Money

Stephen Burton

They Promised Loans Secured by Thousands of Rare Wine Bottles. The Investors Lost $83 Million

Elizabeth Johnson

They Sent Mortgage Payments Through Walmart For More Than A Year. Then A Buyer Came To The Door

A Coffeehouse Owner Said A Texas Agency Had A 10-Year Lease. Feds Say The Document Was Fake

A Coffeehouse Owner Said A Texas Agency Had A 10-Year Lease. Feds Say The Document Was Fake

A Man Posed As An Elderly Account Holder, Police Say. Four Withdrawals Later, $250K Was Gone

A Man Posed As An Elderly Account Holder, Police Say. Four Withdrawals Later, $250K Was Gone

Fake FIFA Gear Was Sold Near Houston Stadium, Police Say, As Seizures Topped $6.1M

Fake FIFA Gear Was Sold Near Houston Stadium, Police Say, As Seizures Topped $6.1M

She Walked Into An Office Like A Food Delivery Worker. Police Say Credit Cards Disappeared From A Purse

She Walked Into An Office Like A Food Delivery Worker. Police Say Credit Cards Disappeared From A Purse

A stand with gift cards of different services and companies at Target department store.

A Fake Federal Agent Said His Bank Account Was About To Freeze. Then $4,000 Vanished Through Lowe’s Gift Cards

A smiling elderly woman hands cash to another person at the counter of a takeaway food shop, illustrating a warm customer service interaction.

Cashier Stops 72-Year-Old Woman From Sending $22,800 To Bitcoin Scam, Police Say

Santiago Alejandro Prieto-Mendoza

He Came Back For More Fireworks. Police Say The Credit Cards Were Already Flagged

Justin Teel and Gina Abercrombie

A Golf Club Owner Was Targeted For ‘1,000 Days.’ His Stepdaughter And Her Former Fiancé Are Headed To Custody

Money Counting

Families Saw A Loved One On The Jail Roster. Then The Scam Calls Came