Money

Chencai Xie

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

Marcus W. Saunders

A Kentucky Man Used Another Man’s Credit Card for $31,759 in Merchandise, Indictment Says

an unidentified woman whom the police are searching for

Woman Accused of Trying to Cash $9K Stolen Check

Mahender Makhijani

Prosecutors Say Altered Title Policies Propped Up a Nearly $100M Real Estate Loan in Bank Fraud Case

Wedding Venue Owner Took $1M While Couples Paid Vendors Twice

Wedding Venue Owner Took $1M While Couples Paid Vendors Twice

Omaha Student Lost Nearly $5K After Fake Job Sent Him a Check

Omaha Student Lost Nearly $5K After Fake Job Sent Him a Check

A Viral Urban Air Trend Turned Into Burglary Charges for 15 People, Police Say

A Viral Urban Air Trend Turned Into Burglary Charges for 15 People, Police Say

Man Lost $30K After Fake $2M Prize Promise

Man Lost $30K After Fake $2M Prize Promise

homeless tent

NYC Paid $50M to Hidden Vendors in Homeless Services Fraud Scheme

Pet Rescue Scam

Woman Lost $500 After Facebook Dog Rescue Ad

Law Firm Checks Were Paying Credit Cards for Years. Deputies Say an Employee Now Faces 101 Charges

Law Firm Checks Were Paying Credit Cards for Years. Deputies Say an Employee Now Faces 101 Charges