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Jenel Chrissancia Rowe

They Were Told They Had Won $250 Million, Then Sent $80,000 for “IRS Fees.” A Suspect Has Been Brought Back From Jamaica

2 arrested in alleged fraudulent e-bike purchase scheme

They Ordered More Than $8,000 in E-Bikes With a Fraudulent Card. Police Were Waiting at Pickup

Gold bars

93-Year-Old Wrote a $600,000 Check for Gold After a Scam Call. A Deputy Got Every Dollar Back

Rey E. Grabato II

Investors Put $650 Million Into a Real Estate Fund. The FBI Is Offering $150,000 to Find Its Fugitive Former President

Vishavjit Singh

She Questioned a Fake Apple Call, Then ‘Police’ Called to Confirm It. The Scam Cost Her Nearly $600,000

Judge with paper document pronouncing sentence

They Used Stolen Debit Card Information to Make 138 ATM Withdrawals in One Day. One Man Is Going to Prison for 87 Months

Gold Bars and Dollars

She Handed Scammers $157,000 in Gold. When They Asked for More Money, Police Set a Trap

Five suspect have been arrested

Police Say They Rigged Apartment Mailboxes With ‘Dummy’ Locks, Then Used Stolen Identities to Get Credit Cards

Akashdeep Singh

She Was Told Her Accounts Were Hacked, Then Lost $150,000. Police Set Up the Next $26,000 Pickup

Sai K. Puttha

Scammers Told Her to Put $385,000 Into Gold. Her Tears Made a Coin Dealer Realize Something Was Wrong

Deborah Huber

Scammer Posed as a Deaf Service Center Worker, Took $12,000 and Left Woman Facing Eviction

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Financial crime

She Said a Frozen Check Came From Selling a Luxury Car. Prosecutors Say It Was Part of a Bank Fraud Ring

Shmueal Mauda

A Senior Lost More Than $1 Million. Police Followed the Money and Arrested a Florida Detective

Salman Elmi

Minnesota Honored Him for Entrepreneurship. Prosecutors Say His Health Company Later Billed Medicaid More Than $1 Million for Improper Services

Abdinasir Abshir

His Food Site Got $5.4 Million After Claiming 1.6 Million Meals. Witness Tampering Helped Get Him 6 Years

Rental Scam

She Found the Perfect Rental on Zillow and Sent $2,575. The Owner Had Never Put the Home Up for Rent

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