Money

Victor Paul Smith

He Said a $10 Million Trust Was Coming, Then Took $360,000 From People Who Believed Him. Now He Has 25 Years

Scammed Michigan football fan

He Paid $3,200 for Morgan Wallen Tickets and VIP Access, but Nothing Arrived

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

Kate Hall Wilson

Planet Fitness Member Says an Unexplained $500 Balance Got Her Kicked Out

possible donation scam that left Chicago residents out thousands

She Offered Cash, But The Men Refused and Similar Pitches Led to $9,000 in Unauthorized Charges

Ingrid Julissa Cruz-Perdomo

Police Say $5,627 in Mary Kay Cosmetics Was Charged to an Electrical Company’s Card

Abdirashid Dool

He Claimed One Minnesota Site Served 6,000 Meals a Day, Nearly $1.1 Million Followed