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Rey E. Grabato II

Investors Put $650 Million Into a Real Estate Fund. The FBI Is Offering $150,000 to Find Its Fugitive Former President

A 75-Year-Old Took Three Buses To Buy Apple Gift Cards. Police Say It Was A Scam

A 75-Year-Old Took Three Buses To Buy Apple Gift Cards. Police Say It Was A Scam

Dylan Rexford

A Drive-Thru Customer Handed Over A Card. Police Say A Burger King Worker Charged It With His Phone

Strangers Offered To Share “Found” Cash Outside Walmart. The Victim Lost $500

Strangers Offered To Share “Found” Cash Outside Walmart. The Victim Lost $500

Stanly Blythe

Relatives Didn’t Know Life Policies Were Opened In Their Names. Iowa Says The Agent Collected Premiums

suspects in Bluffton hotel fraud case

Three People Checked Into A Bluffton Hotel. Deputies Say Someone Else’s Credit Card Paid

Zymeer Reyes-Siler

He Signed a Facebook Rental Lease. Two Days Later, His Belongings Were Outside

Aiyaz Pirani, Pareshkumar Patel, and Mahendrasinh Diya

An Elderly Couple Was Told Their Assets Were Criminal. Then a Courier Came for the Gold

A Planning Nonprofit Secretary Found The Money Gone. Feds Say A Former Wyoming Planner Diverted Nearly $130K

A Planning Nonprofit Secretary Found The Money Gone. Feds Say A Former Wyoming Planner Diverted Nearly $130K

Ali Adams

A Fake Officer Said She Missed Jury Duty. Then Came the Federal Arrest Threat

The Email Says You Owe A Parking Ticket. Fort Wayne Says Don’t Pay It

The Email Says You Owe A Parking Ticket. Fort Wayne Says Don’t Pay It

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SNAP Program

A $25,124 SNAP Benefits Investigation Led to a Mississippi Woman’s Indictment

money laundering

He Said $1 Million Would Stay in Escrow for a University Land Project, It Was Gone Within Months

Scammed Michigan football fan

He Paid $3,200 for Morgan Wallen Tickets and VIP Access, but Nothing Arrived

Onlyfans

She Sent Nearly $300,000 to an OnlyFans “Boyfriend”, Investigators Say Others Took Turns Posing as Him

Insurance Fraud

He Filed 120 Medical Claims and Used Fake Doctor’s Note for More Money

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