Money

Muzammil Ahmad

Seniors Were Told to Buy Gold for ‘Safekeeping.’ Prosecutors Say a Key Figure in the More Than $250 Million Scheme Was Caught at JFK

Cash App

Minnesota Gets $638K After States Say Cash App Let Fraud Spread

Tech Support

Fake Tech Support Calls Cost One Chicago Victim $746K in Retirement Savings

Department of Defense

A Former Romance Scam Victim and DOD Employee Became a Money Mule, Prosecutors Say He Laundered Millions

Julie DeVuono

She Sold Fake COVID Vaccine Cards, New York Just Added a $544K Penalty

elderly female pensioner who was scammed

A Fake Microsoft Alert Cost Her $300K, Then Medicare Raised Her Premiums

Campaign Cash, State Grants, and “Gifts”: Illinois Lawmaker and County Clerk Indicted

Campaign Cash, State Grants, and “Gifts”: Illinois Lawmaker and County Clerk Indicted

FBI Says Minnesota Food Vendor Took $5M Meant to Feed Children

FBI Says Minnesota Food Vendor Took $5M Meant to Feed Children

A police officer restrains a suspect in handcuffs

Detectives Watched the Cash Handoff, Then Arrested Alleged Elder Scam Courier

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