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He Thought Elon Musk Was Sending Him a Tesla and $3 Million. Now He Faces Eviction
He Raised Nearly $89 Million for Real Estate Projects, Then Used Investor Money for a Yacht and Luxury Home. Now He Has 11 Years in Prison
They Won Elderly Condo Boards’ Trust, Then Fake Invoices Helped Drain $5.8 Million, Deputies Say
Police Say He Recruited a Man Into a $5,400 Counterfeit Check Scheme. After Being Named Publicly, He Turned Himself In
They Manipulated QVC Refunds for Items That Were Never Returned, Deputies Say. The Loss Topped $58,000
Her Hospice Billed Medicare $2.27 Million for Patients Who Didn’t Qualify. She Just Pleaded Guilty
She Used 22 Fake $50 Bills to Buy Gift Cards and Load a Credit Card, Deputies Say. U.S. Marshals Found Her
He Posed as a 49ers Player on Dating Apps. Prosecutors Say 26 Women Sent Him and a Fake Adviser $1.3 Million
She Got a Call Saying Her Daughter Was Arrested After a Crash. Several Callers Kept the Story Going Until She Lost $7,000
A Fake Jury Duty Threat Sent a Senior to a Crypto ATM With $5,600. Detectives Traced the Transactions to an Inmate
She Listed a Cocktail Lounge and an Apartment as Her Home, Prosecutors Say. Five Felony Charges Later, She Quit the Council Race
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