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Juliet Ramos, 37; Johana Perez Tapia, 31; Delma Alonso, 53; Cynthea Louise Waltz and Michael Irizarry

They Won Elderly Condo Boards’ Trust, Then Fake Invoices Helped Drain $5.8 Million, Deputies Say

FBI Agents

The Scam Starts With a Fake Computer Alert. It Can End With a Drained Retirement Account

Senior woman in glasses sitting on sofa looking on credit card and talking on phone. Concept of scam, money loss, banking protection, finance fraud, customer service, remote payment

A Fake Bank Call Cost Her $1.3 Million. The Courier Who Picked Up Cash Got 9 Months

bank calling

A Fake Credit Union Call Looked Real Until Her Husband Heard One Red Flag

NewsChannel 5

A County Mailed an $881 Check. Officials Say It Became a $20,881 Scam

newschannel13

A New York Woman Is Accused of Getting $50,525 in SNAP Benefits She Wasn’t Entitled To

A Fake Google Support Call Helped Drain 185 Bitcoin. Prosecutors Say the Money Fueled a Miami Luxury Spree

A Fake Google Support Call Helped Drain 185 Bitcoin. Prosecutors Say the Money Fueled a Miami Luxury Spree

scam

A Senior Couple Thought They Were Helping Catch Bank Fraud. Police Say They Lost $20,000

Javian Major

A Funeral Fraud Case Sent Him To Probation. Then He Went Back To The Funeral Business

FIFA World Cup 2026 match at NRG Stadium in Houston

He Paid $22,000 For FIFA Hospitality Seats. He Says The View Did Not Match The Pitch

Elaine Angene Escoe

FBI Offers $150,000 Reward After South Florida Woman Accused in $34 Million COVID Relief Fraud Case Vanishes Before Court

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Mardochee Malvoisin and Emile Destin Jr.

Scammers Told Him His Account Was Compromised. Then His Card Vanished

Adrienne Jones-James

She Thought Chase Was Protecting Her Money, Then $3,800 Vanished

Imran Hossain and his wife, Zakia

A Grandmother Lost $100K in a Cash Pickup Scam, Her Grandsons Hid in the Car for the Next Meeting

Michael Burling

He Ran a Kentucky Ambulance Service. Court Records Say Employer Funds Paid for Personal Insurance

A Name, a Forged Document, and a $2,500 Swindle: Huntsville Records Point to Identity Theft Case

A Name, a Forged Document, and a $2,500 Swindle: Huntsville Records Point to Identity Theft Case

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