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Admission of guilt

He Investigated Scams Against Seniors. Now He Will Plead Guilty in a $330,000 Theft Case

Surfside beach scam case

A Real Contractor Was Waiting. Surfside Beach’s $545,000 Payment Went To A Fraudulent Account

Mary Beth Maier

A 94-Year-Old Widow Says A Pool Repair Cost Her $70,000. Veterans Refused To Let It End There

Boss Scam

The WhatsApp Message Looked Like the Boss. Cyber Officials Say It Can Send Company Money to Mule Accounts

Kelsey Wastweet

A School Fundraiser Got Bad Checks. Prosecutors Say the Account Had Been Closed Since 2018

Audrey Oattes

A New York Woman Is Accused Of Getting More Than $1,000 In Benefits Through False Filings. Now It’s A Felony Case

Palm Beach school of nursing

Nearly 3,000 Nursing Diplomas Were Fake. Prosecutors Say 2,274 People Still Became Nurses

Lynne Crose

A Caregiver Was Hired To Help. Police Say More Than $250,000 Disappeared Instead

A Fake Sweepstakes Took Their Home, Car, and $141,000. Now a Florida Couple Is Living With the Aftermath

A Fake Sweepstakes Took Their Home, Car, and $141,000. Now a Florida Couple Is Living With the Aftermath

GTA VI

A GTA 6 Beta Invite Promises Early Access. The Real Target May Be Your Bank Login

A Home Depot Receipt Was Used Twice, Deputies Say. A Port Charlotte Traffic Stop Led to Three Arrests

A Home Depot Receipt Was Used Twice, Deputies Say. A Port Charlotte Traffic Stop Led to Three Arrests

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A Trusted Cellphone Clerk Handled Their Trade-Ins, Deputies Say $26K in Fraud Followed

A Trusted Cellphone Clerk Handled Their Trade-Ins, Deputies Say $26K in Fraud Followed

An elderly women scammed

A Pop-Up Locked Her Computer. Three Months Later, Her $400K Retirement Was Gone

EpiPen Antitrust Settlement Fund

A Man Claimed 27,000 Class Action Payouts, He Collected about $1.3M

Snapchat and money check

A Mother Caught Two $800 Snapchat Checks Before the Scam Took Her Daughter’s Money

Financial crime

A $23.5K Fraud Alert Named “Baez.” Police Say the Money Moved Through Zelle

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