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He Asked a 75 Year Old Client for $30,000, Then Fake Emails Kept Her Paying. She Lost More Than $2 Million
Scammers Said Relatives Needed Ankle Monitors. Two Nebraska Families Lost $2,162
An 85-Year-Old Was Told His Money Was at Risk, Then Scammers Asked for $200,000 in Gold
NOPD Officer Faces 350 Charges After Cameras Showed Him Home During Overtime Hours
He Took $417,451 From COVID Contracts, Grants and Unemployment, Then Pleaded Guilty
Hospital Call About ‘Her Husband’ Helped Unravel $100,000 Identity Theft, Warrant Says
CPA Gets 18 Months in Prison After Taking $415,481 From Family Trust He Controlled
City Sent $913,839 to Fake Vendor Before Anyone Realized It Was a Scam
Four Men Go to Prison After COVID Tax Scheme Reaches $17.5 Million
Police Arrived Mid-Withdrawal in $4.1 Million Unemployment Fraud Case, Feds Say
A Sponsored Facebook Ad Led to a Fake Police Scam That Cost Her Nearly $20,000
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