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PIN pad payment terminal

Criminals Hide Skimmers on Card Readers, Then Use the Stolen Data to Drain Accounts and Benefits

Travel agent Robert Goodwin

The Europe Trip Never Happened. A Judge Says The Travel Agent Owes Families $637,260

Scammer

Her Brother Really Was In Jail. The “Lieutenant” Asking For Bond Money Was Fake

Money Scam

He Lost $177,000 Before Retirement. Now He Wonders Why The Bank Did Not Slow Him Down

A 72-Year-Old DoorDash Driver Says a Fake Employee Got His Bank Details

A 72-Year-Old DoorDash Driver Says a Fake Employee Got His Bank Details

Police officer stops elderly man

A $50,000 “Secret Mission” Took Him To The Bank. An Officer Stopped The Scam

Richmond Truck Dealer Scam

A $12,800 Denali Listing Led To A Richmond Truck Dealer BBB Says Does Not Exist

Bank scam

The Bank Caller Gave Him An Incident Number. Then $251,300 Left In Cash

Lafayette Police and Court

A Chamber Bank Scam Stole $286,000. Police Say A Georgia Woman Helped Move The Money

Money Scam

Scam Victims In Six States Lost Money Online. Kentucky Police Got More Than $80,000 Back

Lego scam

The LEGO Boxes Came Back Resealed. Police Say The Minifigures Fed A $36,000 eBay Scheme

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Gold Bars

A Pop-Up Told Her To Buy $140K in Gold. Detectives Realized the Scammers Were Listening In

A Nursing Board Flagged Her as an Imposter. Now Texas Says Medicaid Overpaid $548K for Her Care

A Nursing Board Flagged Her as an Imposter. Now Texas Says Medicaid Overpaid $548K for Her Care

Her Bank Sent Fraud Alerts From Aventura Mall. Police Say the Card Info Was Being Used Inside the Mall

Her Bank Sent Fraud Alerts From Aventura Mall. Police Say the Card Info Was Being Used Inside the Mall

Their Flushing Home Already Belonged to Them. Prosecutors Say Fake IDs Put a $688K Mortgage on It

Their Flushing Home Already Belonged to Them. Prosecutors Say Fake IDs Put a $688K Mortgage on It

Fake FTC Agents Told Her Not To Call Police. Detectives Say They Stopped the Next Cash Pickup

Fake FTC Agents Told Her Not To Call Police. Detectives Say They Stopped the Next Cash Pickup

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