Money

Judge with paper document pronouncing sentence

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

A Jeweler Stopped an 84-Year-Old From Buying $47,000 in Gold for a Scammer

A Jeweler Stopped an 84-Year-Old From Buying $47,000 in Gold for a Scammer

A Retiree Tried to Pull Out His Entire $3 Million Portfolio. TIAA Says AI Flagged the Scam

A Retiree Tried to Pull Out His Entire $3 Million Portfolio. TIAA Says AI Flagged the Scam

Undercover policeman and a fraudster

A Fake Federal Agent Wanted Gold. Deputies Sent An Undercover Detective Instead

check washing

A Mailed Tax Check Cleared. Then The Couple Saw Someone Had Rewritten It

Court of Law and Justice Trial Session

A $931,745 Treasury Check Was Meant for a Brooklyn Health Care Company. A Brockton Woman Tried to Deposit It

Zixuan Yu

A $199 Spyware Bill Became a $306,000 “Safeguard Account” Scam, Police Say

A $1 Parking Offer On Worth Avenue Turned Into A $2,500 Fraud Alert, Police Say

A $1 Parking Offer On Worth Avenue Turned Into A $2,500 Fraud Alert, Police Say

Mia Bashir

A Jury Duty Scam Sent Her To A Crypto ATM. She Thought She Was Posting Bond

Scam

A Bank Scam Caller Said Police Needed His Cash. Then A Stranger Came To The Door

Christian Matthews and Taylor Mitchell-Meeks

A Couple Was Told To Turn $250,000 Into Gold. Police Stopped The Courier Scam