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Abdinasir Abshir

His Food Site Got $5.4 Million After Claiming 1.6 Million Meals. Witness Tampering Helped Get Him 6 Years

John O'hara

Fake Spa Listings Take Deposits, Then Send Customers to Real Businesses

Police Car

Fake Student Athletes Are Asking Shoppers to Scan QR Codes, Police Warn

Kumneger Ayalsew

They Were at the Gym, Police Say Their Stolen Cards Were Already Buying Gift Cards

Wallace Lake

A Man Used Someone Else’s Identity To Get $20K in Jewelry, Deputies Say

Reading debit card information to scammer

Fake Judges Awarded Injured Workers Money, Then Scammers Demanded $30,000 in Fees

Rental Scam

Families Toured the House and Paid Thousands, The “Landlord” Was Being Evicted

judge in court

He Promised To Build Their Credit, Clients Were Left Owing Nearly $1 Million

Angel Matta, 38, of Miramar, Justin Samuel, 46, of Lauderdale Lakes and Marcus Tribble, 37, of Lauderhill.

World Cup Workers Allegedly Turned Stadium Sales Into $10,138 in Tips

Policeman

They Thought Their New Phones Were Free, Police Found 22 Devices at the Mailbox

Aaron Weber

Fake Coffee Refunds Cost Speedway $6,200, Now Its Former Clerk Must Pay It Back

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Angela Dickens

She Inflated 1099 Withholding on Hundreds of Returns, Causing a $3.9 Million Tax Loss

Victoria Bond

She Believed Her Daughter Had Been Kidnapped. The False Ransom Call Cost Her $2,000

Michael Lynn Shakespeare

Twenty Checks to Himself Helped Build a 102-Count Financial Fraud Case

Marc Henry “Marco” Menard

He Promised Haitian Investors 20% Monthly Returns and Stole More Than $600,000

Money Scam

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

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