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Ada William Obayuwana

Prosecutors Say He Had More Than $6.1 Million in Stolen Checks in His Car. Now the Rapper Is Charged in an $8.1 Million Scheme

ICE Agent in Bluffton

Her Brother Was In ICE Custody When A Fake Facebook Lawyer Took Nearly $7,000

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

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Tammy Ovale-Enerib

A Self-Checkout Receipt Helped Unravel a Monthlong Walmart Fraud Case

Terran Miller

Counterfeit $100 Bills Turned Two Marketplace Gold Sales Into Fraud Cases, Police Say

William Walker

A Facebook Marketplace Jewelry Sale Turned Into a $1,200 Extortion Demand

Jennifer Owens

A $240K Gold-Coin Shipment Vanished From FedEx. Police Say the Coins Surfaced at Pawn Shops

Anthony and Teresa Williams

A Memorial Business Took Payments From Grieving Families. Prosecutors Say the Headstones Never Came

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