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Cherrelle Williams

An Assisted-Living Worker Stole Coworkers’ Identities. They Fueled 51 Successful Unemployment Claims

A Name, a Forged Document, and a $2,500 Swindle: Huntsville Records Point to Identity Theft Case

A Name, a Forged Document, and a $2,500 Swindle: Huntsville Records Point to Identity Theft Case

A Nursing Home Owner’s Billing Company Was Tied to $64M in Medicare Brace Claims, Feds Say

A Nursing Home Owner’s Billing Company Was Tied to $64M in Medicare Brace Claims, Feds Say

Families Paid Up to $12K for an Italy Soccer Camp. Police Say the Trip Never Happened

Families Paid Up to $12K for an Italy Soccer Camp. Police Say the Trip Never Happened

Itasca County

He Claimed Little or No Income While Running Two Businesses. Minnesota Says $100K in Benefits Kept Coming

Chris Colocousis

Massachusetts Man Lost $400K After ‘Eliza’ Led Him Into Fake Crypto Investment

Siafa Lewis

A CBS Philadelphia Anchor Shared One Code, Scammers Used Zelle to Drain $7K

She Clicked the First Sephora Gift Card Balance Result. Fifteen Minutes Later, the Card Had $1 Left

She Clicked the First Sephora Gift Card Balance Result. Fifteen Minutes Later, the Card Had $1 Left

Gold Bars

A Pop-Up Told Her To Buy $140K in Gold. Detectives Realized the Scammers Were Listening In

A Nursing Board Flagged Her as an Imposter. Now Texas Says Medicaid Overpaid $548K for Her Care

A Nursing Board Flagged Her as an Imposter. Now Texas Says Medicaid Overpaid $548K for Her Care

Her Bank Sent Fraud Alerts From Aventura Mall. Police Say the Card Info Was Being Used Inside the Mall

Her Bank Sent Fraud Alerts From Aventura Mall. Police Say the Card Info Was Being Used Inside the Mall

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Gold bars

An 85-Year-Old Was Told His Money Was at Risk, Then Scammers Asked for $200,000 in Gold

Brandon Coleman

NOPD Officer Faces 350 Charges After Cameras Showed Him Home During Overtime Hours

Money Scam

He Took $417,451 From COVID Contracts, Grants and Unemployment, Then Pleaded Guilty

Cary Lee Kleiner

Hospital Call About ‘Her Husband’ Helped Unravel $100,000 Identity Theft, Warrant Says

Terry Heitman

CPA Gets 18 Months in Prison After Taking $415,481 From Family Trust He Controlled

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