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Erica L. Walker

A Courthouse Employee Got $41,250 for a Business That Didn’t Exist, She Won’t Go to Prison

Justin Dwyer Sr

A 75-Year-Old Was Deceived by ‘Trusted Representatives.’ Police Found a Suspect 1,200 Miles Away

Chase Matthew Griffin

He Posted Foot-High Stacks of Cash on Instagram. Prosecutors Say It Helped Recruit Accounts for a $2.8M Check Scheme

They Downloaded Free Games. Feds Say Malware Opened 80 Crypto Wallets and Stole $220K

They Downloaded Free Games. Feds Say Malware Opened 80 Crypto Wallets and Stole $220K

Colin Wade Harris

A $100 Check Became a $1,000 Deposit, Deputies Say It Exposed a Larger Fraud Scheme

Bianca Laparis Grady

A Fake Warrant Scam Reached Sumner County, Now a Georgia Woman Is Jailed

Nadine O'Drain

A Fake Jury Duty Call Demanded $9K, Mispronounced Local Names Gave It Away

From Financial Advisor to Financial Educator: How Mark Henry Is Changing the Conversation About Retirement

From Financial Advisor to Financial Educator: How Mark Henry Is Changing the Conversation About Retirement

Nancy Guthrie

Posts About Nancy Guthrie’s Search Are Asking for Money, Police Warn

Edith Minor

A Computer Warning Led an 86-Year-Old Into an $11,500 Scam

Waldina Aranky

Grandmother Thought Her Grandson Needed Bail, A Courier Took $6,000

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Phone Scam

A Fake Sheriff’s Office Call Said She Had a Warrant. She Sent $34K in Bitcoin

Gold bars

He Lost $30K to Fake Federal Agents. Troopers Stopped the $200K Gold Purchase

SMS spam

A Caller Claimed Her Identity Was Used in a $40K Wire. Then She Took $15K to Meijer

Amazon

He Asked One “Amazon” Caller To Verify Another. Both Were Scammers, and £1,800 Was Gone

SNAP Program

A $25,124 SNAP Benefits Investigation Led to a Mississippi Woman’s Indictment

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