Money

Financial crime

She Said a Frozen Check Came From Selling a Luxury Car. Prosecutors Say It Was Part of a Bank Fraud Ring

Retired Teacher

Retired Teachers Found $26,000 in Medicare Payments for Equipment That Never Arrived

Dorian Jones

A Second Fake Amazon Call “Verified” the First and Cost Him £1,800

She Thought Randy Owen Loved Her, But The Impostor Took $39,000

She Thought Randy Owen Loved Her, But The Impostor Took $39,000

A Fake Microsoft Alert Put Her Life Savings Into Scammers’ Hands

A Fake Microsoft Alert Put Her Life Savings Into Scammers’ Hands

Fruit

Secret Service Found 35 EBT Skimmers in NYC Stores, The Potential Fraud Was $36.5M

Desmond Mason

Customers Paid Ex-NBA Player Desmond Mason $53,000 for Art They Never Received

Tierra Smikle

A Stolen Identity Was Used at TD Bank Branches in Two Connecticut Towns, Police Say

Kolby Alana Schweiger

She Sought Adoption Expenses While Records Showed $17,000 From Another Agency

Money Scam

His Son Was Really in Jail.,The $5,500 Release Payment Was a Scam

A Man Returned From Jail to Find His Exotic Tarantulas Gone, Deputies Say

A Man Returned From Jail to Find His Exotic Tarantulas Gone, Deputies Say