Money

Lekaysha Lockhart

She Mailed a $2,600 Winning Ticket, A Postal Worker Allegedly Cashed It Herself

Cindy Thompson and Glenn Brown

A Mexico Condo Deal Promised Keys, Then Big Profit. A Canadian Couple Says C$280K Vanished

Lazaro Lesteiro-Diaz

He Rapped About Bank Codes. Police Say the Videos Exposed an Identity-Theft Operation

Santino Parreno Guerra

Fake Bank Calls Asked for One-Time Codes. Police Say New Debit Cards Were Rushed to Cape Coral

Philp Carter

Perfume Boxes Came Back Filled With Modeling Clay. Deputies Say One Apartment Had $250K in Fragrances

Phone Scam

A Fake Sheriff’s Office Call Said She Had a Warrant. She Sent $34K in Bitcoin

Gold bars

He Lost $30K to Fake Federal Agents. Troopers Stopped the $200K Gold Purchase

SMS spam

A Caller Claimed Her Identity Was Used in a $40K Wire. Then She Took $15K to Meijer

Amazon

He Asked One “Amazon” Caller To Verify Another. Both Were Scammers, and £1,800 Was Gone

SNAP Program

A $25,124 SNAP Benefits Investigation Led to a Mississippi Woman’s Indictment

money laundering

He Said $1 Million Would Stay in Escrow for a University Land Project, It Was Gone Within Months