Money

Bryan David Sheriff

A Bank Fraud Alert Led Police to More Than $33,000 in Withdrawals. One Suspect Was Arrested, Another Is Still Wanted

Guy Gerral Georges

He Used a Card Programmer and Other People’s Bank Accounts to Pull Cash From ATMs. He Got 4 Years in Prison

Gurdutt Singh

She Mailed $50,000 After a Fake Microsoft Call. When Scammers Asked for Another $30,000, Police Were Waiting

Amjad Otor

He Told an 88 Year Old Her Ductwork Needed Replacing. Police Say She Paid $4,000 for Work That Was Never Done

school supply

The Lengths Parents Go To Cover School Supply Costs

Bahaa Abughalia

A Company Employee Disappeared After Nearly $191,000 Went Missing. Then His Employer Heard He Was in a Coma

Ponzi Scheme

Investors Were Promised 10% Returns Every 3 Months. More Than 2,000 Lost $380 Million

PayPal

She Called the Number in a Fake PayPal Fraud Alert. Then She Handed Two Men $48,800

Prison

More Than $23.6 Million Went Into a Supposed Private Trading Platform. A Kentucky Man Just Got Nine Years

Mohamed Selah

His Store’s EBT License Expired in 2019. Police Say They Found Other People’s Benefit Cards During a Raid

Chencai Xie

He Bought $13,400 in Pokémon Cards With a Fraudulent Credit Card, Police Say. Another Shop Recognized Him the Next Day