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Kyung Cha Moon

She Mailed a $118 Check. Thieves Added $4,000 and Altered Two More, Taking About $14,000 Before She Got It Back

Deputies Say A Walmart Stop Led To A $6K Retail-Fraud Case Across Michigan Counties

Deputies Say A Walmart Stop Led To A $6K Retail-Fraud Case Across Michigan Counties

Hand of a man paying by card at a fuel pump of a gas station at high prices.

Driver Accused Of Running Up $118K On Company Fuel Cards At One Gas Station

Costco Employees Flagged Them At Self-Checkout. Police Say 28 Credit Cards Were In The Car

Costco Employees Flagged Them At Self-Checkout. Police Say 28 Credit Cards Were In The Car

He Says He Wrote $0 On The Tip Line. Then His Texas Roadhouse Bill Went Up $20

He Says He Wrote $0 On The Tip Line. Then His Texas Roadhouse Bill Went Up $20

Deputies Say A Victim’s Bank Card Was Used For A Year At Fast-Food Restaurants

Deputies Say A Victim’s Bank Card Was Used For A Year At Fast-Food Restaurants

Man with laptop displays blue screen of death or BSOD on monitor screen. Faulty Microsoft Windows operating system. Blue screen of death

A Fake Microsoft Alert Led To An “IRS Agent” Pickup. Prosecutors Say Cash And Gold Followed

Amazon Packages

Prime Day Packages Are On The Way. So Are Fake Delivery Texts About Missing Orders

Chrissy Magnin

She Thought Oprah Backed The Weight-Loss Video. The Bottles Told A Different Story

A $2.86M Shipment Was Headed To Japan. Police Say Fake Documents Put It On The Wrong Truck

A $2.86M Shipment Was Headed To Japan. Police Say Fake Documents Put It On The Wrong Truck

Facebook Marketplace

The Buyer’s Payment Looked Real. Deputies Say Marketplace Sellers Lost Vehicles Anyway

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Romance Scam

She Said She Needed Funeral Money, but Police Say a 75-Year-Old Man Lost C$20,000

Sheriff's Officer

A Fake Sheriff Said She Had an Arrest Warrant. She Paid $17,000 in “Bond”

Virgil Mozee

A Pastor Pleaded Guilty After Stolen Wallets Fueled a $5,013 Gift-Card Spree

Little Debbie

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

Henry Burke

He Claimed 4,500 Work Hours and Earned $282,000. NOPD Fired Him

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