Money

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

Gurdutt Singh

She Mailed $50,000 After a Fake Microsoft Call. When Scammers Asked for Another $30,000, Police Were Waiting

Amjad Otor

He Told an 88 Year Old Her Ductwork Needed Replacing. Police Say She Paid $4,000 for Work That Was Never Done

school supply

The Lengths Parents Go To Cover School Supply Costs

Bahaa Abughalia

A Company Employee Disappeared After Nearly $191,000 Went Missing. Then His Employer Heard He Was in a Coma

Ponzi Scheme

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

PayPal

She Called the Number in a Fake PayPal Fraud Alert. Then She Handed Two Men $48,800

Prison

More Than $23.6 Million Went Into a Supposed Private Trading Platform. A Kentucky Man Just Got Nine Years

Mohamed Selah

His Store’s EBT License Expired in 2019. Police Say They Found Other People’s Benefit Cards During a Raid

Chencai Xie

He Bought $13,400 in Pokémon Cards With a Fraudulent Credit Card, Police Say. Another Shop Recognized Him the Next Day

Judge with paper document pronouncing sentence

A Medical Supply Company Submitted $1.42 Billion in Fraudulent Claims. An Ohio Man Admits Laundering $3.4 Million