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Jassal Singh

He Didn’t Send the $900. The Fake School Job Still Cost Him His Bank Account

Big Network

He Bought $4 Million in Apple Products With Big Ten Network Funds and Resold Them for $1.1 Million

Retired Teacher

Retired Teachers Found $26,000 in Medicare Payments for Equipment That Never Arrived

Dorian Jones

A Second Fake Amazon Call “Verified” the First and Cost Him £1,800

She Thought Randy Owen Loved Her, But The Impostor Took $39,000

She Thought Randy Owen Loved Her, But The Impostor Took $39,000

A Fake Microsoft Alert Put Her Life Savings Into Scammers’ Hands

A Fake Microsoft Alert Put Her Life Savings Into Scammers’ Hands

Fruit

Secret Service Found 35 EBT Skimmers in NYC Stores, The Potential Fraud Was $36.5M

Desmond Mason

Customers Paid Ex-NBA Player Desmond Mason $53,000 for Art They Never Received

Tierra Smikle

A Stolen Identity Was Used at TD Bank Branches in Two Connecticut Towns, Police Say

Kolby Alana Schweiger

She Sought Adoption Expenses While Records Showed $17,000 From Another Agency

Money Scam

His Son Was Really in Jail.,The $5,500 Release Payment Was a Scam

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Admission of guilt

He Investigated Scams Against Seniors. Now He Will Plead Guilty in a $330,000 Theft Case

judge in court

A School Paid $67,636 on Fake Invoices. The Accused Recipient Missed Court

Pokémon merchandise thieves

Masked Burglars Took Up to $50,000 in Pokémon Merchandise in 90 Seconds

Medical Fraud

They Stole $2.2 Million From a Housing Program and Then Used ChatGPT to Fake the Records

Victoria A. Rogers

She Collected $67,500 Upfront for a Kitchen and Three Bathrooms. Police Say No Work Was Done

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