Money

2 arrested in alleged fraudulent e-bike purchase scheme

They Ordered More Than $8,000 in E-Bikes With a Fraudulent Card. Police Were Waiting at Pickup

judge work in the office

An Ohio Man Used a Cannabis Candy Pitch to Score $200K From Investors

Police Say a Nashville Banker Took $139,000 From Two Elderly Customers, Then Got a New Bank Job

Police Say a Nashville Banker Took $139,000 From Two Elderly Customers, Then Got a New Bank Job

They Searched ATM Repair Videos on YouTube. Feds Say the Trail Helped Crack a $529,220 Jackpotting Case

They Searched ATM Repair Videos on YouTube. Feds Say the Trail Helped Crack a $529,220 Jackpotting Case

Clients Were Waiting on Settlement Money. Deputies Say Their Disbarred Lawyer Misused $100K

Clients Were Waiting on Settlement Money. Deputies Say Their Disbarred Lawyer Misused $100K

Medical Fraud Control Unit

CVS Settlement Exposes a Costly Insulin Pen Refill Problem

Kerr Kriisa

Former Kentucky Guard Kerr Kriisa Arrested by FBI in Alleged Multimillion-Dollar Fraud Case

Police Officer

A Fake Police Call Said Gift Cards Would Help Catch a Fraudster. A B.C. Resident Lost $5,000

an elderly man from Florida who was scammed

Fake FBI Probe Drained $250K From Florida Man’s Retirement Money

Online Scam Victim

A Montana Resident Lost Tens of Thousands Online. The Red Flags Came Too Late

McAfee antivirus for windows on laptop screen close up view

A 70-Year-Old Got a Call From ‘McAfee Security.’ Days Later, Deputies Say He Handed Over $84,000 in Cash