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Little Debbie

Police Say He Sold Little Debbie Snacks at Flea Markets, Then Filed $13,300 in Store Invoices

Javian Major

A Funeral Fraud Case Sent Him To Probation. Then He Went Back To The Funeral Business

FIFA World Cup 2026 match at NRG Stadium in Houston

He Paid $22,000 For FIFA Hospitality Seats. He Says The View Did Not Match The Pitch

Elaine Angene Escoe

FBI Offers $150,000 Reward After South Florida Woman Accused in $34 Million COVID Relief Fraud Case Vanishes Before Court

Car Scam

A Dealer Said a 4,800-Mile Acura Needed a Transmission. The Seller Says It Was a Lowball Scam

Snowmobile

Investors Were Promised 20% Returns. DOJ Says Their Money Bought Hundreds of Snowmobiles

electrician

A Website Claimed It Could Set Up Electric Service. Tennessee Co-Ops Say Funds Never Reached a Utility

bank scam

A Fake Bank Call Used a Trusted-Looking Number. She Says It Cost Her $9,000

immigration scam

A Caller Promised Him a Green Card in 3 Months. He Says the WhatsApp ‘Lawyer’ Cost Nearly $14,000

scam

A Fake Denver Sheriff Call Used Real Arrest Details to Ask for Bail Money

courier

A Caller Said an FDIC Courier Would Pick Up His Money. State Police Say He Lost $30,000

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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

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