Money

Gurdutt Singh

She Mailed $50,000 After a Fake Microsoft Call. When Scammers Asked for Another $30,000, Police Were Waiting

William Walker

A Facebook Marketplace Jewelry Sale Turned Into a $1,200 Extortion Demand

Jennifer Owens

A $240K Gold-Coin Shipment Vanished From FedEx. Police Say the Coins Surfaced at Pawn Shops

Anthony and Teresa Williams

A Memorial Business Took Payments From Grieving Families. Prosecutors Say the Headstones Never Came

Eric Thomas Brown, Jr. and Kayla Marie Madden

Scratch-Off Tickets Were Passed Without Payment, SLED Says. Two Store Employees Were Arrested

Kenneth Bardwell

A $3B Sports Village Was Pitched Near Detroit. Feds Say Investor Money Went to Strip Clubs

Elijah McLean

Marketplace Sellers Thought They Had a Jewelry Buyer. Police Say He Walked Away With the Items

Justin Dwyer Sr

A 75-Year-Old Was Deceived by ‘Trusted Representatives.’ Police Found a Suspect 1,200 Miles Away

Chase Matthew Griffin

He Posted Foot-High Stacks of Cash on Instagram. Prosecutors Say It Helped Recruit Accounts for a $2.8M Check Scheme

They Downloaded Free Games. Feds Say Malware Opened 80 Crypto Wallets and Stole $220K

They Downloaded Free Games. Feds Say Malware Opened 80 Crypto Wallets and Stole $220K

Colin Wade Harris

A $100 Check Became a $1,000 Deposit, Deputies Say It Exposed a Larger Fraud Scheme