Money

John Fanning

A Fake Funeral Invitation Said He Was Dead and Then It Spread Through His Contactscts

Arrest

Employee Accused of Altering Company Check for Nearly $19K

Maggi Elizabeth Brady

Deputies Say a Power of Attorney Used an Elderly Relative’s Accounts for Her Own Payments

Moving

Houston Families Could Lose Thousands After Movers Load the Truck, Moving Scam Reports Jumped 35%

Pacific Gas and Electric Company (PG&E) energy statement

PG&E Customers Lose Money as Fake Barcode Payment Scams Spread

Lamin Conteh

A $30K Health Facility Check Never Reached Its Destination. Police Say It Was Altered and Cashed in New Jersey

Real Estate House Appraisal And Home Check

Former Florida Appraiser Gets 20 Years in $65M Mortgage Fraud Case

Raven Wilson

Deputies Say a New York Woman Let Someone Else Use Her SNAP Card

judge work in the office

An Ohio Man Used a Cannabis Candy Pitch to Score $200K From Investors

Police Say a Nashville Banker Took $139,000 From Two Elderly Customers, Then Got a New Bank Job

Police Say a Nashville Banker Took $139,000 From Two Elderly Customers, Then Got a New Bank Job

They Searched ATM Repair Videos on YouTube. Feds Say the Trail Helped Crack a $529,220 Jackpotting Case

They Searched ATM Repair Videos on YouTube. Feds Say the Trail Helped Crack a $529,220 Jackpotting Case