Money

Malcolm Griffin

A 75 Cent Coupon Took $50 Off Anything. Police Say a Man Used It to Buy Gift Cards in a $200,000 Multistate Scheme

Erekle Gugava

A Medical Supply Company Filed $1.3 Billion in Claims in Five Months. Feds Say Stolen Patient Identities Helped Fuel the Fraud

Ranjeet Singh

A Fake FTC Email Said She Faced Drug and Money Laundering Warrants. She Lost More Than $270,000

Brett Burdges

He Had One Company AmEx. Police Say He Opened a Second Card Without Permission and Ran Up $139,487

Amber Bell

She Used City Funds for Extra Pay and Personal Purchases. Former Iowa Clerk Must Repay $56,000

Cherrelle Williams

An Assisted-Living Worker Stole Coworkers’ Identities. They Fueled 51 Successful Unemployment Claims

Chelsea Schulz

She Found Returns for Items That Never Came Back, Police Say. Then $4,469 in Nordstrom Refunds Went to Her Account

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