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Scammers Said She Was Tied to International Money Laundering and Told Her to Buy $235,000 in Gold. Deputies Stopped the Loss
A Caller Claimed Her Identity Was Used in a $40K Wire. Then She Took $15K to Meijer
He Asked One “Amazon” Caller To Verify Another. Both Were Scammers, and £1,800 Was Gone
A $25,124 SNAP Benefits Investigation Led to a Mississippi Woman’s Indictment
He Said $1 Million Would Stay in Escrow for a University Land Project, It Was Gone Within Months
He Paid $3,200 for Morgan Wallen Tickets and VIP Access, but Nothing Arrived
She Sent Nearly $300,000 to an OnlyFans “Boyfriend”, Investigators Say Others Took Turns Posing as Him
He Filed 120 Medical Claims and Used Fake Doctor’s Note for More Money
They Claimed New York Film Tax Credits From Georgia. Prosecutors Say the Movies Never Existed
Seven Former Employees Stayed on Payroll, Their Checks Went to the Controller
He Offered $22,000 for a Mower and Belongings, The Bank Said the Check Was Fake
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