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Officer Morrison and Mrs. Nunley

A Woman in Her 90s Was About to Put $10,000 Into a Bitcoin Kiosk. A Police Officer Stopped Her

Nicolas Oleko

A Fake Email Redirected $113,050 Into His Business Account, Then Nearly All the Money Was Gone in Hours

Maribeth Ellen Jones

She Allegedly Faked Cancer and Collected $40,000 From 238 People, Then Deputies Arrested Her

Ivan Crummie, Olivia Rowls, Martin Monroe, Dequan Denson, Kimberly Topham

Investigators Say a State Employee Photographed Government Checks, Then the Images Became $905,614 in Fakes

Kunming Zhou

He Collected Gold in a $625,000 Scam. A Judge Sent Him to Prison for 3 Years

Donald Quinn

Police Say He Took a Company Check From the Mail, Altered It, Then Tried to Cash It

Kaileigh Hogan

She Signed for a $43,549 Gold-and-Silver Delivery, Then Flew to Arizona, Police Say

Niya Curinton Dix, 50

Her Insurer Rejected the Pool Damage, Then a New Claim Came With an Altered $13,381 Invoice

Marvell Jackson

He Bought Stolen Checks and Tricked Bank Customers by Text, Then a Judge Sent Him to Prison

Erik A. Lake, 30, and David M. Suliz, 29

A Suspicious Nordstrom Return Exposed an Identity-Theft Scheme Across Four States

Sports Complex

Scammers Hijacked a City Email to Verify Fake Bank Details, Then $913,839 Was Transferred

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Judge with paper document pronouncing sentence

A Medical Supply Company Submitted $1.42 Billion in Fraudulent Claims. An Ohio Man Admits Laundering $3.4 Million

2 arrested in alleged fraudulent e-bike purchase scheme

They Ordered More Than $8,000 in E-Bikes With a Fraudulent Card. Police Were Waiting at Pickup

Gold bars

93-Year-Old Wrote a $600,000 Check for Gold After a Scam Call. A Deputy Got Every Dollar Back

Rey E. Grabato II

Investors Put $650 Million Into a Real Estate Fund. The FBI Is Offering $150,000 to Find Its Fugitive Former President

Vishavjit Singh

She Questioned a Fake Apple Call, Then ‘Police’ Called to Confirm It. The Scam Cost Her Nearly $600,000

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