Fraud

Investigation Scams Identity Theft White Collar Crime Elder Abuse Elderly Victims Cybercrime Impersonation Trickery Embezzlement

Hell's Kitchen Rental Scam Suspect Surrenders, Faces 14 Grand Larceny Counts

Victims say they paid deposits after tours, trusting a Facebook-listed lease for the same Hell’s Kitchen unit.

Disney Swan Guest Arrested Over Unpaid $2,220 Bill After Card Flagged as Fraudulent

Pair Charged With Stealing $2.8 Million From Accounts of Missing Long Island Couple

Daly City Man Arrested in Theft of Marin Education Office’s $15,265 Check

Police Expose Surat Diamond ‘Heist’ as Insurance Fraud After Arrests of Owner and Aides

Reports Say Hundreds Fired at Target’s Chicago Warehouse Over Alleged Medical Loan Scheme

Firefighters Free Woman Trapped in Chuck E. Cheese Arcade Game

Gorakhpur Restaurant Prepares Police Complaint After CCTV Exposes Biryani Bone Ruse

Suspect Arrested in Sorrento Over €9,000 Contactless Payment Scam

Two Arrested in Bologna ‘Fake Carabinieri’ Scam After €1 Million Heist

Berlin Consumer Watchdog Warns of Rising Electronics Return Scams

Asda Upholds Exclusion of Norwich Grandmother Over Alleged Sticker-Swapping Scheme

Serial Offender Sid Ali Djelid Convicted of Five Rapes in Manchester

Delhi Police Apprehend Model Town Cash Theft Suspect in Ludhiana

Bengaluru Passenger’s UPI-Only Fare Refusal Prompts Backlash After He Walks Off Without Paying

Delhi Police Arrest Three in Fake CBI Officer Home Raid

Police Return €10,000 to Owner After Truck Driver Steals Bakery Cash

Doctor and Husband Sentenced to 10 Months for Selling Stolen NHS PPE

Former AFL Umpire Troy Pannell Pleads Guilty to Court Contempt Over Racehorse Sale

Rookie NYPD Officer Arraigned on $87,000 Elder Fraud Charges