Money

Andre Hart

Fake Bank Calls Sent Seniors’ Cash Through Uber Drivers, Then Police Caught the Miami Man Collecting $25,000

11 People Unlawfully in the U.S. Among 15 Charged in $1.4 Million Massachusetts Benefits Fraud Case

11 People Unlawfully in the U.S. Among 15 Charged in $1.4 Million Massachusetts Benefits Fraud Case

Minnesota Is Banning Crypto ATMs After Scammers Used Them to Drain Nearly $1 Million

Minnesota Is Banning Crypto ATMs After Scammers Used Them to Drain Nearly $1 Million

An 80-Year-Old Woman and Her Disabled Daughter Trusted a Home Health Aide. Police Say Nearly $10,000 in Jewelry Went Missing

An 80-Year-Old Woman and Her Disabled Daughter Trusted a Home Health Aide. Police Say Nearly $10,000 in Jewelry Went Missing

A Man Won $2,700 in the Florida Lottery. Deputies Say the Walmart Cashier Hid the Receipt

A Man Won $2,700 in the Florida Lottery. Deputies Say the Walmart Cashier Hid the Receipt

Two FHP Officers Were Paid Through Their Own LLCs. Investigators Say They Billed for Shifts They Never Worked

Two FHP Officers Were Paid Through Their Own LLCs. Investigators Say They Billed for Shifts They Never Worked

They Paid Ahead for Funeral Services. Kentucky Says the Director Defrauded 13 Families

They Paid Ahead for Funeral Services. Kentucky Says the Director Defrauded 13 Families

A Bank Call Led Police to Two Suspects Accused of Using a Victim’s Account

A Bank Call Led Police to Two Suspects Accused of Using a Victim’s Account

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AI Can Help Fake Medical Records. Patients May See It First on an Insurance Statement

A Travel-Points Expert Clicked a Fake Invitation. Then 330,000 Miles Became Gift Cards

A Travel-Points Expert Clicked a Fake Invitation. Then 330,000 Miles Became Gift Cards

A Mailed Bill Payment Was Altered and Cashed the Next Day, Police Say

A Mailed Bill Payment Was Altered and Cashed the Next Day, Police Say