Money

Zulkar Nain

An Elderly Victim Was Told There Was a Warrant for Their Arrest. Deputies Say $275,000 Followed Through Crypto, Gift Cards and Cash

Scammed Professor

Professor Lost Nearly $500K After Fake Indian Officials Put Her Under “Digital Arrest”

Supplemental Nutrition Assistance Program (SNAP)

Danville Families Say SNAP Benefits Hit Their Cards, Then Vanished Overnight

Close up of an Asian man holding gold bars at sunset. Gold bullion investment for retirement and financial security concept.

An 84-Year-Old Handed $420,000 in Gold to a Man at the Driveway. It Was One of Four Scams in a Week

Medical Fraud

Cash Envelopes and Ghost Rides: Long Island Ambulette Pair Charged in $35M Medicaid Case

AI-powered romance scam

A Deepfake “Dubai Crown Prince” Romance Cost Her Over $1000

Deputies Say He Used a Dark Web ID And Card For $600 In Store Goods, Then Tried For $750 More

Deputies Say He Used a Dark Web ID And Card For $600 In Store Goods, Then Tried For $750 More

A Counseling Provider Needed CPR Records For Medicaid. Investigators Say Fake Cards Tied $416K To Fraud

A Counseling Provider Needed CPR Records For Medicaid. Investigators Say Fake Cards Tied $416K To Fraud

He Asked For The Cash In An Old G4S Uniform. Santander Handed Him £117K, But Uber Gave Him Away

He Asked For The Cash In An Old G4S Uniform. Santander Handed Him £117K, But Uber Gave Him Away

A 75-Year-Old Took Three Buses To Buy Apple Gift Cards. Police Say It Was A Scam

A 75-Year-Old Took Three Buses To Buy Apple Gift Cards. Police Say It Was A Scam

Dylan Rexford

A Drive-Thru Customer Handed Over A Card. Police Say A Burger King Worker Charged It With His Phone