Money

Kiyah Ashante Holman

A Phishing Email Changed a Company’s Payment Info, Then $63,599 Was Sent to Her Accounts, Police Say

Court of Law and Justice Trial Session

A $931,745 Treasury Check Was Meant for a Brooklyn Health Care Company. A Brockton Woman Tried to Deposit It

Zixuan Yu

A $199 Spyware Bill Became a $306,000 “Safeguard Account” Scam, Police Say

A $1 Parking Offer On Worth Avenue Turned Into A $2,500 Fraud Alert, Police Say

A $1 Parking Offer On Worth Avenue Turned Into A $2,500 Fraud Alert, Police Say

Mia Bashir

A Jury Duty Scam Sent Her To A Crypto ATM. She Thought She Was Posting Bond

Scam

A Bank Scam Caller Said Police Needed His Cash. Then A Stranger Came To The Door

Christian Matthews and Taylor Mitchell-Meeks

A Couple Was Told To Turn $250,000 Into Gold. Police Stopped The Courier Scam

Nashville rental scam

A Fake Craigslist Rental Left Him Living In His Car. Police Say Nearly 200 Victims Reported Similar Scams

Gold Bars

A Fake FBI Agent Told Her to Buy $95,000 in Gold. Police Say They Set a Trap for the Courier

Tiawana Brown with her daughter

A Former Council Member’s Daughter Pleaded Guilty In A $124,000 COVID Relief Fraud Case

Jewelery

Police Say A Fake Jewellery Offer Turned Into A Real Necklace Theft