Money

Yongan Ma

Scammers Said Two People Were Watching Her Home. She Handed a Courier $14,000

Bonnie Doose

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

suspect wanted in connection to debit card fraud

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

Tammy Ovale-Enerib

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

Terran Miller

Counterfeit $100 Bills Turned Two Marketplace Gold Sales Into Fraud Cases, Police Say

William Walker

A Facebook Marketplace Jewelry Sale Turned Into a $1,200 Extortion Demand

Jennifer Owens

A $240K Gold-Coin Shipment Vanished From FedEx. Police Say the Coins Surfaced at Pawn Shops

Anthony and Teresa Williams

A Memorial Business Took Payments From Grieving Families. Prosecutors Say the Headstones Never Came

Eric Thomas Brown, Jr. and Kayla Marie Madden

Scratch-Off Tickets Were Passed Without Payment, SLED Says. Two Store Employees Were Arrested

Kenneth Bardwell

A $3B Sports Village Was Pitched Near Detroit. Feds Say Investor Money Went to Strip Clubs

Elijah McLean

Marketplace Sellers Thought They Had a Jewelry Buyer. Police Say He Walked Away With the Items