Money

Kelsey Ross

She Allegedly Used a Fake Driver’s License to Withdraw Thousands. The Bank Account Wasn’t Hers

Microsoft tech support message

A Fake Security Pop-Up Sent an 85-Year-Old to the Bank to Move Nearly $110,000. Two Employees Stopped the Transfer

Muzammil Ahmad

Seniors Were Told to Buy Gold for ‘Safekeeping.’ Prosecutors Say a Key Figure in the More Than $250 Million Scheme Was Caught at JFK

Stephanie Seam Strother, aka Stephanie Sean Cummings

She Used Other People’s IDs at Banks Across Several States, Feds Say. More Than $400,000 Went Through

Manjit Singh Bedi

He Charged $200 in SNAP Benefits and Handed Customers $100 Cash, Feds Say. Now the FBI Is Offering $150,000 to Find Him

Nathan Kirschbaum (left) and Jason Luciano (right)

More Than 13,300 Petition Signatures Were Flagged as Suspected Fraud. The Final Two Circulators Now Face Felony Charges

Childcare

Feds Say She Faked Daycare Attendance and Left Parent Kickbacks in Gutters. She Collected $359,000

Zulkar Nain

An Elderly Victim Was Told There Was a Warrant for Their Arrest. Deputies Say $275,000 Followed Through Crypto, Gift Cards and Cash

Powell-Loggins

A Caller Posed as Schwab Security. After a Two-Minute Call, Her Entire $12K Balance Was Wired Out

Tierigeli, woman arrested in connection with fraud with an elderly person

A 70-Year-Old Wired Nearly $1 Million After a Crime Threat, a Gold Demand Triggered a Police Sting

Salvatore Malandrino

Police Say an Ontario Man Juggled Multiple Relationships While Women Lost More Than $1 Million