Money

Ranjeet Singh

A Fake FTC Email Said She Faced Drug and Money Laundering Warrants. She Lost More Than $270,000

Laura Beth Grasso, Sheri Lynn Harrs and Tina Marie Mejia

A Bookkeeper Had Wire Access, Deputies Say Nearly $7M Paid for Cars, Vacations and Jewelry

Chinese organized crime group member

Stolen Cards Are Being Loaded Into Phone Wallets. Police Say Gift Card Fraud Is Now a $1B Retail Problem

Henry County police search for man in $1,600 Kroger scam

A Western Union Money Order Purchase Left Kroger Short $1,600, Police Say

Malcolm Sterling

A Fake Sweepstakes Kept Them Paying for Months. A La Crosse Couple Lost More Than $450K

Bonnie Doose

A Man Promised Millions in a Romance Scam. A 76-Year-Old Lost Her Home Instead

suspect wanted in connection to debit card fraud

A Forgotten Debit Card at Walmart Became a $1,177 Fraud Case

Tammy Ovale-Enerib

A Self-Checkout Receipt Helped Unravel a Monthlong Walmart Fraud Case

Terran Miller

Counterfeit $100 Bills Turned Two Marketplace Gold Sales Into Fraud Cases, Police Say

William Walker

A Facebook Marketplace Jewelry Sale Turned Into a $1,200 Extortion Demand

Jennifer Owens

A $240K Gold-Coin Shipment Vanished From FedEx. Police Say the Coins Surfaced at Pawn Shops