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Milos Komnenovic

ICE Agent in Bluffton

Her Brother Was In ICE Custody When A Fake Facebook Lawyer Took Nearly $7,000

A Bluffton woman trying to get her brother released from immigration detention lost nearly $7,000 after someone on Facebook allegedly impersonated a real California immigration … Read More

Jackie Crenshaw

Her Retirement Was Almost Set. Then A Man She Never Met Led Her Into A $900,000 Crypto Trap

Jackie Crenshaw was approaching retirement with a strong 401(k), healthy investments, and a long career in health care behind her. Then an online romance turned … Read More

Undercover policeman and a fraudster

A Fake Federal Agent Wanted Gold. Deputies Sent An Undercover Detective Instead

A Kent County scam target was told to buy gold and hand it to someone claiming to be a federal agent. Deputies say they recognized … Read More

check washing

A Mailed Tax Check Cleared. Then The Couple Saw Someone Had Rewritten It

A California couple thought their quarterly tax payment had been handled. The check had cleared, the money had left their account, and there was no … Read More

Court of Law and Justice Trial Session

A $931,745 Treasury Check Was Meant for a Brooklyn Health Care Company. A Brockton Woman Tried to Deposit It

A Brockton, Massachusetts, woman has pleaded guilty after federal prosecutors said she tried to deposit a $931,745.28 U.S. Treasury tax refund check that belonged to … Read More

Zixuan Yu

A $199 Spyware Bill Became a $306,000 “Safeguard Account” Scam, Police Say

An Eau Claire woman in her 70s lost $306,000 after a phone scam convinced her to move money into what callers described as a “safeguard” … Read More

A $1 Parking Offer On Worth Avenue Turned Into A $2,500 Fraud Alert, Police Say

A driver on Palm Beach’s Worth Avenue thought he was getting an all-day parking deal for $1.07. Police say the woman who offered it was … Read More

Mia Bashir

A Jury Duty Scam Sent Her To A Crypto ATM. She Thought She Was Posting Bond

A Cary, North Carolina, woman says a fake jury duty call sent her to a cryptocurrency ATM after a caller posing as a deputy convinced … Read More

Scam

A Bank Scam Caller Said Police Needed His Cash. Then A Stranger Came To The Door

A Pearisburg resident was trying to pay a utility bill online when a computer message claimed the device had been hacked and locked, according to … 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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