Money

Zi Le

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

‘The Black Mentor’ Pleads Guilty After Investors Lost More Than $2.4M In Real Estate Scheme

‘The Black Mentor’ Pleads Guilty After Investors Lost More Than $2.4M In Real Estate Scheme

SLED Says An Inmate Used A Paralyzed Victim’s Identity To Try To Open Financial Accounts From Prison

SLED Says An Inmate Used A Paralyzed Victim’s Identity To Try To Open Financial Accounts From Prison

Courbet - Mother and Child on a Hammock (c. 1848)

A Previously Convicted Art Fraudster Is Accused Of Turning A $650K Courbet Into A $125K Legal Fight

A Feeding Our Future Fugitive Was Caught In Somalia. Prosecutors Say He Took $5M In Kickbacks

A Feeding Our Future Fugitive Was Caught In Somalia. Prosecutors Say He Took $5M In Kickbacks

8 Robeson Co. women pled guilty

A NC Tax Shop Used COVID Credits To Chase Refunds. The IRS Paid Out Nearly $13.9M

Carlos Cardenas Cordoba

Two Seniors Mailed Cash After Scam Calls. Deputies Say A St. Cloud Arrest Recovered The Money

A Florida Man Nearly Fell For A Scam Hidden Behind A Normal-Looking Website

A Florida Man Nearly Fell For A Scam Hidden Behind A Normal-Looking Website

A New Lodging Scam Uses Real Booking Dates To Steal Credit-Card Information

A New Lodging Scam Uses Real Booking Dates To Steal Credit-Card Information

An AI Deepfake Of Prime Minister Mark Carney Helped Drain An 86-Year-Old’s $900K Life Savings

An AI Deepfake Of Prime Minister Mark Carney Helped Drain An 86-Year-Old’s $900K Life Savings

Scammed Houston-area couple

He Watched The Mouse Move On His Laptop. Days Later, $1,000 Was Gone