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Eric James Stone

He Asked a 75 Year Old Client for $30,000, Then Fake Emails Kept Her Paying. She Lost More Than $2 Million

Phone Scam

Scammers Said Relatives Needed Ankle Monitors. Two Nebraska Families Lost $2,162

Gold bars

An 85-Year-Old Was Told His Money Was at Risk, Then Scammers Asked for $200,000 in Gold

Brandon Coleman

NOPD Officer Faces 350 Charges After Cameras Showed Him Home During Overtime Hours

Money Scam

He Took $417,451 From COVID Contracts, Grants and Unemployment, Then Pleaded Guilty

Cary Lee Kleiner

Hospital Call About ‘Her Husband’ Helped Unravel $100,000 Identity Theft, Warrant Says

Terry Heitman

CPA Gets 18 Months in Prison After Taking $415,481 From Family Trust He Controlled

E-mail spam phishing scammer concept

City Sent $913,839 to Fake Vendor Before Anyone Realized It Was a Scam

Christopher Upshaw, Johnathan Swift, Dontavis Williams and Donterious Sparks

Four Men Go to Prison After COVID Tax Scheme Reaches $17.5 Million

Shawn Carter and Danielle Thomas

Police Arrived Mid-Withdrawal in $4.1 Million Unemployment Fraud Case, Feds Say

Michelle Fox

A Sponsored Facebook Ad Led to a Fake Police Scam That Cost Her Nearly $20,000

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Judge with paper document pronouncing sentence

They Used Stolen Debit Card Information to Make 138 ATM Withdrawals in One Day. One Man Is Going to Prison for 87 Months

Gold Bars and Dollars

She Handed Scammers $157,000 in Gold. When They Asked for More Money, Police Set a Trap

Five suspect have been arrested

Police Say They Rigged Apartment Mailboxes With ‘Dummy’ Locks, Then Used Stolen Identities to Get Credit Cards

Akashdeep Singh

She Was Told Her Accounts Were Hacked, Then Lost $150,000. Police Set Up the Next $26,000 Pickup

Sai K. Puttha

Scammers Told Her to Put $385,000 Into Gold. Her Tears Made a Coin Dealer Realize Something Was Wrong

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