Money

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

Hemendrasinh Dabhi

A Caller Took $30K, Then Asked For Gold Bars. Rochester Police Sent A GPS Tracker Instead

Scammers Threatened A 72-Year-Old Over A Fake Computer Claim. Police Set Up “Operation Money Trap”

Scammers Threatened A 72-Year-Old Over A Fake Computer Claim. Police Set Up “Operation Money Trap”

Florida Deputies Say Elder Fraud Couriers Helped Drain More Than $3.5 Million From 40 Victims

Florida Deputies Say Elder Fraud Couriers Helped Drain More Than $3.5 Million From 40 Victims

Christine Marie Pryor

She Searched For Therapists With Her First Name. Prosecutors Say Their Licenses Became Her Cover

Phillip Salvatore Nunzio Jr. and Christine Ann Nunzio

They Allegedly Enrolled People In Life Insurance Without Consent. Then Death Claims Paid Out

Jeisson Abril Beltran, Wilson Cruz Guzman, Angie Roncancio Pineda, Michel Reyes Cadana

A Wallet Went Missing At The Store. Police Say A Traffic Stop Found The $2,111 Spending Trail

Deshaune White

He Had Access To SNAP Accounts As A Case Worker. Feds Say He Used It To Take $102K

Cape Police

A Fake FTC Caller Promised Police Would Return The Money. Three Wires Later, $150K Was Gone

Dickson music shop

A Phone Order, An Uber Pickup, And $10K In Guitars Gone From A Tennessee Music Shop

Ibrahim Khaldoon Hilmi

Feds Say A Florida Medicare Supplier Billed $3.76B For Equipment Patients Never Got