Money

Bethanne Kee and Susanne Kee

They Stole Children’s Identities, Invented Mental Health Diagnoses and Billed Medicaid. Mother and Daughter Get 4½ Years

Deborah Huber

Scammer Posed as a Deaf Service Center Worker, Took $12,000 and Left Woman Facing Eviction

Junior basketball training

Parents Paid Up to $1,000 for Travel Basketball. The Kids Practiced, but the Tournaments Never Happened

Crypto Scam

Georgia Man Met a Woman on Facebook, Then Lost $164,000 to a Fake Crypto Investment. The FBI Seized $18,000 in Bitcoin

Saul Rivas Hau (left) and Hilda Sanchez (right)

Border Patrol Agent Collected Food Benefits in a Fraud Scheme for Years. Now He and His Fiancée Must Repay $26,424

Sun City Hilton Head

South Carolina Man Trusted an Online Romance, Then a Crypto Investment Scam Cost Him More Than $800,000

Ceyon and Christal Calvert

98-Year-Old Woman Thought She Won a Publishers Clearing House Prize. Then a Scam Cost Her Nearly $110,000

Solon woman, victim in phone scam

She Clicked an Email Link, Then a Scammer Watched Her Screen and Ordered Her to Buy $500 Gift Cards

Andre Hart

Fake Bank Calls Sent Seniors’ Cash Through Uber Drivers, Then Police Caught the Miami Man Collecting $25,000

PIN pad payment terminal

Criminals Hide Skimmers on Card Readers, Then Use the Stolen Data to Drain Accounts and Benefits

30,000$ in shoebox

A Fake Microsoft Pop-Up Told Her Money Was at Risk, Then She Handed $30,000 in a Shoebox to a Stranger