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Katricia Smith

She Billed Medicaid for Services Never Provided and Overbilled Others. Former Healthcare Owner Gets 5 Years and $3.19 Million Restitution

Desmond Mason

Customers Paid Ex-NBA Player Desmond Mason $53,000 for Art They Never Received

Tierra Smikle

A Stolen Identity Was Used at TD Bank Branches in Two Connecticut Towns, Police Say

Kolby Alana Schweiger

She Sought Adoption Expenses While Records Showed $17,000 From Another Agency

Money Scam

His Son Was Really in Jail.,The $5,500 Release Payment Was a Scam

A Man Returned From Jail to Find His Exotic Tarantulas Gone, Deputies Say

A Man Returned From Jail to Find His Exotic Tarantulas Gone, Deputies Say

Kathy Bushon

A Fake Police Officer Kept Her on the Phone Until $2,000 Was Gone

Investment fraud

Fake Investment Profits Fed a $43M Shell-Company Network, Prosecutors Say

John O'hara

Fake Spa Listings Take Deposits, Then Send Customers to Real Businesses

Police Car

Fake Student Athletes Are Asking Shoppers to Scan QR Codes, Police Warn

Kumneger Ayalsew

They Were at the Gym, Police Say Their Stolen Cards Were Already Buying Gift Cards

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Andre Hart

Fake Bank Calls Sent Seniors’ Cash Through Uber Drivers, Then Police Caught the Miami Man Collecting $25,000

PIN pad payment terminal

Criminals Hide Skimmers on Card Readers, Then Use the Stolen Data to Drain Accounts and Benefits

30,000$ in shoebox

A Fake Microsoft Pop-Up Told Her Money Was at Risk, Then She Handed $30,000 in a Shoebox to a Stranger

Police, City of Bristol, Virginia

Scammers Posed as Wells Fargo and Got a $153,860 Check Mailed to New York, Then Police Stepped In

Kiyah Ashante Holman

A Phishing Email Changed a Company’s Payment Info, Then $63,599 Was Sent to Her Accounts, Police Say

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