Crime ❯Fraud

Identity Theft

Impersonation Document Forgery Financial Crimes Scams Legal Proceedings Wire Fraud Immigration Fraud Legal Consequences Aggravated Identity Theft Cybercrime

22 ARTICLES

4d ago

Arizona Woman Sentenced to 8.5 Years for Helping North Korean IT Workers Defraud U.S. Companies

Her conviction follows the dismantling of a laptop farm that funneled over $17 million to Pyongyang and spurred agencies to tighten remote hiring safeguards.

35 ARTICLES

4d ago

Convicted Sex Offender Arrested Over Fake Wedding to 9-Year-Old at Disneyland Paris

3 ARTICLES

last mo.

Afghan Man Arrested at Bhubaneswar Airport for Forged Indian Passport

3 ARTICLES

last mo.

Delhi Police Arrest Lawyer and Accomplice in Fake GST Firm Racket

5 ARTICLES

last mo.

Delhi Police Apologize for Mistakenly Identifying Journalist as Suspect

8 ARTICLES

last mo.

Suspect in Rome Newborn and Mother Killings Remains in Greek Custody Over Extradition Dispute

7 ARTICLES

last mo.

ED Charges Pakistani National with Forging Indian IDs and Laundering Rs60 Crore

7 ARTICLES

last mo.

Judge Grants Bond to Immigrant Framed in Threats Case Against President Trump

3 ARTICLES

last mo.

UK government urged to toughen rules on ghost and cloned number plates

7 ARTICLES

last mo.

Aadhaar Fraud Unmasks Impersonation Racket in MP Police Constable Recruitment

5 ARTICLES

2mo ago

LexisNexis Notifies 364,000 People of Christmas GitHub Data Breach

4 ARTICLES

2mo ago

Girocard fraud losses dip in 2024 while theft-related damage climbs

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Identity Theft

Arizona Woman Sentenced to 8.5 Years for Helping North Korean IT Workers Defraud U.S. Companies

George Santos Begins Seven-Year Term at New Jersey Federal Prison

Imposter Nurse Arrested on 43 Charges as State Police Seek Record Reviews

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

George Santos Says He Might Not Survive 87-Month Prison Term

Suspects Identified in $240K Fraud Against Vikings’ Dallas Turner

George Santos Insists He Won’t Harm Himself as July 25 Prison Surrender Looms

US Dismantles North Korean Remote IT Worker Network

Tinder Mandates Facial Recognition for New California Sign-Ups

Convicted Sex Offender Arrested Over Fake Wedding to 9-Year-Old at Disneyland Paris

Never miss stories about

Identity Theft

Afghan Man Arrested at Bhubaneswar Airport for Forged Indian Passport

Delhi Police Arrest Lawyer and Accomplice in Fake GST Firm Racket

Delhi Police Apologize for Mistakenly Identifying Journalist as Suspect

Suspect in Rome Newborn and Mother Killings Remains in Greek Custody Over Extradition Dispute

ED Charges Pakistani National with Forging Indian IDs and Laundering Rs60 Crore

Judge Grants Bond to Immigrant Framed in Threats Case Against President Trump

UK government urged to toughen rules on ghost and cloned number plates

Aadhaar Fraud Unmasks Impersonation Racket in MP Police Constable Recruitment

LexisNexis Notifies 364,000 People of Christmas GitHub Data Breach

Girocard fraud losses dip in 2024 while theft-related damage climbs

Never miss stories about

Identity Theft