Money

Fake FTC Agents Told Her Not To Call Police. Detectives Say They Stopped the Next Cash Pickup

Fake FTC Agents Told Her Not To Call Police. Detectives Say They Stopped the Next Cash Pickup

Florida suspects arrested in connection to a fraud case out of Storey County

They Claimed To Be Federal Agents, Then Drove From Florida to Seniors’ Homes in Nevada for Cash, Deputies Say

Marcus W. Saunders

A Kentucky Man Used Another Man’s Credit Card for $31,759 in Merchandise, Indictment Says

an unidentified woman whom the police are searching for

Woman Accused of Trying to Cash $9K Stolen Check

Mahender Makhijani

Prosecutors Say Altered Title Policies Propped Up a Nearly $100M Real Estate Loan in Bank Fraud Case

Wedding Venue Owner Took $1M While Couples Paid Vendors Twice

Wedding Venue Owner Took $1M While Couples Paid Vendors Twice

Omaha Student Lost Nearly $5K After Fake Job Sent Him a Check

Omaha Student Lost Nearly $5K After Fake Job Sent Him a Check

A Viral Urban Air Trend Turned Into Burglary Charges for 15 People, Police Say

A Viral Urban Air Trend Turned Into Burglary Charges for 15 People, Police Say

Man Lost $30K After Fake $2M Prize Promise

Man Lost $30K After Fake $2M Prize Promise

homeless tent

NYC Paid $50M to Hidden Vendors in Homeless Services Fraud Scheme

Pet Rescue Scam

Woman Lost $500 After Facebook Dog Rescue Ad