Money

Zacchary E. Weber

A Benefits Administrator Managed Health Funds for Three School Districts. Police Say $810,695 Was Transferred Without Permission

Money Scam

A 21-Year USAA Customer Followed the Callers’ Instructions and Lost $15,000

Tracey Dixon Perry

She Hid Business Income and a $183,500 PPP Loan. Now She Owes $425,146

A worker at Livingwell Day Care

Centers Billing Millions Face No Charges, but Audits Found Oversight Gaps

Carlton Ridley

Kansas City Man Thought He Paid Evergy. A Scammer Took $1,050

Riley Williams

A Text Promised an 81-Year-Old Veteran $1 Million and a Car, but He Lost $100,000

Rental Scam Victim

An $800 TikTok Rental Promised Immediate Move-In. The Family Paid $1,200 and Got No Home

FIFA World Cup

He Promised World Cup Tickets and a $157,000 Pension Refund, but Neither Appeared

Kevin Withman

He Used Another Woman’s Financial Information to Pass an Apartment Screening

mail thief at west Miami-Dade condo complex

Residents Reported Missing Mail for Three Months. New Cameras Finally Caught Someone

Payton Dean Carroll

He Bought 77 Cattle With $159,604 in Checks. Authorities Say the Money Wasn’t There