Money

Brett Burdges

He Had One Company AmEx. Police Say He Opened a Second Card Without Permission and Ran Up $139,487

Anthony and Teresa Williams

A Memorial Business Took Payments From Grieving Families. Prosecutors Say the Headstones Never Came

Eric Thomas Brown, Jr. and Kayla Marie Madden

Scratch-Off Tickets Were Passed Without Payment, SLED Says. Two Store Employees Were Arrested

Kenneth Bardwell

A $3B Sports Village Was Pitched Near Detroit. Feds Say Investor Money Went to Strip Clubs

Elijah McLean

Marketplace Sellers Thought They Had a Jewelry Buyer. Police Say He Walked Away With the Items

Justin Dwyer Sr

A 75-Year-Old Was Deceived by ‘Trusted Representatives.’ Police Found a Suspect 1,200 Miles Away

Chase Matthew Griffin

He Posted Foot-High Stacks of Cash on Instagram. Prosecutors Say It Helped Recruit Accounts for a $2.8M Check Scheme

They Downloaded Free Games. Feds Say Malware Opened 80 Crypto Wallets and Stole $220K

They Downloaded Free Games. Feds Say Malware Opened 80 Crypto Wallets and Stole $220K

Colin Wade Harris

A $100 Check Became a $1,000 Deposit, Deputies Say It Exposed a Larger Fraud Scheme

Bianca Laparis Grady

A Fake Warrant Scam Reached Sumner County, Now a Georgia Woman Is Jailed

Nadine O'Drain

A Fake Jury Duty Call Demanded $9K, Mispronounced Local Names Gave It Away