Fraud

Investigation Scams White Collar Crime Cybercrime Elderly Victims Identity Theft Impersonation Arrests Legal Proceedings Financial Crimes

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

Target says safeguards now protect the benefit, with hiring underway to keep operations steady.

Firefighters Free Woman Trapped in Chuck E. Cheese Arcade Game

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

Decade After Asda Bureau de Change Heist, Conman Still at Large

Valladolid Theft Suspects Released Pending Inquiry as Police Pursue Second Accomplice

NYPD Releases Suspect Photos in Upper East Side Senior ATM Scam

Under-10s Coach Receives Suspended Sentence After Gambling Away Team’s Trip Funds

Shanghai HR Executive Arrested for Funding Over 120 Trips Using Stolen Wallets

Icardi Accuses Ex-Wife of €7 Million Theft as Nara Files Defamation and Privacy Complaint

TikTok Apple Pay Prank Backfires as London Police Detain Viral Prankster

Ian Thorpe Alleges $150,000 Scam as NSW Police Launch Inquiry

Berlin Police Arrest Three Officers for Stealing Cash in Fake Traffic Stops

Winnipeg Man Sues Ex-Girlfriend and Lottery Corporations Over $5M Jackpot Dispute

Munich Airport Police Respond to Two Separate Incidents on Flights from the USA

Pareja detenida en Dénia por estafar a mayores tras espiar sus PINs

German Highways See Surge in 'Distract-and-Steal' Frauds Targeting Truck Drivers