Money

Chelsie Willis

Her Dog’s $386 Vet Bill Went on a City Credit Card. Police Say She Came Back to Change the Records

judge in court

They Sold San Diego Real Estate That Wasn’t Theirs, Then Moved Nearly $1 Million to Mexico and Jordan

crypto atm

He Put $30,000 Into a Crypto ATM After Calling a Fake Microsoft Number. New Hampshire Is Adding New Safeguards

Reagan France

Former Kentucky Bank Manager Admits Using Coworkers’ Logins and Forged Slips to Steal $335,182 From Customers

Willie Turner

A Postal Worker Supplied Stolen Business Checks, Prosecutors Say a Chicago Crew Tried to Move $5.1 Million Through Fake Minnesota Companies

Malcolm Griffin

A 75 Cent Coupon Took $50 Off Anything. Police Say a Man Used It to Buy Gift Cards in a $200,000 Multistate Scheme

Khadeer Khan Mohammed

Feds Say His Lab Filed $93 Million in Genetic Testing Claims Using Doctors’ Identities. Now He’s Wanted and May Be in India

Qianlin Zheng

An 82-Year-Old Lost More Than $100,000. Police Say a Courier Came for Another $15,000

Kathy Adamo

She Thought Her Pastor Needed Gift Cards for Church Volunteers. She Lost $24,000

Fodie Karim

He Thought Elon Musk Was Sending Him a Tesla and $3 Million. Now He Faces Eviction

Narissa Jenkins

She Really Had a Federal Jury Summons. Then a Caller Used a Real Deputy’s Name and Sent Her to a Bitcoin ATM for $25,000