Money

foil security hologram embedded on a bank check

Investigators Say 99 Dead People’s Accounts Fueled a $1.1M Clinic Fraud

Alex Delgado

A Fake Robinhood Alert Pulled Her Into A Two-Day Call. Then $72K Was Gone

Wesley Marley

He Lost $753K In A Crypto Scam. A Federal Case May Be His Only Chance To Get Most Of It Back

Two Defendants Still Await Sentencing After A $2M Navy Federal Phone Scam Hit Parking Lots

Two Defendants Still Await Sentencing After A $2M Navy Federal Phone Scam Hit Parking Lots

North Little Rock Animal Shelter

Pet Owners Got A Licensing Warning. The Shelter Says The Payment Request Is Fake

Tattoo Shop

A Fake Tattoo Artist Sent Victims To A Real Greenville Shop. Staff Had To Tell Them They Were Scammed

Blue donation boxes

Blue Donation Boxes Keep Appearing Around Lake Charles. BBB Says The Charity Trail Stops Cold

Emylee Thai

FBI Says Her Lab Billed Medicare $142M. Now She’s On Its Most-Wanted Fraud List

LaMar Javis Burgess

Feds Say Father And Son Used ‘TurboTax Sauce’ To File Millions In Fake Refund Claims

Sen. Tom Pischke

Election Forms, Mismatched Signatures, And A State Senator Now Facing Felony Charges

Uchechukwu Ihekwoaba, left, David Reilly, centre, and Joseph Ituah

Pensioners Up To 94 Were Hit In A £130K Bank Scam. Three Men Have Now Been Jailed