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Antonio Chavez

Police Officer and His Wife Are Accused of Defrauding Stores and Credit Card Companies. A Judge Released Them on GPS Monitoring

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

Sharon Henderson

She Worked Five Days as a Substitute. False Claims Brought Her $17,811 in Pandemic Benefits

Tyrin Smith

Two Residents Lost $18,002 After an Online Deception, Police Say

Derrick Van Yeboah

He Posed as the Person They Thought They Loved and Stole More Than $10 Million

Suspect in stolen bank card case

Stolen Card Information Funded $3,009.75 in Gift Cards Across Three Stores

Damaged door

An Armed Suspect Barricaded Inside Her Rental, Now She Faces $20,000 in Damage

He Worked 45 Years to Build His Savings. A Romance Investment Scam Took More Than $700,000

He Worked 45 Years to Build His Savings. A Romance Investment Scam Took More Than $700,000

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Brandlyn Yonally

Her Mother Died, but More Than $24,000 in SSI Kept Coming. Deputies Say She Accessed the Money

Financial crime

She Said a Frozen Check Came From Selling a Luxury Car. Prosecutors Say It Was Part of a Bank Fraud Ring

Shmueal Mauda

A Senior Lost More Than $1 Million. Police Followed the Money and Arrested a Florida Detective

Salman Elmi

Minnesota Honored Him for Entrepreneurship. Prosecutors Say His Health Company Later Billed Medicaid More Than $1 Million for Improper Services

Abdinasir Abshir

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

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