Money

Ponzi Scheme

Investors Were Promised 10% Returns Every 3 Months. More Than 2,000 Lost $380 Million

Lady Justice

Man Accused of Using Church Projects to Run $3.2M Fraud Scheme

court decision

A Greensboro Treatment Center Billed Medicaid $1.7M for Drug Tests Never Done

Matt Gutman

A CBS Correspondent Was Told to Empty His Bank Account, One Secrecy Demand Exposed the Scam

Fake Workers’ Comp Certificates Helped Move $12.5M Through Construction Jobs, Investigators Say

Fake Workers’ Comp Certificates Helped Move $12.5M Through Construction Jobs, Investigators Say

Reginald Blakey and Eunice Blakey

A Former Firefighter and His Wife Reported a $73K Jewelry Robbery, Police Say It Was Staged

person wanted by the police

Man Sought After $7,100 Fraudulent Check Cashed at Fort Mill Bank

PG&E

PG&E Cut Their Power in Triple-Digit Heat, A Fresno Family Says a Meter Mix-Up Was Blamed as Fraud

Rental Scam

A Facebook Rental Looked Real Enough for a Tour and Lease, Then a Mableton Mom Found the Door Locked

Phone Scam

Fake Mercedes and $3.5M Prize Call Costs Columbus County Resident $6,500

Police Say ATM Withdrawals Drained $19,590 From TANF Accounts in One Morning. Wider Losses Top $100K

Police Say ATM Withdrawals Drained $19,590 From TANF Accounts in One Morning. Wider Losses Top $100K