Money

Her Bank Sent Fraud Alerts From Aventura Mall. Police Say the Card Info Was Being Used Inside the Mall

Her Bank Sent Fraud Alerts From Aventura Mall. Police Say the Card Info Was Being Used Inside the Mall

Xiaoming Chen and Weilun Wu

A Fake Apple Account Text Sent a Cash Courier to a Senior’s Home, Police Arrested Two Men

Antonio Bonheur

A 150-Square-Foot Store Outpaced Supermarkets in $7M SNAP Fraud Case

2-year-old Janey Sears guilty of scamming a man out of $400,000

She Moved Into His Home, Then Drained $407K Through a Fake Pfizer Investment

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