Money

Manjit Singh Bedi

He Charged $200 in SNAP Benefits and Handed Customers $100 Cash, Feds Say. Now the FBI Is Offering $150,000 to Find Him

Mahender Makhijani

Prosecutors Say Altered Title Policies Propped Up a Nearly $100M Real Estate Loan in Bank Fraud Case

Wedding Venue Owner Took $1M While Couples Paid Vendors Twice

Wedding Venue Owner Took $1M While Couples Paid Vendors Twice

Omaha Student Lost Nearly $5K After Fake Job Sent Him a Check

Omaha Student Lost Nearly $5K After Fake Job Sent Him a Check

A Viral Urban Air Trend Turned Into Burglary Charges for 15 People, Police Say

A Viral Urban Air Trend Turned Into Burglary Charges for 15 People, Police Say

Winston-Salem police probe alleged fraud of 100-year-old by caretaker Winston-Salem police probe alleged fraud of 100-year-old by caretaker

Man Lost $30K After Fake $2M Prize Promise

homeless tent

NYC Paid $50M to Hidden Vendors in Homeless Services Fraud Scheme

Pet Rescue Scam

Woman Lost $500 After Facebook Dog Rescue Ad

Law Firm Checks Were Paying Credit Cards for Years. Deputies Say an Employee Now Faces 101 Charges

Law Firm Checks Were Paying Credit Cards for Years. Deputies Say an Employee Now Faces 101 Charges

Pokémon Trading Card Game

Rare Pokémon Card Seller Met Buyer at Police HQ. The $24K Crypto Payment Was Fake

Harold A. Boyle, 53

Caretaker Accused of Taking More Than $150K From Elderly Woman