Money

Jiaying Chen

She Married Men in Las Vegas, Asked for Money, and Disappeared, Authorities Said. Now She Has Pleaded Guilty

Raven Wilson

Deputies Say a New York Woman Let Someone Else Use Her SNAP Card

judge work in the office

An Ohio Man Used a Cannabis Candy Pitch to Score $200K From Investors

Police Say a Nashville Banker Took $139,000 From Two Elderly Customers, Then Got a New Bank Job

Police Say a Nashville Banker Took $139,000 From Two Elderly Customers, Then Got a New Bank Job

They Searched ATM Repair Videos on YouTube. Feds Say the Trail Helped Crack a $529,220 Jackpotting Case

They Searched ATM Repair Videos on YouTube. Feds Say the Trail Helped Crack a $529,220 Jackpotting Case

Clients Were Waiting on Settlement Money. Deputies Say Their Disbarred Lawyer Misused $100K

Clients Were Waiting on Settlement Money. Deputies Say Their Disbarred Lawyer Misused $100K

Medical Fraud Control Unit

CVS Settlement Exposes a Costly Insulin Pen Refill Problem

Kerr Kriisa

Former Kentucky Guard Kerr Kriisa Arrested by FBI in Alleged Multimillion-Dollar Fraud Case

Police Officer

A Fake Police Call Said Gift Cards Would Help Catch a Fraudster. A B.C. Resident Lost $5,000

an elderly man from Florida who was scammed

Fake FBI Probe Drained $250K From Florida Man’s Retirement Money

Online Scam Victim

A Montana Resident Lost Tens of Thousands Online. The Red Flags Came Too Late