Money

Qianlin Zheng

An 82-Year-Old Lost More Than $100,000. Police Say a Courier Came for Another $15,000

U.S. Post Office and Courthouse located in East St. Louis, Illinois

Feds Say a Lecturer Put More Than $100,000 in Personal Expenses on a University Card, Then Altered the Records

Emmitt Smith

Emmitt Smith’s Solar Venture Projected $13.8 Million in First-Year Income. An Investor Says Its $2.5 Million Was Diverted

Gold Bars and Dollars

Scammers Said Their Money Was in Danger. Two Boulder Residents Handed Over About $700,000 in Gold Bars

Zi Le

Scammers Told an Elderly Man to Withdraw $25,000 to Protect His Money. Police Say a Courier Came for the Cash

Shannon Monet Steel

She Claimed to Run a Bank With Nearly $350 Million. Feds Say a Fake Deutsche Bank Letter Led to a $200,000 Wire

Elizabeth Adair

A Victim Found $6,694 in Unauthorized Charges, Then a Second Credit Card Appeared in Their Name. Police Say Surveillance Led to an Arrest

GTA VI

A Scam Site Offered GTA 6 for PC for $50. Researchers Say Connecting a Crypto Wallet Could Drain It

Brian Smith

Scammers Posed as FBI Agents, Sent Official-Looking Documents and Demanded Secrecy. He Wired $20,000

an employee at Graphic Mailbox in Northfield, Minnesota

She Paid $500 to Overnight a Box of ‘Cookbooks.’ Staff Found $30,000 in Cash Meant for Scammers

Elizabeth Rozo, 42

A Traffic Stop Led Police to 400 Suspected Stolen Bank Cards, 17 Stolen Postal Keys and Thousands of Pieces of Mail