Money

Antonio Chavez

Police Officer and His Wife Are Accused of Defrauding Stores and Credit Card Companies. A Judge Released Them on GPS Monitoring

Judge with paper document pronouncing sentence

A Medical Supply Company Submitted $1.42 Billion in Fraudulent Claims. An Ohio Man Admits Laundering $3.4 Million

2 arrested in alleged fraudulent e-bike purchase scheme

They Ordered More Than $8,000 in E-Bikes With a Fraudulent Card. Police Were Waiting at Pickup

Gold bars

93-Year-Old Wrote a $600,000 Check for Gold After a Scam Call. A Deputy Got Every Dollar Back

Rey E. Grabato II

Investors Put $650 Million Into a Real Estate Fund. The FBI Is Offering $150,000 to Find Its Fugitive Former President

Vishavjit Singh

She Questioned a Fake Apple Call, Then ‘Police’ Called to Confirm It. The Scam Cost Her Nearly $600,000

Judge with paper document pronouncing sentence

They Used Stolen Debit Card Information to Make 138 ATM Withdrawals in One Day. One Man Is Going to Prison for 87 Months

Gold Bars and Dollars

She Handed Scammers $157,000 in Gold. When They Asked for More Money, Police Set a Trap

Five suspect have been arrested

Police Say They Rigged Apartment Mailboxes With ‘Dummy’ Locks, Then Used Stolen Identities to Get Credit Cards

Akashdeep Singh

She Was Told Her Accounts Were Hacked, Then Lost $150,000. Police Set Up the Next $26,000 Pickup

Sai K. Puttha

Scammers Told Her to Put $385,000 Into Gold. Her Tears Made a Coin Dealer Realize Something Was Wrong