Money

Alexandru Trandafir and Florin Ghiocel

They Sold Him Fake Gold in a Grocery Store Lot. Both Men Just Got Probation

Andre Thomas

Checks Were Stolen From Mailboxes, Seven People Allegedly Turned Them Into Fake Deposits

Mychelle Carlisle

Business Checks Disappeared Before Fraudulent Deposits Triggered an Alabama Arrest

foil security hologram embedded on a bank check

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

Prison

The Caller Promises Release From Jail After One Payment-App Transfer

Admission of guilt

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

judge in court

A School Paid $67,636 on Fake Invoices. The Accused Recipient Missed Court

Pokémon merchandise thieves

Masked Burglars Took Up to $50,000 in Pokémon Merchandise in 90 Seconds

Medical Fraud

They Stole $2.2 Million From a Housing Program and Then Used ChatGPT to Fake the Records

Victoria A. Rogers

She Collected $67,500 Upfront for a Kitchen and Three Bathrooms. Police Say No Work Was Done

Judge with paper document pronouncing sentence

He Took Payments for 225 Grave Marker Orders, More Than $600,000 Went Unfulfilled