Money

Pastor Accused of $13M Tech Investment Fraud Called Skeptical Investors ‘Demonically Possessed’

Pastor Accused of $13M Tech Investment Fraud Called Skeptical Investors ‘Demonically Possessed’

Jamisha Shamari Sylvai

Woman Accused of Posing as Caregiver to Target Elderly Residents Arrested After Hours-Long SWAT Standoff

Admission of guilt

Organizer Pleads Guilty in $36 Million Scheme That Targeted More Than 400 Americans With Fake Restitution Offers

Childcare

12 California Daycare Providers Charged After Feds Say Bogus Attendance Claims Drew More Than $10 Million

She Lost $30,000 to Fake Federal Agents. Then She Helped Police Catch a Courier When They Asked for Another $22,000

She Lost $30,000 to Fake Federal Agents. Then She Helped Police Catch a Courier When They Asked for Another $22,000

Brian and Wendy VanDoeselaa

They Heard What Sounded Like Their Mortgage Professional’s Voice. Then $66,000 in Closing Funds Went to a Scammer

Laron Taylor

Wisconsin Pizza Shop Owner Lost $9,000 in a Fake Loan Scam. Now He’s Fighting to Keep His Business Open

court decision

Tennessee Optometrist Gets 42 Months After Billing $11 Million for Wound Care Products She Hadn’t Purchased or Used

Homepage of IRS

Illinois Woman Gets 27 Months After Seeking $4.6 Million in IRS Refunds With Fictitious Checks and Tax Filings

Viraj Shah

His Grandfather’s Business Collapsed After a Phishing Scam. Now This Teen Leads 30 Students Helping Seniors Spot Fraud

Steven Woodson

A Caller Knew His Son Was in Jail. Then His Family Sent $1,100 to a Fake ‘Pretrial Service’ Account