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Milos Komnenovic

Matthew Williamson

A Family Paid to Grade Pokémon Cards, Police Say the Dealer Sold Them

A central Pennsylvania trading card dealer is accused of turning a family’s vintage Pokémon collection into personal profit. Matthew Williamson, 34, of Bellefonte, was paid … Read More

Hannah Durham

A Debit Card Went to an Old Address, Police Say Nearly $4,500 Was Spent

A Missouri woman is accused of spending nearly $4,500 with a debit card that the owner says was mailed to his previous address. Hannah Durham, … Read More

Laura Beth Grasso, Sheri Lynn Harrs and Tina Marie Mejia

A Bookkeeper Had Wire Access, Deputies Say Nearly $7M Paid for Cars, Vacations and Jewelry

A Fort Pierce bookkeeper is accused of using trusted access to help drain nearly $7 million from a St. Lucie County business over seven years. … Read More

Chinese organized crime group member

Stolen Cards Are Being Loaded Into Phone Wallets. Police Say Gift Card Fraud Is Now a $1B Retail Problem

The new wave of organized retail crime does not always look like someone running out of a store with a cart full of merchandise. In … Read More

Henry County police search for man in $1,600 Kroger scam

A Western Union Money Order Purchase Left Kroger Short $1,600, Police Say

Henry County police are searching for a man accused of using a short-change scam during a Western Union transaction at a McDonough Kroger. The incident … Read More

Malcolm Sterling

A Fake Sweepstakes Kept Them Paying for Months. A La Crosse Couple Lost More Than $450K

An older La Crosse County couple thought a sweepstakes prize was coming. Instead, investigators said, the promise turned into months of payments, personal information requests, … Read More

Bonnie Doose

A Man Promised Millions in a Romance Scam. A 76-Year-Old Lost Her Home Instead

A 76-year-old Riverside woman lost hundreds of thousands of dollars and her home after a romance scam built around a man who claimed he had … Read More

suspect wanted in connection to debit card fraud

A Forgotten Debit Card at Walmart Became a $1,177 Fraud Case

A debit card accidentally left in a Walmart card reader turned into more than $1,000 in unauthorized purchases, according to Muskego police. The victim left … Read More

Tammy Ovale-Enerib

A Self-Checkout Receipt Helped Unravel a Monthlong Walmart Fraud Case

A Walmart self-checkout transaction that rang up at $105.01 allegedly should have cost more than six times that amount. Palm Beach County deputies say the … Read More

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Dorian Jones

A Second Fake Amazon Call “Verified” the First and Cost Him £1,800

She Thought Randy Owen Loved Her, But The Impostor Took $39,000

She Thought Randy Owen Loved Her, But The Impostor Took $39,000

A Fake Microsoft Alert Put Her Life Savings Into Scammers’ Hands

A Fake Microsoft Alert Put Her Life Savings Into Scammers’ Hands

Fruit

Secret Service Found 35 EBT Skimmers in NYC Stores, The Potential Fraud Was $36.5M

Desmond Mason

Customers Paid Ex-NBA Player Desmond Mason $53,000 for Art They Never Received

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