Money

attorney

He Was Appointed to Protect Four Children’s Settlement Money. Feds Say Fake Court Orders Helped Him Take More Than $400,000

Memorial Villages Police Station

Scammers Got Into Four of His Bank Accounts and Spent $207,000 on Cash, Bills, Food and Even a Car

Amoye Jameison

A 74 Year Old Put $8,000 in a Box After a Fake Bank Call. Deputies Tracked the Cash and Got Every Dollar Back

Gajera Prashant and Dharaben Bhavadiya

A PayPal Scam Was Supposed to End With a $29,500 Cash Pickup. Police Filled the Box With Fake Money

Jenel Chrissancia Rowe

They Were Told They Had Won $250 Million, Then Sent $80,000 for “IRS Fees.” A Suspect Has Been Brought Back From Jamaica

Eric Christian

He Recruited People in Financial Trouble to Open Bank Accounts, Then Used Bad Checks to Take More Than $350,000

Christine Ann Nunzio and her husband, Phillip Salvatore Nunzio

They Made Nonemployees Look Like Construction Company Workers, Then Life Insurance Claims Paid Nearly $382,000, Florida Says

Officer Morrison and Mrs. Nunley

A Woman in Her 90s Was About to Put $10,000 Into a Bitcoin Kiosk. A Police Officer Stopped Her

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

VyStar Credit Union

Scammers Posed as Her Credit Union and Took $42,000. Now She Is Suing VyStar Over How It Handled the Fraud

Victor Hernandez

He Saw a Lawyer Promise Citizenship Without the Test. The Lawyer Was an AI Clone, and He Lost $4,820