Money

A California Investigation Uncovered Suspected Property Fraud Involving Seniors. Then Deputies Arrested Three More

A California Investigation Uncovered Suspected Property Fraud Involving Seniors. Then Deputies Arrested Three More

Evans Brown

More Than 100 Victims Paid “Taxes and Fees” on Fake Sweepstakes Wins. Feds Say the Scheme Took $3.5 Million

Steven Kase and Karina Juliana Dos Santos

A Fake Vendor Got $570,000, Payroll Added $285,000 and Inventory Vanished. Two Former Managers Are Accused

Heather Haskins

Two Store Employees Used a Fraudulent Mobile Coupon 654 Times, Deputies Say. The Loss Reached $25,314

Memorial Villages Police Station

Scammers Got Into Four of His Bank Accounts and Spent $207,000 on Cash, Bills, Food and Even a Car

Amoye Jameison

A 74 Year Old Put $8,000 in a Box After a Fake Bank Call. Deputies Tracked the Cash and Got Every Dollar Back

Gajera Prashant and Dharaben Bhavadiya

A PayPal Scam Was Supposed to End With a $29,500 Cash Pickup. Police Filled the Box With Fake Money

Jenel Chrissancia Rowe

They Were Told They Had Won $250 Million, Then Sent $80,000 for “IRS Fees.” A Suspect Has Been Brought Back From Jamaica

Eric Christian

He Recruited People in Financial Trouble to Open Bank Accounts, Then Used Bad Checks to Take More Than $350,000

Christine Ann Nunzio and her husband, Phillip Salvatore Nunzio

They Made Nonemployees Look Like Construction Company Workers, Then Life Insurance Claims Paid Nearly $382,000, Florida Says

Officer Morrison and Mrs. Nunley

A Woman in Her 90s Was About to Put $10,000 Into a Bitcoin Kiosk. A Police Officer Stopped Her