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Police Say He Sold Little Debbie Snacks at Flea Markets, Then Filed $13,300 in Store Invoices
A Funeral Fraud Case Sent Him To Probation. Then He Went Back To The Funeral Business
He Paid $22,000 For FIFA Hospitality Seats. He Says The View Did Not Match The Pitch
FBI Offers $150,000 Reward After South Florida Woman Accused in $34 Million COVID Relief Fraud Case Vanishes Before Court
A Dealer Said a 4,800-Mile Acura Needed a Transmission. The Seller Says It Was a Lowball Scam
Investors Were Promised 20% Returns. DOJ Says Their Money Bought Hundreds of Snowmobiles
A Website Claimed It Could Set Up Electric Service. Tennessee Co-Ops Say Funds Never Reached a Utility
A Fake Bank Call Used a Trusted-Looking Number. She Says It Cost Her $9,000
A Caller Promised Him a Green Card in 3 Months. He Says the WhatsApp ‘Lawyer’ Cost Nearly $14,000
A Fake Denver Sheriff Call Used Real Arrest Details to Ask for Bail Money
A Caller Said an FDIC Courier Would Pick Up His Money. State Police Say He Lost $30,000
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