank customers in several states received calls from people posing as representatives of their financial institution, according to Cape Coral police. The callers asked for … Read More

Philp Carter

Perfume Boxes Came Back Filled With Modeling Clay. Deputies Say One Apartment Had $250K in Fragrances

A Chicago man who posted fragrance videos online is accused of turning luxury perfume returns into a refund scheme involving modeling clay, resealed boxes, and … Read More

Phone Scam

A Fake Sheriff’s Office Call Said She Had a Warrant. She Sent $34K in Bitcoin

A Florida woman lost $34,000 after a caller claimed to work for the Osceola County Sheriff’s Office and told her she had an active warrant … Read More

Gold bars

He Lost $30K to Fake Federal Agents. Troopers Stopped the $200K Gold Purchase

An 85-year-old Pennsylvania man had already lost $30,000 when state police interrupted the next stage of a federal-impersonation scam. The callers claimed to represent several … Read More

SMS spam

A Caller Claimed Her Identity Was Used in a $40K Wire. Then She Took $15K to Meijer

An Ohio woman thought she was responding to identity theft after a caller claimed someone had used her information in a $40,000 wire transfer. The … Read More

Amazon

He Asked One “Amazon” Caller To Verify Another. Both Were Scammers, and £1,800 Was Gone

Dorian Jones was already suspicious when a man claiming to work for Amazon called about two smartphone purchases in his account. The 70-year-old retired charity … Read More

SNAP Program

A $25,124 SNAP Benefits Investigation Led to a Mississippi Woman’s Indictment

A Mississippi woman has been indicted after state investigators concluded that she improperly received $25,124 in Supplemental Nutrition Assistance Program benefits. Kia Mays of Claiborne … Read More

money laundering

He Said $1 Million Would Stay in Escrow for a University Land Project, It Was Gone Within Months

An investor wired $1 million into a business account after being told the money would remain in escrow for a land project intended to benefit … Read More

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Debit Card

A Caller Says a Credit Card Was Opened in Your Name. Hang Up Before You Check

Gold scam victim

She Spent 40 Years Building Her Retirement. A Gold Scam Took $433,279

Guodong Wu

A Fake Bank Security Operation Took $80,000, but She Got Every Dollar Back

Cindy Thompson and Glenn Brown

A Mexico Condo Deal Promised Keys, Then Big Profit. A Canadian Couple Says C$280K Vanished

Lazaro Lesteiro-Diaz

He Rapped About Bank Codes. Police Say the Videos Exposed an Identity-Theft Operation

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