Money

Mael Chemla

Fake Psychic Letters Promised Americans Sudden Wealth. Then a $4M Fraud Suspect Was Extradited From Germany

Aurelia Soogea and William Fickbohm

She Paid $7,000 for a Long Island Rental. The Real Owner Showed Up the Next Day, and Police Arrested a Second Suspect

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