Money

Waldys Javier Portes-Andujar

Police Say He Recruited a Man Into a $5,400 Counterfeit Check Scheme. After Being Named Publicly, He Turned Himself In

Car Scam

A Dealer Said a 4,800-Mile Acura Needed a Transmission. The Seller Says It Was a Lowball Scam

Snowmobile

Investors Were Promised 20% Returns. DOJ Says Their Money Bought Hundreds of Snowmobiles

electrician

A Website Claimed It Could Set Up Electric Service. Tennessee Co-Ops Say Funds Never Reached a Utility

bank scam

A Fake Bank Call Used a Trusted-Looking Number. She Says It Cost Her $9,000

immigration scam

A Caller Promised Him a Green Card in 3 Months. He Says the WhatsApp ‘Lawyer’ Cost Nearly $14,000

scam

A Fake Denver Sheriff Call Used Real Arrest Details to Ask for Bail Money

courier

A Caller Said an FDIC Courier Would Pick Up His Money. State Police Say He Lost $30,000

Ficus tree scam

He Came for 40 Ficus Trees With a Trailer. The Nursery Says the Credit Card Was Stolen

scam

A Facebook Ad Led to a Demand for Thousands. A Stranger Stopped Her Before She Paid

woman us healthcare

Woman Calls U.S. Healthcare a ‘Scam’ After $1,000 Prescription Costs $25 Through India