Crime ❯ Fraud ❯ Identity Theft

Bank Fraud

Investigation eID Misuse Online Banking Fraud Organized Crime Employee Involvement Use of Technology in Crime Law Enforcement Misconduct Estafa Loan Scams Federal Charges

Austin Police Link Two February Wallet-Theft Fraud Cases Totaling Over $70,000

Detectives now seek public tips with a $1,000 reward to identify the pair.

Fargo Police Abandon Facial Recognition After Woman Wrongly Jailed for Five Months

Vigo Guardia Civil Breaks Up Bank-Impersonation Ring Tied to 30 Cases Across Spain

Missing Connecticut Woman Found in California, Arrested in Alleged Bay Area Bank-Fraud Scheme

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

Federal Prosecutors Open New Inquiry Into Letitia James' Transactions With Longtime Hairdresser

Argentina Cracks Down on Digital Fraud Rings With New Arrests, Bot Scheme Dismantled

Florin Nicolae Tarta Sentenced to 6 Years, 9 Months for ATM Skimming Scheme

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

Bank Employees Exploit Access to Leak Client Data for Fraud Networks