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Matt Gutman

A CBS Correspondent Was Told to Empty His Bank Account, One Secrecy Demand Exposed the Scam

Mississippi Pharmacy Owners Ordered To Repay $786K After Medicare And Medicaid Billing Scheme

Mississippi Pharmacy Owners Ordered To Repay $786K After Medicare And Medicaid Billing Scheme

A Winn-Dixie Worker Scanned Scratch-Offs With The Lottery App, Police Say. The Winnings Hit $39K

A Winn-Dixie Worker Scanned Scratch-Offs With The Lottery App, Police Say. The Winnings Hit $39K

The UPS Package Arrived Without The $55K Rolex. Investigators Say A Driver Was Taking Unassigned Packages

The UPS Package Arrived Without The $55K Rolex. Investigators Say A Driver Was Taking Unassigned Packages

Deputies Say A Walmart Stop Led To A $6K Retail-Fraud Case Across Michigan Counties

Deputies Say A Walmart Stop Led To A $6K Retail-Fraud Case Across Michigan Counties

Driver Accused Of Running Up $118K On Company Fuel Cards At One Gas Station

Driver Accused Of Running Up $118K On Company Fuel Cards At One Gas Station

Costco Employees Flagged Them At Self-Checkout. Police Say 28 Credit Cards Were In The Car

Costco Employees Flagged Them At Self-Checkout. Police Say 28 Credit Cards Were In The Car

He Says He Wrote $0 On The Tip Line. Then His Texas Roadhouse Bill Went Up $20

He Says He Wrote $0 On The Tip Line. Then His Texas Roadhouse Bill Went Up $20

Deputies Say A Victim’s Bank Card Was Used For A Year At Fast-Food Restaurants

Deputies Say A Victim’s Bank Card Was Used For A Year At Fast-Food Restaurants

Man with laptop displays blue screen of death or BSOD on monitor screen. Faulty Microsoft Windows operating system. Blue screen of death

A Fake Microsoft Alert Led To An “IRS Agent” Pickup. Prosecutors Say Cash And Gold Followed

Amazon Packages

Prime Day Packages Are On The Way. So Are Fake Delivery Texts About Missing Orders

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Real Estate House Appraisal And Home Check

Former Florida Appraiser Gets 20 Years in $65M Mortgage Fraud Case

Raven Wilson

Deputies Say a New York Woman Let Someone Else Use Her SNAP Card

judge work in the office

An Ohio Man Used a Cannabis Candy Pitch to Score $200K From Investors

Police Say a Nashville Banker Took $139,000 From Two Elderly Customers, Then Got a New Bank Job

Police Say a Nashville Banker Took $139,000 From Two Elderly Customers, Then Got a New Bank Job

They Searched ATM Repair Videos on YouTube. Feds Say the Trail Helped Crack a $529,220 Jackpotting Case

They Searched ATM Repair Videos on YouTube. Feds Say the Trail Helped Crack a $529,220 Jackpotting Case

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