Money

Stanley Pophal

He Promised 20% Returns on Crypto, AI and Gold. Investors Lost $14.25 Million, and He Got 8 Years

Microsoft

A Fake Microsoft Alert Convinced Her to Send $42,000 to the ‘Federal Reserve’

Amberley Rose Avery

She Allegedly Traded Her SNAP Card for Hair Services While Collecting Over $15,000

Yongan Ma

Scammers Said Two People Were Watching Her Home. She Handed a Courier $14,000

Erica L. Walker

A Courthouse Employee Got $41,250 for a Business That Didn’t Exist, She Won’t Go to Prison

John B. Ohle III

A Clay Company Hired Him as a Consultant, Authorities Say He Ran a $2.5 Million Scheme

Evera Charles Brown

A Missed-Jury-Duty Call Ended With a $105,000 Cash Handoff at Home Depot

men who scammed a Bucks County business out of $15,000 of raw meat

Two Men Bought $15,000 in Beef With Stolen Cards, but The Chargebacks Came Weeks Later

Juan Miguel Acosta Ramos

A Counterfeit Fuel Card Bought $200 in Diesel, Deputies Found 154 Fake Cards

Christian Jalan Matthews, Taylor Nicole Mitchell-Meeks and Sudeep Khurana

Fake Federal Agents Nearly Took $250,000 in Gold, Three Defendants Now Face a $3 Million Case

John Fanning

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