Crime ❯Identity Theft

Fraud

Legal Consequences Checks Fraud Stolen Identity Wire Fraud Criminal Investigation Credit Card Fraud Pandemic Relief Programs Government Benefits Scam Financial Crime Legal Actions Minor Protection

Trial Reveals Alleged Murder, Identity Theft, and Financial Fraud in Brisbane

Yang Zhao is accused of killing flatmate Qiong Yan, concealing her body in a toolbox, and stealing over $700,000 through months of impersonation.

Fugitive Arrested After 40 Years of Hiding Under Stolen Identity

911 Bear Chase Call Unravels as Murder Suspect's Ploy

California Woman Uses Apple AirTag to Catch Mail Thieves

WPP CEO Targeted in Failed Deepfake Scam

18 Indicted in NYC for Ghost Gun Manufacturing and Pandemic Fraud