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Yongan Ma

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

A Nursing Home Owner’s Billing Company Was Tied to $64M in Medicare Brace Claims, Feds Say

A Nursing Home Owner’s Billing Company Was Tied to $64M in Medicare Brace Claims, Feds Say

Families Paid Up to $12K for an Italy Soccer Camp. Police Say the Trip Never Happened

Families Paid Up to $12K for an Italy Soccer Camp. Police Say the Trip Never Happened

Itasca County

He Claimed Little or No Income While Running Two Businesses. Minnesota Says $100K in Benefits Kept Coming

Chris Colocousis

Massachusetts Man Lost $400K After ‘Eliza’ Led Him Into Fake Crypto Investment

Siafa Lewis

A CBS Philadelphia Anchor Shared One Code, Scammers Used Zelle to Drain $7K

She Clicked the First Sephora Gift Card Balance Result. Fifteen Minutes Later, the Card Had $1 Left

She Clicked the First Sephora Gift Card Balance Result. Fifteen Minutes Later, the Card Had $1 Left

Gold Bars

A Pop-Up Told Her To Buy $140K in Gold. Detectives Realized the Scammers Were Listening In

A Nursing Board Flagged Her as an Imposter. Now Texas Says Medicaid Overpaid $548K for Her Care

A Nursing Board Flagged Her as an Imposter. Now Texas Says Medicaid Overpaid $548K for Her Care

Her Bank Sent Fraud Alerts From Aventura Mall. Police Say the Card Info Was Being Used Inside the Mall

Her Bank Sent Fraud Alerts From Aventura Mall. Police Say the Card Info Was Being Used Inside the Mall

Their Flushing Home Already Belonged to Them. Prosecutors Say Fake IDs Put a $688K Mortgage on It

Their Flushing Home Already Belonged to Them. Prosecutors Say Fake IDs Put a $688K Mortgage on It

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Onlyfans

She Sent Nearly $300,000 to an OnlyFans “Boyfriend”, Investigators Say Others Took Turns Posing as Him

Insurance Fraud

He Filed 120 Medical Claims and Used Fake Doctor’s Note for More Money

Prison

They Claimed New York Film Tax Credits From Georgia. Prosecutors Say the Movies Never Existed

Jimmy Paul Garcia Velez

Seven Former Employees Stayed on Payroll, Their Checks Went to the Controller

Richmond International Airport

He Offered $22,000 for a Mower and Belongings, The Bank Said the Check Was Fake

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