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Police, City of Bristol, Virginia

Scammers Posed as Wells Fargo and Got a $153,860 Check Mailed to New York, Then Police Stepped In

Jackie Crenshaw

Her Retirement Was Almost Set. Then A Man She Never Met Led Her Into A $900,000 Crypto Trap

travel, nostalgic

Travel: Is 2026 the Year of Nostalgic Trips?

A Conti Ransomware Defendant Pleaded Guilty After a Scheme Tied to $150 Million in Ransoms

A Conti Ransomware Defendant Pleaded Guilty After a Scheme Tied to $150 Million in Ransoms

Busy mature ceo businessman in suit using phone for business work in office. Worried senior finance professional man working on cellphone telephone, pc laptop computer looking at screen. Copy space

Investors Were Told Their Principal Was Guaranteed. The Trader Had Already Been Barred, DOJ Says

A New York Retailer Is Accused of Stealing $643,000 From Ohio SNAP Recipients

A New York Retailer Is Accused of Stealing $643,000 From Ohio SNAP Recipients

She Bought Fake Coupons 274 Times. Now the Final Defendant in a $31 Million Scheme Is Going to Prison

She Bought Fake Coupons 274 Times. Now the Final Defendant in a $31 Million Scheme Is Going to Prison

A Jeweler Stopped an 84-Year-Old From Buying $47,000 in Gold for a Scammer

A Jeweler Stopped an 84-Year-Old From Buying $47,000 in Gold for a Scammer

A Retiree Tried to Pull Out His Entire $3 Million Portfolio. TIAA Says AI Flagged the Scam

A Retiree Tried to Pull Out His Entire $3 Million Portfolio. TIAA Says AI Flagged the Scam

Undercover policeman and a fraudster

A Fake Federal Agent Wanted Gold. Deputies Sent An Undercover Detective Instead

check washing

A Mailed Tax Check Cleared. Then The Couple Saw Someone Had Rewritten It

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SNAP Program

Kansas City Woman Accused of Hiding Income to Get Nearly $40K in SNAP Benefits

Lady Justice

Man Accused of Using Church Projects to Run $3.2M Fraud Scheme

court decision

A Greensboro Treatment Center Billed Medicaid $1.7M for Drug Tests Never Done

Matt Gutman

A CBS Correspondent Was Told to Empty His Bank Account, One Secrecy Demand Exposed the Scam

Fake Workers’ Comp Certificates Helped Move $12.5M Through Construction Jobs, Investigators Say

Fake Workers’ Comp Certificates Helped Move $12.5M Through Construction Jobs, Investigators Say

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