Money

Andre Thomas

Checks Were Stolen From Mailboxes, Seven People Allegedly Turned Them Into Fake Deposits

A Feeding Our Future Fugitive Was Caught In Somalia. Prosecutors Say He Took $5M In Kickbacks

A Feeding Our Future Fugitive Was Caught In Somalia. Prosecutors Say He Took $5M In Kickbacks

8 Robeson Co. women pled guilty

A NC Tax Shop Used COVID Credits To Chase Refunds. The IRS Paid Out Nearly $13.9M

Carlos Cardenas Cordoba

Two Seniors Mailed Cash After Scam Calls. Deputies Say A St. Cloud Arrest Recovered The Money

A Florida Man Nearly Fell For A Scam Hidden Behind A Normal-Looking Website

A Florida Man Nearly Fell For A Scam Hidden Behind A Normal-Looking Website

A New Lodging Scam Uses Real Booking Dates To Steal Credit-Card Information

A New Lodging Scam Uses Real Booking Dates To Steal Credit-Card Information

An AI Deepfake Of Prime Minister Mark Carney Helped Drain An 86-Year-Old’s $900K Life Savings

An AI Deepfake Of Prime Minister Mark Carney Helped Drain An 86-Year-Old’s $900K Life Savings

Scammed Houston-area couple

He Watched The Mouse Move On His Laptop. Days Later, $1,000 Was Gone

Hemendrasinh Dabhi

A Caller Took $30K, Then Asked For Gold Bars. Rochester Police Sent A GPS Tracker Instead

Scammers Threatened A 72-Year-Old Over A Fake Computer Claim. Police Set Up “Operation Money Trap”

Scammers Threatened A 72-Year-Old Over A Fake Computer Claim. Police Set Up “Operation Money Trap”

Florida Deputies Say Elder Fraud Couriers Helped Drain More Than $3.5 Million From 40 Victims

Florida Deputies Say Elder Fraud Couriers Helped Drain More Than $3.5 Million From 40 Victims