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Gold Bars and Dollars

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

Bitcoin Scam Warning

Scammers Send Victims To Bitcoin ATMs. San Antonio Wants The Warning Right On The Machine

WKMG News 6 ClickOrlando Reporter

Scammers Used A Florida Pastor’s Name To Ask Church Members For Macy’s Gift Cards

A $1,100 Facebook Rental Looked Real. The Broker Found It Posted 9 Ways Under 9 Owners

A $1,100 Facebook Rental Looked Real. The Broker Found It Posted 9 Ways Under 9 Owners

Randal Riley

After 51 Years Of Marriage, He Met Someone On Facebook. Then Came The $85,500 Gold Story

A detective from the Southborough Police

Seniors Were Told Publishers Clearing House Picked Them. Feds Say It Was A Multimillion-Dollar Trap

Victor Tristan Lyle, Donald Taylor, and Anthony Linen

Three Men Walked Into A Virginia Bank With Fake IDs, Deputies Say. The Names Belonged To Real Victims

Boy hand with handcuff, arrested

An 81-Year-Old Was About To Withdraw Thousands. Police Say A Teen Then Came To Collect It

Vinod Doddamani

ICE Accuses Lawyer Of Filing 64 Fraudulent Asylum Documents And Seeks $255K Fine

Angelo Chan

Their $5.2M Co-op Bathroom Fight Led To Forged-Audit Allegations At 907 Fifth

The Truck Never Arrived. He Says The Credit Union Still Wants Its $22K Back

The Truck Never Arrived. He Says The Credit Union Still Wants Its $22K Back

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Lazaro Lesteiro-Diaz

He Rapped About Bank Codes. Police Say the Videos Exposed an Identity-Theft Operation

Santino Parreno Guerra

Fake Bank Calls Asked for One-Time Codes. Police Say New Debit Cards Were Rushed to Cape Coral

Philp Carter

Perfume Boxes Came Back Filled With Modeling Clay. Deputies Say One Apartment Had $250K in Fragrances

Phone Scam

A Fake Sheriff’s Office Call Said She Had a Warrant. She Sent $34K in Bitcoin

Gold bars

He Lost $30K to Fake Federal Agents. Troopers Stopped the $200K Gold Purchase

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